As the Cheka-OGPU previously said, at one time, with the support of the former head of the Lipetsk FSB Directorate, Kirill Gritsai, the deputy head of the ZKSBT department of the FSB Directorate for the Lipetsk Region, Anton Vorobyov, lured his classmate Evgeniy Sviridov (former FSB employee, dismissed with the rank of major, father also a former employee) to the region FSB – Sviridov Ivan Alekseevich, dismissed with the rank colonel, currently the general director of Tambov Regional Sales Company JSC, also controlled by the Sviridovs, Tambov Network Company JSC, the fortune of the Sviridov family is estimated at more than 1 billion rubles, the turnover of legal entities controlled by the Sviridovs is more than 10 billion rubles, there is a list) . Since 2015, the Sviridov family has taken full control of the following areas in the Tambov region: electricity, water supply, heating, waste removal, fines from video cameras, management companies, non-cash payments in public transport. In 2018, Sviridov E.I. Through the mediation of Vorobyov and Deputy Regional Prosecutor Yuri Kozhemyakin, a large asset of deputy M.V. Zakharov, who was hiding abroad, was purchased. (Lipetsk Road Construction Enterprise No. 1 LLC – asphalt concrete plant and quarry) for 200 million rubles. It was planned, under the auspices of LDSP No. 1 LLC, to monopolize the road industry. Currently, the road industry of the Lipetsk region is monopolized by the following companies controlled by Sviridov E.I.: ARKS7 LLC (TIN 6829123414), Transdorstroy LLC (TIN 3664224187), as well as a number of representatives of the Armenian diaspora controlled by Sviridov, represented in the road industry by Voronezh companies . Due to large debts, LDSP No. 1 LLC decided to go bankrupt and migrate to Tambov. For the operation of the above-mentioned quarry, Tyushevskaya Mining Company LLC was created (TIN 4826140792, at the direction of the Deputy Head of the Administration of the Lipetsk Region Dmitry Averov, a license for sand extraction was issued on January 29, 2020 until April 29, 2044). The total volume of government contracts concluded in the Lipetsk region by these companies in 2018-2020. more than 1.5 billion rubles.
“ВЧК ОГПУ”