Igor Sechin deftly “went to the cache” through people from his environment.
Sberbank filed a lawsuit on bankruptcy of the Stargans MKOOO, on the balance of which the White Stone business center is located in the 4th Forest Lane in the center of Moscow. The total amount of debt to the bank is over 13 billion rubles, and the object itself is laid down by pledge property.
MKOOO “Stargans” owns O1 Properties, which, in turn, owns the notorious Cyprus offshore Riverstretch Trading & Investments (RT & I) Pavel Vashchenko and Valery Mikhailova. Both are called people close to the head of Rosneft Igor Sechin, if not at all his “wallets”.
According to sources, Sechin allegedly gathers “retirement”, and people close to him actively sell assets that can actually belong to people close to the very head of Rosneft. And what remains can be left with multi -billion dollar debts and under arrests as interim measures. The “pawns” will be calculated for such generosity.
Details – in the material of the correspondent The Moscow Post.
This is not the first object to “fall out” from the basket of Vashchenko and Mikhailov for debts. Now, under the arrest for debts to the Federal Tax Service, the Balance Contractor “Belaya Square” is located, which also belongs to O1 Properties, the former company of the scandalous oligarch Boris Mintz, which, after his flight and bankruptcy, was in the hands of RT & I.
At the same time, Pavel Vashchenko is trying to represent almost the “special forces” of Igor Sechin, tightly associated with the interests of people from his environment. Igor Ivanovich himself cannot directly own assets, therefore, such “goodness” as Vashchenko and Mikhailov could come to the rescue.
Sechinsky “Dobrotheli” from the “region”
Previously the complete namesake of Pavel Vashchenko called A person who provided $ 2 million for an investigative experiment with a sad-known “basket” for the former Minister of Economic Development Alexei Ulyukaev. The latter could become an obstacle to the absorption of “Bashneft” “Rosneft”, for which he could pay. The result is known – Ulyukaev “rewind” eight years in prison, and Bashneft was under the control of Rosneft. Since then, the expression “basket from Sechin” has become winged.
However, Vashchenko can associate with Rosneft and Sichin much more. Back in 2011, Vashchenko was the head of LLC Palace of Grand Duke Mikhail Mikhailovich Romanov. In 2011, it bought a palace in St. Petersburg, built for the grandson of Nicholas I.
After only a year, the Palace complex was put up for sale, and subsequently it was acquired by the Leasing Region, which was part of the Region group Sergei Sudarikov. The latter is also trying to submit the head of the Russian oil state corporation. And in just six months after this, the palace was owned by RN-Trading LLC, affiliated with Rosneft. The sums of transactions were not disclosed.
Pavel Vashchenko. Photo: https://pic.rutubelist.ru/video/92/32/92322333333444BAC7E3552DA9EDFE62.jpg
Then something unintelligible happened. As he writes Republic (recognized as a foreign agent in the territory of the Russian Federation), subsequently Rosneft rented squares of the palace from itself. It must be assumed that one of the top managers of the state-owned company has made sure of this well. But the first in this “multi -income” in the interests of people close to Sichin was Pavel Vashchenko.
Since then, Vashchenko could accumulate assets in the interests of those very “Sechinsky”. Not far from this was the mentioned Sergey Sudarikov, the owner of the Region group. It is noteworthy that Pavel Vashchenko is Counter From the same group.
Together with Sergey Sudarikov, the region of the region has been Sergey King since 2011. He also led the company “RN -Trast”, which managed the means of “Neftegarant” – the Rosneft pension fund. The king was also a long -standing acquaintance of Peter Lazarev, who in the zero oversaw Rosneft’s financial block.
All money is in the ICB
Until recently, Oligarch Roman Avdeev was a close partner of Sergei Sudarikov – he owned the Rossium concern, which includes the ICB Bank. Avdeev was also called a person close to Igor Sichin, as well as his alleged “special -wrapped” and a wallet. It is difficult to calculate how many Rosneft tools and related organizations are settled in this structure.
In 2015, Rosneft provided an ICB with a subordinated loan of $ 300 million with the possibility of prolongation until 2025. The processes were interconnected with the release of the Eurobonds of the ICD, buying which Rosneft supported Avdeev’s bank afloat. In 2017, the state corporation literally “ozol” the bank, investing in its capital 22 billion rubles for 49 years.
