There are almost no oligarchs in Russia, but there is still one, who has received business from the government and still retains it, according to businessman Alisher Usmanov. “I’m not tolerating the word арх oligarch’, because there’s some kind of defective title for a man. It’s the same thing to say ф the queen's favorite. ”In this case, the oligarch is the man who took everything, not having paid them. I never treated them in my life. I think there is one passenger left in this car, it’s already empty, and he’s sitting alone is still rolling, ”said Usmanov in the program“ Characters with Nailya Asker- Zade. "
According to rucriminal.info, indeed, Alisher Usmanov does not fall under the concept of an oligarch. But, according to the documents, which were at the disposal of the editorial office, Usmanov can safely be called an "authoritative" billionaire. We have already talked about how the name of Usmanov surfaced in the case of a bribe for the TFR officers for the release of the “authority” of Andrei Kochuykov (Italian) - the closest associate of the “thief in law” Zakhar Kalashov (Shakro Young). It follows from the case file that Shakro met with Usmanov and severely chastised him for something. Also, rucriminal.info cited the first two certificates for members of various organized crime groups, compiled by the services of the Ministry of Internal Affairs of the Russian Federation on combating organized crime in the 90s and early 2000s. In them was the surname Usmanov. It is indicated that initially it was registered as a person associated with Solntsevo organized criminal group.
According to the references drawn up by the Ministry of Internal Affairs of the Russian Federation, one can see how the business empire of Usmanov expanded. Following the graph, with which OPS a person is connected, the graph follows - “passing legal entities”. These are structures or top managers of structures with which Usmanov maintained close relations. In the first card of the Ministry of Internal Affairs on the billionaire only three such structures are indicated. In the second card, compiled later, Alisher Usmanov already appears not as a person connected with the OPS, but as "the authority of a criminal environment." The list of legal entities with which he maintained relations then takes a couple of pages.
In this article, rucriminal.info publishes the third card on Usmanov. In it, he already appears as “authority”, which is closely connected with four organized criminal communities: Solntsevo, Uzbek, Brooklyn and Orekhov. The list of enterprises that are associated with Usmanov is extremely long, we will give it at the end of the publication. But at the end of the card should be very interesting postscript. About the fact that there was an incident with the illegal circulation of arms and drugs and the mark "is involved in a crime". What really meant the operatives who filled out the card, we can not yet say, but we are trying to find the necessary information. As they appear, we will acquaint readers with them.
This mark is not particularly surprising. It is well known that Usmanov was close at that time (and even now, as they say) with Uzbek authority Gafur Rakhimov, nicknamed “Gafur” (included in the US sanctions list, as a member of the mafia) and his closest associate Salim Abduvalievym with the nickname "Salim". Rucriminal.info has a voluminous report from Interpol on Solntsevo OPG, in which a whole chapter is devoted to Gafur and Salim. We will publish it in the next article, for the time being we only note that, according to the international police, Rakhimov could have relations with large deliveries of both weapons and drugs.
And now we publish a list of enterprises that, as the Ministry of Internal Affairs of the Russian Federation established in its time, were associated with Usmaov.
Information2: Passing legal entities:
Number of legal entity: 1
Full name of the legal entity:
AKB "REVIVAL"
Number of legal entity, payment order: 2
Full name of the legal entity:
AKB "STYLE-BANK"
Legal entity number, payment order: 3
Full name of the legal entity:
JSC "ALMAZUVELIREKSPORT"
Number of legal entity: 4
Full name of the legal entity:
JSC "NEFTEKOM"
Number of legal entity: 5
Full name of the legal entity:
JSC "SEVERALMAZ"
Number of legal entity p / p: 6
Full name of the legal entity:
ASSOCIATION "ASSOCIATION 8TH DAY"
Legal entity number: 7
Full name of the legal entity:
NPP KURSK NPP
Legal entity number: 8
