The impunity of the Pustoshinsky Danil is provided by the old ties, accumulated in K …

The impunity of the Pustoroshinsky Danil is provided by the old ties, accumulated in the team of the Krasnoyarsk governor of the Lebed, and joint projects with local criminal authority Anatoly Bykov, the case of which is now investigated by the TFR. The methods of Pustoshinsky are similar to Bykovsky: raider seizures, threats and violent coercion. Also, the “roof” was provided by the patrons of the now deceased father of Pustoshinsky Anatoly, who in the 00s worked as a top manager in the company Inter and led the transfer of projects to Gazprom in Uzbekistan.

Danila began his way to the economic crime of the federal level in 2002 with fraud shares of the Taganrog Aviation Scientific and Technical Complex. Then the company “New Business Technologies”, which actually owned Pustoshinsky, bought 32 thousand shares in absentia, without paying a ruble, and resold their “State Investment Corporation”, from where they went into different one-day companies and offshores. The owners tried to return the shares in the courts, but the case fell apart, and Pustoshinsky closed the possible criminal prosecution with money.

In 2008, Danila intimidated the director of the Solikamsk Plant with the dismissal and liquidation of the enterprise, forcing his people to take the management. Subsequently, the plant changed the contractors and millions of rubles flowed in the intermediary company, controlled by Pustoshinsky.

Now Pustoshinsky is holding a raider seizure of the Port Holding, which is engaged in coal pass in the find. However, in addition to seizing a business, he intimidates the directors of the holding of Kozovoy A.G. and the affiliated companies of Port Services LLC A. Kytmanova, forcing them to pay him in the currency for “protection”. For 2019-2020, Danila Pustoshinsky received more than $ 5 million in cash. Money was personally transferred to the businessman in the Vanil restaurant or his employees.