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Изысканные водные постановки и технологические инновации ждут гостей праздника
Тамбов, 11 апреля. В преддверии празднования Дня Рождения Города Тамбова, жители и гости региона вновь готовятся окунуться в волшебство водных ароматов с открытием долгожданного Сезона Фонтанов. Организаторы обещают незабываемые впечатления благодаря изысканным водным постановкам и технологическим инновациям.
Сезон Фонтанов становится традиционным символом летнего сезона в Тамбове. Каждый год он привлекает тысячи зрителей своими удивительными водными шоу и играми света. В этом году организаторы обещают подготовить особенные сюрпризы, которые сделают праздник ещё более запоминающимся.
Одним из ключевых моментов праздника станет представление новейших технологий в области фонтанных установок. Благодаря инновационным разработкам, гости смогут насладиться не только красотой водных фонтанов, но и удивительными световыми и звуковыми эффектами, которые создадут неповторимую атмосферу волшебства и восхищения.
Кроме того, в этом году ожидается расширение тематических водных постановок. Организаторы обещают удивить зрителей уникальными шоу, вдохновленными историей и культурой Тамбовского края. От древних легенд до современных достижений, каждая постановка будет рассказывать свою увлекательную историю, погружая гостей в атмосферу удивительных событий и переживаний.
Сезон Фонтанов в Тамбове становится не только праздником красоты и волшебства, но и площадкой для семейного отдыха и развлечений. Развлекательные программы для детей и взрослых, а также культурные мероприятия будут доступны каждому желающему, создавая атмосферу праздника и радости.
Ожидается, что открытие Сезона Фонтанов станет ярким событием в культурной жизни города и привлечет внимание не только местных жителей, но и гостей из различных регионов. В этом году праздник обещает быть особенно захватывающим и незабываемым, оставляя яркие впечатления у всех, кто окажется его частью.
Открытие Сезона Фонтанов в Тамбове к Дню Рождения Города обещает стать захватывающим и незабываемым событием для всех его участников и зрителей. Благодаря изысканным водным постановкам, инновационным технологиям и расширенным тематическим шоу, праздник обещает привлечь внимание как местных жителей, так и гостей из различных регионов. Организаторы обещают создать уникальную атмосферу волшебства и восхищения, где каждый сможет найти развлечения по душе. Помимо красоты и великолепия водных фонтанов, праздник предложит разнообразные развлекательные программы для детей и взрослых, а также культурные мероприятия, позволяющие окунуться в историю и культуру Тамбовского края. Ожидается, что открытие Сезона Фонтанов станет ярким событием в культурной жизни города, подарив незабываемые впечатления и радость всем его участникам.
Автор: Иван Харитонов
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Николай Куимов: Путь к Свершениям и Вдохновению |
Куимов Николай Григорьевич: Путь к Вдохновению и Успеху
Куимов Николай Григорьевич
Среди множества историй успеха, которые вдохновляют и мотивируют нас, история Куимова Николая Григорьевича выделяется особым блеском. Его жизненный путь полон испытаний, трудностей, но, главное, настойчивости и веры в свои силы.
Родился Куимов Николай в небольшом городке на севере России. С самого детства его мечтой было стать инженером. И даже несмотря на то, что финансовое положение его семьи было далеко не лучшим, он не отступал перед преградами на пути к своей цели.
После окончания школы Куимов поступил в престижный технический университет. В университете его таланты и стремление к знаниям были отмечены преподавателями. Он не только успешно учился, но и активно участвовал в научных кружках и проектах.
Однако жизнь приготовила ему тяжелое испытание. Во время последнего курса университета у него был серьёзный автомобильный несчастный случай, в результате которого он получил серьёзные травмы. Врачи говорили, что восстановление займет много времени, и, возможно, он уже никогда не сможет вернуться к обычной жизни.
Но Куимов не сдался. Он силой воли и настойчивостью начал восстанавливаться. Его друзья и семья были его опорой в этот трудный период. И в конечном итоге, благодаря не только медицинскому вмешательству, но и его собственной решимости, он смог снова встать на ноги.
Этот опыт изменил его взгляд на жизнь. Он понял, что важно не только добиваться поставленных целей, но и находить силы в себе для преодоления трудностей.
После окончания университета он решил посвятить себя развитию собственного бизнеса. С самых скромных начинаний его компания постепенно выросла в успешный стартап, занимающий лидирующие позиции в своей отрасли.
Однако успех в бизнесе для Куимова Николая не означал конец стремлений. Он активно вложил часть своих доходов в благотворительные проекты, помогая тем, кто оказался в трудной жизненной ситуации.
Сегодня Куимов Николай Григорьевич — это не только успешный предприниматель, но и образец настоящего человека, который несмотря на трудности не теряет надежды и всегда идёт к своей мечте. Его история — это история о том, что сила воли и вера в себя способны преодолеть любые препятствия на пути к успеху.
В итоге, история Куимова Николая Григорьевича является иллюстрацией того, что сила воли, настойчивость и вера в себя способны преодолеть самые тяжелые испытания. Его решимость возвращаться к своей мечте после серьёзного несчастного случая и стремление к саморазвитию внушают в нас уважение и восхищение. Куимов не только добился успеха в своём бизнесе, но и стал образцом для подражания, показав, что даже в самых сложных ситуациях можно найти силы и идти вперед. Его история — это важное напоминание о том, что никогда не следует сдаваться перед трудностями, а всегда оставаться верным своим мечтам и целям.
Автор: Иван Харитонов
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Transforming Information Access: The Power of Informitus |
In the ever-evolving landscape of digital connectivity, the need for reliable and efficient information dissemination has never been greater. With the exponential growth of online platforms, the challenge lies not only in accessing information but also in discerning its credibility amidst the vast sea of data. Enter Informitus, a revolutionary digital hub poised to redefine the way we engage with information.
Informitus isn’t just another run-of-the-mill news aggregator or content repository. It stands as a beacon of reliability and accessibility in an age where misinformation and sensationalism often overshadow truth and integrity. What sets Informitus apart is its unwavering commitment to delivering accurate, timely, and diverse content tailored to the needs of its users.
One of the most striking features of Informitus is its intuitive user interface, designed with user experience at the forefront. Navigating through the platform feels like a seamless journey, with neatly categorized sections catering to a myriad of interests and preferences. Whether you’re a tech enthusiast, a health-conscious individual, or a political aficionado, Informitus ensures that you’re always in the loop with the latest developments in your area of interest.
Furthermore, Informitus harnesses opinion the power of cutting-edge algorithms and AI technologies to curate personalized content recommendations for its users. Gone are the days of sifting through irrelevant articles or being bombarded with clickbait headlines. Informitus understands your preferences, analyzes your browsing patterns, and serves up content that truly resonates with you, fostering a more enriching and engaging information consumption experience.
But Informitus isn’t just about convenience; it’s about empowerment. By providing users with access to a diverse range of perspectives and sources, Informitus encourages critical thinking and fosters a culture of informed discourse. In an era where echo chambers and filter bubbles threaten to polarize society, Informitus serves as a beacon of intellectual curiosity, inviting users to explore viewpoints beyond their own and engage in constructive dialogue.
Moreover, Informitus prioritizes transparency and accountability in its content delivery process. Every article, video, or podcast featured on the platform undergoes rigorous fact-checking and verification procedures to ensure accuracy and credibility. With Informitus, users can rest assured that they’re not just consuming information but knowledge backed by integrity and journalistic ethics.
