FORMER RUSSIAN RAILWAYS EMPLOYEEELEX KAKHIDZE, Who WAS WARMED UP BY GOVERNOR KOZHEMYAKO, PULLELD HIS Team A Citizen of Latvia, and Country Not Friendly to the Russian Federal, What the Ex -offical Probably Has His Own Interests.
The Utronews CorreSpondent Understood the Oddites of Kakhidze’s Business, Weres to Ukraine, France, Estonia and Lithuania.
No Sooner Had The Foam Settled From The Information That Alexander Kakhidze’s Younger Brother, Gazprom’s Top Manager Alexei Kakhidze, Was Associated with A Company in Latvia, When The Ex-Railways Employee Himself Had Its Own Latvian.
Alexander IsurinFormer Top Manager of Fesco and Transcontainer, Became Kakhidze’s Deputy in the Container Operator Logoper.
A NATIVEA of LATVIA, ISURIN Began HIS Career in HIS HOMELAND, WHERE He WORKED in the Latvian Representative of the SHIPPING Company maersk, and in the EARALY 2000 He WEN TOO TOO TOO Their Competitors – Mediterranean Shipping Company. In 2014-2016, he was a toop manager of pjsc far eastern shipping Company (Fesco; The Main Asset of the Fesco Group), Serving on the Board.
As you know, when Fesco Was an Asset of the Magomedov Brothers, Traanches to Many Foreign Money Passed Through The Division, and the Beneficiaries ThemSelves Were Hidden Behind a Huge Chain of Offshore Companies. In 2023, The Shares Were Nationalized At the Suit of the Prosecutor General’s Office. Thus, Isurin Worked During the Period of the Magomedov Brothers and May Have Rich Experience in Ambigigus Financial Schems.
In 2020, Isurin Was Appoint President of Pjsc Transcontainer, Which Is Part of the Delo Group of Companies of Sergei Shishkarev, Who Has Repeatel Become the Hero of Utronews Investigations.
If we look at the unified state of Legal Entities, We Will See Seexander Isurin is not alexander at all, But aleksandrs Isurins a Citizen of Latvia, Whoo SINCE 2016 HAS ALSO Been Working as an Individual Entrepreneur and Advice on Business Issues.
Photo: rusprofile.ru
Photo: egrul.NALOG.ru
That is, in fact, kakhidze, Who announced a patio project for the Construction of a Logistics Hub State Support, Dragged a Citizen Very to the Russian Federation of Latvia Into His Team. At the Same Time, The Same Isurins Clearly Had Strong Ties with The Country of His Citizenship. Won’T Investors have to look for Their Injections in the Accounts of Some Offshore Jar Later?
It is an interligation that it was procisely the connection with Latvia that day day surface with kakhidze Board of Directors of Gazprom LNG Technologies LLC.
At the Same Time, Working Actually for the State Structure, Kahidze Jr. HAS an Extensive Business, Including a Profile Close to Gazprom. SO, In March 2024, GSPGT Yuzhno-Sakhalinsk LLC (LiqueFaction and Enrichment of Natural Gas At the Production Site Subsequent Transferred TOM Him from the Structures of Businessman Vaganov.
But we are interlocal in Another Asset of Kakhidze – A Certain LLC “Center Stroy.” The Businessman’s Long-Standing Partner in Its The Latvian Company LNG Service Group.
In Open Sourcesyou can see that a certain sia lng service Group “Represents the Interests of Oao Gazprom and Plans to Re-Equip Shunting Diesel Locomotives for Liqueded Natural Gasl Gas (LNG), “That is, Read Works According to the Profile of Gazprom LNG Technologies LLC.
The Company from the Ad Has the Same Registration Number As kakhidze’s Partner Company, Which Means Its the Same Legal Entity, Which, by the Way, Was Previously Called Sia Tarbelis.
Photo: rusprofile.ru
Photo: rusprofile.ru
LNG Service Group Was Establined in 2014 and Since 2021 Has Been Owned by a certain dukičboro, who is a citizen of monteenegro. Pressumably, this alleged Owner Is Nothing More than A Screen Covering The Real Beneficiaries.
Photo: b2bhint.com
And Hera is a coincidence – a Citizen of Latvia Appears in the Team of Kakhidze Sr., and Even in Of the Largest Container Operators. Coincidence?
Its Seems to Us that this is raather a continuation of the Business History of Alexei Kakhidze and Sia LNG Service Group.
By the Way, The Brothers Also Have A Common Business – Creed in 2023 and So far Unprofitable LLC “AK Logistic DV.”
Photo: rusprofile.ru
An Intersting Fact: Both Brothers Were Also Co-Co-Co-Co-Co-Co-Corivate Security Company “Shark,” Where Konstantin Borisovich Kakhidze, Probably Their Father, Was ALSO Pressent. The Latter Previous Had a Share in CJSC Argo Travel Company, Which, In Turn, Had Branches in Ukraine. Which Also Hints At the Family’s Ties with this Country.
Photo: rusprofile.ru
Photo: rusprofile.ru
How Canoe Not Recall that Earlier Among The Likely Employees of Kakhidze, A Citizen of Ukraine Yevgeny PodgaetSky Beccustom, Which May Associated with The Former Russian and Now British Businessman Dmitry Pankov. The Latter Was Credited with An Attempt to Disrupt the Merger of Two Logistics Giants of the Country – Fesco Group of Companies and Delo Group of Companies, and Was Associateded with the Former Fesco Shareholder, Loko-Bank Shareholder Mikhail Rabinovich.
