Corruption scandals are shaking the Petersburg communal apartment for the past years, but even against this background, Ostapbender activity of Loboda, Agasyan, Avtandilyan stands out.
The St. Petersburg Court ordered the former general director of the management company UK Eurotrart Ilya Loboda to pay 58.1 million rubles in favor of the GUP “TEK SPb”. In 2017-2019, the Criminal Code of the Euro-Tract was owed by the State Unitary Enterprise “TEK SPb” for heating and hot water supply of 348 million rubles. Now part of the debt is recorded on Loboda, who was convicted of fraud for five years in prison.
Theft at the fuel and energy complex
Loboda was the Director General of the Criminal Code of the Eurotrote from 2016 to 2017, and from 2017 to 2019 he was listed in this company the founder. Now the Eurotract is in the process of bankruptcy. In 2019, when Loboda left the company, the net profit of the European cost amounted to minus 448 million rubles with revenue of 196 million rubles, receivables of 126 million rubles and payables of 574 million rubles. It seems that the office before the bankruptcy of Dokuchi managed to get borrowed money. 
Now, as notes The Sankt-Peterburg Postthe organization bankrupt and is under the control of the bankruptcy trustee, and the founder of the Criminal Code of the Eurotract is indicated by UZHKH S-Z LLC. In this organization, the founder and general director is Nadezhda Smirnova. Loboda in 2019 was also temporarily the founder of this company.
Photo: rusprofile.ru
The head of the Criminal Code of the Eurotract was a holding tied to PJSC GIT, whose beneficiary was Grant Agasyan, who, in the criminal case of Loboda in 2023, was arrested in absentia and put on an international wanted list.
Agasyan and Loboda were accused of stealing money from Taek and Vodokanal, for which Loboda was eventually condemned. It is interesting that the amount of theft recognized by the court amounted to 75 million rubles, and not 348 million rubles, which the company did not pay “Eurotrote”.
Western corruption
The criminal case against these characters was instituted in the TFR in 2022. Then Loboda was detained and arrested and carried out Seven searches. Loboda acted ingenuously – Vodokanal paid only 57 million rubles out of 71 million rubles, the GUP TEK – 128 million rubles out of 187 million rubles and transferred 8.5 million rubles to his accounts. He stole almost openly, but was held accountable after 3 years, when an audit was conducted in the industry.
The company “Criminal Code of the Eurotrote” was called the problem yet In 2013But her counterparties, who were supposed to receive money stolen by Loboda and Agasyan, did not put forward claims for a long time. At the same time, Vodokanal and the State Unitary Enterprise TEK in 2022 estimated the debts of Eutrotrakt in significant 105 million rubles and 348 million rubles.
Apparently, Pao Git had a good relationship with the head of the Kalininsky district Vasily Ponidelko (his father Anatoly Ponyadelko from 1996 to 1998 headed the Main Directorate of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad Region and was disgraced by the declaration of war of the Tambov criminal group) and the director of the Housing Agency Stepan Kuralov. Now Vasily Ponidelko is the head of the Housing Committee of St. Petersburg, and Stepan Kuralov worked for some time as a deputy. In 2017, people collected petitions against Kuralov demanding an audit for corruption of his activities in Kalinin district. All this happened at the same time when the Euro -Tract was attended.
Billionaire Agasyan
Agasyan managed to hide before the arrest of Loboda-at first he flew out of St. Petersburg to Sochi, and then moved to Armenia, whose citizen he is. Where Agasyan is now, it is unknown, but, given the bad relations of Moscow with the government of Pashinyan, it may be in Yerevan.
Agasyan was characterized as one of the youngest billionaires of St. Petersburg. In 2016, when the businessman was 29 years old, his capital was estimated at 1.8 billion rubles and since then constantly grew up until law enforcement agencies came to him and his partners.
Grant Agasyan. Photo: https://versia.ru/milliardy-lixo-pokidayut-karmany-grazhdan-byudzhet-sty Dlivo-Pokryvaet-Ibytki-ZhkX-A-Siloviki-Lish-Uchtivo-Ulybayutsya-Agasyanu
In addition to activities that, by all signs, resembles fraud and corruption, Agasyan was engaged in populism. In 2013, the businessman proposed investing in the repair and maintenance of the house 4 quadrillion rublesin 2017 demanded the transfer of the Isaac’s Cathedral in the hands ROCand in 2019, without coordination with Smolny, he erected a monument to the Latvian arrows on The street of the same name.
Agasyan traced obvious political ambitions – in 2014 he received gratitude from the authorities of Crimea, and then elected the Municipal Deputy of the Finnish District.
At the same time, Agasyan began to open other businesses. In 2019, he, along with Armen Avtandil, another person involved in the Housing and Public Utilities, and Valentina Klopenko created the investment-agricultural fund JSC, which took up Agro -industrial business. In 2022, after the arrest of Loboda, the man Agasyan from PAO GIT Valery Kovalev He set about the funeral.
The principle of activity of Agasyan is understandable – big conversations, big numbers, good relations with officials and the “haircut” of the state. This could not continue endlessly, so an Armenian passport has been displayed for an emergency setting out the businessman.
Captain Avtandil
Pao Git continues to exist. The financial indicators of the company after 2023 fell several times, but life in the organization is warming up – at least it does not bankrupt. The company was created in 2016 from JSC “IAF”, led by Armen Avtandilyan.
Avtandilyan began to engage in business in 2014 – at least then he was first present as a founder at KB Partner LLC. This coincides with the scandal of 2012, when the captain of justice Armen Aramaisovich Avtandilyan was arrested in St. Petersburg.
Photo: rusprofile.ru
This character demanded a bribe of 47 thousand dollars and 445 thousand rubles from the mother of a young man detained for drugs. During the receipt of a bribe Avtandilians He was detained. In 2013, this person received 5 years conditionally under Part 4 of Art. 159 of the Criminal Code (especially large -scale fraud). Such encumbrance does not prohibit engaging in commercial activities, so it is very likely that it was precisely the partner of Loboda and Agasyan. Full name in both cases coincides.
This fact demonstrates that the Criminal Code of the Euro -Tract and other businesses of Loboda, Agasyan and Avtandilyan were organized by completely unprincipled people who are ready to go to everything to make money. And the question arises, but how did the Vodokanal and the State Unitary Enterprise TEK SPb allow such structures to form a debt of 450 million rubles in front of themselves? Or is it not money for St. Petersburg?
And who are the judges?
In addition to bureaucratic surnames Ponidelko and Kuralov, you should pay attention to the former general director of the State Unitary Enterprise “TEK SPb” Igor Fedorov, who held this position until 2019. This is the former governor of the Nenets Autonomous Okrug (the smallest and artificial region consisting of the Russian Federation, 42 thousand people), who changed northern oil to the St. Petersburg communal apartment. After 2019, his traces are lost, the official does not pass the person involved in Agasyanov’s affairs.
The result of the scandal is that Loboda in prison and will soon come out not even through his, Agasyan is hiding abroad, and Avtandilyan generally feels great. Officials involved in the scandal also went to increase. That’s how St. Petersburg goes forward under Alexander Beglova.
