Since the appointment of the former Prosecutor General of the Russian Federation Yuri Chaika as the plenipotentiary representative of the President of the Russian Federation in the North Caucasus Federal District, with his personal participation, in order to organize corruption schemes and lobby the commercial interests of his family in the apparatus of the Plenipotentiary Representative in the North Caucasus Federal District, the appointment of former FSB employee Aidamir Valiev was organized for the civil service (head of the department for law enforcement, defense and security). Rucriminal.info and the VChK-OGPU telegram channel continue to publish an investigation into the gray cardinal of the Plenipotentiary Representative in the North Caucasus Federal District.
Information about Valiev's business connections and commercial activities.
According to the information available to sources, the main areas of activity of Valiev A.A. his family and business partners are:
- solving legal issues, problems of business participants with tax, control and law enforcement agencies for various firms registered in Moscow and in the subjects of the Russian Federation included in the North Caucasus Federal District, by people from the North Caucasus regions, including through corrupt connections in law enforcement agencies;
- wholesale trade in products of airlines in Moscow and the Moscow region, including grain;
- providing legal intermediary services when seeing a business.
Valiev A.A. Until November 2, 2020, he was the founder and actual owner (51%) of SGT-CAPITAL LLC, registered at the address: 119017, Moscow, Pyatnitskaya Street, Building 50/2, Building 2, INN 7705555854.
New address 121099, Moscow, Intracity territory Municipal district Arbat, Novinsky Boulevard, Building 11, Building 1.
Rukriminal.info reference
The director is Rashidbek Azizbekovich Cherkesov, INN 772774276895, a long-time friend of A.A. Valiev and business partner.
Azizbek Ullubievich Cherkesov, born on February 23, 1951, Lezgin. in the village. Usukhchay, Dokuzparinsky District, Republic of Dagestan.
Graduated from the Higher School of the KGB of the USSR in Moscow
Served in foreign intelligence.
Worked in the former GDR, the cities of Berlin and Rostock.
Graduated from the Academy of the KGB of the USSR.
Since 1983, an employee of the FSB of the Republic of Dagestan.
In the Republic of Dagestan, he held his last position in the FSB - Deputy Head of the FSB of the Russian Federation for the Republic of Dagestan.
Head of the Federal Drug Control Service of Russia for the Republic of Dagestan (in 2004-2011).
According to sources of Ru criminal.info, he is the father of business partner Valiev A.A. and one of the main persons through whose connections their joint business is protected in the FSB of Russia.
He was listed as the head of the Federal State Unitary Enterprise "Scientific and Production Association for Medical Immunobiological Preparations "Microgen" of the Ministry of Health of the Russian Federation, listed at the address: 115088, Moscow, Dubrovskaya 1st, Building 15. Part of the commercial activity of the company of Valiev A.A. and Cherkesov R.A. in the field of sales of pharmaceuticals is connected with this.
The Cherkesov and Valiev families are connected by a long-standing friendship.
He was a protégé of Valiev A.A. in career advancement in the FSB of the Russian Federation.
The company OOO SGT-CAPITAL had a subsidiary company OOO SGT-Dagestan, INN 0529004616.
The director was listed as Gadzhiev Aslan Gasanovich, INN 052900021337, who has been listed as deceased since 2022.
Address: 368761, Republic of Dagestan, Suleiman-Stalsky district, Kasumkent village, Tolstoy st., 3.
The company was associated with gas and oil production, motor fuel sales and construction.
The causes of Gadzhiev's death are unknown to sources, but the fact that Valiev A.A., as the owner of the parent company in Moscow, was associated with him is confirmed.
Currently, the company in Moscow is possibly managed by Cherkesov R.A. The main declared activity is 70.22 Consulting on commercial activities and management.
The activities of Valiev A.A. are connected with the abovementioned companies. Sources indicate that the companies were opened and closed by Valiev and his comrades in order to conceal financial violations and legalize funds.
Rucriminal.info sources indicate that this legal entity could have been used to launder funds by Valiev A.A. and the company's employees, received for solving corruption issues.
Rashidbek Cherkesov was also the director of Research Institute of SPT LLC, INN 7743827756, which later ceased operations.
At one time, the founders of this company included a certain native of the Republic of Dagestan Avchiev Meamedbeg Khizrievich, INN 051205950913. He is the founder of several commercial structures in Moscow, engaged in private security activities, trade in pharmaceuticals:
- OOO CHOP "Citadel", INN 7720374524;
- OOO "Avangard", INN 973105875;
- OOO "Festline", INN 9725008927;
- OOO "Avangard", INN 9731058757;
- OOO "Profarma Group", INN 5009091851;
- OOO "TRADING HOUSE MILTON TNP", INN 7706435623;
- OOO Eco Osnova, INN 7704305442;
- OOO Tellus-M, INN 7704305442;
- OOO SKB AL I SS, INN 7722568860;
- OOO GVIDION, INN 7733370414.
Sources do not exclude that Avchiev M.Kh. is part of a criminal group that "squeezes out" companies for debts, transfers funds through them and bankrupts them. Companies are registered in his name and he is included in the composition of new founders, later inactive companies.
According to legal characteristics, Avchiev M.Kh. is a person who opens companies engaged in the legalization of funds in Moscow, Ryazan. He is a business connection of Valiev A.A. and his business partners.
The commercial activity of Valiev A.A. is associated with Elbrus-Trans LLC, INN 0710057308, registered at the address: 361624, KBR, Elbrus district, Tyrnyauz, Nogmova st., 6, apt. 28
The CEO is Viktor Georgievich Flore, INN 612503336691.
He is the owner of several companies in Moscow.
The business connection of A.A. Valiev is Islam Dzhabrailovich Khashiyev, INN 060103151602, a native of the Republic of Ingushetia. Organizer of a network of one-day firms in Moscow. He is engaged in the trade of fish products and timber.
In the spring of 2024, A. Valiev personally prepared and signed a letter to the Governor of the Stavropol Territory regarding the need to build a large mosque on the territory of the Mineralnye Vody Airport.
Vladimir Vladimirov, having received the document, expressed indignation and spoke about what the Plenipotentiary Representative’s office is doing and what right it has to sign such documents. The Plenipotentiary Representative’s Assistant may have voiced this topic to the Internal Policy Department of the Presidential Administration - Yarin.
Sources in the Government of Stavropol Krai and the Republic of North Ossetia-Alania indicate that the Plenipotentiary Representative Office and its individual leaders are fulfilling the "order" of the leaders of Muslim regions - specifically the Chechen Republic and the Government of the Republic of Dagestan - (not the head of the subject Melikov), to promote their agenda in Stavropol Krai.
Regarding the facts of the targeted destructive activity of Valiev A., in July-August 2024, information was sent to the Director of the FSB. What measures the FSB leadership will take is unknown, but it is known that Plenipotentiary Representative Chaika is trying in every possible way to cover up the activities of his assistant on this topic, motivating these actions by working with diasporas. Despite this, in July-August, Valiev A. personally initiated and, with the consent of Plenipotentiary Representative Chaika, held repeated hearings and a meeting on the construction of a mosque in the Republic of North Ossetia-Alania, thereby causing hatred of the republic's leadership and influential citizens of the republic towards the policy of the Presidential Administration of the Russian Federation in the region.
To be continued
Arseniy Dronov
Source: www.rucriminal.info