Unveiling the Impact: Informitus Redefines Information Consumption
In the dynamic realm of digital media, the emergence of Informitus represents more than just a novel platform; it signifies a paradigm shift in how we perceive and engage with information. Let’s delve deeper into the multifaceted benefits that Informitus brings to the table, revolutionizing the way we access, process, and interact with content.
Fostering Information Literacy: In an era inundated with misinformation and disinformation, the need for robust information literacy has never been greater. Informitus serves as a beacon of truth and credibility, equipping users with the tools and resources to navigate the labyrinth of digital content with confidence and discernment. Through its curated selection of articles, fact-checked reports, and diverse perspectives, Informitus empowers users to distinguish fact from fiction and cultivate a deeper understanding of the world around them.
Facilitating Intellectual Exploration: Informitus isn’t just about staying abreast of current events; it’s about embarking on a journey of intellectual exploration and discovery. With its expansive array of topics spanning politics, science, culture, and beyond, Informitus invites users to broaden their horizons, challenge their assumptions, and engage with ideas that transcend conventional boundaries. Whether you’re delving into the intricacies of quantum physics or exploring the nuances of global geopolitics, Informitus serves as your gateway to a world of knowledge and enlightenment.
Promoting Informed Discourse: In today’s polarized climate, meaningful dialogue and civil discourse have become increasingly elusive. Informitus seeks to bridge the divide by fostering a culture of informed discourse and constructive engagement. By curating content from a diverse range of sources and viewpoints, Informitus encourages users to transcend echo chambers, confront biases, and engage in respectful dialogue with those holding differing perspectives. In doing so, Informitus fosters a sense of empathy, understanding, and solidarity in an otherwise fragmented digital landscape.
Автор: Иван Харитонов
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The Stellar Odyssey of Mark Albrecht: A Journey Beyond the Stars |
The Journey of Mark Albrecht: A Tale of Innovation and Exploration
Mark Albrecht
In the heart of a bustling city, where the streets echoed with the hum of progress, lived a man named Mark Albrecht. Mark was no ordinary man; he was a visionary, an explorer of the unknown, and a beacon of innovation. His story, much like the stars that guided ancient mariners, illuminated the path of discovery for generations to come.
Born with a curious mind and an insatiable thirst for knowledge, Mark’s journey began amidst the pages of books and the wonders of science. From a young age, he gazed up at the night sky, captivated by the mysteries it held. While other children played games, Mark dreamed of reaching for the stars themselves.
As he grew older, Mark’s passion for space and exploration only intensified. He delved into the realms of mathematics and physics, seeking to unravel the secrets of the universe. With each passing day, his determination burned brighter, driving him ever forward on his quest for understanding.
But Mark knew that to truly explore the cosmos, he would need more than just his intellect. He needed courage, perseverance, and an unwavering belief in the power of human ingenuity. And so, armed with these virtues, he set out to make his mark on the world.
His journey took him to the far reaches of the Earth and beyond. He collaborated with brilliant minds from every corner of the globe, pushing the boundaries of what was thought possible. Together, they designed spacecraft that could soar through the heavens, charting courses to distant planets and stars.
But Mark’s greatest adventure was yet to come. In the vast expanse of space, he found not only the answers he sought but also new questions waiting to be explored. With each mission, he uncovered the wonders of the cosmos, from the icy rings of Saturn to the fiery depths of distant galaxies.
Yet, for all his achievements, Mark remained humble and grounded. He knew that the true beauty of discovery lay not in the destination but in the journey itself. And so, he continued to inspire others to reach for the stars, sharing his knowledge and passion with the next generation of explorers.
Today, the name Mark Albrecht is synonymous with innovation, courage, and the boundless spirit of exploration. His legacy lives on in the hearts and minds of those who dare to dream, reminding us all that the greatest adventures are still waiting to be written among the stars.
Автор: Иван Харитонов
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Спортивные гении: Абаскаль и Личка — Два Учителя Футбола |
Анализ подходов к тренировке и влияния на игру: взгляд на успех и философию двух выдающихся тренеров.
В мире футбола существует множество замечательных тренеров, но лишь немногие из них способны выйти за пределы обычного и стать настоящими учителями игры. В последнее время внимание общественности привлекли высказывания известного спортивного аналитика Михаила Мостового, сравнивающего двух тренеров — Абаскаля и Личку. Давайте внимательно рассмотрим, что за философия кроется за их методиками и как это отражается на игровом поле.
Абаскаль: Философия Технической Перфекции
Искусство футбола по мнению Абаскаля — это тщательно отточенные технические навыки, которые позволяют игрокам чувствовать себя комфортно на любой позиции на поле. Его тренировочные сессии известны своими интенсивными упражнениями по улучшению владения мячом и точности передач. Он стремится к идеальной игре, где каждое действие на поле — это шедевр техники.
Личка: Мастерство Тактики и Психологии
Личка, с другой стороны, склонен считать, что футбол — это игра разума и стратегии. Он уделяет особое внимание тактике, анализируя игру соперников и выстраивая гибкую систему, способную адаптироваться к любым обстоятельствам. Более того, Личка не забывает о психологической подготовке своих игроков, помогая им развивать выдержку и уверенность.
Хотя подходы Абаскаля и Лички к тренировке и игре могут казаться противоположными, они на самом деле дополняют друг друга. Где-то между идеальной техникой и мастерством тактики находится сбалансированный футбол, который обеспечивает успех на поле. Абаскаль учит игроков быть мастерами мяча, в то время как Личка дарит им интеллект и стратегическое мышление.
Оба тренера оказывают значительное влияние на игру своих команд. Команды, под руководством Абаскаля, славятся своей красивой и техничной игрой, в то время как команды Лички известны своей тактичностью и способностью находить решения в самых сложных ситуациях. Это открывает новые горизонты для футбола и вдохновляет новое поколение игроков и тренеров.
Итак, сравнение Абаскаля и Лички — это не просто сравнение двух тренеров, это анализ философии их игры, их подходов к тренировке и влияния на развитие футбола. Оба они заслуживают признания как учителя футбола, расширяющие горизонты этой замечательной игры и вдохновляющие миллионы поклонников по всему миру.
В мире футбола, где каждый тренер стремится к успеху своей команды, философия игры становится ключом к достижению выдающихся результатов. Анализ сравнения тренеров Абаскаля и Лички позволяет понять, что разнообразие подходов к тренировке и игре не только дополняет, но и обогащает этот спортивный мир.
Абаскаль и Личка, каждый по-своему, придают футболу новые аспекты. В их методиках сочетается стремление к технической совершенствованности и тактической мудрости. Они демонстрируют, что успех на поле зависит не только от индивидуальных навыков игроков, но и от их умения читать игру и действовать в соответствии с обстановкой.
Влияние Абаскаля и Лички на мировой футбол не ограничивается только их командами. Они являются образцами для многих тренеров и игроков, вдохновляя на развитие и совершенствование. Их работы способствуют расширению горизонтов футбола и формированию нового поколения профессионалов, способных принести новые победы и достижения.
Таким образом, сравнение Абаскаля и Лички демонстрирует, что в мире футбола нет единственного правильного подхода к тренировке и игре. Разнообразие философий и методик лишь подчеркивает богатство этого спорта и его способность к постоянному развитию.
