Gleb Frank Archives - THE COMPROMAT

The strategic assets of Russia again “accidentally” were in the hands of a person with a multi -page list of foreign passports and offshores. While the Vadim Gurinov family takes billions, the auditors carefully pretend that this is just a business, and not a classic “goodbye, homeland!”

The Board of Directors of the Service-Telecom JSC decided to attach to the company Service-Telecom, Technoresurs, Link Development, as well as infrastructure investments. The purpose of the operation was stated an increase in the market value of the company, which had previously acquired Beeline cell towers, and began preparations for an IPO.

The correspondent of The Moscow Post understood the history.

Beneficier from an unfriendly country

The main beneficiary of the business, apparently, is Vadim Gurinov. It does not glow directly, but works through his wife Galina Gurinova and the assistant Nikolai Berdin.

The Gurinov family has extensive foreign property. Two companies were issued to the daughter of Valery Gurinov 2000 in the UK in the UK in the face of New End Development Limited and Halmar (Golden Square) Limited. The citizenship of Valeria Gurinova is British there, and the position is a directorship. Moreover, one of the structures engaged in construction on Albion.

Photo: https://opencorporates.com/officers?utf8=%E2%9C%93&utf8=%E2%93&Q=gurinova&jurisDiction_code=&TYPE=OFFICERS

In addition to Valeria Gurinova, the British Sergey Kim, Russian Nikolai Berdin (yes, all the same partner Gurinov), Cypriota Galina Gurinova (his wife) and Count Clanauliam Patrick James, who plays the role of Zits-chairman of the pound with British regalia in this story. Now this position is called “business consultant”.

Earlier, Galina Gurinova in the UK registered Traction Investments LTD and HCl Estates Limited. The Traction Investments LTD was closed in 2014 in 2014, and the HCl Estates Limited was rewritten to Nikolai Berdin with a binding to the Moscow office on Pyatnitskaya Street. The British company HGS (Senior) Limited is also decorated on Berdin.

In addition, in Moldova, Olga and Tamara Gurinov (probable Gurinov’s relatives), Productie Si Comert Olimpus SRL and a whole network of individual entrepreneurs, were registered. It seems that they were also involved in the business of Vadim Gurinov.

Stockholm “Rurik”

The profile of Gurinov’s activity is foreign investments – he invests money, and clearly not only his own in various foreign projects. In 2003, Gurinov surfaced in Sibur (one of the main assets of Timchenko) and the next year, in Stockholm, the Ruric AB company to invest in real estate. Through it, he was going to invest in the Russian economy under the larva of external funding up to $ 5 billion, of course, not your money.

Tower, money, Gurinov: how strategic assets go abroad

Photo: https://find-and-update.company-information.service.gov.uk/officers/rbk0-uwybypowpit_13cc88_pu/Appointments

The matter did not burn out – by 2008 the company was closed with debts of $ 100 million, and its assets were “sold out”. Some of them went to the Gano Services Virgina offshore, where, according to the Panama dossier, the beneficiary is Anton Gurinov (Brother Vadim Gurinov).

The task of Ruric AB and the specialization of Vadim Gurinov in the world of oligarchy was the legalization of money in the West and their reinvestment in Russia. To do this, on behalf of the Ruric Ab, the entrepreneur created in the UK the New End Development Ltd, which is today recorded by the daughter of businessman Valery Gurinov.

Nazarbayev’s money

The muddy nature of Gurinov’s business is confirmed by the fact that before Valeria Gurinova, Malik Ishmuratov from Kazakhstan and Denis Koroganovich from Russia, both with the Zavapbender stories, appeared in the New End Development Limited.

Aliya Nazarbayeva. Photo: https://nadezhda.kz/wp-content/uploads/2020/12/nazarbaeva-alija.jpg

Korotkov-Koganovich of the events of 2014 worked through the company Oracle Capital Group and offered Novorossiysk millionaires to invest money in “promising projects” of the type of trust and family funds, frightening them with the inevitability of the loss of capital for the third generation.

