Who Cold Master Money from the “Crimean” Trans Using Severilov’s Box?
The Quiet Liquidation of the Offshore Box Associated with the Head of the Fesco Board of Directors Andrei Severilov Led to the Possible Beneficirees of the Crimean Trains. Among Them, Severilov’s Partner in Loko-Bank, Mikhail Rabinovich, Was Noted.
Details – In the Material of the Correspondent of the Moscow Post.
In July 2023, The Cypriot Voltaro Trading Limited, Which Lasted More than 18 Years, Was Quietly Swatted. The Company Was Creed in May 2005.
The Director and Secretary of the Company Were Parallel Management Limited and Parallel Nominees Cyprus Limited, Already Familiar to readers In the Case of Andrei Severilov – The EX -HEAD of the Board of Directors of Fesco, A Shareholder of Loko Bank.
In Particular, in Parallel Nominees Cyprus Limited as Secretary – Tingueta Holding Limited, Which is Directly Related to the National of Latvia Severilov.
The Company, Together with the Businessman, Appears Among the Affiliates/Beneficiaries of Loko-Bank. And in General, Parallel’s Conneption with Sverilov Utronews Has Proven More than Once.
Photo: Opencorporates.com
Photo: Opencorporates.com
Photo: analizbankov.ru
One Nuance Shoup Be Remembered Here: Severilov’s Partner Both in Loko-Bank and in the Case of the Magomedov Brothers, And Other High-Profile Scandals, Was Mikhail Rabinovich.
And here’s the interview Thing: Voltaro Trade Limited Out to be no means a dummy. In 2015-2021, she was the Owner of Zheldorconsulting LLC. Together with Voltaro, Offshore Pods Were Noted Among The Owners – Zinagori Limited from Cyprus and Synergy Invest Corp. From the British Virgin Islands. In 2021, They Delegated Their Powers to the Cypriot Stroyarchitect Limited.
What is noteworthy ABOUT ZHELDORCONSULTING LLC?
In 2019, the Internet Magazine “Interesting” Talked ABOUT THE COMPOSITIONS PETERSBURG – SEVASTOPOL and Moscow – SIMFEROPOL, FROM Which Russian Railways Disowned.
IT WAS REPORTED THE OFOCIAL OPERATOR OF TRAINS to CRIMEA is the Private Company Grand Service Express (JSCCRASPORT Company GSE), Which Has Been Rolling Passengers on The Moscow-Petersburg Route for Many Years on the Luxury Train no. 53/54 Grand Express. Among The Shareholders/Founders of JSC “Transport Company” GSE “The Lit Up Just LLC” Zheldorconsulting. “
Photo: rusprofile.ru
The Publication then Among The Shareholders of the Joint-Stock Company Also Named the Cypriot Company Sorena Investments Limited and Piper Participation Corp with BVI. At the Same Time, Sorena Until May 2019 Was Associated With Severilov’s Partner, Rabinovich, Alread Familiar to Us, and Piper with Yuri Kovalchuk’s Rossiya Bank.
As Forbes Wrote, in the Spring of 2019, Grand Express Reported That Sorena Sold Its Stake to Transclasservice (TKS), BUT THESE PEOPLE WERE ALSO ALSO ALSO ASSOCOCETEDD WI Co-Company. Along the Chain of Ownership, The Publication Went to the Alleged Rabinovich – Boris Milgotin, Whas Just the Director of Zheldorconsulting LLC.
Rabinovich Was Also at One Time Consedered a Business Partner of the Former Director of Russian Railways Vladimir Yakunin, Althrow Yakunin Himselp Denied this.
Photo: rusprofile.ru
Among the Owners of Zheldorconsulting LLC, A Certain Dmitry MiloVantsev Was Also Noteed in 2022-2023, Who, in Turn, Was a Partner of Alexander Udodov In SGL-HHOLDING LLC. The Interests of these Two Also Intersected at Aforra Engineering LLCfrom what udodov legt only in 2024, and at Prime Group LLC (A SUPPLIER UNDER GOVERNMENT CONTRACTS TOTALING 12.6 Billion Rubles, Among Milovantsev’s Partners in This Company Is Antity From the Rosenergoatom Conclision).
This Hints At Milovantsev’s Close Ties with Udodov.
According to Information from Open SourcesMiloVantsev in the Early 2000s Was the Deputy Minister of the Russian Federal Comunications and Informatization, and Later He Was the Deputy Minister of IT and Communications of the Russian Federal. AFTER LEAVING THE MINISTRY, MILOOVANTSEV Was the Head of the Board of Directors of the Zelenograd Plant Amber of the Armada Group of the Companies, Becomping in 2017 An Adviser to Mikhail Oseevsky, Who At That Time Was the President of Rostelecom.
Photo: rusprofile.ru
Now the Owners of Zheldorconsulting LLC, Which As of February 2025 Had a Tax Debt of 1.6 Million Rubles, Are a Certain Ekaterina Galanina and RLT Group LLC.
At the Same Time, Galanina Is the Director of Aforra Development LLC, Which Belongs to Alexander UDodov. As the Say, Comments are Superfluous.
Photo: rusprofile.ru
Photo: rusprofile.ru
For LLC “Rlt Group” There Are Surnames that Also More Resember Someone’s Screens.
But Back to the Former Owners of Zheldorconsulting LLC.
By Data from Open SourcesAmong Heads of Zinagori Limited Left Marks αρμαντο ρογελ βιλα καμπρερα Whose Very Suspicly Reminds a name of the employee of firms sverms sverilovovov that in the supreme Court of East Caribbean Islands Called it Partner.
The Director of Zheldorconsulting LLC IS Yaroslav Balunov, Whose Partners in Nemesisrus LLC ALSO Included An Offshore Legal Entity – Med -Fine Mercantile Trust Limited. That is, Balunov is a Very Experienced Comrade in Dealing with Offshore Companies.
Med-Fine IS Quite Operationaland among the Directors there is a certain yuri nikolenko The Namesake Of a NATIVE of Ukraine, Now A DOCTOR PRACTICING IN CYPRUS WIS HIS OWN CLINIC. And the there is a certain yuri nikolenko – The Former Head of the Nationalized Kuchuksulfat.
By the Way, Zheldorconsulting LLC is the Owner of DCV G. Chelyabinsk JSC, Which Acted AS A Contractor for Russian ralways.
Another Asset of the Llc Was, At Least in 2017, CJSC Industry Center for the Introduction of New Exchnologies, Which Inherited in the Lending Scandal.
OCV Chopped Up More than 10.9 Billion Rubles on Government Contracts, Going Back to Offshore in Previous Years. By the Way, The OCV Controls The Road Control Center of the Kaliningrad Railway, Which is Also a Contractor for Russian Railways.
That is, “Grand Service Express,” It Turns Out, Is Not Such a Stranger to Russian Railways as Do Deny It.
As the Say, Who Just Master The Money in the Crimean Direction, But in the Ultimate Beneficiaries, As it Turned Out, The Devil Will Break His Leg. And the Names are all like a Selection-From the Prime Minister’s Son-In-Law to the Former Deputy Minister and All this Towars Cyprus …