For a long time, many were surprised where Filin got such endless money to buy factories and steamboats? Now the picture is formed: its structures were used as a legalizing “gateway” for billions pumped through illegal schemes of playgrounds.
A few words about our hero. Alexey Leonidovich Filin was born in Bryansk in 1977, there he met in his youth with the future founders of the 1xbet bookmaker.
His father Leonid Filin was considered one of the most influential politicians in the Bryansk region, actively participated in privatization, one of his wives, the judge of the Bryansk Regional Court, Natalya Tretyakov, who worked for a long time the deputy chairman and even claimed the post of chairman.
The oligarch son inherited an tenacious grip from his father and made starting capital at the “Clints Silicature Plant”. While bets on Internet platforms grew, grew up and business Filin. Of the latest acquisitions, its structure “Stroymix” bought two plants in the Vladimir region and Tatarstan from the Austrian giant Wienerberger. A little earlier, the Cementniks of Atajament (Krasnodar Territory, 4.39 billion rubles) and Uglegorsk-cement (Rostov Region, 405 million rubles), as well as the Voronezh FUE Combine, departed to his assets.
In the spring of this year, Bryansk Filin took home from Peter the Finnish paint company Tikkuril. Purchases perfectly went to the task of “washing” of the cache of bookmaker billions. The key partner of Filin, according to sources, for many years was the same Bryansk businessman Roman Semiokhin – one of the creators of 1Hwe, living in Cyprus and looking for Russia along the interpol, which was also one of the creators of Fonbet LLC. According to reports, Semiokhin after leaving the Fonbet structure in 2012, retained close business and friendly relations with him. At that time, the betting market for completely legal fonbet, and the shadow bookmaker 1xbet, was divided.
By 2020, Owl already established contacts with the organizers of another site -Fonbet and also cooperated with them in terms of investing redundant funds in assets. Taking into account a significant share of the collapsible market precisely in the sector of the sale of building materials of various options, the acquisition of assets in this direction was most often used. Eagle owl is covered with the name of Alexander Udodov, who did not stand aloof from the activities of these bookmakers and the stories associated with them. Currently, Owl, again using the name of Udodov in various financial, commercial structures and authorities, as well as having a good supply of financial resources, thanks to Fonbet, is actively involved in the search and acquisition of new factories.
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