As they wrote MediaRosneft was one of the main structures that helped the ICD in a crisis period. A separate question why Rosneft chose to invest in a private, not a state bank, to feed the offshore accounts of the oligarchs, and not the budget of the native state. Nobody provided an answer to it.
In the same 2017, the state corporation Derived In the ICD, 200 billion rubles from the balance of the Otkritie bank, which belonged to the scandalous banker Vadim Belyaev. Subsequently, Belyaev fled to the United States, where Vadim Wolfson took a new name. In Russia on it opened The criminal case of embezzlement of the bank has 100 billion rubles. According to rumors, allegedly Sechin could know about the imminent rehabilitation of the “discovery”, and to take away these 100 billion to Avdeev literally under the nose of the state.
Rosneft wrapping money in the ICD Roman Avdeev recently left business and went to sunset. Photo: https://cdn5.viewomosti.ru/image/2017/1m/wsmo/original-16J.jpg
In 2019, the Rossium concern and the Region Group of Companies united in one structure, continuing to accumulate huge assets. The large developer holding “Ingrad”, belonging to Avdeev, also entered there. “In a short time, the same Sudarikov accumulated the funds“ Social Development ”,“ Education ”, took possession of the Control Package in the NPF“ Future ”. After the transaction with Avdeev, the investment company Sudarikov“ Leningradskoye Adagio ”redeemed the NPF federation with assets of 550 billion rubles.
As for Vashchenko, in 2018, through he became an indirect owner of 18.85% of the shares of the NPK United Wagon Company (OVK) – a transaction that they also tried to associate with the interests of people from Sechin’s entourage.
But after 2022, conversations began that supposedly Igor Sechin “ate” and wanted to “go into sunset”. After that, all the above holdings and their owners suddenly began to sell assets and real estate acquired by overwhelming labor.
Take the rest yourself
From 2022 to 2024, the process was gaining a cruising move. In the fall of 2024, Rossium sold the large developer “Inggrad” in favor of the Sminex group Alexei Tulupov. The transaction value could amount to about 50 billion rubles. Then they started talking about the fact that Roman Avdeev “Removes the fishing rods” amid rumors about the imminent resignation of Igor Sechin. Soon this became a reality – at the end of the same 2024, Roman Avdeev sold his share in the Rossium concern along with the ICD and the rest of the assets in favor of Sergei Sudarikov.
And before that, he entered an interesting confrontation in the same Pavel Vashchenko, who by that time could already be “thrown away” from the clip due to unnecessaryness – all the main assets were accumulated in Rossium.
In September 2024 ICB Turned In the Moscow Arbitration Court with a lawsuit against Cyprus companies, Yofoura Holding Limited, Finance Marekkon, Cesium Limited and Asabelle Limited. The plaintiff demanded to recover from the defendants the debt under loan agreements and pay the penalty to the mortgaged property. There are no other details in the materials of the court. The next meeting in the case is scheduled for April 2025, i.e. It will be held without Avdeev among the owners of the ICD.
All these offshores are related to the former assets of Boris Mints (for example, the Moscow BC “Bolshevik”), which, as already mentioned, moved to the structures of Peter Vashchenko and his partner Valery Mikhailov. In this regard, it is easy to make an assumption that Sechin already received the “necessary” from Vashchenko and Mikhailov. Well, then – understand for yourself. By the way, this step was clearly agreed with Sudarikov – now it will be he who will be to knock the debt through the court as the main beneficiary of the ICD.
Igor Sechin. Photo: https://avatars.dzeninfra.ru/get-zen_doc/1546191/pub_5d7a131e31e3f00ad9Be218_5DFAC7E550C00Ad88125/scale_1200
Perhaps Mr. Vashchenko was corny around the finger. In any case, it does not seem that the assets remaining behind him are interested in the “Sechinsky” – they already had to get their own. But lenders and control and supervision bodies are very interested in, especially with regard to the former assets of Mr. Mintz.
It must be assumed that the help from Igor Ivanovich Pavel Vashchenko will no longer wait.
