Taxes with Sviblov: Offshore Companies of the Oligarch Will Receive Benefits

Gold miner vladislav sviblov, with an ambigous reputation to Whoy Tried to Attribute a Variety of Stories, Including Raider Seizures, Now Very Much Counts on The Support of the State.

According to Utronews Correspontent, The Owner of the Highland Gold Mining Holding Vladislav Sviblov Is Going to Start Developing Three New Gold Deposits in the Trans-Baikal Territory With a Total Investment of 133 Billion Rubles.

EVERYTHING WOULD BE Fine if the Projects not Imply Tax Benefits for Sviblov’s Companies: In the Period From 2024 to 2037, The Amount of Lost Budget Revenues Colds Amount to 88 Billion Rubles. Apparently, Without “Milking” The Treasury, The Gold Miner No Longer Thinks of Working. And this descide the fact that in the Russian Federal of Gold Production Is on Average Lower in Many Other Countries.

Advertisement

BUT EVENSE 88 Billion Rubles that Will Fall Out of the Treasury – The Amount Is Clearly Not Final. Almost All of Sviblov’s Business Is Tied to Offshore Companies, Taxes From Which Feed Western Economies. And when the russian state need it?

The Largest Project Belongs to Industrial Investments LLC, 90% of Which Belong to the Cypriot Foxra Holdings (Manags the Assets of Lake Gok Sviblov). The Remainder for Stanislav Luchitsky Is Sviblov’s Highland Gold Employee. Another Project is Being Implemented by -Shirokinsky Mine JSC, Managed by Mkao Highland Gold – UK Sviblovsky Structures. The Third Project Will Be Implemented by Talatuyskoye LLC, Its Beneficiary is Also Vladislav Sviblov.

SVIBLOV Will Most Likely Process All this good at the kun-mane hydrometallurgical Plant, Which is now Being Built in the Amur Region.

Stanislav Luchitsky Turned Out to Be Close to the Arctic Palladium Project, Were Sviblov Was Clearly Trying To “Climb.” Until 2019, Luchitsky Was The General Director of Arctic Palladium LLC, Which is 100% Owned by Norilsk Combine JSC, A Subsidiari of Norilsk Nickel in the Arctic Circle.

Do you see sviblov? And we doct see, and he is. Photo: rusprofile.ru

He, luchitsky is a co-uper of llc Temp (Trade in the Machine Equipment) Which Was Formed in 2022. Despite this, all in a year the company took Revenue of 323 Million Rubles, Having Got a Profit of Less than 300 Thousand Rubles and Minus Cost of Assets in 34 Million IE The Company BE Used for AF MOST Likely, IT Willia Become “Laying” for Purchase of the Equipment for Gold-Bearing Projects of Sviblov.

At the Same Time Luchitsky Has the ONLY 2.5% Whereas 90% The Rest Belong to the Unknown Businessman Ivan Sidorkin. Most Likely, He A Nominal Figure, and Luchitsky Is a Controller from the Owner of Highland Gold.

And Same The Businessman Till 2021 Ran LLC Astekling Which Reminds “Tracks” More – The Bank Account for Accumulation and Withdrawal of Funds. 85% of Structure Belong Personally to vladislav Sviblov, The Remained 15% Are Distributed Between Obviusly Not Alien to Him “Lucette Gold Project Project Project Company “(Oman) and” Gold Mayl LLS-FZ “(UAE).

The Company IS Formed in 2020, IS Engaged in Consultation On Issues of Business Activity and Management, IT Seems, Doesnmat Conduct Real Work. Following the Results of 2023 Kopecs of Revenue, A Loss in 17 Million, But in the Company Accumulated Assets on More, Torn Half a Billion Rubles.

Taxes with Sviblov: Offshore Companies of the Oligarch Will Receive Benefits

“Astekling” – Russian -arbian “Jug” of vladislav sviblov? Photo: rusprofile.ru

All of them Can Appear Arabian Peninsula: Sanctions Against Sviblov and Russia in General Didn’t Either Oman, Or The Uae.

Returning to “Astekling”, The Company with The Similar Name – MK LLC Astekling, is the Owner of 99% of LLC Vostok Zoloto Who Possesses LLC Talatuyskoye. And if at Vostok Zoloto with Finance a Full Order (For 2023 in HeR “Poured” In Nearly Half a Billion Which According to the Column Profit At Revenue Less Thin 4 Million Rubles). That Talatuyskoye Literally Sinks in Debts At a Loss Nearly 800 Million Rubles and the Cost of Assets Minus 2.8 Billion.

Petropavlovsk Between Sviblov and Strukov

Sanctions – An Important Factor for Any Russian Mining Companies. Exactly at The Time Helped Vladislav Sviblov “To Press Through” The Roman Abramovich to Realize to Him A Share in 40% In International “Highland Gold”. Now BecAuse of Sanction Restricts Sviblov Willov Willize Business – NOT SO LONG AGO THE PRESIDENTEDDEN PERMISSION FOR REPAYMENT 100% of StRUCTURE – Which as it is it is Supposed, Completly Will Pass into the Russian Jurisdiction.

