Igor Sechin Deftly “Went Into the Cache” Through People from HIS Entourage.
Sberbank Fhed a lawsuit on the bankrupy of Starglans icloo, Which has a White Stone Business Center Lesny Lane in the Center of Moscove. The Total Amount Owed to the Bank Is Over 13 Billion Rubles, and the Object Itself Is Pledged as Collatate.
MKOOo “Starglans” BELONGS to O1 Properties, In Turn, Is Owned by the Notorious Cypriot Offshore Riverstartch Trading & I) Pavel Vashchenko And Valery Mikhailov. Both Are Called People Close to the Head of Rosneft igor Sechin, if not at all his “Wallets.”
According to Sources, Allegedly Sechin IS Going to “Retire,” And People Close to Him are Actively Selling that May Actually Belong to People Close to the Very Head of Rosneft. And What Remains Can BE LEFT with Multibillion-Dollar Debts and Under Arrest as Interim Measures. “Pawns” Will Pay for Such Generosity.
Details – In the Material of the Correspondent of the Moscow Post.
This is not the first occust that can “fall out” of the Basket of Vashchenko and Mikhailov for Debts. Now Under Arrest for Debts to the Federal Tax Service Is the Balance Holder of the Belaya Ploshchad Business Centels, The Former Company OF The Scandalous Oligarch Boris Mints, Which, Inter His Flight and Bankrupt, ended up in the handeds of RT & I.
At the Same Time, They Arending to Pavel Vashchenko as Almost a “Special Lieutenant” Igor Sechin, Tightly Connected with the Interests Entourage. Igor IVANOVICH HIMSELF Cannot Directly Own Assets, So Such “Good Wishes” As Vashchenko and Mikhailov COULD COME to the ResCUE.
Sechinsky “Good Wishes” from the “Region”
Previously, Pavel Vashchenko’s Full Namesake WAS Called a Man Who Provided $ 2 Million for An Investigative Experiment with the Infamous “Basket” for the former minister of Economic Development Alexei Ulyukaev. The Latter COULD BECOME An Obstacle to the Absorption of Bashneft by Rosneft, For Which He Cold Pay. The Result is Known – Ulyukaev “REWOND” Eight Years in Prison, and Bashneft Was Under the Control of Rosneft. SINCE THEN, The Expression “Basket from Sechin” Has Become Winged.
However, Vashchenko Cannect with Rosneft and Sechin Much More. Back in 2011, Vashchenko Was the Head of the Palace of Grand Duke Mikhail Mikhailovich Romanov LLC. In 2011, it bousht a Palace in St. Petersburg, Built for the Grandson of Nicholas I.
Just A Year Later, The Palace Complex Was Put Up for Sale, and Subsequently it wassquired by region leasing, Which Was Part of the Region Group of Sergei Sudarikov. They Are Also Trying To Present the Latter As a Confidant of the Head of the Russian Oil State Corporation. And Just Six Months after that, The Palace Was Owned by Rn-Trading LLC, Affiliated with Rosneft. Transaction Amounts Were Not Disclosed.
Pavel Vaschenko. Photo: https://pic.rutubelist.ru/video/92/32/923223333444444552da9edfe62.jpg
Then Someting Unintelligible Happened. According to Republic (Recognized as a Foreign Agent on the Territory of the Russian Federal), Subsequently Rosneft the Palace Square from Itself. Pressumably, One of the Top Managers of the State-Unded Company Made Good Money on this. But the first in this “Multi-Move” in the Interests of People Close to Sechin Was Pavel Vashchenko.
SINCE THEN, VASHCHENKO COULD ACCUMELATE ASSETS in the Interests of Those Same “Sechinsky.” Not far from this Shoup has been the aporemented Sergei Sudarikov, The Owner of the Region Group. It is noteworthy that Pavel Vashchengo Comes from the Same Group.
Together with Sergey Sudarikov, Sergey Korol Has Been The Shareholder of Region SincE 2011. He ALSO Headed the Rn-Trust Company, Which Managed The Funds of Neftegarant, Th, Thide Rosneft Pension Fund. The King Was Also A Longtime Acquiantance of Pyotr Lazarev, Who in the 2000s Oversaw The Financial Block of Rosneft.
All money – in mkb
Until Recently, The Oligarch Roman Avdeev Was A Close Partner of Sergei Sudarikov – He Owned the Rossium Concern, Which Includes the Mkb Bank. AVDEEV WAS ALSO Called A Person Close to Igor Sechin, As Well As His Alleged “Special Order” and Wallet. IS Difficult to Calculate How Much Funds Rosneft and Reganizations Have Settled in this Structure.
In 2015, Rosneft Provided Mkb with a Subordinated Loan of $ 300 Million with the Possibility of Prolongation Until 2025. The Processes Were Interconnerated with the Release of Eurobonds MKB, Buying Which Rosneft Supported Avdeev’s Bank Afloat. In 2017, The State Corporation Literally “Gilded” The Bank, Investing 22 Billion Rubles in Its Capital for 49 EEARS.
