Avsholum Yunaev left an offshore cabalistic trace in a high-profile bribery case?
Excerpt:
Gazprom, offshore companies, and Jewish Kabbalah
Avsholum Yunaev gained control over the Gazprom avtomatizatsiya company mentioned in the bribery case in 2014. The company was one of the leading contractors of Gazprom, receiving billions of dollars in contracts: it participated in construction work at the Orsk Oil Refinery, in laying the Power of Siberia gas pipeline to China, in developing the Kirinskoye field, etc. As the RBC portal noted , since the purchase by Yunaev, the company's revenue has exceeded 120 billion rubles .
In the spring of 2019, Gazprom began to return the once sold out contractors, uniting them within the newly formed holding Gazstroyprom . Among others, Arkady Rotenberg 's Stroygazmontazh , Gennady Timchenko 's Stroytransneftegaz and Gazprom avtomatizatsiya were bought out . The cost of the latter was estimated by experts at 7 billion rubles .
But Yunaev did not remain without "gas" contracts. Informpromtekhnologiya LLC , which belonged to him , specializing in the wholesale trade in equipment, received contracts from Gazprom structures for more than 1 billion rubles . At the end of 2021, the company declared a profit of 53 million rubles on a revenue of 914 million . And last April the firm was liquidated; what caused it is anyone's guess.
Immediately after the return of Crimea to Russia, the businessman registered a number of commercial structures on the peninsula. Among them are unprofitable Crocus LLC and Krylan LLC , subsequently sold by them to Horizon-Service , which was described as a "technical firm" of Sberbank , used in the region to circumvent sanctions. Auction LLC, which was among the co-owners of Gorizont-Service, was indeed affiliated with a credit institution through Germes LLC , which has now been liquidated .
No less interesting is the deal for the sale by Yunaev of the Moscow LLC Absolut Invest,which is engaged in renting and managing property . In 2020, the company's profit amounted to 2.6 million rubles with a revenue of 27.8 million . But in August last year, the new owner of the enterprise was a legal entity whose name speaks for itself - Autonomous non-profit organization (ANO) "Center for the Study of Kabbalah" . As a result, in 2021 the company went into the red: with a revenue of 26.7 million rubles , it declared losses in the amount of 3.4 million . The value of assets also decreased: from 107.5 million to 79.6 million rubles .
One can only guess what caused such a sharp decline in financial indicators - the abuse of Kabbalistic rituals or the banal withdrawal of finances. Moreover, Absolut Invest itself turned out to be affiliated with an offshore: Elena Dobrynina , who was the general director of the company until September last year, simultaneously manages and is one of the founders of Sirius LLC , co-owned by the SIDELRING LIMITED company registered in Cyprus .
It is possible that Yunaev used offshore to withdraw funds from unprofitable enterprisesbelonging to him , such as Line-Invest , Investaktiv , Region-Invest , Technocontrol, etc., some of which have already been liquidated since multi-million dollar losses. Perhaps Dobrynina still puts the Cypriot company at the disposal of not only Yunaev, but also the cunning Moscow Kabbalists?
"Authoritative" partners: Yushvaev and Yakobashvili
There is nothing surprising in the very contacts of Avsholum (Artur) Yunaev with the followers of the Jewish mystical teaching: he positions himself as a believing Jew, is a member of the Bureau of the Presidium of the Russian Jewish Congress, and supports the activities of the Stavropol Jewish community Geula . In 2015, Yunaev , along with God Nisanov, Zarakh Iliev , Gavriil Yushvaev and German Zakharyaev , entered the ranking of the most influential mountain Jews in Russia according to the Gorskie.ru portal.
Yunaev has long-standing commercial and friendly relations with the founders of Wimm-Bill-Dann, Gavriil Yushvaev and David Yakobashvili : the three of them were on the board of directors of Melkombinat 4 . Recall that Yushvaev, who today occupies 67th place in the Forbes rating of Russian billionaires , began his path to big business with a banal crime . After serving nine years for robbery and gaining fame in certain circles as "Garik-Makhachkala" , in the late 80s he became Yakobashvili's partner, first founding a car dealership "Trinity" , and then the club-casino "Metelitsa" on Novy Arbat.
From the publication of the publication "Our Version" it follows that Yakobashvili was supported by the leader of the Orekhovskaya organized criminal group Sergey Timofeev (Sylvester) . Later , David Mirzoev , a relative of thief in law Zakhary Kalashov (Shakro Molodoy) , was considered the “right hand” of the businessman , who was convicted last January of kidnapping businessman Boris Minakhi and sentenced to 10 years in prison.
Did Yunaev have anything to do with the criminal activities of his partners?
In a commentary to RBC, David Yakobashvili denied the existence of joint commercial projects with Yunaev, with the exception of Melkombinat, speaking only of friendly contacts. As for Gavriil Yushvaev, he acted as a business partner of Avsholum 's wife Irina Yunaeva : according to the publication, in 2016 they became co-owners of two business centers on Bolshaya Cheryomushkinskaya Street, where Gazprom again acted as a large tenant of space.
One can only wonder how well everything is going in the life and business of a person who used the "roof" of the former Colonel Zakharchenko! Contacts with "authoritative businessmen" and corrupt security officials do not in the least hinder, and perhaps even facilitate, deals with Sberbank structures and obtaining contracts from Gazprom. When questions arose for Yunaev in the framework of the scandalous “Zakharchenko case”, “active repentance” and, which is also not excluded, family and clan ties helped to avoid criminal liability.
Source: https://compromat.group/main/investigations/63772-raskayavshiysya-klient-polkovnika-zaharchenko.html
Avsholum Yunaev left an offshore cabalistic trace in a high-profile bribery case?
