Like Sergei Kiriyenko and Sergei Shishkarev, They Left the Owners of Loko-Bank andrei Severilov and Mikhail Rabinovich with Notching.
According to Utronews Correspondent, Rosatom and Delo Group of Sergei Shishkarev, In Fact, Left with Nothing Big Offshore Lovers, Co-Coners of Loko-Bank and A Lot of OFER ASSETS OF MIKHALIL Rabinovich and Andrey Severilov. Can We Say that Were Literally “Squeezed Out” OF FESCO and, Especially, The Vladivostok Commercial Sea Port in ASSETION HAD ASSETS in their POCKET?
There are no positive heroes in this Story, but the Winners are obvious. 
PJSC Far Eastern Shipping Company (Fesco) is One of the Largest Private Transport and Logistics Companies in Russia. The Group Owns Vladivostok Commercial Sea Port (VMTP), Transgarant Railway Operators and Other Logistics Assets.
This is One of the Most Important, Strategic Assets of Oour Country in the Field of Logistics.
Kiriyenko and Shishkarev “Took Their Toll”
SINCE 2012, FESCO HAS Been One of the Key Assets of the Brothers Ziyavudin and Magomed Magomedov. The Partners of Businessmen in Fesco Were, In Particular, The American Investment Fund Tpg Capital and the Ghp Group of Mark Garber, As Well as Owners.
However, Gentlemen Magomedov Ended up Behind Bars. At the end of 2022, The Court Sentenced Them to 18 and 19 Years in Prison for Creating a Criminal Community, EmbEzzZlement and Fraud. The Same Fact Was to Become One of the Grounds for the Seizure of Shares of the Civil Code in Favor of the State.
No Sooner Said than Done. The Prosecutor General’s Office Claimed That the Magomedovs Bounes The Asset with Corruption Procedes. The Court Agreed with these Argments. In January 2023, FESCO Was Seized as State Revenue, And Later Transferred to the State Corporation Rosatom, Which, As Before, Should Be the Current Head Presidential Administration, Sergei Kiriyenko.
Together with fesco, The state also get a when it is associated with the Group – Namely Smartilic Consulting Ltd, Enviartia Consulting Ltd, Vovosa Co Limited, Rikima Holdings Limited, Mirihia Holdings Limited, Calamita Trading Limited, Noubelius Ltd. The Assets Cold Be Associated with Loko-Bank Partners Andrei Severilov and Mikhail Rabinovich.
BUT NOT ONLY ROSATOM TURNED out to be the Beneficiary of Such An Acquisition. A Close Partner of the State Corporation Sergey Schishkarev, The Main Owner of Delo Group, Was Also in the Black. The Latter is repressented by Stevedoring, Container and Railway Assets. The Company’s Portfolio Includes Nine Marine Terminals and 47 Railway Container Terminals. It’s a Whole Empire.
Behind the Actions of Sergei Shishkarev (Pictured) “Sticking Ears” of Sergei Kiriyenko? Photo: https://sportrbc.ru/news/61545e4b9a794710477e0221
Rosatom Entered the Capital of Delo Group of Companies in 2019 AFTER SHISHKAHKAREV OUT THE RAILWAY Operator TransContainer For 60 Billion Rubles. The State Corporation Received 30% of Shishkarev’s Business for Almost 30 Billion Rubles. One gets The Impression that of the Leading Hand of Sergei Kiriyenko Could Behind All The Successes of the Delo Group of Companies in Recent EEARS. In Whose Interests – state, or passonal – a Big Question.
Fesco: Who “RerideD” Whom?
However, this is Just a Saying. The Magomedovs Were Under Investigation for Almost Four Years, and During This Many Wanted to Profit Fram Fesco, Taking Advantage of Their Diffixult Position. Including Their Own Partners.
