The EU CouRT Finally Blocked the “Oxygen” Oligarch andrei Melnichenko.
As it Became Known to the Correspontent of the Moscow Post, The Eu Court Rejected the Claim of the Notorious Russian Billionaire andrei Melnichenko to Lift Sanctions AGainst HIM, AlTHOUGH MR. Melnichenko, Whom Another Equally Notorious Billionaire Alexander Lebededov Called an Unscrupulous Person, Persisted at the Trial That He Had No Connection. This Office Was Previous Affiliated with Suek and Eurochem.
The Court Rejected the Claim, Citing the Fact That Control Overstline Trust Intead of the Billionaire IS Exerced by Alexander Nikolic, The Wife of Andrei Melnichenko. And According to Andrei Melnichenko, EU Sanctions Limit HIS Rights to Private Family Life: The Family Was Cut From Their Main Place of Residence in Switzerland. And Mr Melnichenko Cannot Visit Some of His Family Members on Eu Soil. Let us also recall that for many years mr. Melnichenko Was Closely Associated with His Friend Mikhail Abyzov, The Ex-Minister “Without a Portfolio,” With His Business Affairs.
Abyzov Has Been in Prison for More than 6 Years.
Do Woes Go in Drovs?
Recently, Mr. Melnichenko Has a Lot of Bad Luck. And not online with eu couls.
So the Prosecutor General’s Office of the Russian Federals on the Recovery of Sibeko Melnichenko in Favor of the State.
Earlier, This Company Was Boun from the Structures of the Ex-Minister for Open Government Affairs Mikhail Abyzov. “Version” Writes ABOUT THIS in Detail.
Mikhail Abyzov. Photo: https://mf.b37mrtl.ru/russian/images/2019.03/article/5c9a655b370f2c59498b458e.jpg
It Turns Out that melnichenko Entered the Wrong Doors, Although Melnichenko and Abyzov Have Been Friends for Almost 40 Years: SincE The Mid-1980s, Andrei Melnichenkoo Studied At a Mathematical Special School at Moscow State University with Mikhail Abyzov. Later, whether Abyzov Began Working in the Chubais Team, Melnichenko Was Alread a Co-Uner of MDM-BANK. SOON, The Bank Became A Major Shareholder of Rao Ues and Actively Participated in the Redistribution of Energy Assets as Part of the Energy Launched by Chubais.
The Next Time the Interests of Melnichenko and Abyzov Intersected in the Public Sphere in 2018, When Melnichenko’s Structures Boubhes Shares From Abyzov, Or or Or or Or Rather, from HIS Offshore Companies, For 32.5 Billion Rubles.
It is the Purchase of these Shares that Prosecutor General’s Office Blams Melnichenko’s Structures: The Department Could See Anti-Corruption Legislation by Melnichenko Himself and the Legal Entities Under His Control When Making Transactions for the Acquisition of Sibeko Shares.
Sitting on Two Chairs?
IT ShOULD BE NOTED that Andrei Melnichenko Is One of Those Who, Inter the Start of Svo, Clearly Manage to Sit Two Chairs.
Unlike Many Oligarchs at the Top of the Forbes List in Recent Months, He Was Seen in Moscow, Participated in the Work Processes of the RSPP. And, Having Fallen Under Sances, He Initially Gave Tearful Interviews to European Newspapers.
Melnichenko EVERYWHEREE EMPHASISED THAT HIS Mother Was Ukranian, That He Creed His Own Capital and that His Wife, The Former Serbian Model Sandra Nikolic, To Whom the Hastily Rewritten, Was an eu Citizen.
Melnichenko with his wife. Photo: https://i.pinimg.com/originals/78/8e/78888EED0542BB6159C18350FC726157.jpg
BUT All Statements Vid Not Help Andrei Melnichenko Get Rid of European Sanction. And Defrost Posh Villas, Yachts and Bank Accounts. And he and his family had to move from switzerland to the uae.