Full name of the legal entity:
BANK "DEUTSCHE BANK"
Legal entity number: 9
Full name of the legal entity:
BANK "DIALOG-BANK"
Number of legal entity, payment order: 10
Full name of the legal entity:
BANK "COMPANY FINANCIER TRADISION"
Address:
SWITZERLAND
Legal entity number p / p: 11
Full name of the legal entity:
BANK "MAPO-BANK"
Number of legal entity, p / p: 12
Full name of the legal entity:
BANK "MONTAZHSPETSSBANK"
Number of legal entity, p / p: 13
Full name of the legal entity:
BANK "NATIONAL RESERVE BANK"
Number of legal entity, p / p: 14
Full name of the legal entity:
BANK ONEKSIM-BANK
Number of legal entity p / p: 15
Full name of the legal entity:Full name of the legal entity:
BANK "SBS-AGRO"
Number of the legal entity: 16
Full name of the legal entity:
EXCHANGE "LONDON STOCK MARKET"
Full name of the legal entity:
GROUP FIG "ATOMRUDMET"
Number of legal entity p / p: 19
Full name of the legal entity:
PLANT "BRATISH ALUMINUM PLANT"
Number of legal entity: 20
Full name of the legal entity:
PLANT "RAMENSKY PLASTMASS PLANT"
Number of the legal entity: 21
Full name of the legal entity:
ZAO "MEZHBANKOVSKAYA INVEST.-FINANCIAL COMPANY INTERFINSERVICE"
Address:
G. MOSCOW CURVED PER. 3/20
Legal entity number: 22
Full name of the legal entity:
ZAO NORD-ETHNOS
Number of legal entity, p / p: 23
Full name of the legal entity:
CASINO "ARBATSKY YARD"
Number of legal entity, p / p: 24
Full name of the legal entity:
KB "OLYMPIC"
Legal entity number: 25
Full name of the legal entity:
COMBINE "OSKOLSKY METALLURGICAL COMBINE"
Legal entity number: 26
Full name of the legal entity:
COMPANY "MIDDLESEX HOLDING PLS"
Address:
ENGLAND
Legal entity number: 27
Full name of the legal entity:
COMPANY "INTERKROSS"
Number of legal entity: 28
Full name of the legal entity:
COMPANY "LUKOIL"
Number of the legal entity: 29
Full name of the legal entity:
COMPANY "PRNB-INVEST"
Legal entity number p / p: 30
Full name of the legal entity:
COMPANY "ROSNEFT"
Number of legal entity p / p: 31
Full name of the legal entity:
COMPANY "RUSSIAN INVESTMENT AND FINANCE COMPANY"
Legal entity number: 32
Full name of the legal entity:
COMPANY INVESTMENT COMPANY "BERINTOGON" "BERINGTON"?
Legal entity number: 33
Full name of the legal entity:
CONCERN "NORDEKS"
Number of the legal entity: 34
Full name of the legal entity:
MINISTRY OF MINISTRY OF NUCLEAR INDUSTRY
Legal entity number: 35
Full name of the legal entity:
MP "PLEMPTITSA"
Address:
MOSCOW
Legal entity number: 36
Full name of the legal entity:
JSC "ATOMPROMRESURSY"
Legal entity number: 37
Full name of the legal entity:
JSC "ATOMRUDMET"
Legal entity number: 38
Full name of the legal entity:
JSC "INTERREGIONAL INSURANCE GROUP TRIG"
Number of the legal entity: 39
Full name of the legal entity:
UNION "CIVILIAN UNION IN THE STABILITY, JUSTICE AND PROGRESS
Number of the legal entity: 40
Full name of the legal entity:
UNION OF AMO "ZIL"
Number of legal entity: 41
Full name of the legal entity:
ASSOCIATION OF MOSCOW CITY FISCAL-SPORTS ASSOCIATION
Legal entity number: 42
Full name of the legal entity:
ENTERPRISE "GAZPROMINVESTHOLDING"
Number of the legal entity: 43
Full name of the legal entity:
ENTERPRISE "ROSENERGOATOM"
Number of legal entity: 44
Full name of the legal entity:
ENTERPRISE State Enterprise MAPO "MIG"
Number of legal entity: 45
Full name of the legal entity:
RAO "GAZPROM"
Number of legal entity: 46
Full name of the legal entity:
EDITORIAL OFFICE JOURNAL "MEGAPOLIS-EXPRESS"
Full name of the legal entity:
SOVKHOZ "ZARECHE"
Address:
MOSCOW SKOLKOVSKOE Sh.
Number of legal entity: 49
Full name of the legal entity:
SP "ARXANGELSK DIAMONT CORPORATION"
Short name of legal entity:
SP "ARXANGELSK DIAMONT CORPORATION"
Address:
CANADA
Number of legal entity: 50
Full name of the legal entity:
JJIMIMO JV
Address:
RUSSIA ITALY
Number of legal entity p / p: 51
Full name of the legal entity:
JV "LE MY"
Address:
USA RUSSIA
Legal entity number: 52
Full name of the legal entity:
LLP "GROUP MOST"
Legal entity number: 53
Full name of the legal entity:
FIRM "DALUA"
Address:
TURKEY G.STAMBUL
Number of legal entity: 54
Full name of the legal entity:
FIRM "AVEX"
Address:
G. MOSCOW WORLD PROSPECT 39
Legal entity number: 55
Full name of the legal entity:
FIRM "NATAL"
Number of legal entity p / p: 56
Full name of the legal entity:
FIRM "OEMK-INVEST"
Legal entity number: 57
Full name of the legal entity:
CENTER CENTER OF SCIENTIFIC INFORMATION UNDER THE PRESIDIUM OF THE ACADEMY OF SCIENCES OF THE UZSR
To be continued
Maxim Voevodin