At the court hearing, Wainbridge Development Company was represented by power of attorney dated March 15, 2022, Pavel Valerievich Khvorov (Ekaterinburg), who is also a representative of four times convicted, twice wanted, including through Interpol Alexander Vasilyevich Kukovyakin (participated by power of attorney from 05/01/2021 in business A60-46982/2021, A60-25426/2021, A60-33084/2020, A60-31665/2020). We remind you that Kukovyakin was hiding from investigation in the UAE and was later convicted under a number of articles, including Art. 174 of the Criminal Code of the Russian Federation – “legalization of proceeds from crime.”
That is, the company, which positions itself as a hi-lux class developer, did not find a more experienced and presentable lawyer in a claim for tax evasion when crediting 450 million rubles to its account in May 2020 and not indicating this amount in its declaration for the relevant period.
A visual comparison of the power of attorney issued on March 15, 2022 with other documents signed by the General Director of Wainbridge Development LLC, Mr. Diker Babur, shows their mutual difference, careless execution and bears all the signs of imitation of the signature of Mr. Diker Babur.
After the start of a special operation on the territory of Ukraine, the President of Russia issued two Decrees (dated 02/28/2022 and dated 03/01/2022), which regulate a special approach to citizens and companies related to unfriendly countries.
The owners of shares of WAINBRIDGE INTERNATIONAL LTD (reg number 342460) are:
– EVERGREEN DEVELOPMENT INC, address: 119 North Cushman Street STE 300 Fairbanks Alaska AK 99701 – 500 shares;
-Mikhail Valerievich Serdtsev, address: Vjal Porpomaso PORTOMASO BUILDING BLOCK 20 FLAT 22 PACEVILLE San Gilian STJ4014 Malta -200 shares;
-TOTALSERVE TRUST COMPANY LIMITED, address: Main Street, 197 TRUST OFFICES Road Town Tortola British Virgin island – 1300 shares.
The persons controlling Wainbridge Development LLC, TIN 7704566733, are:
– Diker Babur General Director – Canada;
– Michael Belton – Chairman of the Board of Directors – Great Britain.
“Due to the fact that the signatures on behalf of Mr. Diker Babur, an exotic name for our latitudes, are different everywhere, executed uncertainly and with signs of imitation, the question arises about the need for a comprehensive check of all documents signed on his behalf, including those relating to land allotments, construction permits and contracts for the sale of real estate LLC Wainbridge Development,” says lawyer Yuri Popov, “We do not rule out that Diker Babur is not even aware of the issuance powers of attorney and other documents – including – to the lawyers of Alexander Vasilyevich Kukovyakin, who was convicted four times and was twice on the wanted list. In any case, an examination will be required to obtain the original signature of Diker Babur from the registration files of the company and banking institutions.”
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