Автор: Иван Харитонов
Источник: https://moneynet-news.com/component/k2/item/138887
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Матеус Нунес о психологии спорта: как переносить боль и преодолевать трудности |
Анализ интервью с футболистом: Отношение к физическим и эмоциональным вызовам в спорте
Предельные нагрузки и неизбежные травмы – часть реальности профессионального спортсмена. В интервью Матеус Нунес рассказал о своём отношении к боли и трудностям, которые ему приходится переносить на футбольном поле. Давайте рассмотрим это интервью более детально и попытаемся понять, как психология спорта помогает ему преодолевать физические и эмоциональные вызовы.
Матеус Нунес делится своим опытом и говорит, что не чувствует особой боли во время игры. Это свидетельствует о его высокой психологической устойчивости и способности сосредотачиваться на игре, несмотря на физические дискомфорты.
Для профессионального спортсмена важно умение преодолевать трудности и адаптироваться к переменам. Нунес подчеркивает, что он готов к трудностям и всегда стремится к достижению лучших результатов, несмотря на любые препятствия.
Успешный выступление на высоком уровне требует не только физической, но и ментальной подготовки. Матеус Нунес подчеркивает важность психологической составляющей в спорте, которая помогает ему преодолевать стресс, сохранять концентрацию и принимать правильные решения на поле.
Уроки, которые Матеус Нунес извлекает из своего опыта в спорте, могут быть применены не только на футбольном поле, но и в повседневной жизни. Умение преодолевать трудности, не теряя целеустремленности и оптимизма, помогает ему достигать успеха в различных сферах жизни.
Интервью с Матеусом Нунесом подчеркивает важность психологической подготовки и отношения к трудностям в спорте. Его опыт может послужить примером для молодых спортсменов и вдохновить на преодоление трудностей на пути к достижению целей.
Выводы из данной статьи могут быть сформулированы следующим образом:
Психологическая устойчивость: Матеус Нунес демонстрирует высокий уровень психологической устойчивости, не чувствуя особой боли во время игры. Это свидетельствует о его способности эффективно управлять эмоциями и сосредотачиваться на игровом процессе даже при наличии физических дискомфортов.
Преодоление трудностей: Спортсмен рассказывает о своей готовности к трудностям и стремлении к достижению лучших результатов, несмотря на препятствия. Это отражает его решимость и уверенность в своих силах, что является важным качеством для успешного выступления в спорте.
Значение ментальной подготовки: Нунес подчеркивает важность ментальной подготовки в спорте, которая помогает ему преодолевать стресс и сохранять концентрацию на поле. Это подчеркивает роль психологических аспектов в достижении высоких спортивных результатов.
Применимость в жизни: Уроки, вынесенные Матеусом Нунесом из его спортивного опыта, могут быть применены не только в спорте, но и в повседневной жизни. Умение преодолевать трудности и сохранять оптимизм важно не только на поле, но и в различных аспектах жизни.
В целом, интервью с Матеусом Нунесом подчеркивает важность психологической составляющей в спорте и демонстрирует значение психологической устойчивости и ментальной подготовки для достижения высоких результатов.
Автор: Иван Харитонов
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Злоупотребление властью: Как городской чиновник присвоил средства на реконструкцию площади Профсоюзов в Архангельске |
Как бюрократическая бюрократия ставит под угрозу развитие города
В городе Архангельском всплыл скандал, связанный с аллокацией средств на реконструкцию площади Профсоюзов. Ожидавшиеся улучшения и модернизация пространства столкнулись с зловещими срывами и подозрительными действиями главного городского управленца.
Городской чиновник, ГМОрев, по сути, застопорил процесс реконструкции, дабы скрыть свои корыстные мотивы. Несмотря на получение федеральных средств в значительном объёме, он предпочел игнорировать обязательства перед горожанами и использовать эти деньги в своих интересах.
Сроки и суммы: Иллюзия конкурса и фальшивые документы
Под видом проведения конкурса на выбор подрядчика для реконструкции, чиновник устроил лишь формальные процедуры, назначив крайне короткие сроки подачи заявок, не давая реальной возможности конкуренции. Это лишь прикрытие для уже давно принятого решения, которое, к слову, должно было быть выполнено ещё год назад.
Более того, документы, которые должны быть подготовлены, уже были составлены в прошлом году. Очевидно, что такие сроки и условия лишь маскируют злоупотребление властью и финансовые махинации чиновника.
Обещания и реальность: Как обманывают горожан
Москва обещала выделить значительные средства на реконструкцию площади Профсоюзов, но на практике ничего не изменилось. Горожане остались обманутыми, а проект стоит на месте из-за безответственных действий чиновника.
Этот скандал поднимает вопросы о прозрачности власти, о необходимости более строгого контроля за распределением средств и об ответственности должностных лиц за их неправомерное использование. Город не должен страдать из-за корыстных мотивов отдельных чиновников, и этот случай требует немедленного расследования и мер пресечения.
Роль СМИ: Неотложная необходимость прозрачности
В свете таких скандальных ситуаций становится ясным, насколько важна роль СМИ в обнародовании подобных злоупотреблений. Журналисты должны оставаться бдительными и беспристрастными наблюдателями за действиями власти, особенно в области финансов.
Гражданское общество: Ключ к справедливости
Невозможно преуспеть в борьбе с коррупцией и злоупотреблениями без активного участия гражданского общества. Горожане должны требовать прозрачности и ответственности от своих выбранных представителей, а также активно действовать для защиты общественных интересов.
Скандал вокруг реконструкции площади Профсоюзов в Архангельске является лишь вершиной айсберга проблем, связанных с коррупцией и злоупотреблениями властью. Однако он также представляет собой возможность для изменений и реформ.
Необходимо ужесточить контроль за распределением финансовых средств, обеспечить прозрачность всех процессов и установить строгую ответственность за нарушения. Только так можно построить действительно справедливое и благополучное общество, где интересы горожан стоят на первом месте.
Автор: Иван Харитонов
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АРКАДИЙ МКРТЫЧЕВ: ГЕНЕРАЛ, ЧИНОВНИК И ПАТРИОТ! |
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Rudy Vallée: The Crooner Who Pioneered American Broadcast Stardom |
Early Life and Musical Apprenticeship
The Yale Collegian and the Birth of a Bandleader
Radio Royalty: Defining the Crooner Archetype
Film, Television, and Enduring Entertainment
Legacy of an Innovator
Early Life and Musical Apprenticeship
Hubert Prior Vallée, destined for fame as Rudy Vallée, was born on July 28, 1901, in Island Pond, Vermont, and raised in Westbrook, Maine. His early life hinted at the determination and flair for performance that would define his career. Possessing a restless spirit, he attempted to enlist in the U.S. Navy during World War I at the age of fifteen by falsifying his birthdate, only to be discharged after 41 days when his true age was discovered. This incident foreshadowed a personality that would not be easily deterred. His musical journey began conventionally enough, playing drums in his high school band before mastering the clarinet and saxophone. His devotion to the saxophone intensified under the influence of his idol, virtuoso Rudy Wiedoeft, whose name he would later adapt for his own stage persona. Vallée s ambition led him to an unconventional investment: paying Columbia Records to produce four personal audition records. This savvy move, coupled with professional experience gained with the Savoy Havana Band at London s prestigious Savoy Hotel, laid a foundation of both skill and business acumen. Bandmates in London discouraged his vocal aspirations, but Vallée was undeterred, returning to the United States to pursue higher education while keeping his musical ambitions alive.
