Former State Duma deputy Sergei Weinstein decided through the court to return the money invested in Chelyabinsk “Arkaim” with arrests.
The family of Chelyabinsk geologists of the Voskresensky wrote an open letter in which she claims to be criminalized due to refusal to sell for the rage of Rudnaya Company LLC Arkaim (LLC RK Arkaim) to the structures of Sergey Vainstein and Ravil Akhtamyanov. Against Dmitry and Tiana Voskresensky a criminal case was opened under Part 4 of Art. 158 of the Criminal Code (theft) and part 4 of Art. 159 of the Criminal Code (fraud on an especially large scale).
At the same time, there is an arbitration of a claim for 30 million rubles against the Voskresensky, and so Dmitry Voskresensky is under house arrest, Tian Voskresenskaya is in a pre -trial detention center, and their daughter Arina Voskresenskaya writes texts about the raiders of Weinstein and Akhtamyanova.
The correspondent of The Moscow Post in the Chelyabinsk region understood the history.
In the case of Kharitonin?
LLC “RK” Arkaim “, according to 2022, does not conduct commercial activities, its profit is zero, but it has been 1.9 million rubles. Since then, the situation in the company is unlikely to change. In 2023, RK ARKAIM LLC has gathered bankrupt LLC Concept Stroywhich is clearly connected with the Vainstein family. Here, until 2023, the founders appeared in the Capital Resource LLC, where the owner is Alexander Weinstein, the daughter of Sergei Weinstein.
The founders of LLC RK Arkaim are Ravil Akhtamyanov, Tiana Voskresenskaya and Rudnaya Company LLC. Until 2021, LLC Lotos Chelyabinsk was called LLC LLC Lotos Chelyabinsk LLC LLC Lotos LLC, which showed 3.6 billion rubles in 209 million in 2024 at 599 million. rubles.
Victor Kharitonin. Photo: https://s0.rbk.ru/v6_top_pics/media/img/8/56/755184542064568.jpg
MiG LLC is registered on the MKOOO Ogent Investment Limited, which was recorded in 2023 by the manufacturer of cardboard LLC Kama. At that time, the beneficiary of the transaction called Kharitonin. Through years, Kama LLC will be sold by Kharitonin’s “Lie”, which continues to be connected with Alexei Mordashov-he “refused” the group due to sanctions in 2022, transferring the asset to the management.
The second owner of Miga LLC is another company Kharitonina – Ay Pi Ti Medicine LLC. In 2017, she appeared in the story with 20 oncocenters with financing through ICO.
These structures last year were noticed in the history of concession at hospital No. 5 in Ufa, which the Kharitonin organization “Medwing” was supposed to receive. Until April 17, 2024, MiG LLC also owned this structure, but then its property structure was carefully changed. It turns out that these monstrous lines of possessions that can be traced at the Arkaim RK are repeated wherever the name Kharitonin is present.
There are a lot of defendants
The presence of Kharitonin in Lotos is also confirmed by the media – in 2021, 50% of the medical center was sold by the family Weinstein Kharitonin. This businessman is known for investments in different projects-from the production of cardboard to the Nurembergring highway to the Federal Republic of Germany, which has long been withdrawn from the Formula-1 calendar and is a controversial value. It is not surprising that he surfaced in the story of Arcima.
Today, Rudnaya Company LLC is owned by Buildingmekhanization LLC, which is owned by Valeria Vainstein, Nikolai Shcherbatova and LLC Ecoservis. The last company since 2021 Belongs to Sergey Cholakovwho at that time was the owner of the Omsk regional operator Magnit. This character was associated with Stepan tortilev – one of the richest deputies of the Khanty -Mansi Autonomous Okrug, whom not only the Cholakovo Magnit and Ecoservice directly associate, but also the company Ecos, where operatives in August 2023 We conducted searches. However, WHO is still there – Paldev continues to fulfill the duties of a deputy in the Khanty -Mansi Autonomous Okrug.
Along with Akhtamyanov and Weinsteins, the counterparties of the Voskresensky were a conglomerate of various businesses-from the Omsk garbage business to the manufacturer of the Arbidol and the vaccine from the Covid-19 Sputnik-V in the person of Kharitonin and his “Farmstandart”.
“Arkaim” and Weinsteins
The company of Voskresensky in the RK “Arkaim” is Valeria Weinstein, who is his niece Sergei Weinstein. The roots of this business go to Evgeny Weinstein, a Chelyabinsk boxer and coach, who helped his son, Sergey, start a job and get out in the first people of the Chelyabinsk region.
“Stroymechanization” participating in the capital of the RK “Arkaim” is not another LLC, but a whole construction and investment holding. The woman was also recorded on the woman LLC ESK, which was part of the large construction division of Weinstein. LLC is closed today, but the business continues to exist Paul with the ESK-Project brand and enjoys the support of the head of the region, Alexei Texler, who gets along well with Sergey Weinstein.
Through the Esk-Project, Weinsteins climbed into medical contracts, around which part of their business is spinning. This company received a state contract in 2021 to the children’s clinical hospital. The organization was formalized for third parties, but at the address and other external qualities there was an undoubted resemblance to ESK LLC.
Photo: Rusprofile.ru
Valeria Weinstein was also a co -founder of Sergei Weinstein at Metron LLC, but this office was closed in 2017. The woman is the daughter of Alexander Weinstein, the late brother of Sergei Weinstein and continues to play a role in the family business, including And in the case of the RK “Arkaim”.
Duty “hung” on geologists
Akhtamyanov, who has a reputation of a person who solves complex issues, is carried out by Weinsteins in this story. This is an authoritative Chelyabinsk businessman who supposedly has a nickname “Valera Kurgan.” In 2012, this moment played against him when there was a struggle for the South Urals plant of metal structures.
Akhtamyanov’s partner in business is considered Sergey Ovchinnikov, who works as a deputy Chelyabinsk City Duma. In addition to the history of the South Ural Metalling Instruction Plant, a long-playing plot with the Trinity Fat Plant is associated with it, which for many years tried to return to state property due to ineffectiveness of privatizers. There are many different stories about “Valera Kurgan” in Chelyabinsk, so it is not surprising that the family of Voskresensky has been straightened.
Sergey Weinstein. Photo: https://n1s1.hsmedia.ru/b1/61/ce/b161ce4dfd9e03DD509E20F468BEAE5/1920x1280_0XD3MBAQJ7_8751831022397950.jpg
Akhtamyanov is also a co -founder of the second company of the Voskresenskoye – Group of Companies “Athena”, where he is the company Dmitry Voskresensky and all the same LLC Rudnaya Company. This is another fragment – a joint business, the company appeared in arbitration disputes between Dmitry Voskresensky and Akhtamyanov.
Solid money was clearly spent on the business that Kharitonin could provide. Investments did not repel themselves and the duty was “hanging” on the Voskresensky. One thing is clear – the former deputy of the State Duma of the Russian Federation Weinstein in this plot confirmed the reputation of a person who not only does not bypass muddy stories, but also participates in them with pleasure.
