In the case there is a decoding of the restaurant conversation Zakharchenko Dmitry Viktorovich (h) and the co-owner of the Bank New Time, the ex-wife of the singer Anna Semenovich Stankevich Ivan Alexandrovich (C), which was recorded by the FSB.
In the conversation of the law enforcement officer and banker there are loud surnames, both were clearly familiar with these people. For example, they mention the vice-mayor of Moscow Natalya Sergunina, some Chechen businessmen, Semenich, people whom they call Churchill and Big Company, the company “Capital groups”, Ramzan Kadyrov, Garika and Mikhailovich. There is nothing to be surprised here, these are all the characters and heroes related to each other.
For example, Mikhailovich Zakharchenko and Stankevich is called Yunaev Avsholum Mikhailovich – a longtime partner of Stankevich and Zakharchenko. Yunaev, by the way, testified to Zakharchenko and talked about how he paid the colonel of a bribe. The Yunaev clan is closely connected with both the Moscow government and Sergunina. As the telegram channel of Infobomb, Rosa Yunaev (Aronova), relative of Akharon Aronova (Lazar Safaniev), the husband of the sister, Natalya Sergunina, the holder of many family assets, reported.
And the nephew of Avsholum Junaev Stanislav Nasimov holds the post of deputy general director of the capital repair fund of apartment buildings of the city of Moscow.
Formally, the former spouse of Sergunina, a native of Chechnya Movladi Natsaev, in the bases of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation in Moscow in the early 2000s, was listed as a criminal contingent. And with his antics, he fully confirms such a color assigned to him by the operatives. And now he is a face close to the head of Chechnya Ramzan Kadyrov.
Sergunin is closely connected with the large Moscow developer Capital Group, one of the main co -owners of which through Cypriot structures is the convicted businessman Pavel Tyo. In turn, the partner “Capital Group” for a number of projects, including Moscow City, is businessman Gabriel Yushwavevev, whom Zakharchenko and Stankevich are called Garik. Yushvaev has not appeared in Russia for several years, as he fears the detention in the case of a massacre in Moscow City.
Zakharchenko and Stankevich were related to a large channel (the first made a cover along the law enforcement line, the second one of the co-organizers) to launder giant amounts stolen from the budget. Well, and the highlight of this conversation is the mentioned Semenovich. One could think for the year of Semenovich Nisanov, but it does not fit under the age indicated by the conversation (60 years). But Sergey Semenovich Sobyanin is quite suitable.
“ВЧК ОГПУ”