By the Way, Mr. Melnichenko Hid from Glamorous Journalists for a Long Time, But Came to the Fore in 2005, When Hey Married The Serbian Model Alexandra Nikolic.
The Scope of the Celebration On the Cote d’Azur in France, in the Town of Antibes, Amazed Eveony: An Orthodox Chapel Was Erected Especelly for the Wedding. Live Music Was Provided by Whitney Houston, Christina Aguilera, Julio Iglesias. In Total, The Celebrations took $ 30 Million.
Of course, you have to pay for all this. In 2014, An Unknown Person Threw a Grenade on the Balcony of Alexandra Nikolic’s Belgrade Apartment. And the Neighbors Told Reports that this is the Third Case.
And melnichenko moved to live on his out yacht with the laconic name “A.”
Yacht “A.” Photo: https://avatars.dzeninfra.ru/get-zen_doc/3468648/pub_5EF5AFEDEDD18E5523C4F5B08594B09A5C4B5EIB0/SCALE_1200
The Most Spacious Sailboat in the World: 143 M Length. Three Masts. Crew – 54 PEOPLE. Eight Floors. Helipad. Full Refueling of the Yacht Costs 500 Thousand Dollars.
Even Before the Yacht Was Handed Over to the Customer, The Sailboat Was in Trouble. FIRST, The SHIP WAS Arrested in the Port of Gibaraletar Due to the Shipyard’s Claim Against The Customer. That its manafacturers was access of using illegly mined Burmese Wood.
And Althrow Melnichenko Constantly Complains ABOUT HIS Unhappy Life, At the Same Time, The Company He Create, Eurochem, One of World’s Largest Fertilizer producers, Continues to work. Only Switzerland Imposed Sances Against Heer, and She Lifted Restricts.
Another Key Asset of Melnichenko – The Siberian Coal Energy Company (Suek) – IS Also Doing Well.
Both Melnichenko’s Coal and Chemical Assets in Russia Remain A Tidbit for Influential Circles. Fertilizer Production Looks Especially Attractive, Against Which The West Does Not Impose Sances. At the Same Time, EuroChem and Suek are in a raather vulnerable Position from the Point of View of the Domestic Russian Political Sitation: The Holdings are Owned BY PARENT Companies from Switzerland and Cyprus. And Those Are Ultimately Controlled by the Bermuda Trust, The Beneficiary of Which is Eu Citizen Alexandra Nikolic-Melnichenko.
And if you Manage to Take Away Sibeko from this Trust, then who not swing at eurochem lateer?
Nationalization of Energy Assets is Gaining Momentum. The Intrigue in this is is whather the proceCutor General’s Office of the Russian Federal Limit to a Civil Lawsuit Orminal Criminal Criminal Prosecation?
BUT MELNICHENKO, Like Many Big Businessmen, Does Not Own Russian Assets Directly, But Hides Behind Offshore Trusts.
Andrey Melnichenko. Photo: https://cdn5.Vedomosti.ru/image/2017/7h/zzugt/original-1ang.jpg
Sibeko is not Just a Business, But An Object of Natural Monopoly, Which Allows Its Beneficiaries to Enrich Themselves Within the Limits Ised by the State. Apparently, Dividends Through Chains of Companies Were WithDrawn Beyond the Cordon. And What Taxes Were Paid on Melnichenko’s Personal Income, One can only guess. Either in Switzerland, Were He Had a Residence Permit, Or in the Uae, Were He is Listed as a Citizen?
Andrei Melnichenko Admits that He Has Not Live in Russia for a Long Time, and His Family Trust Ferstin, To Which Assets Are Recorded, Is Registered in Bermuda.
But, Apparently, Melnichenko’s Separation Still Came to an end.
The Prosecutor General’s Office of the Russian Federal Achieve the Nationalization of Russia’s Energy Assets by Removing Throm The Control of An Offshore Oligarch.