Part 9 – Chunaev, Ntifo-Siao, Sharolapovs, Chunaev Sr. and Mrs. St. Petersburg.
Animation is not the only cover that Sergei Chunaev has acquired. Just in the last year, together with commercial director of Garantex Alex Ntifo-Siao, the ex-policeman launched a hotel business – renting out estates in Valdai on the shores of Lake Uzhin. I bought food delivery and woodworking companies. They are directly connected with Ntifo-Siao companies – in addition to the parent Fintech Corporation, the businessman of Cuban origin also owns a furniture factory in Shchelkovo, the production of bottled water and gray mining farms, equipped with the help of a fellow St. Petersburg electrical engineer Dmitry Pronin. Thanks to him, Garantex launched a mining pool.
Much of Chunaev’s business projects is tied to friends – this is the former port customs officer Sergei Sharolapov, who knows everything about illegal supplies from abroad, his brother is the assistant to the Northern Transport Prosecutor Alexander Sharolapov. IT businessmen and reliable comrades with a network of companies – Pimenov, Mkrtchyan, Dmitriev and Bolobolov. My closest friend is Gennady Grigoriev, whose insurance company is a Klondike for cashing out. Chunaev’s wife Anna (Cuzina) also owned a share in it at one time. Although she prefers spending money rather than laundering it.
Chunaeva succeeded in this; just look at how she lives now in Dubai. During the 15 years that they were married, the family managed to earn money for yachts, Ferraris, the best hotels and real estate in resort towns. The Chugaevs met at school, got married, and Sergei learned that she was pregnant from his wife while on vacation in Paris. The best gift from him is the title of Mrs. Petersburg 2011 and the opportunity to stand on the same stage with the presenters Volya and Malakhov. Then commissioned filming abroad, moving to Moscow following my husband. It’s even ridiculous to mention the capital’s amusements of the Chunaevs, such as an apartment in the English Quarter residential complex for about 50 million, a Gelendvagen and a Porsche.
A lot of good was left in St. Petersburg – on the parents. The father no longer has to worry about declarations; before, Leonid Chunaev himself served in the authorities, and worthily passed on the legacy of the ORCH to his son. Chunaev Sr. retired with a good position as head of the department for legality and security of the Kalininsky district of St. Petersburg, after which he was involved in government procurement at the local Gorelektrotrans.
However, all this is more like handouts to a faithful performer. Fixed funds, laundered through banks, then on animation and crypto exchanges, go to the very top. At the head of the scheme, as it has already turned out, are the faithful associates of the head of Rosneft – military friends-chekists Ivan Tkachev and Oleg Feoktistov. They have already tried similar schemes, crushing banks and “grinding” financial institutions in such a way that they work for the benefit of boss Igor Sechin. This time it turned out even better than before.
However, standing still with the confidence that no one will go against the “Sechin special forces” would be utopian. To expand the “laundry”, legalize the withdrawn funds and restore order, criminal lawyers, whom the whole country previously knew as maniacal collectors, also entered the Garantex structures. The most important of them has now even become a blogger and music producer, although before prison he was known as a sadist who threatened debtors with infecting them with AIDS.
To be continued…
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