Banker Gordovich Will Answer with a Ruble for the Events in the Energy Holding Mrsen, Weree He Represented the Interests of the Oligarch Avdolyan.
The Shareholder of the Bank’s BBB Dmitry Gordovich, Close to the Oligarch Albert Avdolyan, Was Brough to Subsidiari Liabiles of the FragMent of the Mrsen Energy Holding – Chelyabenergosbyt. The Amount Will Be Known after the Formation of the Bankrupy Estate.
Gordovich Was DRAWN Into the Mrsen Pyramid by Avdolyan, Whose Relative, Eldar Osmanov, Is Currently Involved in A Criminal Case To WhathdRaW 10 Billion Rubles From the Holding to the Accounts of Controlled Offshore Companies.
The Utronews CorreSpondent Understood The Sitation.
On February 17, 2025, AS Part of the Bankrupy Case of a Fragment of Mrsen – ChelyaBenergosbyt, A Whole Group of Citizens and Legal Entities Brousy to Subsidiary Liability for the Company’s Debts. The Amount for Each Will BE Established after the Formation of the Bankrupy Estate.
The List of Those Whel Have to Open Their Wallet Includes Notes The Beneficiary of Mrsen Eldar Osmanov, A Relative of the Oligarch Avdolyan, But Also Dmitry Gordovich, A Shareholder of the Bank’s BBB, With Whom Avdolyan Has A Long History of Controversial Financial Transactions.
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For Example, IT WAS BBB Bank that Appedared in the History of Transferring 100 Million Rubles to the Latvian Bank JSC Citadele Banka. At the Same Time, Both Offshore Companies and Avdolyan’s Proxies, Irina Belyanova and Nadezhda Kudravets, Were Involved in the Chain.
Belyanova, Not only the Head of a Number of Commercial Companies of the Oligarch, But Also the Director of His Caritable Foundation “New House,” Whose Board of Truste Includes The Head of Rostec Sergey Chemezov with His Wife Ekaterina Ignatova. Namely, Rostec and Its Natives Appear in Avdolyan’s Business Division, and the state corporation Went Hand All The Way to the Formation of His Empire, Including Financially.
By the Way, Its from the Showdown ABOUT THE TRANSFER to the Latvian Bank that It Become Known ABOUT THE STRONG LONG-StANDING ConNENENENEN AVDOLYAN and Gordovich: They Jointly took Part in the Registration of Wimax Holding. Moreover, Its the Premises of Avdolyanovsk Firms that Were Rented by the Bank’s Branches in Vladivostok and Krasnoyarsk, Until the Werest Out of At the End of 2014.
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But Back to Mrsen and Gordovich’s Role in this Story.
To bein with, recall that energy Holding Included a Huge Division of Legal Entities, Representing a Confusing Web of Relationships and Only a Crimina HelpeD Unravel it. In Particular, The Investigators Found that Group of Persons, Which Included a Relative of Avdolyan (by Marriage of Children) Eldar Osmanov, Turned a WHOLE SERIES OF Financial Frauds and Brous 10 Billion Rubles Outside The Russian Federal. The Money that was support to be sent to electricity products from the Rosseti Division Left Russia Loans Issered, The Purchase of Bills, Shares and the Infusion of Third Parties Into the Authorized Capital. The Scheme Involved Technical Loans Ised in Mosuralbank Affiliated Beneficiaries. Osmanov Was Also the Beneficiary of it.
When The Energy Holding Began to Crumble, and Its Legal Entity Went Bankrup, Avdolyan and Related Companies, Including the Cypriot Sparkel City Invest LTD, Arose in Th. CASS AS A Devil from A Snuffbox with Claims to Enter The Register of Creditors.
They Claimed to have Lent to the Division.
IS Interesting that The BBR Bank Also Appeared in these Lending Transactions, Which is Indicated ASTIRO of CERTAIN BILLLS FROM THE CYPRIOT OFFSHORE AVDolyan. These Bills Were Collatral for a Bank Loan Issed by PjSc Arkhangelsk Sales Company (NPP) from Mrsen. At the Same Time, When The NPP DID Not Pay the Loan, These Bills Were Collected as Collateral. In OUR Opinion, in the Light of the Criminal Case, this Deal Looks Rather Murky.
So The CouRT NOTED That the Affiliation of the Offshore and the Bank Confirm the Direction of the Bank’s Actions to Acquire Sparkel City Invests of Claims AGAINST PJSCC Arkhangelsk Sales Company for Controlled Bankrupy Using A Scheme of Economically Unreasonable Transactions. SUCH WAS CALLED THE ISSUANCE by The Bank of A Bill With Its Simultaneous Sale to Sparkel and Its Reverse Acceptance as Collateral On the Same Day PJSC Vologda Sales Company. The Court Was Also Embarrassed by the Early Foreclosure on the Specific Bill with Its Return to the Bank.
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In Addition, The Materials of Another Indicate that Legal Entity Mrsen Allegedly Owed Sparkel 4.5 Billion Rubles Both in Direct Loans and Indirect Financing Thrown Loans from the Bank’s BBB. That is, in this muddy (in out of opening) Financial History, The Money of this Bank Was Also Used?
At the Same Time, There Was no Need for Thuese Loans, There Was An Artificial Increase in Debts.
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But on this, The Participation of BBR Bank and Gordovich in the History of Mrsen Was Not Limited.
In 2017, Gordovich Was a Member of the Board of Directors of Chelyyabenergosbyt and, As He Later Surface in the Counds, He DID THIS AT REPUEST OF AVDOLYAN, Acting As HIS Repressentative.
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And a Week After that, Gordovich, Along with Other Members of the Council, Suddenly Approved a Rather Strange Deal – The Issuance of 0.5 Billion Rubles from ChelyaBenergosbyt’s Funds to Another Division Company – Vologdaenergosbyt. The Court Will the Indicate that at the Time of this Approval, The Money Had Alread Been Withdrawn to the Second Company, and the Approval Was Only a Technical Point. At the Same Time, A Phrase Was Heard ABOUT THE WITHDRAWAL of ASSETS to A CONTROLLLED PERSON.
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The Deal Was The Challenged, But the Money Flew Into the Unknown. EVEN THE COURT WAS ConFUSED, Indicating that It WAS Impossible to Establish The Final Recipient of the Money.
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PJSC ChelyaBenergosbyt Was Declared Bankrupt in July 2019. THEN THE BEGAN to Open All the Frauds with the Company’s Money.
The Fact that in February 2025 Gordovich Was Brunght to Subsidiary Liabiley Hint His Admission of Guilt. And Taking Into Account The Words that He Was a Representation of Avdolyan, It Woold Not Bead to Pull the Latter Into this Matter, But Alas. Avdolyan Has too Strong a Lobby in the Person of Chemezov.
A Very Intersting Story Comes Out in Which Avdolyan, Gordovich and BBR Bank Are Involved, But None of the Three Appears in the Criminal Case of Mrsen. Unless the Relative of the Oligarch is Osmanov, and He Managed to Make Legs. The Shortage, It Seems To Us, Came Out of the Investigation …