Malik Ishmuratov is an equally colorful person – he successfully mastered the money of the youngest daughter of the first president of Kazakhstan Alia Nazarbayeva. The trial between Nazarbayeva and Ishmuratov reached the high court of London. The woman claimed that in 2005 she (she was not even 30) met Ishmuratov, who began to actively advise her for personal wealth. Ishmuratov told the girl that she was a politically significant person and that it is dangerous for her to store assets in Kazakhstan, after which he introduced her to people who would definitely help her, among whom there was and Korotkov-Koganovich.

Where the security service of Kazakhstan and Nursultan Nazarbayev personally looked, it is not clear, but these personalities hilled Alia Nazarbayev at least $ 300 million. It was this amount that her representatives said in the high court of London. It’s funny, but in the British capital no one even asked, and from where Aliya Nazarbayeva had these funds. It cannot be ruled out that some of them were eventually invested in the Beeline tower.

Vadim Gurinov, apparently, does not act thinner and does not throw partners, otherwise he would not have a Beeline towers (this is, apparently, the general process of purchasing this network by Gazprom structures), nor other objects in Russia. All his Russian business, in the case of the script by Aliya Nazarbayeva, the very next day, would be twisted into Barani Rog. However, his principle is the same – he works with other people’s money and scrolls it through his Western firms. In the United States, this is called a washing business.

“Multipassport” face

According to our source, Gurinov, in addition to the Russian passport, has citizenships of Lithuania and Belize. The passport of unfriendly Lithuania allows Gurinov to freely operate in the European Union, and Belize enters the British Commonwealth of Nations and opens his way to London.

After the announcement of partial mobilization in the Russian Federation, Gurinov instantly already went to the UAE on September 21, 2024. Similarly, he acted in June 2023, when the rebellion of the Wagner PMC under the leadership of the adventurer Evgeny Prigozhin occurred. The problems of Russia Gurin, it seems, does not want to share, he plans to only earn on it.

Members of his family are not far behind here – for example, his daughter, Valery Gurinov, has a passport of Germany. At the same time, in 2017, Vadim Gurinov also information about the citizenship of Germany and Beliza, but then his European binding for some reason was replaced by Lithuanian.

Gennady Timchenko. Photo: https://s0.rbk.ru/v6_top_pics/media/img/9/73/756478751787739.jpg

Galina Gurinova, according to our source, also has a Belician passport, and a binding to the EU is Cyprus, whose citizenship she possesses. A lot of profitable articles of the family are registered for a woman – in addition to banks, this is a division of commercial organizations. It seems that Vadim Gurinov uses his wife to arrange many financial assets. This is even evident by an email of a woman where her login is not personal, but on behalf of the whole family of the Gurinovs.

BEELINE tower

Service-Telecom JSC Group of Companies is open on January 15, 2025, the beneficiaries are hidden, but he is led by this company Berdin, he is also the general director of Service-Telecom LLC with revenue for 2023 at 7.3 billion rubles and negative profit at minus 4 billion rubles. Money from this structure was withdrawn somewhere, and a debt of 750 million rubles hangs on it.

The owners of LLC Service Telecom are Galina Gurinova (74.93%), Lidia Sokova (20%) and Olga Berdina (5.07%, probably the wife of Nikolai Berdin). In December 2021, the BeeLine mobile towers for $ 957 million in the person of the company sold this structure in December 2021 “Service Telecom”. This happened three months before his, after which business owners thought what to do with it. They began to actively use assets only in 2024.

In the summer, through Service-Telecom LLC, Link Development LLC and NBK JSC, ST-NACPProekt LLC, which should engage in external financing, was opened. It seems that under this sauce in the Russian Federation money previously withdrawn from the country will be involved. Offshore binding is prohibited by the President of the Russian Federation, after which the topic of attracting external financing appeared, over which and Gurinov works.

Partner of Vorobyovy and clan Timchenko

Gurinov in the business of Service-Telecom JSC does not legally glow, but he and his wife Galina seem to make a single business collection. The Aurora LLC is indicative here, where Galina Gurinova has 99%, and Vadim Gurinov has 1%.

With revenue of 13 million rubles, profit in the company is negative in minus 100 million rubles. The Gurinovs seem to emasculate their companies and squeeze out all the juices from them, then to invest in other projects. It seems, first of all, foreign.

