In Partners, God Nisanov Turned Out to Be a Person Whose Business Interests Shoup Be South in Ukraine – Straight from the Oligarch, Terrorist and Extreme igor Kolomoisky.
As the Utronews Correspontent Reports, The Partners of the Structures That May Be Cligarch God Nisanov in the Project for The Developer Territory of Mosgorans on Rogozhsky Val People Close to Another Well-Known Entrepreneur Teimuraz Khikhinashvili.
Many Scandals are Associated with The Name of the Latter. Among Other Things, He Allegedly Can Business Partner of the Ukranian Oligarch Igor Kolomisky (Recognized As a Terrorist and Extremist on the Territory of the Russian Federal). This Means that in the Proposed Development Project on Rogozhsky Val, HIS Intersts May Also BE Proteded: BUT HIS Companies Pay to the UKRain Treasury in the Form of Taxes.
The God Nisanov Doges Not Care Who to Work with – Woon There Be Profit?
In 2022, Businessman Roman AGABABAEV, Associated with the Kievskaya Ploshchad Group of Companies of Goda Nisanov, Bourst at the Auction Auction of Bulls Rogozhsky Val. The Cost Was Not Disclosed. SOON He Transferred this Asset to Lachin Izraev. The Latter SHOULD ALSO Be Close to the God Nisanov – He Owns The Internet Domain of the Evropeisky Shopping and Entertainment Complex, The Owner of Which is Kievskaya Ploshchad.
It is ASSUMED THAT NOT ANOTER Residential COMPLEX Will Appear OF MOSGORTRANS BUILDINGS, BUT A LARGE FOOD MALL LIKE DEPO.MOSKVA, One of the Largest SUCH Facilities in the Russian Federal, Located on the Territory of the Depot Lesnaya Complex on the Site of the Former Miu Tram Park. The Owner Is the Same – “Kievskaya Square.”
Especially for the Development of the Territory of MosGortrans, The Company “Center for the Development of Territories” Was Create, and it Bouugcht the site. According to VedomostiLachin izraev Now Has 52% of the Structure. But the New Owner of 32% Was Zhanna Khikhinashvili – The Wife of the Founder of the Development Group “Patero Development” Teimuraz Khikhinashvili. Another 8% Each Belongs to Their Partners from Turkey – Guven Dündar and Murat Vural.
As for Teimuraz Khikhinashvili, He Directly Owns Shares in 15 Legal Entities, Including Patero Development and Another Development Structure of Development Llc. Both Show Extremely Low Financial Indicators – It Seems that Profits from Them Can Simply “Wash Out.”
What to? What it is suitable, but not to Russia. Among Others, He Has the Ekobitservis Company, It Owns The Merkyur Paveletskaya Hotel.
Teymuraz Khikhinashvili Has 87.5% There. The Rest Is Offshore from the British Virgin Islands “Limosh Inc.” Pressumably, it is there, on the islands, that profit read by the Businessman from the Hotel’s Activities, As Well as Directly from Government Contracts, Which The Company Accumulated in the Amount of Over 50 Million Rubles, Can “Settle.”
Photo: rusprofile.ru
At the Same Time, Khikhinashvili for Some Reason Has Preblems with Money. ITS Entire Share Is Pledged by Sberbank. Who is it not creedited in foggy albion?
Until March 1, 2022, Ekvitservice Had Another Co -Founder – Diana Gindin. A Remarkable Woman Is the Wife of State Deputy Vladislav Reznik. Among Other Things, She Graduated from New York and Columbia Universities in the United States, Has Extensave Conneptions There. A Good Party for the Russian People’s Choice!
Photo: rusprofile.ru
At the Same Time, As it Turned Out, Diana Lvovna Gindin Had a Change in Tin.
A Reasonable QUESSTION ARISES – Why Shoup an Ordinary Individual Do this to “Remove” some tils associated with Previous Business Activities?
