This group of Belgorod residents is led by 35-year-old Andrei Dykin, who is covered by the influential deputy general director of Moscow Stud Farm No. 1 Kerim Vagabov, who previously held the position of vice president of the large chemical holding PJSC Acron. Dykin’s clients were mostly wealthy neighbors of the Rublevsky stud farm, among whom were quite a few representatives of large businesses and high-ranking government officials.
As it became known, at the end of April 2022, the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow, as part of a criminal case initiated under Art. 172 of the Criminal Code of the Russian Federation, together with the GUEB and the PC of the Ministry of Internal Affairs of Russia, searches were carried out in the territory of the Moscow region and the Belgorod region at the residence addresses of the organizers and participants of the criminal community. It turns out that the shadow operations of their clients, which the security forces have known about for quite some time, may soon become the subject of interest for investigative authorities.
It is interesting that Acron PJSC is controlled by Vyacheslav Kantor, who has citizenship of Russia, Great Britain and Israel, who recently expressed a desire to acquire Ukrainian citizenship. His fortune is estimated at 4.6 billion US dollars. The Cantor Center at Tel Aviv University, controlled by Kantor, has repeatedly publicly accused V.V. Putin personally of committing serious crimes. PJSC Acron has long been using shadow schemes to transfer funds earned in Russia abroad. The money withdrawn through Luxembourg, Cyprus and the British Virgin Islands, among other things, goes to purchase weapons for the Armed Forces of Ukraine, that is, they work against Russia. Income from clients who use Acron’s cash-out schemes to launder the proceeds of crime, including from smuggling, thus also goes to support the criminal regime of Ukraine. Thus, very serious questions may arise in the near future for Dykin’s clients.
“ВЧК ОГПУ”