Former owners of the bankrupt IT company OPTIMA Valery and Andrey Shandalov and Pavel Kiselev, who owed Gazprombank 8 billion rubles. It turns out that they are suppliers of petroleum products for the needs of JSC Russian Railways through the company EcoTech LLC for tens of thousands of tons. Attached is a letter from Russian Railways OJSC addressed to the General Director of EcoTech LLC M.E. Polozova.
Pavel Kiselev and Valery Shandalov are undergoing personal bankruptcy proceedings for debts to OPTIMA creditors. Andrei Shandalov is preparing for claims from creditors by changing his name and obtaining citizenship: Israeli and Portuguese with an Austrian residence permit.
The Austrian residence permit of Andrey Shandalov was issued in the name of Andrey Shandalov. Attached. Moreover, according to Israeli documents Andrey Shandalov, the spelling Andrey Shandalov appears with two letters “e” instead of the letters “a” in the surname, that is, Shendelov. And he took the Israeli name: Aaron Meir Ben Chaim Vysotsky Katerbarskiy. A certificate of name change is included.
Issues of money laundering are resolved, among other things, through Andrei Shandalov’s wife, Maria Shandalova. On which a cottage in Gorki-8 was registered and allegedly rented out for 2.5 million rubles. per month for 10 months, the price is 10 times higher. Thus, the legalized income of Maria Shandalova amounted to 25 million rubles. The contract and certificate of ownership are attached.
Law enforcement agencies would have long ago dealt with the criminal group of the Shandalovs and Kiselev, if it had not been covered by the raider group Quorum of Artem Zuev and Zoya Galeeva, to whom the Shandalovs pay a “subscription fee” for the “roof,” as follows from Galeeva’s correspondence with her accountant Olga Mordasova, tens of millions rubles per year. Correspondence with payment table is attached.
See other documents here
Pavel Kiselev and Valery Shandalov are undergoing personal bankruptcy proceedings for debts to OPTIMA creditors. Andrei Shandalov is preparing for claims from creditors by changing his name and obtaining citizenship: Israeli and Portuguese with an Austrian residence permit.
The Austrian residence permit of Andrey Shandalov was issued in the name of Andrey Shandalov. Attached. Moreover, according to Israeli documents Andrey Shandalov, the spelling Andrey Shandalov appears with two letters “e” instead of the letters “a” in the surname, that is, Shendelov. And he took the Israeli name: Aaron Meir Ben Chaim Vysotsky Katerbarskiy. A certificate of name change is included.
Issues of money laundering are resolved, among other things, through Andrei Shandalov’s wife, Maria Shandalova. On which a cottage in Gorki-8 was registered and allegedly rented out for 2.5 million rubles. per month for 10 months, the price is 10 times higher. Thus, the legalized income of Maria Shandalova amounted to 25 million rubles. The contract and certificate of ownership are attached.
Law enforcement agencies would have long ago dealt with the criminal group of the Shandalovs and Kiselev, if it had not been covered by the raider group Quorum of Artem Zuev and Zoya Galeeva, to whom the Shandalovs pay a “subscription fee” for the “roof,” as follows from Galeeva’s correspondence with her accountant Olga Mordasova, tens of millions rubles per year. Correspondence with payment table is attached.
See other documents here
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