Lenya Bryansky himself began working as an assistant to a businessman near Moscow Andrey Kovalenko in his company Eurostandard. Over time, Stavrov started his own business, for this he gained the trust of investor Kirill Chegodaev, dreaming open a duck farm using wind turbines for 3 billion rubles. By the way, it is Chegodaev who has diplomas in banking and international trade, and his long-time partner is Samara scientist-banker, owner bankrupt “Interskola” Valery Lotin. Those close to these eminent businessmen can also advise Leonid Stavrov on the topic of cashing out.
For the successful withdrawal of unaccounted cash, a whole net companies and trading houses with the self-explanatory name “Mira”, named after mothers Bryansky and registered in her name. Also, with the onset of the pandemic, the woman (a sign language teacher) was registered in the production of medical masks and respirators, where the customers were the Ministry of Health and the National Guard.
This only confirms that Lenya Bryansky is a talented negotiator who knows how to win over a future victim and gain their trust in just a few minutes. According to victims, he behaves calmly and confidently at meetings and talks about connections in most large Russian and foreign banks. During a conversation, he likes to visualize what was said using a notepad and pen. After the meeting, he demonstratively destroys the drawn “scheme”, thereby emphasizing the high level of secrecy on his part, and demands the same from clients. In fact, a classic fraudulent scenario using accounts in Uralsib, Gazprombank, etc.
Stavrov holds his meetings mainly in Moscow City, but for a serious client he can fly to Dubai or Bali. Lately, he has become increasingly interested in relocation; Bryansky has been studying dozens of forums in the hope of settling closer to the sea.
The cashers are covered by Chechens, who are ready to transfer communication with the client to a strict format. In addition, Stavrov repeatedly mentioned connections with “tame” security forces, which was of particular interest to employees of anti-corruption departments. There are also corresponding recordings of similar conversations. They are already in the hands of law enforcement officers, and if they deem it necessary, the footage will be published. However, there are already enough grounds for initiating a criminal case under the article “fraud”.
VChK-OGPU
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