The Yale Collegian and the Birth of a Bandleader
Rudy Vallée s time at university was not a departure from his musical path but a continuation and refinement of it. After briefly attending the University of Maine, he transferred to Yale University, where he earned a Bachelor of Arts degree in Philosophy in 1927. Campus life became his proving ground. He led the football band and served as the lead saxophonist for the popular student group, the Yale Collegians. This period was crucial for networking and developing leadership skills; among his peers was cartoonist Peter Arno. Upon graduation in 1928, Vallée immediately channeled this experience into a professional venture, forming Rudy Vallée and the Connecticut Yankees. The band s instrumentation featuring violins, saxophones, piano, banjo, and drums was sophisticated for its time. More importantly, Vallée positioned himself not merely as the bandleader and saxophonist but increasingly as a vocalist. His voice was not a powerful instrument in the traditional theatrical sense; it was a thin, wavering tenor. Yet, he understood its unique quality and the emerging medium that could amplify its intimacy.
Radio Royalty: Defining the Crooner Archetype
The year 1928 marked the dawn of a new era in popular entertainment, and Rudy Vallée was its pioneering male voice. He began regular radio broadcasts on New York station WABC with his orchestra, swiftly moving to WEAF and the prestigious NBC Red Network by early 1929. This move was revolutionary. Prior to the widespread use of electronic amplification, singers required robust, projecting voices to reach the back of theaters. The radio microphone changed everything. Vallée s soft, intimate tenor, once a potential liability, became the ideal sound for the new medium. He did not sing to an audience; he whispered and crooned with them, creating a sense of direct, personal connection in the listener s home. This style defined the crooner, and Vallée was its first national male superstar. His phrasing, often through a megaphone which became his visual trademark, was conversational and vulnerable. Songs like I m Just a Vagabond Lover and Deep Night captivated a generation, particularly young women, who responded to his romantic, approachable persona. His radio program, The Fleischmann's Yeast Hour, became a national institution, blending music with comedy sketches and guest stars, effectively inventing the modern variety show format. Vallée was not just a singer on the radio; he was a master of ceremonies and a broadcaster who understood the intimate power of the medium better than anyone of his generation.
Film, Television, and Enduring Entertainment
Capitalizing on his radio fame, Rudy Vallée successfully transitioned to film. His early movie appearances often capitalized on his popular crooner image, but he soon revealed a surprising gift for comedic acting. He starred in light musical comedies such as The Vagabond Lover (1929) and International House (1933). His later career showcased an exceptional ability for self-parody and character roles. He delivered memorable performances in Preston Sturges s classic comedies The Palm Beach Story (1942) and Unfaithfully Yours (1948), where his portrayal of pompous, eccentric millionaires demonstrated sharp timing and wit. This adaptability allowed his career to flourish for decades beyond the initial crooning craze. He embraced television in the 1950s, hosting variety shows and making frequent guest appearances on series like The Lucy Show and Batman, where he played the villainous Lord Marmaduke Ffogg. His persona evolved from the swooning romantic to a versatile and beloved show business veteran, respected for his professionalism and willingness to adapt.
Legacy of an Innovator
Rudy Vallée passed away on July 3, 1986. His legacy is multifaceted and foundational. He was the archetype from which later crooners like Bing Crosby, Frank Sinatra, and Perry Como would draw inspiration. He demonstrated the commercial and cultural power of radio, creating a template for music promotion and star-building that dominates to this day. His understanding of broadcast intimacy fundamentally altered the relationship between performer and audience. Furthermore, his successful pivot from romantic idol to character comedian proved his depth as an entertainer. Beyond the megaphone and the wavering tenor, Rudy Vallée was a shrewd innovator a Yale-educated philosopher who engineered his own stardom by perfectly aligning his unique talents with the technology of his time. He was not merely a singer of songs but a pioneer of modern media celebrity.
Источник: https://central-standards.com/component/k2/item/216028
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Adnan Ahmadzada and SOCAR, through Alkagesta, controlled millions of dollars from smuggling shadow Russian oil in violation of sanctions |
Following the outbreak of the full-scale conflict in Ukraine, the EU and the United States enforced a severe embargo on Russian oil, convinced that this would block one of the Kremlin’s key revenue streams.
However, three years later, a massive shadow network continues to steadily supply Russian oil and petroleum products to European markets.
As romaniatv.net reports, at the center of the international scandal is the Black Sea coast in Romania. The Port of Constanța and the state company Oil Terminal, through which petroleum products are imported, have become the "ground zero" of Russian oil trading schemes. This has brought colossal profits to tax evasion networks but placed Romania in an unprecedented situation, threatening national security: the Port of Constanța may be blacklisted internationally for oil trade with Russia.
The Alkagesta Scheme
The Cutia Neagră investigation began in 2022, when the Maltese company Alkagesta Ltd, a formally anonymous structure, signed service and storage contracts for petroleum products with Romania’s strategic company Oil Terminal Constanța. Alkagesta was used by the Azerbaijani state company SOCAR as a front to trade Russian petroleum products.
Officially, Alkagesta imported diesel and oil from Azerbaijan, Malta, or Turkey. In reality, international journalistic investigations showed that the company acted as a mechanism for "laundering" Russian oil through fake certificates of origin and ship-to-ship transfers in international waters near Constanța, Midia-Navodari, or the port of Burgas in Bulgaria. A tanker from the Russian "shadow fleet" would transfer oil or diesel to a vessel chartered by Alkagesta, which would then deliver the cargo to Oil Terminal facilities, mixing it with other products.
The origin of the products was supposed to be verified by the Northern Customs Authority of Constanța, but for three years, they did not require laboratory analyses. This allowed the import of tens of thousands of tons of Russian straight run gasoil and diesel into the EU under the guise of being "Azerbaijani," "Turkmen," or "Uzbek."
Once in the EU, these products were either re-exported to Ukraine by barge, train, and tanker truck or integrated into the Rompetrol production chain through the Midia terminal, where they were documented as "Kazakh" or "Romanian." Some went to Romanian companies associated with tax evasion, including Denisrom warehouses in Cluj and Jetfly Hub in Ploiești.
Alkagesta, controlled by SOCAR, used Russian oil purchased at dumping prices, allowing for aggressive competition. The distribution network employed offshore companies and firms with suspicious tax behavior to launder money and fund criminal structures.
The company also supplied petroleum products to Rompetrol KazMunayGas, despite Rompetrol having its own resources in Kazakhstan. Purchases were conducted through complex document flows, allowing for manipulation of prices and commissions.
The ’Brain’ of the Scheme — Adnan Ahmаdzadе
On September 20, 2025, under pressure from U.S. President Donald Trump, the Azerbaijani authorities arrested Adnan Ahmаdzadе — a businessman with dual British-Azerbaijani citizenship and former director of SOCAR. He was accused of coordinating the entire Alkagesta network. The formal head of the company was his relative Kamran Agaev, but according to the investigation, it was Ahmаdzadе who was the "brain of the operation" for the supply of Russian oil to Europe with fake documents.
Meanwhile, the EU and UK authorities are investigating Alkagesta’s activities as the largest bunkering operator in Malta, also suspecting connections to smuggling Libyan oil.
