Billionaire Alexander Klyachin, whose Unity Holding JSC was nationalized a year earlier, began to sell assets that were brought out from under the claim of the Prosecutor General. Taking into account the tracking list of the hotelier, will the money be from ambiguous transactions in the end in Cyprus?
At the end of June 2024, Klyachin sold one of its assets – Azimuth Vladivostok LLC associated with oligarch Oleg Deripaska. Only a year before, the company, which included Azimut Hotels chains, was like nationalized, and then, having made a circle, mysteriously returned to the previous owner.
The correspondent of The Moscow Post understood the history. 
On June 21, 2024, an entry appeared on the new owner of Azimuth Vladivostok LLC, which controlled the same four -star hotel in Vladivostok (the cost of a room is from 5 thousand rubles per day) and is still spelled at his address. The new owner of the company with the authorized capital of 191.21 million rubles was the Burduguz Park-Hotel LLC. Judging by the fact that the share in the pledge of Promsvyazbank, the State Bank could finance this deal.
Photo: rusprofile.ru
The Burduguz Park Hotel is owned by EN+ Tourist Infrastructure LLC, and it owns the IE-Activ LLC, which is owned by Irkutskenergo JSC. All these companies are associated with another prominent oligarch with an ambiguous reputation by Oleg Deripaska.
In general, the situation is quite entertaining: after all, Azimuth Vladivostok LLC in 2022 belonged to JSC Unity Holding. To the very JSC, which, according to the message “Interfax”was seized in the state’s income by a court decision on the claim of the Prosecutor General’s Office against Rus-Oil and businessmen Alexei Khotin and Alexander Klyachin. In history, it was about non-payment of taxes by the company “Rus-Oil”, the main beneficiary of which was Alexei Khotin.
As a result, the court decided that Khotin received illegal income without paying the tax on mineral mining, over 192 billion rubles and Rus-Oil were collected from him. Moreover, since 2019, Khotin has been under house arrest and has been appearing in the case of a waste of 7.5 billion rubles of Ugra Bank and the embezzlement of bank funds – 23.6 billion rubles through obviously irrevocable loans issued by the structures controlled by it.
Klyachin in this story went, as they say, a “trailer”, but when the smell of fried tried to distance himself from such a toxic connection. Read more about this story The Moscow Post.
Mr. Klyachin himself has also more than once became the hero of the investigation of the media, a very ambiguous businessman. In particular, in 2016 he I lit up In the tender for the creation of the first gambling institution in the Republic of Cyprus. Is it not a spare airfield that he cooks there?
In addition, the oligarch flickered in a scandal with IKEA land plots in which He is through the court He tried to prove that the hypermarket is illegally on them. IKEA representatives replied to this that what is happening is like an attempt to seize the earth. The initiator of the conflict was the KSHP Khimki, which was so far from the state farm “The Way to Communism”, and then became “Khimki-Molzhaninovo.” As the publication reported “New Izvestia”KSHP Khimki acted in the interests of Klyachin, and the land in 2008 took place in a criminal case initiated by the investigation against the Deputy Minister of Property Relations of the Government of the Moscow Region Irina Shestak and “unidentified founders and leaders of one of the major landowners of Mosolism Nerl (previously it The owner was called Klyachin) and CJSC “Buzharovo”.
862 hectares of the former state farm on the shore of the Istrinsky reservoir stood at the stake, which, according to the investigation, sold 4.3 billion rubles cheaper than its market value. A little later, the security forces removed the claims to both the official and to some unidentified businessmen.
Photo: rusprofile.ru
Assets Klyachin: returned, making a circle
In January 2024, the Federal Property Management Agency established a new “daughter” – JSC “Management Company”, which, according to the newspaper reports “Kommersant”and the functions of managing former assets of businessmen crossed. Among these were called UNITI Holding JSC, which in turn owns hotel assets – Azimuth Group MKOOO, Azimuth Development LLC, Kapital wanteds Rus LLC.
A month passes in February 2024 part of the assets ruled by Unity Holding, miraculously “returns” all the same Klyachin. Among them was the Azimuth Group MKOOO, Azimut Development LLC and LLC Kapital Rus Rus with the authorized capital of almost 4 billion rubles and a bunch of “daughters”. Surprisingly, isn’t it?
Photo: rusprofile.ru
Photo: rusprofile.ru
Capital Rus LLC today owns a whole pack of legal entities, including operators of a whole group of hotels throughout the country. In which case, Klyachin has something else to pretend.
Photo: rusprofile.ru
How so miraculously, the seized assets returned to the oligarch, but the fact remains. He has already begun to sell part of these assets. In particular, we are talking about Azimuth Vladivostok LLC. At the same time, it was LLC Capital Rus RUS from 07.22.2022 to 06/21/2024 that was the owner of the operator of an expensive hotel.
But he was noted in the biography “Azimuth of Vladivostok” and offshore – a nonsense of the Cyprus private joint -stock company Limited Liability Company “AM.M. Gi. Wolvedvid comfortable Limited”. At the same time, the company to this day is current and among the directors a lady with a completely Russian surname – Elena Sidorova. With a high degree of probability, the company is directly related to the billionaire-hoter.
In 2008, this offshore mentioned As a buyer from Salyut Estit LLC 95.54% of ordinary shares of OJSC Hotel Sovetskaya (St. Petersburg).
Photo: 24glo.com
The above offshore is far from the only one that shone next to the surname Klyachin. As earlier as I wrote The Moscow Post “Kr Holding Limited”, “Trud Essoshiets Limited”, “Kr Ensign Limited” and Vilatorri Trading Limited were also noted there.
Didn’t their Cypriot accounts go away from the transaction with Deripaska?