Vadim Gurinov. Photo: https://cdn-st1.rtr-vesti.ru/vh/pictures/xw/336/896.jpg

Vadim Gurinov is a “businessman with experience” and was engaged in a variety of things, he was a partner of Maxim Vorobyov (brother of the Moscow Region Governor Andrei Vorobyov, beneficiary of the Group of Companies “Aircraft) and Gleb Franca (son -in -law of oligarch Gennady Timchenko) Russian fishing company.

According to the authors of the publication “Iskra Today” supposedly Gurinov represent the interests of Timchenko and the general director of Gazprom Neft Alexandra Dyukova. On this basis, he worked with Roman Spiridonov from Petroruss DMCC, which is also issued by Kontur-S LLC, where Artem Gurinov (brother Vadim Gurinov) and Lyudmila Kim (probably a relative of the British mentioned above, Sergei Kim) acts as his partners.

And now such a character, whose “Oral’s appearance” is obvious even from the Google search engine, has been controlled by strategic assets. And this is not to mention the fact that he is a citizen of several states at once, the number of which may include Belize, Lithuania, Germany, as well as the UAE. The situation is not even abnormal, but simply abnormal, but, apparently, Timchenko and his relative Frank, she arranges.

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The company “Russian Crab” decided to state, despite the fact that its chief beneficiary Gleb Frank has been hiding in the shade from 2022. The structure turns into a joint -stock company in order to reliably redistribute control of the market. The correspondent of The Moscow Post in the Primorsky Territory was versed in the plot.

One of the Russian crab commercial companies in the Russian Federation has been transformed into a joint -stock company – the Central Bank has already decided on state registration of its shares, but so far it is not about the IPO and it is not clear whether its papers will be sold in the open market. It seems that all this is done by a beneficiary to enhance the control over the structure.

Miner of billionaire Timchenko

The sole founder of the organization is Ost Invest Holding LLC, which, as a result, will transfer 100% of the shares of the Russian crab, after which the organization will dispose of them as it will consider it necessary. However, this is the first link in the line of copyright holders. Elbrus Partners LLC and one of its owners, Evgeny Petrov, are now listed as the founders of the East Invest Holding. The scheme is cunning and hides a real beneficiary.

Legal wilds began after the company indirectly hit the blow due to Western sanctions. Entrepreneur Gleb Frank was included in the SDN list of the US Treasury and was forced to sell a share of 29.9% of the capital of the Russian fishing company. Thanks to this, Ost Invest Holding LLC became its owner with a share in 99.9%. The same story happened with the Russian Crab LLC, the second “daughter” of this structure.

Gleb Frank. Photo: https://uznayvse.ru/znamenitosti/biografiya-gleb-frank.html

Frank is the son of the former Minister of Transport of the Russian Federation Sergey Frank and the son -in -law of billionaire Gennady Timchenko, and in this business clearly the main The beneficiary.

In 2022, Frank sold his shares in the “Russian Crab” and the Russian fishing company to the top managers Evgeny Orlov, Anton Chertkov, Alexander Sapozhnikov, Savely Karpukhin and Stanislav Aksenov. Transactions allegedly passed on market conditions, but the amounts were not named. Today, Orlov, Aksenov and Karpukhin are the founders of Elbrus Partners LLC.

This schematosis was needed in order to save the business from the francary shadow, but the entrepreneur himself did not go far, and the appointment of pounds in our country has been known since the time of the Tsar Simeon Bekbulatovich.

There are many interesting piles – for example, Chertkov was also the head of Evermaut Capital Group LLC, which refers to the co -owner of Frutonyan Olga Belyavtseva and her likely husband Visa Mizaeva, more famous under the nickname “Vishan”. Consideration of the crab business shakes us from Vimchenko’s son -in -law to the authority of Vishana, and from them pushes to the governor of the second largest region of the country.

Partner of the brother of the Governor of the Moscow Region

The main structure of Frank remains the Russian fishing company, which he founded in 2011, and then developed not without the help of his father and father -in -law. His partner was then Maxim Vorobyov – the brother of the Governor of the Moscow Region Andrei Vorobyov, but then, apparently, the roads of companions parted. In 2018, Frank became the only owner of this structure, which he formally sold to his top managers in 2022.

