Budarin’s Offshore Web: Money from Government Contracts Floats to the United States?

The Firms of the Gray Cardinal of Kuban, Banker Viktor Budarin, According to the Purchase Scheme A Single Supplier, Row Billions Under Government Contracts, While Budarin Himself Has an American Asset – A Taxpayer to the US Budget, From what a Full -Flowing Rive Flowed to Tanks for the Armed Forces of Ukraine. How IS Alignment Combined with the Laws of the Russian Federal? Or DID Budarin, Who Hired and Partned with Former FSB Generals, Not Have The Law Written?

Budarin’s Daughter Victoria, Whose Full Namesake Also Has Us CitizenShip, IS Actively Cutting Money Taxpayers, Having a Hotel Business. It is in this Hotel Complex that “Club of Generals” is registered.

Details of the Story with the Oddites of Lending and Government Contracts in the Material of the Utronews Correspondent.

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Kuban-Credit is a Bank of the Budarin Family, Whose Patriarch Is Called More than a Gray Cardinal of the Kuban, He Loves Budget Money Very Much. So Much So that He Has Alread Chopped Almost 0.6 Billion Rubles. At the Same Time, Even Contracts Under the Scheme from a Single Supplier Weres, That is, Without Competition. IT WAS According to this Scheme in 2025 (and Years Earlier) that Bank Handed Over the Premises in the Village of Starominskay to the Branch of the Pension and Social InSURANCE FUND in the KRASNODAR TERRITORY.

According to the Same SchemeThe Bank Rented Premuses to the Ministry of Natural Resources of the Kuban, The Accounting Department of The Dinsky District And Other Departments.

That is, The Departments, Whose Tasks Include, Among Other Things, Supervision in Different Industries, Are in Some Way Hostages – Whill Will Bite the Benefactor, in Whose Mansions Is the Office of this Department?

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The Bank Also Helped the Ministry of agriculture of Stavropol to drive Away Grant Funds for a Fee.

That is, at first the bank pounded a laarge amount on Government Contracts, and the this money is used to affiliated firms.

Watch Your Hands: On September 23, 2019, Budarin Bank Opened a Credit Line FOR 107 Million Rubles for Yugstroy-Electroset Llc, Through Which More than 3 Billion Rubles Were Sent As a Customer and Supplier in General.

Budarin's Offshore Web: Money from Government Contracts Floats to the United States?

Photo: zakupki.gov.ru

Budarin's Offshore Web: Money from Government Contracts Floats to the United States?

Photo: rusprofile.ru

The Most Interesting Thing is that Llc Yugstroy-Electroset Has Been Personally Owned by Budarin Since 2023, and Dining the Signing of the Contract, The Owner was Alexander Zentsev – Closely Associated with the Same Budarin.

Budarin's Offshore Web: Money from Government Contracts Floats to the United States?

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Earlier, Zentsev Was Alread Involved in the Utronews Investigation About the Developer of the Residential Complex in Mariupol (Residential Complex “Leningradsky Kvartal”). That it Turned out that Former Director of JSC Leningradskoye, Whose Predecessor Was Fgusp Leningradskoye of the Russian Ministry of Defense, Alexander Zentsev Owns The Developer of the Residential Complex-LLC SZ SU-2007 (Through LLC SU-2007).

At the Same Time, Zentsev’s Close Relationship with Budarin Was Prved. In Particular, IT Was Zentsev Who at One Time Transferred Budarin to Kubanmash LLC. And this is just on thead Between Thwo.

Budarin's Offshore Web: Money from Government Contracts Floats to the United States?

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Another Nuance: The Executor of Contracts for 43 Million Rubles for Yugstroy -Electroset Llc Was Another Budarin Company – KubanStroyService LLC, Which IS Headed BY EVGENYY Zentsev. A kind of intersting financial Transit Using Proxies and Trusted Directors.

By the Way, in 2024, the Krasnodar Mayor’s Office Büght the Building for the School from Budarin Company, Region-Stroy LLC, For 2.4 Bills Under A Purchase Scheme from a Single Supplier.

And this is only a Small Share of state contacts of the budarin division. The Amounts There Impressive, Amounting to Billions of Rubles. There Were Some Companies and Suppliers of Housing for the Needs of Law EnforcesMent Agencies, For Example, The Ministry of Internal Affirs.

Against this background, The American Business of the Budarin Family Plays with New Colors. Is it not the Money of the Bank Settles, Which Prefers Not to Shine Its Reporting on the Public?

Recall That Victor Budarin is the President of North Marka Inc In Alaska, Creed Back in 1994. There, The Vice-President of Lena Kandiner Isake of the Wife of A Kuban Banker and Another Owner of a Stake in Kuban-Credit Bank.

Budarin's Offshore Web: Money from Government Contracts Floats to the United States?

Photo: Opencorporates.com

Budarin's Offshore Web: Money from Government Contracts Floats to the United States?

Photo: rusprofile.ru

By the Way, Another Shareholder of the Bank from the Budarin Division – JSC SZ “Kubanskaya Marka” Isonant with the American North Brand.

The Top Managers of North Marka Inc Also Include a Certain Tatyana Kandiner, Whose Namesake IS Associated with A Pack of British Firms, Including Bee Dreams Ltd, Cambs Cars Ltd and American MWD, LLC, Through A Certain Mr. W Ojciech Bogdziewicz.

At the Same Time, MWD, LLC IS Registered Together with North Marka Inc.

A UTRONEWS Source Has Previous, Noted a Certain Elena Kandiner is a representate of a person with Dual CitizenShip, Including American, – Victoria Viktorovna Budarina. And Gere’s a Coincidence: A Certain Victoria Budarina (Daughter of a Banker?) Together with Elena Kandiner, and Earlier Viktor Budarin, The Owners of Llc Yekaterininsky Hotel Complex in Krasnodar, Also Inherited There.

This Hotel in 2021 Provided Booking Services for the Management of the Department of Magistrates of Adygea and Again in the Status of the Only Supplier.

In April 2025, The All-Russian Patriotic Forum of Activists of the Post No. 1 Movement Was Held in the Complex, But it is not Known Dore Was A State Contract. He is not lit up Anywhere. The forum was attended by the Political Elite of Krasnodar, Including the Deputy Head of Krasnodar Dmitry Vasiliev.

Budarin's Offshore Web: Money from Government Contracts Floats to the United States?

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The Complex is a Former CJSC, Establined Back in the 90s.

And in the Same Complex, A Club of Generals IS Registered – A Public Organization Established by Immigrants from Law Enforcent Agencies, Including the Former Head of the Kuban Federal Service Service VladimirIr Molchanov. With Whom Banker Budarin Has a Common Agribusiness.

Among the Co-Founders of the Club Were Yevgeny VorontSov, Another Former Head of the Kuban FSB Department, And Alexander Mikhailovich Terpugov, The Former Head of the Krasnodar Custs, Major General of the Customs Service.

Budarin's Offshore Web: Money from Government Contracts Floats to the United States?

Photo: rusprofile.ru

Interstingly, American Budarina, Who Has Sheltered a Whole Club of Generals in Her Hotel, IS ALSO A TAXPayer For The US BUDGET and DEDUCTS A SLISIAN InCain Income For? American Military-Industrial Complex?

It WULD SEEM that Beneficiaries with Such a History and Government Contracts, Were Are the Supervisory Authorites Looking? Or Maybe The Fact is that Budarin Prudelly Sheltered Fermer FSB Generals in HIS Division AS AS Force Support with Connection?

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