Involved in a whole Bunch of Ambigous Stories of the Oligarch Avdolyan, Banker Gordovich from the BBR MISEREBLY LOST A DIPUTH THE EDITORIAL BOARD.
Dmitry Gordovich, A Close Acquiantance of General Chemezov Avdolyan’s Protégé, Has FlaShed in Muddy Stories More Once – From the Transfer of 100 Million Rubles To a A Latvian Bank from the BBR to Offshore Companies, to the Collapse of the Mrsen Energy Holding, Which IS Going on AGAINSTT The BACKGROUND OF A CRIMINAL CASE ON of 10 Billion Rubles Abroad, and Stavropol History.
BBR Bank, of Which Gordovich Is a Major Shareholder, Is a Frequent Participant in Stories Where Avdolyan’s Name Appears. But, as you know, money and the muddy water of the swamp love Silence, and the editors pulled outse deals, Which ragedions event from the Tax Authorites. This is What Gordovich Vid Not Like and He Tried to Cover His Mouth with An Independent Journalist. This Attempt Failed Miserably. 
In Early April 2025, The Appeal Settled The Decision of the Arbitration, Which Refounced to Satife of the Bank’s BBB AGainSt Nebohod-Media LLC, Which Includes Utronews.
Photo: kad.arbitr.ru
The Touchy Gordovich Was Hooked by An Article ABOUT THE WITHDRAWALOD 100 MILLION RUBROUGH The BBR BBR BBR ACCCUNTS OFSHORE MONEYA BOXESES ASSOCACIETEDDEDDED with avdolyan – “Avdolyan Covered Himself with Gordovich: 100 Million Rubles Were Brough to Latvia?”
In this story, it was Said that, as BBB Bank in 2014 Transferred 100.7 Million Rubles to Accounts In Latvian JSC Citadele Banka, Owned by Globalone Holding Limited and Racast Investments Limited, Interest Income Using a Preferential Rate of 0%. The Publication Was Baed on a Tax Audit, Which Collected Tax from Gordovich’s Bank – 20.1 Million Rubles and Penalties – Just Over 10 Million Rubles. The Co-Company Cold Not Challenge Gordovich’s Decision, Althrow They Even Reted the Supreme Court, That is, The Decision Was Soestablished.
In the Materials of the Court, Its the Directly Indicated to the Bank, When Paying Income, Illegly Vid Fulfill The Duty of Agent, Without WityHolding AND AND Transferring to the Budget the Tax at the Source At a Rate of 20%.
Photo: kad.arbitr.ru
Photo: kad.arbitr.ru
Irina Belyanova, Director of the Avdolyan Charitable Foundation, As Well as the Director of a Will Pack Russian Firms, Helped to Open Accounts for Offshore Companies. But of Course, Not only Russian. She, Judging by the Case File, is the Head of the Representate of Wooden Fish Agency Limited.
Other Squires of Avdolyan Also Flated in this Story. And the chain to the oligarch himself was, indication a connection with Victory Trade Group Limited (BVI), Which LeASed the Premiss to Wooden Fish Agenten Agency Limited and Globalone Management Group Limited.
Photo: kad.arbitr.ru
In Court, The BBR Bank Tried to find with lines that not only Corresponded to the Truth, BUT WERE ALSO Confirmed By Documents. But They Vid Not Fail to Encroach on the Opinion. SOME PEOPLE DO NOT LIKE IT WHEN JURNALISTOS USE FREEDOM OF SPEECH in Action.
Gordovich’s Court and HIS Bank Were Stunned by Refusing the First and Second Instances, Recalling Freedom of Speech, AS Well as the Fact Not Any Negative Information Can Bee Bee Bee Recognized as Defamatory Information. That is, offenses are not a reason to go to curt if the General Public Has Become Aware of Your Dirty Deeds.
Of Couurse, The Court Also Refered to Recover 1 Million Rubles, In Which The Banker Assessed His Offense and Reputation.
Photo: kad.arbitr.ru
We Would Like to Remind You that Bbr Bank and Gordovich Not -Played On the Side of Avdolyan in This Story.