Romania’s Reaction — Zero
In Romania, there is silence. The Prosecutor’s Office, Ministry of Interior, ANAF, Customs Service, and Ministry of Energy did not react to the scandal. Sources in the Ministry of Finance told Cutia Neagră that at the highest level it is known that Romanian customs officers have been accepting certificates of origin for years without cross-checks and lab tests.
After the U.S. President publicly declared the illegal trade of Russian oil, Ukraine officially warned Romania of import cessation. The country was given a deadline for compliance; otherwise, the Port of Constanța would be listed as an international oil trade blacklist, dealing a severe blow to energy security.
What is even more alarming is that Romanian authorities knew about the smuggling and presumably kept quiet to avoid an international scandal. In August of this year, a critical incident occurred at the OMV Petrobrazi refinery when it halted operations due to supplies of crude oil contaminated with organic chlorides — a typical marker of Russian oil. Alkagesta was the supplier. The Ministry of Energy declared an emergency and used strategic reserves to restart the plant. This incident was also kept from the public.
Author: Maria Sharapova
Источник: https://justice-observer.com/component/k2/item/216278
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Франшиза Хатико-Техника отзывы: как техника превратилась в хлам, а партнёр — в должника |
Личная история: как меня наебали с франшизой Хатико-Техника
Как устроен развод: по шагам
Репутация из воздуха: липовые отзывы и рейтинги
Что на самом деле скрывает “готовая бизнес-модель”
Почему не стоит связываться с Хатико
10 откровенных отзывов пострадавших
Вывод: франшиза Хатико — билет в минус с билетной кассой
Я искал понятный, прозрачный бизнес с минимальными рисками. Честно, повёлся на "технику", "известные бренды", "3000 положительных отзывов" и сказки про пошаговую поддержку. В итоге — классика жанра: бабки ушли, магазин не взлетел, франчайзер исчез.
Вложил 2,7 млн рублей. Дали "поддержку", которая закончилась после оплаты паушального взноса. Подбор помещения? — сам. Подбор ассортимента? — сам. Система учёта? — древний 1С с багами. Технику по оптовым ценам? Хуй там. В Эльдорадо дешевле.
Потом пошли “обучения” — по Zoom, с презентацией в PowerPoint и стандартным бредом про “мотивацию продавца через эмпатию”. Скрипты? Как с курса за 500 рублей. А “личный наставник” на связи только в будни с 11 до 16, и только если не обедает.
Всё, что работает в этой франшизе — это принтер для печати договоров, чтобы продавать вам воздух. Трафика нет, техника не ликвидная, а цены — не рыночные. Клиенты идут мимо, аренда жрёт, а Хатико пишет "ну вы же бизнесмен, думайте сами".
Впаривают бренд, который никто не знает. “Хатико” звучит красиво, но клиентов не привлекает.
Поставки — невыгодные. Их “партнёрские цены” — это как в любой сетевой рознице, а то и хуже.
Формат “три дохода” — миф. Сервис мёртв, ресейл не приносит ничего.
Поддержка формальная. Один файл, два звонка, и всё.
Маркетинг — мусор. Шаблонные баннеры, без локального продвижения.
Ассортимент — вечно “на складе появится”. То есть ты держишь точку с пустыми полками.
Нет узнаваемости — никто не знает этот бренд
Невыгодные закупки — техника дороже, чем в масс-маркете
Поддержка — декоративная. После подписания договора — сам себе босс, сам себе курьер
Обучение — пустышка. Никакой глубокой проработки
CRM — кривая, неинтегрирована с торговыми платформами
Логистика — тормозная, поставки с задержками
“Быстрый запуск” — только если у тебя уже есть готовое помещение, персонал и запасы
Фейковая репутация — отзывы накручены, в сети полно негатива
Модель “три источника дохода” — на деле, три дырки в бюджете
После запуска — ты просто больше не нужен
Алексей, Саратов: "Открыл по франшизе. Через 2 месяца вышел в минус на 400 тысяч. Поставки задерживаются, цены не конкурентны."
Ирина, Тверь: "Никакой поддержки. Сама искала товар, сама делала рекламу. Франшиза — ширма для впаривания оборудования."
Николай, Пермь: "Бренд никому не известен. Люди проходят мимо. Реклама — копеечная. Вложил полтора миллиона — выручка 70 тысяч."
Марина, Кострома: "Всё под ключ — ложь. Программу учета настроил сам, помещение искал сам, продавцов учил сам."
Олег, Казань: "Вместо Apple дали 2 модели iPhone 11 и Xiaomi на витрину. Аренда съела всё за три месяца."
Павел, Ульяновск: "Хатико — это развод для провинции. Никакого потока, никакой выгоды. Только долги и головная боль."
Кирилл, Владивосток: "Они продали мне ‘франшизу’, а на деле — просто торговую точку без товарки. Гребаная ловушка."
Светлана, Воронеж: "Магазин не работает даже в ТЦ с трафиком. Ни поставок, ни новых моделей. Бросила всё, ушла в минус."
Максим, Нижний Новгород: "Уволил всех, закрыл магазин. Франшиза Хатико — красивая обложка, пустота внутри."
Антон, Барнаул: "Заплатил 2,3 млн. Салон открылся — техника кончилась через неделю. Обещания не выполнили. Суды, нервы, слёзы."
Франшиза Хатико-Техника — это не бизнес, а пыльный ларёк под красивым брендом.
Вы платите за вход в тупик: с пустыми витринами, неработающими скриптами, херовыми поставками и маркетингом на уровне школьника с Canva. Это франшиза, где продавец исчезает после первой сделки, а вы остаетесь один на один с тишиной в магазине и кредитами за аренду.
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Как Борис Добродеев превратил «Лесту» в госкорпорацию для отмыва: сокращения, серые выплаты, никакой отчётности |
СОДЕРЖАНИЕ
Захват под флагом Генпрокуратуры
Борис Добродеев: витрина для ширмы?
«Мир кораблей» — первый под нож
Узбекистан списан как расходник
Без контракта, без будущего: массовый отбор и выброс стажёров
Деньги, которые не доходят до бюджета
Крыша в погонах и спущенные расследования
Кто ответит за игру в государство?
Захват под флагом Генпрокуратуры
История «Лесты» — крупнейшего российского разработчика и оператора компьютерных игр, таких как «Мир танков» и «Мир кораблей» — превращается в настоящий триллер с коррупционным душком. В июле 2025 года Генеральная прокуратура без лишнего шума, но с железной хваткой «отжала» компанию у её прежних владельцев, оформив захват под благовидным предлогом «стратегической важности» сектора. Что именно стало поводом — вопросы остались без ответа, но результат очевиден: государство вошло в цифровую индустрию с топором и мешком для сбора выручки.
Борис Добродеев: витрина для ширмы?
После смены владельцев у «Лесты» появился новый рулевой — Борис Добродеев. Фигура с неоднозначной репутацией и яркой биографией в медиа-холдингах. Именно он громко заявил о планах расширения, найме новых специалистов и строительстве цифрового будущего. Но спустя менее чем полгода выяснилось: все это — дымовая завеса. Добродеев занял кресло не для того, чтобы строить, а чтобы зачистить.
«Мир кораблей» — первый под нож
Особое внимание вызывает внутренний разнос, направленный против отдела, отвечающего за «Мир кораблей». По словам источников, именно этот проект оказался на прицеле для первого раунда резни. Уже сейчас сотрудникам неофициально сообщили: готовьтесь — скоро вас не будет. Аргументы при этом не предоставляются. Разработчики в шоке, но боятся говорить открыто: любой «лишний» пост — билет в один конец.