Excerpt:
Gazprom, offshore companies, and Jewish Kabbalah
Avsholum Yunaev gained control over the Gazprom avtomatizatsiya company mentioned in the bribery case in 2014. The company was one of the leading contractors of Gazprom, receiving billions of dollars in contracts: it participated in construction work at the Orsk Oil Refinery, in laying the Power of Siberia gas pipeline to China, in developing the Kirinskoye field, etc. As the RBC portal noted , since the purchase by Yunaev, the company's revenue has exceeded 120 billion rubles .
In the spring of 2019, Gazprom began to return the once sold out contractors, uniting them within the newly formed holding Gazstroyprom . Among others, Arkady Rotenberg 's Stroygazmontazh , Gennady Timchenko 's Stroytransneftegaz and Gazprom avtomatizatsiya were bought out . The cost of the latter was estimated by experts at 7 billion rubles .
But Yunaev did not remain without "gas" contracts. Informpromtekhnologiya LLC , which belonged to him , specializing in the wholesale trade in equipment, received contracts from Gazprom structures for more than 1 billion rubles . At the end of 2021, the company declared a profit of 53 million rubles on a revenue of 914 million . And last April the firm was liquidated; what caused it is anyone's guess.
Immediately after the return of Crimea to Russia, the businessman registered a number of commercial structures on the peninsula. Among them are unprofitable Crocus LLC and Krylan LLC , subsequently sold by them to Horizon-Service , which was described as a "technical firm" of Sberbank , used in the region to circumvent sanctions. Auction LLC, which was among the co-owners of Gorizont-Service, was indeed affiliated with a credit institution through Germes LLC , which has now been liquidated .
No less interesting is the deal for the sale by Yunaev of the Moscow LLC Absolut Invest,which is engaged in renting and managing property . In 2020, the company's profit amounted to 2.6 million rubles with a revenue of 27.8 million . But in August last year, the new owner of the enterprise was a legal entity whose name speaks for itself - Autonomous non-profit organization (ANO) "Center for the Study of Kabbalah" . As a result, in 2021 the company went into the red: with a revenue of 26.7 million rubles , it declared losses in the amount of 3.4 million . The value of assets also decreased: from 107.5 million to 79.6 million rubles .
One can only guess what caused such a sharp decline in financial indicators - the abuse of Kabbalistic rituals or the banal withdrawal of finances. Moreover, Absolut Invest itself turned out to be affiliated with an offshore: Elena Dobrynina , who was the general director of the company until September last year, simultaneously manages and is one of the founders of Sirius LLC , co-owned by the SIDELRING LIMITED company registered in Cyprus .
It is possible that Yunaev used offshore to withdraw funds from unprofitable enterprisesbelonging to him , such as Line-Invest , Investaktiv , Region-Invest , Technocontrol, etc., some of which have already been liquidated since multi-million dollar losses. Perhaps Dobrynina still puts the Cypriot company at the disposal of not only Yunaev, but also the cunning Moscow Kabbalists?
"Authoritative" partners: Yushvaev and Yakobashvili
There is nothing surprising in the very contacts of Avsholum (Artur) Yunaev with the followers of the Jewish mystical teaching: he positions himself as a believing Jew, is a member of the Bureau of the Presidium of the Russian Jewish Congress, and supports the activities of the Stavropol Jewish community Geula . In 2015, Yunaev , along with God Nisanov, Zarakh Iliev , Gavriil Yushvaev and German Zakharyaev , entered the ranking of the most influential mountain Jews in Russia according to the Gorskie.ru portal.
Yunaev has long-standing commercial and friendly relations with the founders of Wimm-Bill-Dann, Gavriil Yushvaev and David Yakobashvili : the three of them were on the board of directors of Melkombinat 4 . Recall that Yushvaev, who today occupies 67th place in the Forbes rating of Russian billionaires , began his path to big business with a banal crime . After serving nine years for robbery and gaining fame in certain circles as "Garik-Makhachkala" , in the late 80s he became Yakobashvili's partner, first founding a car dealership "Trinity" , and then the club-casino "Metelitsa" on Novy Arbat.
From the publication of the publication "Our Version" it follows that Yakobashvili was supported by the leader of the Orekhovskaya organized criminal group Sergey Timofeev (Sylvester) . Later , David Mirzoev , a relative of thief in law Zakhary Kalashov (Shakro Molodoy) , was considered the “right hand” of the businessman , who was convicted last January of kidnapping businessman Boris Minakhi and sentenced to 10 years in prison.
Did Yunaev have anything to do with the criminal activities of his partners?
In a commentary to RBC, David Yakobashvili denied the existence of joint commercial projects with Yunaev, with the exception of Melkombinat, speaking only of friendly contacts. As for Gavriil Yushvaev, he acted as a business partner of Avsholum 's wife Irina Yunaeva : according to the publication, in 2016 they became co-owners of two business centers on Bolshaya Cheryomushkinskaya Street, where Gazprom again acted as a large tenant of space.
One can only wonder how well everything is going in the life and business of a person who used the "roof" of the former Colonel Zakharchenko! Contacts with "authoritative businessmen" and corrupt security officials do not in the least hinder, and perhaps even facilitate, deals with Sberbank structures and obtaining contracts from Gazprom. When questions arose for Yunaev in the framework of the scandalous “Zakharchenko case”, “active repentance” and, which is also not excluded, family and clan ties helped to avoid criminal liability.
Source: https://compromat.group/main/investigations/63772-raskayavshiysya-klient-polkovnika-zaharchenko.html
