The Son of the Oligarch Avdolyan Gaspar, Who Appeared Earlier in the Scandalous Story, Seems to Hav Followed in His Father’s Footsters, Preferring Tom Assets From Behind the Screens.
The Other Day, Having Transferred His Last Asset, Avdolyan Jr. On Paper Was Left Virtually Without a Function Business, But There is a Nuance.
The Utronews CorreSpondent Understood The Sitation.
In February 2025, Gaspar Avdolyan (Tin Registered in the Kuban) Got Rid of His Last Official Business – A 100% Stake in Russian Production Company LLC (RPK, Milk Production).
Photo: rusprofile.ru
At the end of 2023, The Company Showed a Loss of 59 Million Rubles, But At the Same Time the Company Is the Owner of a Trademark for Products and Drinks.
By the Way, A Few Months Before The Sale of the Last Asset (In June 2024), Avdolyan Jr. WAS Excluded from the Sanctions List of Ukraine. IT WULD SEEM, Who SUDDENLY, if he get the Actually for HIS Father’s Connections, Which Have Not Gonewher, Except to the Remained Hidden Behind the Screens?
Apparently, The Son Followed in His Footsteps and Entrusted the Business to Screens.
IVAN IVANOVICH IVANOV, AlReady Familiar to OUR Readers from HIS Father’s Business, Became the New Owner of Avdolyan Jr.
Mr. Ivanov Was the Head and Owner of the Moscow LLC “August” (Formerly “Modern High Technologies”), Which Was The Transferd to Avdolyan Danel Petrovich. The Latter Is Probably a Relative of Avdolyan, Whose Family Very Offten Flirts with With Writing His Own Surname. For Example, The Wife of the Oligarch Prefers to Be Called Avdolian, and Another Relative – Peter Avdolian. IT WAS to HIM that A-PROPERTY Invest LLC, Renamed Petr Invest LLC, Once Left.
The Owner of A -Property Invest LLC Was Previously An Offshore Company Associated with Avdolan – Polocom Holdings Limited. Family Ties are Indirectly Confirmed by the Fact that Avdolyan and Avdolyan Are Connected by the Krasnodar Llc AGRO, WHERE THE FIRSTS THE DIRECTOR and the Second IS Owner.
A-PROPERTY Invest Probably Had to Be Thround AFTER It Appeared in a Tax Scandal Related to Avdolyan’s Business and Murky Financing An Offshore Whitshore Cayman.
But Back to Gaspar Avdolyan, Or Rather Mr. Ivanov. AFTER ALL, IT WAS HE WENT To Another Asset of the Oligarch’s Son – A -Vostok LLC, Which Appeared in the Scandal.
Photo: rusprofile.ru
As Utronews Previously Reported, The Case Concerned the Bankrupy of the Novosibirsk Llc Tekhweb, and the Oligarch’s Son’s Firm Tried to Become Creditor in the AMUNT OF 161 Million Rubles. Attempts to enter IS Directly Related to Gaspar Avdolyan’s Father.
At the Same Time, It Turned Out Albert Avdolyan Could Have Close Ties with the Owner of the Bankrupany Alexander Budnikov, Who, In Turn, Through His Other Business Is Connected with Viktor nusenkis. The Latter is Consedered a Russian-Ukranian Coal Oligarch Whowed The Energo Concern, The Donetskstal Metallurgical Plant State Corporation and Appeared in the Story of The Collapse of the Zarechnaya Kuzbass Mine. For Avdolyan Sr., The Coal Mining Segment, As You Know, IS Also Not a Stranger. IT WAS in Him that Communication and Friendship with The State Corporation Rostec and Its Permanent Head Sergei Chemezov Helped Him.
BUT AS SOUN AS A-VOSTOK CHANGED Its Owner, The Company’s Claim in the Bankrupy Case of Tekhweb Llc Was Satisc Fide. In march 2025, a corresponding decision WAS MADE.
From the Materials of the Counds, We Learn that after He Left the Owners, Avdolyan Jr. Continued to have a Relationship with the Company – He Allegedly Gavy Her A Loan of 20 Million Rubles and Receved Income in the Form of the Interest number The Money.
In this story, it is interligation that the Court Prved the Relationship BetWeen Both The Debtor and the Creditor with the Assets of Avdolyan Sr., and Gasparu Avdolyan was Handed Over to A-Vostok LLC at One by the Well-Known for the Colpse of Ojsc Hydrometallurgical Plant and CJSC South Energy Yeprem EXUZYAN-Anometer Person Close to Chemezov’s Protégé
In Addition, The Court Prved That Tekhweb Llc Practically Did Not Perform and Did Not Provide Services to Volumes Comparable to the Work and Services Perfororded For Elga Group of Companies, That is, The Debtor’s Activities Were Directly Dependes of Elaga Group of Companies Avdolyana. IS SOME OTHER MUDDY FINANCIL Scheme Coming Out?