The Magomedovs Were Arrested in March 2018. Inter that, from the intersted parties, Pressure Could Be Exerted on the American Tpg Capital, Which Owned 17.4% of the Company. This was Taken Advantage of by a Big Lover of Offshore Companies, Co-Coner of Loko-Bank Mikhail Rabinovich, Who in November 2020 Buck The Group’s Sharges From tpg tpg Capital, Bringing His Own Stake to 26.5%. With a Clear Eye on More.
He, Rabinovich, Was The Called the Beneficiary of the Purchase of Fesco’s Stake From Mark Garber’s Ghp Ghp Ghp Ghp Ghp Ghp Ghp GHP (23.8%). He Himself Denied this. However, At the Same Time, In 2020, Representatives of the Virgin Offshore Domidias Ltd, As Well as the Companies Innovinvest and Nautilius, Announced to the Had Had Had Had Consolidated the “Largest Stake” in Fesco – 33.9%. Experts Suggested that rabinovich is behind ase firms.
AFTER that, The Composition of the Board of Directors Changed in the Company. NINE PEOPLE ENTERED THEERE, Including FESCO President Arkady Korostelev and Representates of ShareHolders Whio Control 33.9% of the Company’s Capital: The Owner of Innovator Yevgeny Melnikov and Nautilus – Yan Bliznets.
There Was Also Another Very Scandalous Businessman, Rabinovich’s Partner at Loko-Bank, Andrei Severilov. AFTER that, They Began to Actively Buy Up Minority Shares, and Perhaps not Serious Pressure. And in 2022 we are approaching the final point of the Distribution of Shares Before the Claim of the Prosector General’s Office.
According to Severilov Himselfas of January 2022, The Main Shareholders of Fesco Were Mr. Magomedov, Mikhail Rabinovich and Severilov Himself (32.5%, 17.4%and 23.8%), Respectively.
Almost Immediatly After that, Nautilius, Novatorinest and Domidias Ltd, Bouught by Severilov, Repted the Had Already Collected 34% of Fesco, And Immediatly Accused Magomedov of Withdrawing $ 1 Billion from the Company. IE The Sight Was Clearly to Pick Up The Package From Magomedov, Who Was Languishing in the Pre-Traial Detention Center.
Brothers Magomedov Participated in the Corporate Conflict, Being in the Pre-Traial Detention Center. ALSO DIDN’T SUCCEED. Photo: https: //m.lenta.ru/Photo/2020/01/06/Judge/
IT WAS TALKED of the Credits Issed On PURCHASE OF THE CIVIL CODE in 2012. The corresponding Lawsuit took Place in the London Arbition Court at this Time.
Howver Ziyavudin Magomedov, Understanding What Fuss Around Fesco “Smells”, In 2020 I Hurried to Announce Raider OcCupation of the Company From Board of Directors of Group Leila Mammedzade.
The Last Was His Representate. But, Probably, After Magomedov ‘Problems with The Law Cold Decide to Go Over in Rabinovich and Severilov’s Camp. If so, the sheleed a role and was sent actaally to “junk”: in the New Structure of the Board of Directors ABOUT WHICH IT WAS TOLD ABOOVETNITNITANM (Obviorusly at the Suggation of New Majority Owners).
By the Way, Magomedov, Even Being in the Pre-Traial Detention Center, COULD MAKE PrOblems and Difficulties to New Owners. In 2020 The President of Fesco Arkady Korostelev And the New Ceo of the Vladivostok Port Roman Kukharuk Appointed New Owners Were Traumatized During the Conflict with Dockers of VMTP. The Staff of Port Protested Against Dismissal from a Post of the Ceo of Port Zairbek Yusupov – The Person of Brothers Magomedov.
There are no proofs, But Rumors Went, Allegedly Dockers Were “Urged on” by Brothers Oligarchs.
Arkady Korostelov (On a Photo) “Got Under Distribution” During the Visit to VMTP. Photo: https: //www.kommersant. ru/doc/4519826? YSCLID = LX4EM390PA585249916
At this time in fesco all The Corporate Conflict Which Flowed in the Judicial Plane Also Continued. Subsequently Ziyavudin Magomedov Shagav’s Nephew Gadzhiyev Claimed that Speech Can Go ABOUT “FRAUDULENENCE CONSPIRACY” AS ASL Magomedov’s Structures Lost “Corporate Control Over Fesco”.
