The only thing everyone is sure of is that the deputy’s main interests are in the shadow sector of the economy, since his expenses are tens of times higher than official income. For example, from “his” agency “Kulich” he received official payments of only 660 thousand rubles from 2015 to 2017. In subsequent years, no official payments were made to Lisnyak. Meanwhile, he regularly changes premium cars and paid off his mortgage on a luxury home ahead of schedule. We will present the facts, and you decide for yourself under which type of “business” (more precisely, the article of the Criminal Code of the Russian Federation) they are most suitable.
Ilya (at that time Shikhov) started by renting out servers, but as a result he abandoned many clients and, in order not to spoil his political future, changed his last name to Lisnyak, and also took advantage of the law on the right to be forgotten.
Since December 3, 2015, in the Central Bank file cabinet he has been marked with the letters “FT” (meaning that the person was involved in the laundering of criminal proceeds). Classmates claim that among them and acquaintances, Ilya recruited drops for cashing out. “Moskovsky Komsomolets” described how another co-founder transferred 24 million rubles as a loan to the account of Permgazobeton LLC (co-founder is Lisnyak’s wife, Alina). Journalists claim that this money was used to imitate work, and then simply withdrawn through shell companies.
Another scheme is from the housing and communal services sector. The management company issues invoices to residents for supposedly performed work, which it pays to the fake contractor. The contractor cashes out the money and transfers the cash to the beneficiaries. This is exactly what Mark Korobov (Lisnyak’s partner) is doing as a contractor with the Vladimirsky Management Company. Law enforcement agencies are currently conducting an investigation. It is possible that the beneficiary of the scheme is Ilya Lisnyak. Only the protection of selfish interests can explain his attacks on the head of the regional IGZHN, Alexander Evsyukov, who has learned to fight this criminal scheme: the inspectorate records the failure to complete the work, and then issues an order to return the money to the defrauded residents.
In 2013, Lisnyak met the creator of the VKontakte public page “Perm Active” Artem Feoktistov. Becomes an investor, and by 2016, the owner of the public. At the same time, Feoktistov was sent to a colony for three and a half years for drug possession.
Feoktistov convinces investigators and the court that the batch allegedly seized from him (49 ecstasy tablets) was intended for personal use. Lisnyak became the beneficiary of this planting. One can only guess: was Feoktistov used as a drug courier or was he simply set up to “squeeze out” the largest (at that time) public service in the Perm region? However, the fact is that Artem did not rat anyone out and after serving his time he returned to Lisnyak as a hired worker.
https://t.me/vchkogpu/36318
VChK-OGPU
Kirill Markevich, the ex-deputy head of administration of the former governor of the Perm Territory Viktor Basargin, who hid in the United States from corruption charges, left his agents in the region. Who continue his work: they engage in blackmail from their parliamentary seats. One…
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