With the outcome of Avdeev’s novel, the Moscow Credit Bank can repeat the fate of the “discovery” of Boris Mints – is it not for this that people from the encirclement of Igor Sechin are preparing for this bank?
In the market, they continue to discuss the release of Avdeev’s novel from Russian assets. He himself, as they say, went to the cache. And now, according to evil languages, allegedly in the near future, capital can begin to withdraw from the bank, and as a result, it can repeat the fate of the Opening group and the bank of the same name, which previously belonged to Vadim Belyaev and Boris Mintsu. Now both abroad are put on the international wanted list. Roman Avdeev can repeat their fate?
Details – in the material of the correspondent The Moscow Post.
It is noteworthy that Mr. Avdeev announced his decision on the social network Facebook (belongs to the Corporation of Meta, recognized as an extremist and terrorist organization in the Russian Federation), and in two languages - Russian and English at once. It is understandable – apparently, Avdeev himself is no longer in the country, and he is going to live abroad. Moreover, in the West, where even before the introduction of sanctions restrictions, its assets and capital should have been postponed.
The fact that Roman Avdeev sold his 62% in the Rossium Group of Companies to the partner Sergey Sudarikov, became known last week. The amount of the transaction was not disclosed. Together with Rossium, Sergey Sudarikov also got the Moscow Credit Bank – one of the largest in the country and the Basic Bank of the Rosneft State Corporation.
How the ICB was pumped up by Rosneft
Avdeev himself was also associated with the interests of Rosneft and the people from the environment of Igor Sechin. It was Rosneft “for almost ten years systematically pumped the ICD by budget money. So much so that Avdeev himself began to represent as a possible “wallet” of the Sechin team.
In the middle of the tenths, a banking crisis was observed in Russia – at the same time the Central Bank unfolded in full force, prescribing reorganization to the most problematic credit and financial institutions. In 2015, Rosneft provided an ICB with a subordinated loan of $ 300 million with the possibility of prolongation next year. The processes were interconnected with the release of the Eurobonds of the ICD, buying which Rosneft supported Avdeev’s bank afloat. As then wrote Mediathe state corporation actually saved Avdeev’s bank in a crisis, supporting its capitalization and liquidity.
In 2017, she also invested 22 billion rubles in the ICD for almost 50 years. It must be assumed that the ICB earned much more on these funds, investing and buying up various assets. In addition, Roman Avdeev had a large developer business – Ingrah, which also invested Rosneft, and since 2012. This year, the Russian Concern was sold to the Inggrad Holding Smaynex, Alexei Tulupov, a former partner of the owner of the PIC Group of Companies, Sergei Gordeev. Both are immigrants from the scandalous “Hosbilding” and extremely muddy characters.
Duman Avdeev went to the cache with Rosneft’s money? Photo: https://mainfin.ru/store/source/1/fxmp8uykwbpxlst_bv7szbcofcofq3s5tpj.jpg
It turns out that Rosneft could sponsor Ingrah and other companies of Rossium, including through the pumping of the ICD. And now, after the sale of Tulupov, Tulupov himself remained in the plus, who expanded the business, and Avdeev, who received “live” money for the developer.
In the footsteps of “discovery”
But the most interesting thing is different. In the same 2017, the state corporation Derived In the ICD, 200 billion rubles from the balance of the Otkritie bank, which belonged to the scandalous banker Vadim Belyaev. Subsequently, Belyaev fled to the United States, where Vadim Wolfson took a new name. In Russia on it opened The criminal case of embezzlement of the bank has 100 billion rubles.
The Otkritie Bank belonged to the opening holding, where Boris Mints was the key beneficiary. In 2017, it turned out that the bank is on the verge of collapse. In the same 2017, the Central Bank began the reorganization of the Otkritie Bank. For August 2017 alone, the outflow of client funds from the structure exceeded 380 billion rubles.
So – somehow very on time, Rosneft, fussed, and led her capital from the “discovery” to the ICD. Did Igor Sechin really know about the imminent collapse of the bank – otherwise he could bring it closer, taking the means from there?
In 2022, the entire Otkritie group was recognized bankrupt. She had the biggest debts to the Bank “Opening” – 292 billion rubles. The Trust bank is only in second place – 289 million rubles. Subsequently, the group was sold to the VTB State Bank for 340 billion rubles. Those. From the bank they could withdraw money through other structures of the holding, and then its beneficiaries dissolved in the fog.
Exactly so, because Boris Mints and his family, as before, Belyaev, fled abroad. In Russia on Mints Blinded The criminal case of embezzlement of 34 billion rubles of the bank’s funds through the ransom of bonds “O1 Group” (belonged to the O1 Group Boris Mints), and O1 Group directed this money to repay loans in the “Opening”, which ensured the assets of the group. Another defendant in this case was the former reproduction of the Otkritie bank Evgeny Dankevich – he fled from the country to Israel and was also put on the international wanted list.
Another important point is that in the end the main assets of O1 Group (mainly a bunch of real estate in Moscow) were at the same ICD Roman Avdeev, as well as the scandalous entrepreneur Pavel Vashchenko, who is also associated with the interests of the Igor Sechin team.
To summarize briefly, it turns out that money could withdraw money from the “discovery”, Rosneft did not lose anything, and the state had to save the holding. And at the same time, the assets of Mints found themselves in people who were supposedly close to the surroundings of Sechin.
In 2019, Rossium united with the Region Group of Companies Sergey Sudarikov. Now the latter has become the key beneficia for Rossium. But he should be close to Sichin. Together with Sergey Sudarikov, the region of the region has been Sergey King since 2011. He also led the company “RN -Trast”, which managed the means of “Neftegarant” – the Rosneft pension fund. The king was also a long -standing acquaintance of Peter Lazarev, who in the zero oversaw Rosneft’s financial block.
The main thing is to leave in time
However, in recent years, the ICD began to endure losses and seriously “bewitched”. The sale of “Ingrada” to the structures of Tulupov could be caused by this. In any case, the money that Rosneft pumped up the ICD, and through it, Ingrah, was at Avdeev – it was in a large plus.
Signs of a possible outcome for Avdeev became clear in 2022. Then the ICB Gone For profit by 3.5 times. Including, due to sanctions restrictions, but not only. In the next 2023, the ICD began to seriously reduce the network of its branches in different cities. In the summer month, five branches of the bank in St. Petersburg were closed, this is half of all branches of the structure in the northern capital.
Apparently, from the bank, as from the “discovery”, they could slowly withdraw funds. It was clear that the ICD passed the peak of development – now it is more profitable to pick up honestly earned money and go to the sunset. What Mr. Avdeev did.
All Avdeev’s actions in the market could be a brilliant combination of Igor Sechin. Photo: MK
It is possible that subsequently control and supervisory authorities and law enforcement officers will be able to tell a lot of interesting things about what happened in the ICD before the departure of Roman Avdeev. Well, he must, now, will now be engaged in the active “legalization” of his money and assets in the West – received, as clearly from the foregoing, not without the participation of the capital of the State Corporation “Rosneft”.
Now “getting to the cache” and leaving the country only to Sergey Sudarikov remains. And if initially there was just such a plan – who, if not the head of the state corporation Igor Sechin and his team will become the main beneficiaries from him?