The Court Concluded That The Legal Relationship Between The Applicant and the Debtor is Compensation in a Sitation of the Debtor, and this is is Basis for Lowering the Priority of Satiffying the Claim of the Creditor Affiliated with the Debtor.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
By the way, it was mr. IVANOV Who Previous Owned Vysokie Engineering Systems LLC (Now in the Process of Liquidation), Which Was a Supplier undernment Contracts, Including for the Rosenergoatom Concern Division.
But Back to Gaspar Avdolyan’s Business.
In 2016-2018, he was The Owner Of Aqua LLC (Water Intake, Treatment and Distribution), Among Whose Partners Theere Vere Very Remarkable Persons. So Kramarenko Vyacheslav Was Related to the Division of Voronezh -Aqua Group Llc Andrey Kotenko – The Full Namesake Of the Head of the Polycrystalline Silicon Division of the Nitol Solar Group of Companies.
Based ON Open Data, The Group Was Organized by Dmitry Kotenko, and Suntech Power Holdings Co., Ltd., Was Noteed Among Its Shareholders.
Among the Main Assets of the Group Was The Irkutsk Usoliekimprom – A Former Soviet Enterprise.
In 2020, an emergency regime was introdued at the Irkutsk Enterprise Due to the Threat of Leaks of Hazardous Substances, and In 2021 a 2021 A Corporation to Eliminate Industrial Facilities. Usoliekhimprom was featured in a high-propriet Scandal When They Cold Not Find the Ends of the Traces of Its Owners.
ALSO AMONG the Partners of Avdolyan Jr. In Aqua LLC Was Alexey Semak, The Former Founder of CJSC Moscow Representative Office of the Arsenyev Aviation Company Progress, and the Arsenyev Aviation Company Progress Is Part of the Russian Helicopters Division of Rostec. That is, the Very stat Corporation that Went Hand in Hand All the Way to the Formation of the Business of the Oligarch Avdolyan, in Whose There Still Numerus Immigrants from Rostec, Including Rodion Treasure, Mentionaled in the Case of Tekhweb LLC. The Head of Rostec Chemezov Himself, Together with His Wife, Is a Mamber of the Trustees of the New House FoundationEstablined by Avdolyan.
SEMAK IS ALSO VERY Active in the Kuban, Where One of Businesss of Albert Avdolyan and His Relatives Is Based. For Example, Semak Has Been a Co-Founder of a Certain Kroo Ust “Sober Sochi” Sincy October 2024.
SEMAK, Together with REGNUM BANK, WAS ALSO CO-COO-COUNERS OF REGNUM Invest Plus.
The Bank Lost Its License in 2016 Due To Non-Complic, with Federal Laws Governing Banking Activities and the Establishment of Facts of Signeliabilebiles Data. The Bank Was Plating Money in Low-Quality Assets in What Loucked Like an Asset Withdrawal.
Among The Co-COUNERS OF THE BANK, BOTH RUSSIANS and TURKISH CITIZENS Inherited.
The EX-HEAD of the Board of REGNUM BANK WAS Charged with Falsification Reporting.
A major shareholder of this Bank, Natalya Shipilova, Also Previously Controlled Regional Corporate Bank LLC, Which Was Poured Into REGNUM in 2015.
Oleg Maklashov, Who is Very Active in Business in Yakutia, Were Avdolyan Iso Notted in the Bank. Moreover, Maklashov Was Actively Striving for Power in the Far East – He took Part in the Deputy Elections in Yakutia, and Also in 2015 Took Part in the early Elections of the Governor of the Amur Region, But During the Elections He Lost the Status of a Candidate.
Photo: rusprofile.ru
Photo: rusprofile.ru
GASPAR HIMSELF, In Advent, Inherited in the History of the Mrsen Energy Holding.
In 2017, He Married the Daughter of the Beneficiary of the Holding, Eldar Osmanov, Lolita, and Th, Holding Collapsed, And Osmanov Himself Became a Defendant in A Criminal Case on the Withdrawal of 10 Billion Rubles from Russia, Avdolyan’s Father (Through an Offshore and Russian Legal Entity) Tried To the REGISTER of Creditor of Creditor of fragments of mrsen. But the Counds Alreads The Proved Osmanov’s Affiliation with Sparkel City Invest Ltd, Allegedly a Lender, and with Albert Avdolyan, The Beneficiary of Sparkel City InVest Ltd and Smart Resolute Ltd. Affiliation, Which Did Not Allow Becomping a Major Creditor of Mrsen Firms, Was Proved Through The Marriage of Children.
Photo: ras.arbitr.ru
At the Same Time, Avdolyan’s Role in the Mrsen Case Is Still Being Understood and More Details Are Emerging. The Oligarch Himself, Despite His Obvious Affiliation, Remained Aloof from the Criminal Case. Perhaps the Reason for this is his lobby – After All, General Chemezov Still Looms Behind Him?
As We Can See, Avdolyan’s Son Could Have Built Into His Empire Quite Actively, But now, When Spots Appeared on the Oligarch’s White Coat, They Decided to Take Take Him out of the game. In Order Not to Put Under Attack? Screens are not a PITY, BUT HERE THE FAMILY …
