In addition to the banker, the banker Alexei Dorozhkin, includes: it includes:
Gorbunov Daniil Sergeevich – bankruptcy trustee of JSC Kapital Oil, man of the former deputy of the State Duma of Alexander Ageev (AAA);
Barova Ekaterina Alekseevna – the wife of Dorozhkina, founder of the company “NPO Ecoservice”, who sold a stolen asset;
Tolkachev Pavel Valerievich – founder and general director of NPO Ecoservice. At different times, he held senior positions at Capital Oil and Trans -Sil, which ultimately greatly facilitated the implementation of a criminal plan;
Antipov Dmitry Aleksandrovich – the right hand and cashier of Dorozhkina, provided the trade in illegally mined oil, and still manages a large oil depot on Art. Topolki derived from the competitive mass “Capital Oil”.
Revenue from illegal oil trade for the period from January 2021 to August 2024 amounted to more than 700 million rubles in cash. Among the buyers are quite large and well -known regional oil register. Some of them are close to the head of the Bank “Capital Credit” to Ivan Churumov and use in their activities that very long -suffering oil depot on Art. Topolki. Is it necessary to remind, in the jurisdiction of which department is the topic of undeclared oil production?
The decoding of all payments and counterparties is still ongoing, but has already revealed many interesting details and involved persons. For example, the amount of about 2 billion rubles, proceeded for the sale of the displayed deposit – Transyol company, instantly scattered into dozens of accounts and traces of the final recipients were clearly marked.
Some group participants feel quite freely, managed to attract the attention of several law enforcement agencies at once. There is also information about the upcoming inspections of the Bank “Capital Credit” from the Central Bank. By the way, Tolkachev indirectly owns a share in this bank
VChK-OGPU
The subsoil user CJSC Kapital Oil was the license holder for the licensed plot in the north of the Saratov region, which includes among others the Javanese and Afanasyevsky oil fields. In the period from 2020 to 2024, the team of managers were undertaken …
“ВЧК ОГПУ”