All Legal Entities Currently Associated with Gindin Are “Recorded” On the Second Tin. Among Them Is Quantum Invest (Ki LLC), Where Gindin Has 15%. According to the WebBudget Money Allegedly Passes Through This Company for the Installation of Security Cameras in Moscow, and the “Transport” MAYOR of MAXIM LIKSUTOV IS Allegedly A Participant in the Scheme.
And we recall that ABOVE-NAMED OLIIGARCH GOD NISANOV MAY Be Extremely Close to the Authorites of Moscow and the Moscove Region. In the first, the “Green Light” is on EveryWherre, and in the Second Case, He is an Adviser to the Head of the Region, Andrei Vorobyov.
LLC “Ki” Has Only One Subsidiary, But Which IS LLC “NPO Intelligent Technical Systems.” It is That is the Recipient of Money Under Government Contracts with the Mayor’s Office. Their Amount Reched Almost 8.5 Billion Rubles. The Value of the Assets of the Structure Exchedrated 1 Billion Rubles.
Photo: rusprofile.ru
“Ukranian Trace” Khikhinashvili and Nisanov
And What is the Famous ukranian oligarch her, you ask? The Connection of the Khikhinashvili Family with Kolomoisky (Recognized as a Terrorist and Extremist in the Russian Federal) is not Difficult to Trace. Among Other Things, The Khikhinashvili Family Isociated with The Business of Growing Artificial Diamonds in Sestroretsk, Which is Part of the Administrative Borders of St. Petersburg.
The Plant is Owned by the Company “New Diamond Technology” (LLC “NDT”), The Founder of White Was BusinessMan Nikolai Khikhinashvili – Pressumablly Justa Of the Teimuraz Family. However, The Company Was Soon Rewritten to the Luxembourg Offshore Mineral Assets Corporation. BUT BAT EVEN HAS GOVERNMENT CONTRACTS.
According to Journalists Life.ru One of the Beneficiaries of the Structure Is Teimuraz Khikhinashvili. This Information Can BE Indirectly Confirmed by the Data of the Western Service for European NorthData.com Companies, Were Teimuraz Khikhinashvili Is Indicated As the Director of the Organization.
But the Other, as Life.ru Journalists Found Out, Is Timur Mindich. Previously, He Also Owned Shares in the Belize Company Herley Training Limited, Through Which Igor Kolomoisky (Recognized as Terrorist and Extremist in the Russian Federal) Exercized Control Over The 1 + 1 Media Group, Were The Current President of Ukraine VolodyMyr Zelensky Worked.
Photo: https://www.northdata.com/nickels.+vladimir.+luxembourg/ii5
He, Mindich, Today Remains a Co -Co -Uprus Offshore Green Family Ltd – The Former Owner of the Russian Division Involved in the Rental of the Ukranian Sries “Matchmakers.” Rumor Has it it was he Who, 2008, Introdued Kolomoisky (Recognized as a Terrorist and Extremist on the Territory of the Russian Federal President of Ukraine Volodymyr Zelensky.
That is, with a high degree of probability, it can be Assumed to Through Mindich, The Khikhinashvili Cank With the Terrorist and Extremist Kolomoisky, and the Latter Can Still BE a Hidden Beneficiary of Assets on the Territory of the Russian Federal.
As for the Structures of Nisanov and Khikhinashvili, The Joint Project on Rogozhsky Val is not the First For Them. Earlier Its Announced Plans to Build a Hotel on the Site of the Meteor Stadium in the Dorogomilovsky Distribt of Moscow. LLC “SZ Filevsky Park” Has Gathered to Build, and It Owns The Site.
LLC “SZ” Filevsky Park “Belongs to the Cyprus Offshore” Marulyan Consultants Limited, “Which, in Turn, IS The Founder of Another Developer – LLC” SZ “Ermolova.” The Second Owner of LLC “SZ” Ermolova “On a Parity Basis LLC” Patero Development, “The Key Development Structure of Mr. Khikhinashvili.
And AGain – Offshore, as if the Goodlemen are Afraid to Leave Their Money in Russia. Howover, Having Such Possible Conneptions (Terrorist and Extremist Kolomoisky) To Whathdraw Money Jurisdiction May Be Quite Step For Thor Them …