But, as We See, Not All Assets, Related to Sviblov, Highland Gold “Isactly Controlled” -thanks to Offshores and Face Values ​​Money Can Also Leave Abroad.

At the Same Time in 2020 The Experts Assumed 40% of Holding Which from Abramovich and Partners Were Sviblov Can Appedar in Other Hands. Meanwhile Its Happen. BUT WE Remember How Sviblov Helped Gold Industry Entreprepreneur, The Scandalous Chelyabinsk Oligarch Konstantin Strukov to Receive Control Over Notorious Petropavlovsk PLC – Notahout Advantage for Himself.

In October, 2019 SVIBLOV Acquired 4.62% of the Petropavlovsk Gold Mining Company. At That Time this Package Was estimate at 14.3 Million Pounds, and the Businessman Called this Purchase “Financial Investment Into the Underethimated Asset With a High Potential “. And eight months later sviblov Reduced a Share in the Company to 0.55%, Having Gained for the Sold Shares Its Three Times More, That Enclosed in Them. All Package Was estimate by 47.4 Million Pounds.

Tenes together with more, 22%, Redemed by Strukov and Roman Trotsenko Had to Play Role in Discharge from the Management of the Company of Its Funder Pavel Maslovsky. What OCCURRED FURTER – It is KNOWN, MASLOVSKY Appeared in Prison, and Strukov Became Nearly the Individual Owner of Petropavlovsk.

“Rosbuilding” in the anamnesis

All this reminds a certain Scheme of Possible Raider Capture. Howover, Sviblov Can Just Have Such Experience: He is a Nathive of Rosbuilding Investment Company Which Called Nearly The Main Russian Raider of the Ninetietich and Zero Years.

Exactly There Future Gold Miner Got Acquainted with Sergei Gordeev. AFTER CRASH of “RosBuildinga” Both Hit in Development – Gordeev Through Peak, and Sviblov Through Red Development (with the Partner Aleksei Kovalchuk). The Last Specialized in Reconstruction of Industrial Buildings to the Loft Apartments.

According to in Network, New Builders Allegedly Receved Industrial Zones According to the Raider Scheme, Signed Preliminary Contraacts of Purchase and Sale of Futuore Objects, But Weren`t Able to Build Plainly. With The Known Projects of Red Development, Such AS Loft Park, Loft Post, Loft Time, Were Connected Numerous Scandals with Shareholders. AS A Result Aleksei Kovalchuk Fell Under Investigation, and Sviblov Fast Dissociated from the Partner.

In 2017, he finally got to mining – Apparently, There Was More than Enure From Rosbuilding and Red Development. To Begin with, Oz Management LLC Was Creed, The Founder and Ceo of Which Vladislav Sviblov at that time was Still on the Board of Directors of Pik Group.

The Structure Was to Develop The Nazarovsky Gold Deposit, The Talinsky Brown Coal Deposit and the Ermakovsky Fluorite-Beryllium Deposit. But The Development is not Sviblov’s Profile. He and his Partners Focused on the Formation of a “Resource Portfolio” – Zinc of the Ozernoye Deposit, Gold of Uryumkan, Nickel, Copper, Platinum, Cobalt and Palladum of kun-manier. The Buildup Went at a Gigantic Pace.

And so, in 2020 Sviblov and Partners Buy Highland Gold from Abramovich and Enter International Markets. In 2021, Horvik, Whose Beneficiary IsLav Sviblov, Will Acquire 51.2% of Trans-Siberian Gold (TSG). In 2021, Stanmix Holding Ltd is Bouught.

Taxes with Sviblov: Offshore Companies of the Oligarch Will Receive Benefits

Vladislav Sviblov Built a Huge Business Empire with the Help of the State. Photo: https://zolteh.ru/news/predpriyatiya_gruppy_highland_gold_dobyli_na_chukotke_v_2022_godu_bolee_13_Tonn_zolota/

Of Couurse, EVERYTHING IS Tied to Foreign Jurisdictions. We have Alread Mentionaled Astekling – So, The Vostok Gold Llc Belonged to the Cyprus Astecling Limited. And Oz Management, Aka Lake Mining Company, Changed Its Legal Name Several Times and At Some Point Tied to the Dutch Offshore Roz Mining BV in the Netherlands.

Recall Also that at One Time Sviblov Receved 70 Billion Rubles of Loans from the State VTB for the DEVELOPMENC MININGETTTTTTTTTTTTTTTTSE FIELD. So is the Food in the Horse, if in the end funds from these deposits Can Fed Western Economies, and not Russian at all?

And isn`t it time for high-racking officials in the Government and Law EnforcesMent Officiers to See! Country, and Who Perceives It Exclusvelly as a Fodder Base? Indeed, Now Near Sviblov, For Example, Almost All The Gold of Kamchatka – and Someting Sugggests that is not at all in the state interaSTS.

Source link