Billionaire Alexander Klyachin, Whose Unity Holding JSC Was Nationalized aear Earlier, Began To Sell Assets that Withdrawn from the Lawsuit of the Prosetor General’s Office. Taking Into Account The Hotelier’s Track Record, Will the Money from Controversial Transactions End Up in Cyprus?
At the End of June 2024, Klyachin’s Company Sold One of Its Assets, Azimut Vladivostok LLC, To A Company Associated with Oligarch Oleg Deripaska. BUT A YEAR Before that, The Company, Which Included the Hotels of the Azimut Hotels Chain, Was Kind of Nationalized, and Then, Having Made a Circle, Mysteriously Returned to Its Previous Owner.
The Moscow Post Correspondent Understood The Story.
On June 21, 2024, An Entry Appeared in the Unified state of LEGAL ENTITICES ABOUT THENERAROURAT VLADIVOSTOK LLC, Which Managed the Four-STAR Hotel Of the Same Name in Vladivostok (The Cost of a Room is from 5 Thousand Rubles per day) and is Still Registered at HIS Address. The New Owner of the Company with an Authorized Capital of 191.21 Million Rubles Was Park Hotel Burduguz LLC. Judding by the Fact that share is playdged by production, Thest Bank Could Finance this Transaction.
Photo: rusprofile.ru
Park Hotel Burduguz Is Owned By En + Tourist Infrastructure LLC, That is Owned BY IE-CTIVE LLC, Which IS Owned by Irkutskenergo JSC. All these Firms are Associated with Another Prominent Oligarch with an ambiguous reputation oleg deripaska.
In General, The Situal IS Quite Entertaining: AFTER ALL, Azimut Vladivostok LLC BELONGED to Unity JSC Back in 2022. The Same JSC, Which, According to InterfaxWAS Seized as State Revenue by A Court Decision On the Claim of the Prosecutor General’s Against Rus-Oil and Businessmen alexei Khotin and Alexander Klyachin. In History, It Was ABOUT TAX EVASION by The Rus-Oil Company, The Main Beneficiary of Which Was alexei Khotin.
As a Result, The Court Deceded that Khotin Receved Illegal Income Without Paying The Mineral Extection Tax, Over 192 Billion Rubles and the Rus-Oil Company Were Recovereded from him. MOREOVER, KHOTIN HAS Been Under House Arrest SincE 2019 and Appears in the Case of Embezzlement of 7.5 Billion Rubles From Ugra Bank and Embezazlement of Bank Funds – 23.6 Billion Rubles Through Deliberatly Bad Loans Issood to Structures Controlled by Him.
Klyachin in this Story Went, As the Say, “Trailer,” But When it Smelled Fried, He Tried to Distance Himself From Such a Toxic Conneption. The Moscow Post Told More ABOUT THIS Story.
Mr. Klyachin Himself Has Also Repeatedly Become The Hero of Media Investigations, a Very Controversial Businessman. In particular, in 2016, He Appeared In a Tender for the Creation of the First Gambling Establingment in the Republic of Cyprus. Isn`t he Preparing an Alternate Airfield There?
In Addition, The Oligarch Flated in the Scandal with Ikea Land Allotments, In Which He Tried Through The Court To Prove that Hypermarket Was Illegly Located on Them. IKEA Representatives Replied That Was Happening Was Like an Attempt to Seize Land. The Initiator of the Conflict Was Kshp “Khimki,” Which Before that was the state “Path to comunism,” And the Became “Khimki-Molzhaninovo.” As reported by Novye izvestiaKSHP KHIMKI Acted in the Interests of Klyachin, and the Land in 2008 Was Held in A Criminal Case InTigatte AGainste AGEINSTE Property Relations of the Moscow Region Government Irina Shestak and “Unitedified Founders and Leaders of the Major Landowners of Mosoblast CJSC Nerl (Previously Its Owner WAS Called Klyachin) and CJSC BB Horror. “
AT Stake Were 862 Hectares of Land of the Former state on the Banks of the Istra Reservir, Which, According to the Investigation, Were Sold 4.3 Billion Rubles Cheaper than Its Market Value. A Little Later, The Security Forces Removed the Claims Against Both The Official and Some Unishedfied Businessmen.
Photo: rusprofile.ru
Klyachin’s Assets: Returned, Making a Circle
In January 2024, The Federal Property Management Agency Established a New Subsidiary, JSC Management Company, Which, According to the Kommersant Newspaper, Transferred the Functions of Managing the Former Assets of Businessmen. Among Them Were Unity Holding JSC, Which in Turn Owns Hotel Assets – Azimut Group Mkoo, Azimut Development LLC, Capital Hotels Rus LLC.
A Month Passes and in February 2024, Part of the Assets Managed by Unity Holding Miraculously “Returns” to the Same Klyachin. Among Them Were Mkooo “Azimut Group,” LLC “Azimut Development” Capital Hotels Rus “With An Authorized Capital of Almost 4 Billion Rubles and Bunch of “Daughters.” Amazing, isn`t it?
Photo: rusprofile.ru
Photo: rusprofile.ru
LLC “Capital Hotels Rus” TODAY OWNS A Whole Pack of Legal Entities, Including Operators of a Whole Group of Hotels Througows. In Which Case, Klyachin Has Someting Else to Breed.
Photo: rusprofile.ru
How Miraculously, According to the Papers, The Seized Assets Returned to the Oligarch is not Known, But the Fact Remains. He has alread begun to Sell Some of these Assets. In Particular, We Are Talking About Azimut Vladivostok LLC. At the Same Time, It Was Capital Hotels LLC FROM 07/22/2022 to 06/21/2024 That Was the Owner of the Operator of An Expensive Hotel.
BUT NOTED in the BIOGRAPHY “Azimut Vladivostok” and Offshore – A Certain Cypriot Private Joint -Stock Company with Limited Liabile Hotels Limited. With a High Degree of Probability, The Company Is Directly Related to the Billionaire Hotelier.
In 2008, this offshore Company WAS MENTIONed As a Buyer from Salyut Estate LLC 95.54% of the Ordinary Shares of Sovetskaya Hotel OjSc (St. Petersburg).
Photo: 24glo.com
The ABOVE OFFSHORE IS FAR FROM THENLY ONE that Glowed Next to Klyachin’s Surname. So earlier, as The Moscow Post Wrote, “Kr Holding Limited,” Istiv Assets Limited, “” KR Assets Limited “And Vilatorri Trade Limited Wereso Noted There.
As a Result, Vid the Money from the Deal with Deripaska Go to Their Cypriot Accounts?