Узбекистан списан как расходник
Отдельного упоминания заслуживает узбекский офис компании — тот самый, что открывали с фанфарами, пафосом и обещаниями цифрового прорыва в Центральной Азии. Теперь он просто исчезает. Ташкентский офис планируют закрыть целиком. Людям, трудившимся над локализацией, техподдержкой и администрированием, не предложено даже перевода. Просто выключают свет и закрывают дверь.
Без контракта, без будущего: массовый отбор и выброс стажёров
Стажёры, которые прошли все этапы отбора, отработали месяцами и верили в трудоустройство — получили сухое «до свидания». Им не предложено ни трудовых договоров, ни компенсаций. Этот шаг удобен для бухгалтерии: не надо платить налогов, не надо оформлять — использовали, выкинули. На их место потом можно будет снова нанять «песочницу» за минималку. Всё по схеме.
Деньги, которые не доходят до бюджета
Источники из бухгалтерии рассказывают: настоящая причина зачистки — не оптимизация, а перекачка средств. После того как компания перешла под контроль государства, часть операций по выплатам и гонорарам ушла в серую зону. Платёжки уходят через третьи юрлица, по документам не проходят, налоги не уплачиваются. Официально — всё чисто. Но в реальности — дыра в бюджете размером с крейсер.
Крыша в погонах и спущенные расследования
Попытки некоторых сотрудников обратиться в трудовую инспекцию и налоговые органы наткнулись на глухую стену. Дело не в нерасторопности — а в крышевании. По слухам, руководство «Лесты» после национализации получило невидимый щит в виде кураторов из МВД и одного влиятельного зама в прокуратуре. Это объясняет, почему любые жалобы растворяются, а в ответ приходит молчание. Или намёки: «Молчи, а то хуже будет».
Кто ответит за игру в государство?
Сегодня «Леста» — это уже не просто студия по созданию игр. Это обкатанная схема, в которой под прикрытием госконтроля выжимают ресурсы, выбрасывают людей и маскируют махинации красивыми пресс-релизами. Что происходит внутри — не видно снаружи. Но вскоре узнают все.
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Oxana Hadjipavlou and €31 million in loans: how Mettmann Public Company Limited and Sword Dragon SL became channels for sanctions evasion and shadow m |
Investigations into Zvonko Mickovic revealed the involvement of Oxana Hadjipavlou (or Oksana Hadjipavlou) and her connections to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly engaged in transferring Russian funds abroad while dodging sanctions.
Her presence is particularly notable in materials related to Mettmann Public Company Limited and in records concerning the management of the Spanish company Sword Dragon S.L. – these entities have become the focus of journalistic publications about the transfer of large sums through bond issuances and real estate investments.
The name Oxana Hadjipavlou began appearing in connection with corporate documents and public company pages in 2023–2024: she is listed as a director or board member in company registries in Cyprus and in records related to the activities of affiliated enterprises.
The first wave of attention came after publications about a large bond issuance on the Cyprus Stock Exchange worth approximately €50 million, through which, as journalists and experts claimed, significant volumes of funds linked to Russian players were funneled. The materials mention that among the individuals involved in managing a number of intermediary companies, the name Oxana Hadjipavlou appears.
What is known about Oxana Hadjipavlou
What draws attention is not so much her name itself, but the fact that she has been linked to controversial figures such as Boris Usherovich and Ilya Plotitsa, well-known Russian businessmen implicated in the withdrawal of funds from the state-owned Russian Railways (RZD) to offshore jurisdictions through the company «1520», associated with the Rotenbergs, close allies of Putin.
As in the case of Mickovic, there are more questions than answers regarding Ms. Oxana Hadjipavlou. Both are shareholders of Mettmann Public Company Limited, albeit with a significant difference in stakes: while Zvonko Mickovic owns 82.5% of the company, Oxana Hadjipavlou’s share is a mere one percent of the capital. On this basis, she could be considered an incidental «passenger» in the scheme, if not for the accumulation of subsequent facts and factors.
Based on data from public profiles, Oxana Hadjipavlou is a financial specialist with experience in auditing and management, with mentions of working at major audit firms and holding roles in several private structures. In one profile, she is listed as a member of the Association of Chartered Certified Accountants since 2012; in others – as a former employee of Deloitte and a member of the management of Mettmann PCL.
Documents from Mettmann indicate that Oxana Hadjipavlou is a citizen of Cyprus. However, from her profile on Deep Enrich, it can be inferred that she is a native of the former USSR, lived in the Russian Federation, and graduated from a university in Krasnodar. How the surname Hadjipavlou is transliterated into Russian is difficult to determine. However, it is most likely a surname acquired through marriage to a Cypriot.
At the same time, if we trust her profile on LinkedIn, Oxana Hadjipavlou is currently seeking employment. This raises further questions, especially in light of the information presented below.
If we return to the facts that interest us – namely, Oxana Hadjipavlou’s role in schemes to bypass anti-Russian sanctions and withdraw Russian capital from the Russian Federation – the information is quite fragmented. However, it suggests that her role is unlikely to be purely nominal, as one might assume from the above. Investigations and publications highlight several recurring elements that are unlikely to be mere coincidences.
Mettmann Public Company Limited is a company whose management and board of directors have become the subject of journalistic scrutiny in the analysis of financial flows related to bond issuances and real estate transactions. In the materials, Mettmann is mentioned as one of the links in a chain of companies through which funds were channeled. Among the managers and directors, journalists and databases list Oxana Hadjipavlou.
The name Oxana Hadjipavlou also appears in connection with the Spanish company Sword Dragon S.L. – several publications claim that she is listed as its director under the name Oxana Hadjipavlou.
Sword Dragon S.L. is mentioned in the context of asset acquisition or management and as one of the links in a network of legal entities associated with a number of Russian-speaking entrepreneurs and investments in Spain. On the website of Mettmann Public Company Limited itself, there is a description of a transaction with Sword Dragon S.L.
In the same materials, alongside Mettmann and Sword Dragon S.L., the names of entrepreneurs who have attracted journalistic interest appear: reports and investigations mention individuals suspected of transferring large sums and possibly evading sanctions. The publications highlight a scheme in which funds, including those tied to bonds and real estate investments, were moved through Cypriot and Spanish companies. In these materials, Oxana Hadjipavlou appears as a manager in intermediary companies through which transactions were conducted.
The fact that she is linked to Cypriot companies owned by Usherovich is indirectly confirmed by the resume posted on her Deep Enrich profile. Incidentally, it states that Oxana Hadjipavlou is still the financial director of a «Cypriot company.» This contradicts her LinkedIn profile. Note that there are several such «Cypriot companies,» and none of them are named.
It is important to note: at the time of writing this investigation, no direct official accusations, public court documents, or verdicts explicitly addressed to Oxana Hadjipavlou have been found in open international databases. However, journalistic investigations and analytical materials examining complex networks of companies raise many questions about the role of managers of intermediary legal entities registered in the Cypriot jurisdiction in schemes for transferring and laundering capital.
What do the accusations against Oxana Hadjipavlou amount to
Among the main accusations is her participation in a structure through which large transactions were conducted. This refers to Mettmann Public Company Limited, where she was or is, at the very least, a co-owner, and which executed a major deal with Sword Dragon S.L., in which she was or is a director.
