The requirements of the DIA for the beneficiary of the Yugra bank, Alexei Khotin, was exceeded for a quarter of trillion rubles. Khotin himself is preparing for court on charges of embezzlement of bank funds. Khotin’s close friend is former Senator Mikhail Margelov. As soon as he took the position of Transneft Vice President, huge benefits from Transneft fell into Khotin oil companies. For example, Kayum-Neft controlled by Khotin instantly became one of their largest oil sellers in offshore. Even large oil companies could collide in ports with refusal to tanker transportation of oil, and for the same Kayum-Neft, the “Treznenfte” allocates almost 1.1 million tons of oil in the Kozmino port.
The owners of Kayum-Neft are two offshores of Benito Holdings Ltd (via Optima LLC) and Corewell Limited. The first is Offshore Khotin, and the second is 100 % owned by Exillon Energy, which, in turn, is controlled by Khotin. Until February 2017, one of the Khotin managers led Kayum-Neft. This is Alexey Ivanovich Egorov. He is simultaneously general director of CJSC Krowsti, which is 100 %, the owner of the Duckedma NC. Then Egorova as head of Kayum-Neft was replaced by another Khotin manager.
Shortly after Mikhail Margelov’s arrival in Transneft, his dear son Dmitry Mikhailovich Margelov, who was only 24 years old, was appointed adviser to the chairman of the board of directors of Rus-Oil JSC, owned by Khotin. And in 2016, the young man went to increase and occupied the chair of the CEO of Exillon Energy. The same Khotinsky company, which includes Kayum-Neft, receiving unprecedented preferences from Transneft from the presentation of Margelov Sr.. It is not surprising that in the conditions of such a friendship, the Margelov family owns real estate in Miami. It is also surprising that in the summer of 2020, Margelov was asked from Transneft and he left his post.
The owners of Kayum-Neft are two offshores of Benito Holdings Ltd (via Optima LLC) and Corewell Limited. The first is Offshore Khotin, and the second is 100 % owned by Exillon Energy, which, in turn, is controlled by Khotin. Until February 2017, one of the Khotin managers led Kayum-Neft. This is Alexey Ivanovich Egorov. He is simultaneously general director of CJSC Krowsti, which is 100 %, the owner of the Duckedma NC. Then Egorova as head of Kayum-Neft was replaced by another Khotin manager.
Shortly after Mikhail Margelov’s arrival in Transneft, his dear son Dmitry Mikhailovich Margelov, who was only 24 years old, was appointed adviser to the chairman of the board of directors of Rus-Oil JSC, owned by Khotin. And in 2016, the young man went to increase and occupied the chair of the CEO of Exillon Energy. The same Khotinsky company, which includes Kayum-Neft, receiving unprecedented preferences from Transneft from the presentation of Margelov Sr.. It is not surprising that in the conditions of such a friendship, the Margelov family owns real estate in Miami. It is also surprising that in the summer of 2020, Margelov was asked from Transneft and he left his post.
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