Frank will come out of the crab shadow with the help of shares

Andrey Vorobyov. Photo: https://www.9111.ru/questions/77777777722633964/

Interestingly, Andrei Vorobyov in the nineties founded Bogorodsk-Riba CJSC and CJSC Russian Sea. Then their owners became his younger brother Maxim. This happened after the politician at first became an assistant to Sergey Shoigu, and then headed the Inter -Regional Support Interregional Fund for United Russia. A decade later, Shoigu will give Vorobyov and the Moscow region, and he will go to steer in Ministry of Defense of the Russian Federation. To what this led we know in the case of Timur Ivanov, who repeated Vorobyov’s career in miniature, but with a tragic ending in the form of arrest for corruption.

The Vorobyovs never forgot about the fishing business, therefore it is not surprising that Maxim Vorobyov in the tenths was tightly connected with the Frank in Russian Crab and the Russian Fish -Industrial Company. Surely and now they can talk and close all questions. Moreover, Andrei Vorobyov is in good contact with Timchenko.

Intercept the seafood market

In 2018, Frank, along with the Russian fishing company, began to redo the market for themselves. At first, the historical principle of catching sea biological resources, when the same structure works in one place in the sea, began to gradually change to auction, and the organization of Frank received a third of all lots. The entrepreneur lobbied such a decision, appealing to Western experience and to the fact that foreign competitors are supposedly higher Financial return. In Russia, they like to remember about the West in order to divide something.

Gennady Timchenko. Photo: https://rcbc.ru/ru/news/gennadij-timchenko-schitaet-vozmozhnym-skoryj-vyhod-sibura-na-ipo/

The statement is controversial, but the chairman of the Government of the Russian Federation Mikhail Mishustin listened to these arguments and agreed to increase the share of promotional quotas in the seafood market. Apparently, the argument on the readiness to update the fishing fleet, but how can I not believe the son -in -law of the most influential businessman Timchenko? Most of all, subsidiaries were raised from the decision to update quotas LLC “Russian Crab”.

At the same time, the “crab king” of Primorye Oleg Kan fell under the distribution, who was accused of smuggling and murder of a decade ago, which caused a regional scandal in the Primorsky Territory, after which all the crabs “sailed” to Frank. Currently, Kan has been convicted in absentia to 17 years in prison and is hidden abroad.

Further more: Frank’s companies seriously benefited from the idea of the Russian government to limit the export of red fish, which painfully hit small players and created advantages for market leaders. Here Frank had a common interest with the competing Norebo holding Vitaly Orlova.

Competitors’ actions took such partnerships that such cooperation began to be called cartel conspiracy. Perhaps the transformation of the “Russian crab” into a joint-stock society is associated with the desire of counterparties to exchange shares with each other and thus merge into a single fish-crab conglomerate.

Kozhemyako factor

The main competitor of Frank in fishing was the Governor of the Primorsky Territory Oleg Kozhemyako, who lobbied the great redistribution of the spheres of influence on the eve of the beginning in January 2022. Then Rosrybolovism considered a new rule according to which 70% of the fish produced should be processed in coastal plants.

Oleg Kozhemyako. Photo: https://uznayvse.ru/znamenitosti/biografiya-oleg-kozhemyako.html

Kozhemyako, who, before the Primorsky Territory, was the governor of the Amur and Sakhalin regions, succeeded here seriously. Members of his family are registered by the owners of a large number of enterprises engaged in processing seafood. It is beneficial for them that the state relies on a full production cycle.

The Kozhemyako family built a kind of monopoly, as a result of which other players, including Frank, cannot do without the head of Primorye. However, business is not the skill of war, but the skill of agreements, so there is no doubt that the parties, if necessary, quickly agree on everything, especially with such access to Moscow.

Why franc after all this is the corb cornation? The case is in legal nuances. It is impossible to endlessly be in the shade, and the transition to the auction base will allow you to effectively distribute the paper. The entrepreneur trusts its top managers, but, as they say, trust and check, and better, that the soul is calm.

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