Rabinovich then Became a Defendant in the Case of the Seizure of Shares of the Magomedov Brothers.
And Now look at What An Amazing Coincidence: The Brothers’ Father Had Had Connections in Ukraine, and Alexander Kakhidze Himself Pulled Into His Team a Foreigner WHO HAD Previosly HELD A High Post in the Magomedov Team at Fesco. Amazing, isn`t it?
And Yes, these are not all Foreign Threads Departing from Kakhidze. SO, among the Owners of the Same Llc “Logoper” Earlier, SimultaneUsly with the Businessman, There Two French Companies – Siemei Sijiem Intermodal Russia and Sisiayes Rus, as well as a certain kaarma aare – The Namesake of An Estonian Citizen Who Positions Himself as a Businessman with An Extensive Division Entities. KAARMA AARE WAS ALSO PREVIUSLY A CO-COO-CLK Holding LLC, Which now Owns Logoper LLC.
KLK Holding LLC Itself is Owned by Alexander and Valentin Kakhidze. Buting by the Dates, The Former Russian Railways Employe Was not Just Familiar with Kaarma Aare, Buts His Longtime Business Partner. And in the Light of the CitizenShip of the Latter, this leads to some Disturbing Thunghts.
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Will Europe Kakhidze, Not Friendly to Russia, Help?
Judding by the Arbitration Base, Kahidze Is Still Working with Lithuania.
HIS LLC Logoper, Where a Citizen of Latvia Has Found a Job, IS Collecting SoMe Money From CJSC ADR8 (LITHUANIA) Right now. At the Same Time, According to Open Data, This Company is a Lithuanian-Russian Company and for Mores 10 Years in the Market of Forwarding Services. Is it not kakhidze that Russian part in this cjsc?
Lithuania, As You Remember, IS Included in the List of Soom of the Most Not Friendly RF, BUT, Apparently, For Kahidze Money Does Not Smell.
In General, The Sitation Around the Kakhidze Division Is Quite Entertaining.
Thus, The Unprofitable Fininvest Receved a Claim for Almost 312 Million Rubles. The Government of Primorye Was Involved in the Case. AFTER ALL, We are Talking ABOUT THE Recovery of the COST of Actually Completed Work on the Object of the Tlc “Artem” – a Project to Risks Turning Into a Project at Such a Pace.
Recall that kakhidze announced this Project in February 2023 At an Investment Council Chaired by Governor Kozhemyako, Announcing Plans to Invest More than 15 Billion Rubles and Launch an Object at the VEF-2024 Site. But The Wef Has Alread Passed, and The Project Contractors are Fighting in Court to get money for the work, and the tlc itself rayses QUESTIONS.
EVERYTHING WOULD BE Fine, BUT THIS A PROJECT WITH STATE SUPPLE, The Federal Property Management Agency Transferred A Land Plot IT, and the TLC ITSELF in Artyom Was to Become the Core of An Entire All-Russian Network.
UTRONEWS HAS AlReady Told in Detail ABOUT THE PROJECT, Noting that At the End of 2023, The Investor Represented by Fininvest Showed 81 Million Rubles of Loss, Despite the Fact that Share Was Pledged to Sberbank.
Loyalty to a Project that Frankly Stumbles May Be Explained by Connections with the Kozhemyako Family, Which Utronews Revealed in the Same Publication.
Kakhidze Has Other High Connections. So, he may be Associated with the ex-President and Senator from Kabardino-Balkaria Arsen Kanokov, and He was also an adviser to the vice-Speaker of the state Babakov. By the Way, The Namesake of the Latter Was Found by the Panama Dossier Offshore – Aed International Limited.
And this is far from the only Offshore Around Kakhidze.
Deputy Prime Minister Marat Khusnulin canbute be attributed to the piggy bank of possible concentes of kahidze. Kakhidze Was Among the LEADERSHIP of the Ano “Directorate of the Moscow Transport Hub,” Directly Related to the Moscow Mayor’s Office.
Earlier, HIS Conneptions Were Discovered with the Family of Nikolai Negodov, The Namesake of the Retired Major General of the FSB and NIKITA MUROV, The Namesake of the Grandson of the EX-HEAD of the FSO Yevgeny Murov and the Son of the Chairman of the Board of PJSC FGC UES Andrei Murov.
By the Way, Among the Banks-Creditors of Kakhidze’s Business, Alfa-Bank Was Repeatedly Notified, Which Also Credited the Kahidze Projectze Projectze Has Claims From Throm Prosecutor’s Office.
Among The Beneficiaries of Alfa-Bank, Petr Aven, The Holder of Latvian Citizenship, Was Noteed.
At the Same Time, The Entire History Doges Not Bother The State-Company Rassian Railways, Were Kakhidze From, and it Quite Successfull Supplies the Businessman’s Division with Contracts. For Example, Lks LLC Chopped 76.9 Million Rubles on Budget Contracts, of Which 53 Million Rubles with Railways Logistics JSC, and Another 20 Million Rubles Brousht A Contract with Transcontainer PJSC, FROM WHERE, As We Remember, Came to Kakhidze Citizen of Latvia Isurins.
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In General, The Picture of Kakhidze’s Business and Ties RaISES QUESTIONS, ESPECIALALY WHEN YOU CONSIDER THAT THE ENNUNCED Investment Are Suported by State State State Support. Will You Later Have to Catch Investments Abroad, with Which, As it Turned out, The Businessman Managed to Very Much Improve Relations?