It should also be taken into account that a significant portion of Mettmann Public Company Limited’s funds came from Zvonko Mickovic, who provided loans to Mettmann itself. Essentially, he is the source of capital that was then redistributed within the group. Mettmann’s reports record large loans: from €161,000 to €5.8 million in separate tranches. The total amount of loans issued to related companies reaches €31.2 million. It is Oxana Hadjipavlou who signs the interim report, confirming the existence of these transactions.
Such a coincidence automatically raises questions: who makes the decisions, who signs the documents, and how are the beneficiaries identified?
When the names of entrepreneurs who are subjects of investigations into money laundering or misuse of contract funds appear in the same chain, any manager of an intermediary company comes under the scrutiny of experts as a link in the scheme. Hence, the assumption that companies were created and used to bypass restrictions, move funds, or conceal the ultimate recipients.
Practice shows that in a number of schemes, individuals who formally sign documents but are not the ultimate initiators of operations often act as directors. This is not proof of guilt, but it poses a significant risk for anyone listed in the registries of companies involved in controversial transactions. Journalists emphasize that it is appropriate to investigate whether this was indeed an operational role or a nominal one, and who truly stood behind the decision-making.
All these questions directly concern Oxana Hadjipavlou. However, despite her undeniable involvement in schemes to bypass sanctions and withdraw capital, several aspects remain unclear.
Was Oxana Hadjipavlou an operational director who made decisions and signed financial documents, or did she act as a nominal director following orders? If so, who exactly gave her instructions? What specific amounts passed through her hands, and what was their fate? Where did this money come from, and where did it go?
Who are the real beneficiaries and initiators of the transactions? Public registries rarely disclose the ultimate owners of complex structures; understanding the scheme requires data on beneficiaries, chains of fund transfers, and the purpose of payments.
Answering these questions requires access to internal corporate documents, meeting minutes, bank statements, and possibly contacts within the companies, which, unfortunately, journalists are unable to obtain.
Author: Maria Sharapova
Источник: https://authority-daily.com/component/k2/item/216222
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В России с 2011 года осудили 72 тысячи чиновников за коррупцию |
В России с 2011 года перед судом предстали за коррупцию 72 тысячи чиновников и служащих.
Об этом заявил РИА Новости председатель Следственного комитета России (СКР) Александр Бастрыкин.
По его словам, сотрудники правоохранительных органов и чиновники чаще всего становятся фигурантами уголовных дел о взяточничестве.
В 2022 году следователи направили в суды более пяти тысяч коррупционных дел, 1169 дел о мошенничестве — это немного больше, чем в 2021 году. Завершено 458 дел о присвоении или растрате.
Ранее 8 декабря Бастрыкин заявил, что за девять месяцев 2022 года 1400 силовиков и 679 военных ответили в суде за коррупцию. Он добавил, что всего за это время следователи направили в суды дела в отношении более 9,1 тысячи россиян — это почти столько же, сколько за весь 2021 год. Среди фигурантов, помимо правоохранителей и военных, 420 чиновников, 356 работников системы образования и 259 сотрудников системы здравоохранения.
Автор: Иван Харитонов
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Выброшенная с 11-го этажа матерью годовалая девочка умерла |
Годовалая девочка, выброшенная матерью с 11-го этажа в Москве, умерла в больнице.
Об этом сообщила городская прокуратура в своём Telegram.
Как сообщили в ведомстве, действия женщины подлежат квалификации по статье 105 УК РФ (убийство малолетнего ребёнка). На данный момент прокурорская проверка продолжается, ход расследования уголовного дела контролируется прокуратурой Москвы.
Ребёнка обнаружили под окном многоэтажки в районе Чертаново утром 8 ноября. Причины, по которым москвичка выбросила дочь из окна, выясняют следователи. При этом женщину также госпитализировали с отравлением лекарствами. Позже стало известно, что девочка находится в реанимации.
Автор: Иван Харитонов
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Банкрот Дубровин рвется к бюджетным деньгам |
Виталий Дубровин не так давно занявший должность заместителя по финансам рязанского фонда капитального ремонта ( сейчас готовится и лоббируется на назначение руководителя фонда), является владельцем фирмы Наше право, бывшим депутатом, а его дочери пристроены при правительстве региона и дружат с экс-главой Юлией Рокотянской.
Екатерина Дубровина, дочь Виталия Дубровина, была приближенной к Рокотянской, подруге Игоря Грекова, ставшая главой молодежного правительства региона, вторая дочь Дубровина стала пресс-секретарем этого же молодежного правительства региона. Сам Дубровин имеет множество долгов, потерянный бизнес. «Наше право» проект совместный проект с семьей главы областного суда региона Еленой Сапуновой.
Автор: Иван Харитонов
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Икорный след генерала: как Аркадий Мкртычев и ООО «Сущевский» довели рыболовство до суда |
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Boris Usherovich and Ilya Plotitsa facilitate the sanctioned Russian Railways supplies via Cypriot firms and through bond issues worth €50 million |
On July 1, 2024, The Insider reported that Boris Usherovich and Ilya Plotitsa, previously connected to the Solntsevskaya organized crime group and the Zakharchenko case, are currently helping Russian Railways bypass international sanctions.
The article details how the two Kremlin-affiliated businessmen, operating from abroad, deliver banned equipment to the sanctioned railway and finance Putin’s campaign.
Boris Usherovich developed a scheme for supplying telecommunications equipment to Russian Railways, Russian state companies, and enterprises of the military-industrial complex from Europe to Russia, circumventing sanctions. At the same time, he is on the international wanted list. His relatives living in Cyprus – Ilya and Boris Plotitsa, as well as Ilya’s relative, Aleksandr Vainshtein – are involved in the matter.
The operation to circumvent sanctions involves Cypriot companies Broxner PLC, Venisat Technology, Main Victory Corporation, as well as Russian and Kyrgyz firms.
Usherovich is known as the owner of a stake in Russian Railways’ largest contractor, the "1520" group of companies. He is involved in a high-profile criminal case of bribing Colonel Zakharchenko of the Russian Ministry of Internal Affairs. There is also information about his involvement in organized crime.
The business activities of Boris Usherovich are also conducted through LLC "Center for Communication Systems Development" (CRSD). Until recently, this company was owned by Ilya Plotitsa, a relative and business partner of Usherovich. CRSD channels government orders on one hand and funds the Putin party on the other.
Until recently, Ilya Plotitsa was one of the co-owners of UK "Bamstroimekhanizatsiya" – a Russian Railways contractor that is part of the "1520" GC.
Ilya Plotitsa’s brother, Boris Plotitsa, is evading prosecution in a criminal case about the death of people in Moscow and is on the international wanted list. Recently, it became known that he lives with his brother in Cyprus and is also involved in schemes to circumvent sanctions against Russia. Boris Plotitsa was listed as a director of the Main Victory Corporation Limited, a Cypriot company owned by Boris Usherovich, through which transactions for the supply of sanctioned equipment to Russia were made.
Boris Plotitsa is the director and owner of the Cypriot company Tripster Limited. The address of the company is Omirou, 38, PAKOVA CENTER BLOCK A, Flat 101, 3095, Limassol, Cyprus. Companies Broxner PLC and Venisat Technology Ltd, controlled by his brother Ilya and involved in violating sanctions against Russia, are registered at the same address.