At Whom DID He Hint If Not on Rabinovich and Severilov? Especially as ziyavudin Magomedov Fell with Criticism Upon The Former Partner Mark Garber who as the Oligarch Claimed, Allegedly Had to Sell The Package To TO Mikhail rabinovich.
Itsemed, “This Music Will BE Eternal”. But Vidn ‘Wait for the end of trials of the Party: Magomedov Got Penal, and Fesco At the Suggation of the State Office OF PUBLIC Prosecutor of the Russian Federal Departed in Caring Hands of Rosatom and Sergei Shishkarev.
Engine of Bankrupis of Severilov-Rabinovich
What Will Be Farther with Fesco – We Will Observe. BUT HERE Severilov and Rabinovich in General Cold “undress” An Asset to a Thread, Having Moved Means the Numerous Offshore. Earlier Attributed them the Whole Series of Similar Scandals.
For Example The Firms Related To Andrei Severilov (Trofense Holding Limited and Labini Investments Ltd), Were Participants of History of the Bankrupy of the Evroofinance Company Related to the Owner of Sistema Aleksei Bogachyov, Participated in Transactions of Crediting by Offshore of the Firm Related to the Ex-Deputy of the State Duma of Marina Lebedeva and Also Sharreholders of the “Burst” “Russian of Trade Bank” Which Was Involved in Plunder More than 4.6 Billion Rubles. Including Through The Irretrievable Credits.
There is Also Recent History. According to in Network, Allegedly at the Beginning of 2024 The Financial Police of Cyprus Began Check of the “Parallel Nomines SayPrus Limited” Company.
A Huge Offshore Empire May Lie Behind Andrei Severilov. Photo: Offshoreleaks.icij.org
The Latter Was Associated with the Case of Ex-Minister of the Open Government Mikhail Abyzov and Just Andrei Severilov. And the Company’s Employees, Such as Katina Papanikolau, Armando Vila Cabrera, Anastasia Euripidou, Oleg Gonchar and Victoria Gonchar, According to the WebCOULD Allegedly BE MENTENED NOTOLY in the Abyzov Case, But Also in the Case of the Nationalization of Shares Shares Transferds The Convicted Magomedov Brothers to the state.
Loko-Bank, Which Is Owned by Rabinovich and Severilov, IS Also of Particular Interest. Several Years Ago, The Bank Had Liquidity Problems. They Even Talked ABOUT Its Possible Collapse (Which Vid Not Happen). According to the Web, Allegedly Funds Were Simply Withdrawn from the Bank – Just for the Alleged “Squeezing” OF FESCO by Mikhail Rabinovich, As well as to Solve The Problems of OFER BENEFICIARIES OF THE Organization – Stanislav Boguslavsky and Vladimir Davydik.
Returning to the Former Logistic Empire of the Magomedovs – Who Cook Severilov and Rabinovich Act So Defiantly? Recall that Mr. Rabinovich in the Past is a Member of the Board of Directors of FPK and Russian Railways Tour, Associated with JSC RUSSIAN RAILWAYS. It was along that line that the COULD BE SUPPorted.
Andrei Severilov (Pictured) Initially Had to Understand that mother ‘Shares in Fesco Would Not Be Easy Prey. Photo: https://konkurent.ru/article/46461
Including Financial. Recall That in 2013-2015, Companies Associated with Rabinovich and the Wagon-Service Company Entered Intracts with The FPK for 37 Billion Rubles. Severilov Was Also A Co-Coner of Wagon Service. He Also Claimed that All Contracts Were Allegedly CherCked by Prosecutors and Auditors – They Vid Not Find Abuse. It is hard to believe.
In Any Case, They Lost the Battle for Fesco. But, Given the “Talents” of these Businessmen, We Will Definiteli About the Scandals with Their Participation.
