With the support of the former head of the Lipetsk UFSB, Kirill Gritsai, the deputy head of the ZKSBT department of the Federal Security Service in the Lipetsk Region, Anton Vorobyov, was raged into the region of his classmate Evgeny Sviridov (former FSB officer, was dismissed by Major, his father is also a former FSB-Sviridov officer, Ivan Alekseevich, was fired in the rank of Polikov, at the present. Time, General Director of Tambov Regional Sales Company JSC, is also controlled by the Tambov network company, the state of the Sviridov family is estimated at more than 1 billion rubles, the turnover of legal entities controlled by Sviridov is more than 10 billion rubles, there is a list). Since 2015, the Sviridov family has taken under full control in the Tambov region the following areas: electricity, water supply, heating, exporting MSW, fines from video recording cameras, management companies, non -cash payment in public transport. In 2018, E.I. Sviridov With the mediation of Vorobyov and the deputy prosecutor of the region, Yuri Kozhemyakin, a large asset was bought by M.V. Zakharov, hiding abroad. (LIPTSKOY ROAD Building Enterprise No. 1-asphalt concrete plant and quarry) for 200 million rubles. It was planned under the auspices of LLC LDSP No. 1 to monopolize the road industry. Currently, the following companies are monopolized by the following companies controlled by E. Sviridov: LLC Arks7 (TIN 6829123414), LLC Transdorstroy (TIN 3664224187), as well as a number of Armenian diaspora controlled by the Sviridov, represented in the road industry by Voronezh firms. Due to the large debts of LLC LDSP No. 1, it was decided to bankrupt and migrate to Tambov. Under the functioning of the above career, the Tyushevskaya Mining Company LLC was created (TIN 4826140792, at the direction of the Deputy Head of the Administration of the Lipetsk Region Dmitry Averov 01.29.2020, a license for sand mining was issued until 04/29/2044). The total volume of state contracts of concluded in the Lipetsk Region by these firms in 2018-2020. more than 1.5 billion rubles.
“ВЧК ОГПУ”