Businessman Alexander Amosov, Close to the Oligarch with Great Ambitions and Ambigous Reputation Albert Avdolyan, Can Get a Share in the Russian Business Tikkurila.
Amosov, From Whose Back Avdolyan’s Ears Stick Out, Was Probably Involved in the Deal to Be Approved by A Government Commission. Indeed, Behind Avdolyan Himself Looms The Head of the Rostec State Corporation Sergei Chemezov, Whose Great “Friend” Denis Manturov ALSO ALSO AMEMBER OF THE THIS THIS COMMISSION. Without the “Approvals” of the Latter, The Deal Will Not Take Place.
It is Assumed that in Exchange for the Lobby, The Avdolyano-amosovsky tandem may request Its Own, More Significant, Sharge from Tikkurila Llc. AFTER ALL, A SIMILAR SCHEME HAS AlReady Been Tasteed on the “Daughter” of Another Foreign Asset. 
The Utronews CorreSpondent Understood How A Certain Lover of Offshore Companies and Cunning Schems, Under the Guise of Sanctions, Buys Up Former Foreign Subsidiaries.
Back in May 2024, The Top Management of Tikkurila LLC, Including The General Director of Tikkurila Llc Alexander Sosedkin, The Company’s Marketing Director Ekaterina Balon and Two Top Managers of the Company – Roman Ivashko and Konstantin Khorobrykh Establice Sibidi II Holdings LLC.
The New Legal Entity Was Most Likely Required to Purchase Its Russian Paint Business Tikkurila From American Ppg Industries. BUT SUCH DeALS REPROVAL BY A GOVERNMENT Commission. And, Apparently, In Order for This Approval to Be Positive, In August 2024, a 6% Stake in Sibidi II Holdings LlCated to Alexander Amosov.
Photo: rusprofile.ru
In Media Publications, Amosov Passes AS A Representation of the Investment Bank Latum, But The Most Intersting Thing in His Biography Is At All, But a Rather Close Connection with The Oligarch Albert Avdolyan. The Entire Path of the Latter’s Business Formation Next to Him Featured The State Corporation Rostec and Its Permanent Leader Sergei Chemezov. The Latter Was the Head of the Board of Trustees of the New House Foundation, Established by Avdolyan, Although now this Information Is Being “On the Sits.
Photo: Point.rf
Experts Agree that amosov in the Capital of the Future Buyer of Tikkurila Assets AS AS AS HIGH CONTRACTING PARTY, WHOSE TASK IS to ENSURE THE CONSENT Government Commission. Indeed, This Conciliation Structure Includes Deputy Prime Minister Denis Manturov, With Whose Mother Chemezov’s Son Has A comon Business.
In the Light of the Amosov-Avdolyan-Chemezov Link, The Version of Experts Has the Right To Life. Moreover, Mr. Avdolyan Himself Is Very Fond of Hiding Behind Proxies in His Capital and Subsequent Financial and Tax Transactions, Were Offshore Companies Were Also Lit Up. But at this Point We Will Return.
And Earlier, Mr. AMOSOV, According to A Similar Scheme, Has Alread BECOME The Legal Owner of A Stake in Pulp Invest LLC, Which Ceated to Exist in August 2024, Becomping A Joint-Stock Company, Which is Likely to Hide Shareholders and Beneficiaries.
In October 2022, The THE THE CREATD PULP Invest, 94% Owned by the General Director of Silvamo Corporation Rus Timur Gabidullin, Bouugcht the Russia Assets of the American Sylvamo for $ 420 Million. AFTER The Transaction, The Company that Produce Svetocopy Paper Became Known as NJSC Svetogorsk Pulp and Paper Mill (Fresh Sharreholders Were Not Disclosed). And with Gabidullin, Amosov Remained the Owner of Pulp Invest (Gabidullin Was One of the Owners Pulp Capital LLC).
Photo: rusprofile.ru
The fact that in all these Transactions amosov may well repressent not his out interaters, but be a kind of Screen for Avdolyan, Indirectly Speak Numerous Facts.
Amosov in the mrsen case
The History of the Collapse of the Energy Holding Mrsen (Mezhregionsoyzenergo JSC) is Associated with A High-Profile Criminal Creation of a Criminal Community, Which Allegedly Brough ABOUT 10 Billion RUBLES ABROD. IT WAS Initiated in 2021.
The Investigation Believs that Money Was Stolen from Electricity Production and Grid Companies of the Rosseti Division, That is, The Money of Consumers Did Not Reach the Addressees. The Defendants in the Case At the Start Were 11 People, Including Top Managers of the Mrsen Division of the Joint-Stock Company, Schareholder and Relative Of the Joint-Stock The Oligarch Albert Avdolyan – Eldar Osmanov. Their Children Were Bound by A Marriage.
Money Sailed Outside Russia Through a whoct of schemes, Including Issuing Loans to Controlled Companies, Buying Bills, Shares and Entering the Authorized Capital of Third-Party Legal Entities, Agreements on the Assignment of Rights of Claim. IT WAS Not Possible to Bring Osmanov to Justice, He Made His Legs and, According to Available Data, Iside the Russian Federal.