Just the Other Day, IT Was Gordovich Who Was Brough To Subsidiary Responsibility as One of the Controling Persons of Chelybeneergosbyt, Which Was Part of the Mrsen Energy Holding. Gordovich Himself in Court Stated that He Joined the Board of Directors at the Request of Avdolyan.
Interstingly, Vid He Participate in the Approval of a Strange Deal to Transfer 0.5 Billion Rubles from Chelyyabenergosbyt’s Accounts to Another Legal Entity of the Holding, Was he also at the Request of Chemezov’s Protégé? By the Way, They Vid Not Find the Money – They Cold Not Establish The Final Recipient.
ChelyaBenergosbyt Himself Became Bankrup, and Criminal Case Was Opened OFTRAWING 10 Billion Rubles from the Accounts of Mrsen. HIS Defendant Was Also A Relative of Avdolyan – Eldar Osmanov, Who Hiding from the Investigation, and At the Same Time Is Trying To Absolve Himself of All Responsibility for Dirty Deeds in the Mrsen.
In the History of Mrsen, Avdolyan’s Offshore – Sparkel City Invest Ltd, Which Allegedly Lent Some Wild Billons to Mrsen, and whet Tried to Become Its Bankrupy Creditor. BUT AFFILIATION SURFUCED in Court and the Company Was Given A Turn from the Gate.
By the Way, BBR Bank Flated in Transactions and This Offshore, or Rather in a Certain Purchase and Sale of Bills. The Debt of the Legal Entities of the Holding Also Increase Some Loans Issued by the Same BBR Bank. Entertaining, Isn`t it?
As yet, no lawsuit has been filled AGainst the Arbitration Judges, Otherwise, Perhaps, Some Rags Have Alredy Remained From Business Reputation, if Evaluate the Role of the Role of the Company and Its Owner in the Dirty History of Mrsen. And it is Dirty BecAuse 10 Billion Rubles Were Stolen from Rosseti Structures and Taken Abroad.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
But this is not all What the BBR BANK WAS NOTED.
So, he had his other in the Stavropol History, Where, Through The Efforts of the Oligarch’s Squires, The Hydrometallurgical Plant (GMZ) WAS at the Bottom and the Southern Energy Company (Yuek) Began to have problems. There was a Noble Bouquet of Billions of Rubles from the Accounts of the Gmz to the Accounts of the Company Affiliated with the Oligarch, AS Well as the Transfer of Assets to Third Parties, Fraud with Real Estate and Land. And Althrow There is no Criminal Case in the Gmz Case Yet, it is with reach.
And, as it Turned Out, it was in the BBR Bank that Accounts of the Cover Company, Enigma LLC, Were Opened with Which They Bouught Gmz Shares on the Cheap.
By the Way, Globaltek LLC ALSO HELD Assets in the Same Bank, The Muddy Sale of Which Was Covered by Utronews.
Gordovich’s Bank Also Left Its Mark in the History Of the Assets of the Ukraine Media Mogul and Saboteur Lenur Islyamov (Recognized as Terrorist and Extremist on the Territory of the Russian Federal Participant in the Blockade of Crimea and Convicted in Absentia for HIS Actions.
Among Its Assets, Just Bank Was Noteed, Which, Judging by the Base of the Arbitration, Once Credited Jscb Baltic Development Bank – This Old Name of the Bank’s BBB. These Debts Were Bouught by the Krates Company, Directly Related to Avdolan. As a Result, Almost 800 Million Rubles Were Recovered.
And this is Another Question, For What Purposes The Recipient of the Loan in Gordovich’s Bank Spent this Money. Especially Taking Into Account Islyamov’s Track Record (Recognized as Terrorist and Extremist on the Territory of the Russian Federal). Isn’t Time for the Competent Authorites to Arrange a Check on This Fact and the Bank’s Activities in General?
Photo: ras.arbitr.ru
Thus, Gordovich Not only Helped a Friend in Latvian History, But Also Showed His Financial and Tax Talents in Otherresactions. BUT FROM THESE Stories, In OUR Opinion, It Smells Nobly and by No Means Roses …