As the Media Wrote, Rosneft Was One of the Main Structures that Helped the Icd in the Crisis Period. A Separate QueStion Isneft Chose to Invest in a Private Rater 20 Bank – To Feed the Offshore Accounts of the Oligarchs, and Not the Budget of Its NATIVE STATE. Nobody Provided annswer to it.
In the Same 2017, The State Corporation WithDrew 200 Billion Rubles to Mkb from the Balance Sheet of Otkritie Bank, Which Belonged to the Scandalous Banker Vadim Blyaev. Subsequently, Belyaev Fled to the United States, Were He took aw Name Vadim Wolfson. In Russia, a Criminal Case Was Opened Against Him for Embezzling 100 Billion Rubles from a Bank. According to RumorsAllegedly Sechin Cold Know ABOUT THE IMMINENT REORGANISATION OF OTKRYTIE, and TAKE RESE 100 Billion to Avdev Literally Under thester of the State.
Roman Avdeev, Who Stored Rosneft’s Money at MKB, Recently Went out of business and went into the Sunset. Photo: https://cdn5.Vedomosti.ru/image/2017/1m/wsmo/original-16J.jpg
In 2019, The Rossium Concern and the Region Group of Companies Merged into One Structure, Continuing to Accumulate Huge Assets. A large Development Holding “Ingrad,” Owned by Avdeev, Also Entered Theres. “In a Short Time, The Same Sudarikov Accumulated Funds” Social Development, “Education,” Took Possession of a Controling Stake in NPF “Future. “After the Deal with Avdeev, Sudarikov’s Investment Company Leningradskoye Adagio Boun Out NPF Federal Assets Worth 550 Billion Rubles.
As for vashchenko, in 2018, Through Him, He Became the Indirect Owner of 18.85% of the Shares of NPK United Company (Uwc) – a Deal that Also Tried to Connection with the Interests of People from Sechin’s Entourage.
BUT AFTER 2022, There Was Talk that Igor Sechin Was Allegedly “Full” and Wants to “Go into the Sunset.” AFTER that ALL The ABOVE-MENTINED HOLDINGS AND THEIR OWNERS SUDDENLYA to SELL ASSETS and Real Estate BY BACK-BREAKING LABOR.
Deal with The Rest Yourself
From 2022 to 2024, The Process Gained Cruising Speed. In the Fall of 2024, Rossium Sold a Large Developer INGRAD in Favor of the Smaineks Group to Alexei Tulupov. The Transaction Value Cold Be ABOUT 50 Billion RUBles. At the Same Time, They Started Talking ABOUT THE FACT THE ROMAN AVDEEV WAS “Winding up FISHING RODS” AGainSt the Background of Rumors ABOUT THE IMMMINE Of Igor Sechin. Soon Itsame a Reality – At the End of the Same 2024, Roman Avdeev Sold His Stake in the Rossium Concern Along with Mkb and Other Assets in Favor of Sergei Sudarikov.
And Before that, He Entered Into An Interesting Confrontion with The Same Pavel Vashchenko, Who by Time Coold Alredy Be “Throw out” OF THE CAGE Uselessness – All the Main Assets Were Accumulated in Rossium.
In September 2024, ICD Field A Lawsuit with the Moscow Arbitration Court AGainSt the Cypriot Companies Holding Limited, Finance Marekkon, Cesium Limited Average Asabelle Limited. The Plaintiff Demanded to Recover from the Defendants The Debt Under Loan Agreements and to ForeClose On the Pledged Property. There are no osther details in the curt filing. The Next Meeting on the Case is Scheduled for April 2025, IE Will BE HELDHOUT AVDEEV among the Owners of the ICD.
All these offshore companies are Related to the Former Assets of Boris Mints (For Example, The Mosco Business Center “Bolshevik”), Which, As Already Mental Structures of Pyotr Vashchenko and His Partner Valery Mikhailov. In this regard, it is assy to make the assumption that same secchin has alriedy recessary “From Vashchenko and Mikhailov. Well, then – Figure it out Yourself. By the Way, this step was Clearly Agreed with Sudarikov – Now It Will Be He Will Knock Out The Debrough The Court, As the Main Beneficiary of the Icd.
Igor Sechin. Photo: https://avatars.dzeninfra.ru/get-zen_doc/1546191/pub_5d7a131e31e3f00ad9Be218_5D7A1DAX7E550C00Ad88125/scale_1200
Perhaps mr. Vashchenko Was Corney Circled Around His Finger. In Any Case, Its Not Seem That The Assets Remaining Behind Him Are of Interest to the “Sechinsky” – They Shoup Have Receved their Own. But Creditors and Regulatory and Supervisory Authorites Are Very Interested, Especially with Regard to the Former Assets of Mr. Mints.
Pressumably, Pavel Vashchenko Will Not Wait for Help From Ivanovich.
