The Ural developer Ivan Kuznetsov in 2020 and 2021 concluded two agreements with the unspoken leader of the organized crime group Uralmash Kukovyakin A.V., previously repeatedly convicted. The purpose of these agreements is to obtain the rights to a problematic residential complex in the city of Moscow.
During the implementation of these agreements, Kukovyakin persuaded Kuznetsov to put forward as the applicant of partners from Waynbridge Development LLC (controlled by a native of the city of Yekaterinburg Kirill Pisarev), who submitted a corresponding application to bankruptcy. Documents on the application were prepared by Kukovyakin’s lawyers from the organized crime group Uralmash, they also set up their partners with their actions: for several days they drove 450 million rubles from the common fund for several days, received a certificate of money in the account and took money back to the shadow – to Cyprus. However, taxes on revenue in the amount of 450 million rubles were forgotten, and this is at least 75 million rubles of VAT.
On November 25, 2021, the Arbitration Court of the Sverdlovsk Region in the suit of the Ural lawyer Yuri Popov brought to the Rosfinmonitoring and the Federal Tax Service of the Moscow City on the basis of a review of the Supreme Court of 08.07.2020 on counteracting illegal financial transactions.
Interested persons have repeatedly warned Kuznetsov against direct cooperation with Kukovyakin, but apparently the organized crime group has a stronger arguments that allow Kuznetsov to risk the reputation of their partners, investors and projects.
The history of tax evasion for 75 million rubles in Kuznetsov’s activities with Kukvoyakin is now considered in court.
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