Who could master the money from the “Crimean” trains using the Severilov cube?
The quiet liquidation of the offshore cube associated with the head of the board of directors of FESCO Andrei Severirilov led to possible beneficiaries of the “Crimean” trains. Among them was the partner of Severilov on Loko -Bank – Mikhail Rabinovich.
Details – in the material of the correspondent The Moscow Post.
In July 2023, the Cyprus Voltaro Trading Limited, which lasted more than 18 years, was slammed quietly. The company was created in May 2005.
The director and secretary of the company were Parallel Management Limited and Parallel Nominees Cyprus Limited, already familiar readers In the case of Andrei Severilov-ex-head of the board of directors FESCO, shareholder of Loko-Bank.
In particular, in Parallel Nominees Cyprus Limited as a secretary – Tingueta Holding Limited, which is directly related to the native of Latvia Severilov.
The company, together with the businessman, appears among the affiliated persons/beneficiaries “Loko-Bank”. And in general, the connection of Parallel with Severilov Utnews I proved more than once.
Photo: opencorporates.com
Photo: opencorporates.com
Photo: analizbankov.ru
Here one nuance should be remembered: Severirilov’s partner both in Loko-Bank, and in the case of the Magomedov brothers, and other loud scandals, was Mikhail Rabinovich.
And so, what is interesting: Voltaro Trading Limited was by no means a dummy. In 2015-2021, she was the owner of the Zheldoronsulting LLC. Together with Voltaro, other offshore cubes were also noted among the owners – Zinagori Limited from Cyprus and Synergy Invest Corp. from the British Virgin Islands. In 2021, they delegated their powers of the Cyprus Stroy Architect Limited.
What is noteworthy LLC Zheldoronsulting?
In 2019, Internet magazine “Interesting” He talked about the compositions of St. Petersburg – Sevastopol and Moscow – Simferopol, from which Russian Railways disowned.
It was reported that the official train operator to Crimea is a private company “Grand Service Express” (JSC “Transport Company“ GSE ”), which has been driving passengers for many years by the Moscow -Petersburg route on luxury train No. 53/54“ Grand Express ”. Among the shareholders/founders of the GSE transport company JSC then it was lit up then by the LLC. “Zheldoronsulting”.
Photo: rusprofile.ru
The publication then, among the shareholders of AO, was also called the Cyprus company Sorena Investments Limited and Piper Participation Corp with BVI. At the same time, Sorena until May 2019 Binded With the already familiar partner of Severilov – Rabinovich, and Piper – with the Bank “Russia” Yuri Kovalchuk.
As I wrote “Forbes”in the spring of 2019, Grand Express said that Sorena sold its package of TransplassService (TKS), but these people were connected with Rabinovich Co-company. On the chain of possession, the publication reached the alleged relative of Rabinovich – Boris Milgotin, who was just the director LLC “Zheldoronsulting”.
At one time, Rabinovich was also considered a business partner of the former Russian Railways, Vladimir Yakunin, although Yakunin himself officially denied this.
Photo: rusprofile.ru
Among the owners of LLC, Zheldoronsulting LLC also noted in 2022-2023 a certain Dmitry Milovartsev, who, in turn, was a partner of Alexander Udodov on LLC SGL-Holding. The interests of these two also intersected LLC “AFRRA INGININING”where did Udodov come out only in 2024, and on LLC “Prime Group” (Supplier in state contracts totaling 12.6 billion rubles, among Milovoltsev’s partners in this company Yurlito from the division of the concern Rosenergoatom).
This hints at the close ties of Milovartsev with Udodov.
According to information from open sourcesMilovartsev in the early 2000s was the Deputy Minister of Communications and Informatization, late he was the deputy minister of IT and communications of the Russian Federation. After dismissal from the ministry, Milovoltsev was the head of the board of directors of the Zelenograd plant “Angstrem” and was a member of the board of the Armada group of companies, becoming an adviser to Mikhail Oseevsky in 2017, who at that time held the post of president of Rostelecom.
Photo: rusprofile.ru
Now the owners of LLC Zheldoronsulting, which in 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 LLC “AFORRA Development”, which belongs to Alexander Udodov. As they say, the comments are unnecessary.
Photo: rusprofile.ru
Photo: rusprofile.ru
For LLC “RLT Group” there are surnames that also more reminiscent of someone’s screen.
But back to the former owners of Zheldoronsulting LLC.
According to open sourcesamong the leaders of Zinagori Limited, he inherited αρμαντο ρογελ βιλα καμπρερα, whose name is very suspiciously reminiscent of the name of an employee of Severirilov firms, which in the Supreme Court of the Eastern Caribbean islands called it is his companion.
The director of LLC Zheldoronsulting is Yaroslav Balunov, among whose partners are LLC “Nemesisrus” There was also an offshore legal entity – Med -Fine Mercantile Trust Limited. That is, Balunov is a very experienced comrade in handling offshore.
Med-Fine is quite actingand among the directors there is a certain Yuri Nikolenko – namesake A native of Ukraine, now practicing a doctor in Cyprus with his own clinic. And there is a certain Yuri Nikolenko – the former leader of the nationalized KuchukShufat.
By the way, LLC “Zhelorksulting” is the owner of JSC “DCV CHELABINSK”, which It protruded Contractor of Russian Railways.
Another asset of the LLC was, at least in 2017, CJSC “The industry center for the introduction of new equipment and technology”, which inherited in the scandal with lending.
OTCV chopped over 10.9 billion rubles in state contracts, leaving the roots in past years towards offshores. By the way, OTCV steering The road center of the Kaliningrad railway, which is also the contractor of Russian Railways.
That is, the Grand Service Express, it turns out, is not as alien Russian Railways as do not deny.
As they say, who just did not master the money in the Crimean direction, but in the final beneficiaries, as it turned out, the devil will break his leg. And the surnames are all as for the selection – from the son -in -law of the prime minister to the former deputy minister and all this in the direction of Cyprus …