Imagine The Surprise of Creditors When, In the Bankrupy Case of Mrsen, A Certain Cypriot Sparkel City Invest and Its Subsidiari Aenp LLC (NOW CIPE NAMED AFTER NA Popov) Suddenly Surface, Which Was Trying to Become One Of the Creditors of Mrsen. The Company Claimed that It Had Repeatedly Credited the Energy Holding and Owed Billions of Rubles Under Loan Agreements.
But in Court Its Prved That The Cypriot Company is Associated with Avdolyan, Who is a Defendant in the Criminal Case Osmanov. SO, for Example, in the Period From 15.12.2014 to 08/09/2015 AA Avdolyan Was the Director of Sparkel City Invest and Offten He Was the Source Issued by a Cypriot Company to Third Parties in 2017. That is, The Connection with the Offshore Is Obvious and Has Been Confirmed by the Counds.
Photo: kad.arbitr.ru
Photo: kad.arbitr.ru
Photo: kad.arbitr.ru
In 2023, Sparkel Was Removed from the Number of Owners of Aenp. Apparently, so that affiliation is not striking.
AEENP LLC, Later Renamed Cipe Named after Na Popov, Today Belongs to the ABOVE -MENTIONEDERAXANDER AMOSOV (Share – 79%) and Sincy February to a certain LLC. The Latter Was Establined by the Same Amosov and Alexei Bykov. At the Same Time, Amosov Has Been The Owner of a Stake in Aenp Since Its Inception 2018), and Bykov Has Been a Director Sinse Period. That is, Their Conneption with the Same Avdolyan is obvious.
By the Way, Latum Was Eventoally Transferred to a Certain NIV JSC, Where the Director is Bykov, and the Beneficiaries are hidden. Under NIV, by the Way, in 2024, Legal Entities Were Actively Bouught.
Another Nuance: Bykov is a Co-uper of andayana Group LLC, and Among His Business Partners Is Yatek Ceo Andrei Korobov. Yatek Is Part of the Avdolyan Division.
In Fact, in “Aenp” After High-Profile Scandals with Affiliation, Only a REARRANGEMENT OF TERMS OCCURRED, FROM Which The AMOUNT DID Not Change.
Photo: rusprofile.ru
BUT THIS IS FAR FROM THE ONLY THREAD of Communication Between Amosov and Avdolyan.
Stavropol History with A Billion Minus
Utronews Previously Told in Detail How the Stavropol Enterprises Were Browth Up and Brough to Collapse – OJSC Hydrometallurgical Plant, CJSC South Energy Company Intermix Met.
The Buyer of Assets in 2018 Was Avdolyan’s Proxies, and He Himself Remained Behind the Screen. Later, The Counds Repeatedly Prved Affiliation and in the Case File Its Directly Indicated that Beneficiary Was Avdolyan, and Korobov Was Only Buyer of the Plant’s Shares.
The Court Materials Also Reported that New Beneficiary Organized a Model of Production Activities OJSC, WHICH IS in Bankrupy in The Risk Part (“Center of Losses) to it with the Separation of the” Profit Center “Concentrated on Cashmere Capital LLC. The Court Materials Bluntly stated: Organized by the Beneficiary of the Transactions Avdolyan AA at the Facilities of Gmz OJSC, The TOLING SCHEME Cashmir Capital Llc with Revenue in the AMUUNT Of 9.447 Billion Rubles. From the Sale of Products Produed by the Plant.
Photo: ras.arbitr.ru
Now let’s go back to mr. Amosov.
In the Materials of Cases Related to Stavropol Assets, It Was Noteed That The Only Participants and General Directors of Cashmera Capital Llc Dining The Conculation and Execution and EXECUTION Of the Contract Were Employees of Oaklins Latum Amosov A. (!!!), Bykov A. and Zavyalov A., Buyer of Sharesc Southern Energy Korobov Av and the Only Participant of EV Nigma “Zabelin EV.
The Same Materials Clarified that at a certain perosov was elected to the work of bodies of the gmz. Thus, Mr. Amosov Also Appeared in this Story of Avdolyan, Which Confirms Their Strong Business Connection.
Photo: ras.arbitr.ru
Both Stories Involve Dodgy Financial Schemes that Raise Numerous Questions in the Counds.
MOREOVER, Offshore Companies are Actively Flating in Avdolyan’s Affairs. Offshore Companies in the Companies Where Amosov Appedared Are Also CommonPlace.
In Addition to the ABOVE, AEENP, AIMILAR STRUCTUREARED in Sea AI ES Investment Advisors LLC.
Amosov Owns The Company, Bouught in 2023, Together with aslan Ventures Limited, Which Is Registered in the British Virgin Islands and, of Course, The Beneficians Arees Are Hidden. Look for Money from Numerous Transactions in the Accounts of Thurms?
Photo: rusprofile.ru
An Interesting Fact: in 2022-2024, Avdolyan Actively Left the Companies Once Associated with Him (Possibly Nominally), But Proxies, Including Amosov, Actively Stamped New Legal Entities. For Example, In April 2024, Amosov Establined Intrada Holding LLC, In 2023 – Legato Holding LLC and Legato Investments LLC.
All Firms Areated for The Subsequent Management of Certain Holdings. So Maybe Avdolyan, Through a Confidant, Put a Kind of Conciliation Lobby On Stream, Making this An Additional Source of Income?