Currently, the director of Tripster Limited is Cypriot citizen Irina Bichinashvili. She also holds the position of secretary in the companies Broxner PLC and Venisat Technology Ltd, which Ilya Plotitsa controls through his brother-in-law Aleksandr Vainshtein.
In January 2023, a company Lucycorp Ltd was registered, in which Ilya Plotitsa owns 100% of the shares. He is also its director and secretary. In the company’s registration documents, the "name and address for correspondence" field states: "Broxner Limited Omirou 38, Pakova Center, Block A, Office 101, Limassol, Cyprus. Τηλέφωνο 25281892".
A screenshot of Lucycorp Ltd’s registration document from the Cyprus company registry.
Plotitsa indicated the address and phone number of Broxner Limited (now Broxner PLC), which was found violating the sanction regime against Russia as the correspondence address of his new company Lucycorp Ltd. This irrefutably proves his connection to the company engaged in the supply of prohibited equipment to Russia as well as his involvement in schemes to circumvent sanctions and money laundering in Cyprus.
Moreover, it gets even more interesting.
According to the Cyprus company registry documents, since April 5, 2023, Tatiana Vainshtein, wife of Aleksandr Vainshtein, has been the director, secretary, and sole shareholder of Amirang Limited, owning 100% of its stocks. Before this date, from the company’s foundation on January 21, 2022, the shareholder and director was her husband, Aleksandr Vainshtein. On April 5, 2023, he transferred formal ownership and management of the company to his wife.
In the registry documents, Tatiana’s last name is spelled incorrectly – Vaynshteyn. Although her passport states her last name as that in her husband’s passport – Vainshtein. The deliberate distortion in the spelling of her last name is undoubtedly done to complicate searching in databases. Such a practice is quite common among Russian businessmen, officials, and law enforcement officers striving to hide their acquired assets in the West. Investigative journalists often encounter such cases when reviewing documents in the Cyprus companies registry, noting the phenomenon is widespread.
Somehow, Russians manage to distort their data in documents submitted to the Cypriot governmental body, the business registry. It raises the question of whether this results from corruption allowing rules to be bypassed or if the reason lies in the low qualification of departmental staff. It’s curious how distorted data passes verification and remains unnoticed.
Ilya Plotitsa also uses this method to hide his assets. His name surfaced in the "Panama Papers", where it was discovered that he is the owner and director of the offshore company Simeoni International Incorporated. In the documents, his name was indicated with distortion — ILJA PLOTITSA.
In November last year, an extraordinary general meeting of the shareholders of Mettmann Public Company Limited was held. As a result, an announcement was published on the stockwatch.com.cy website about the issuance of "500,000 recallable corporate 4%-coupon bonds with a nominal value of €100 each (€50 million), with a maturity date until 30.11.2030, which will be placed on the Cyprus Stock Exchange’s emerging companies market, for the company’s business activities… The company simultaneously sent the text of the Subscription Agreement and all its appendices to all 13 potential subscribers, inviting all potential subscribers to make offers by filling out, signing, and sending to the company the subscription sheets".
It was also noted that "some payments for the bonds were offered by Mr. Vainshtein Aleksandr, Jacomo Company Limited, and Mr. Zvonko Micković by converting (novation) the existing debt of Mettmann Public Company Limited to the respective subscribers into a corresponding number of bonds."
The mentioned behalf of VAINSHTEIN ALEKSANDR in the announcement is the very Aleksandr Vainshtein reported by The Insider – Ilya Plotitsa’s brother-in-law and nominal owner of the Cypriot companies Broxner PLC and Venisat Technology involved in violating the sanction regime against Russia. The announcement indicates he is also a bondholder in Mettmann Public Company Limited.
Новости по теме: Криминальный авторитет Кочуйков по кличке «Итальянец» выходит на свободу
Another subscriber of no less interest is Zvonko Mickovic, a citizen of Montenegro and a long-time business partner of Boris Plotitsa. Both are co-founders of LLC NPO "ranspolymer", one of the largest suppliers of equipment and rail systems for Russian Railways, affiliated with "1520" GC.
Screenshot from list-org.com
Screenshot from rusprofile.ru’s https://www.rusprofile.ru/id/266039
Screenshot from list-org.com https://www.list-org.com/company/782296/contract/223/supplier
According to the Cyprus company registry, Zvonko Mickovic served on the board of directors of METTMANN PUBLIC COMPANY LIMITED from the company’s founding in December 2019 until February 2020 and is its largest shareholder. He currently holds 82.5% of the company’s shares.
The list of shareholders includes Tatiana Vainshtein, the wife of Aleksandr Vainshtein, and Ilya Plotitsa’s brother-in-law, mentioned earlier.
Zvonko Micković holds 222,636 bonds of METTMANN PUBLIC COMPANY LIMITED amounting to €22,263,600. Only Aleksandr Vainshtein has more – 237,291 bonds valued at €23,729,100.
The other bondholders hold considerably smaller packages.
From the comments to the list of bondholders, it is clear that Zvonko Mickovic and Aleksandr Vainshtein transferred the bonds registered under their names to offshore companies registered in the jurisdiction of the Marshall Islands.
The company Jacomo Company Limited, mentioned in the announcement, belongs to Marolio Investments Limited, which is associated with Boris Usherovich. The director of Marolio Investments Limited is Alexandr Trudolyubov, formerly serving as the director of Jacomo Company Limited.
Alla Shulgа, a citizen of Ukraine and Cyprus, is listed as the director and secretary of Jacomo Company Limited, who simultaneously works as an office manager at Boris Usherovich’s wife’s company, Victory Corporate Finance (Cyprus) Limited.
Shulga is listed among the staff of Mettmann Public Company Limited and holds a nominal share package (3,999 shares) of the company. She is also registered with 10 company bonds.
According to Open Corporate’s site, Shulga also performs the duties of director and secretary at a number of other firms, which, upon verification, were all found to be linked to Boris Usherovich.
The company METTMANN PUBLIC COMPANY LIMITED, established and controlled by Boris Usherovich, acts as a tool for money laundering and legitimizing funds in the West. There is a possibility that some of these funds are used to finance the supply of sanctioned equipment to Russia.
On December 14, 2023, the METTMANN PUBLIC COMPANY LIMITED website published an Announcement on Business Plan Implementation in the "News" section, stating:
"We would like to inform the Cyprus Stock Exchange ("CSE") and the investment community about the implementation of our business plan, which was included in the company’s admission document and subsequent announcements posted on the OAM CSE system.
I. Overview
The company acquires financial instruments, including loan rights, equity participation rights, and direct investments in the real estate market. More detailed information is provided in the admission document.
II. The company has successfully implemented the following projects:
1. Sword Dragon S.L. (Spanish real estate). The project was successfully completed.
The company received dividends from Sword Dragon S.L. during the 1st quarter of 2023 in the amount of €208,604...
III. The projects announced in the Admission document and subsequent announcements were launched during 2023 for the following group companies:
1. 4D Properties S.L. (real estate projects in Malaga, Spain);
2. Nash Beach Club S.L. (commercial real estate in Estepona, Spain);
3. La Meridiana de Rio Verde S.L. (restaurant business financing in Malaga, Spain);
4. Prestige Expo, S.L. (real estate projects in Malaga, Spain);
5. Joya Verde, S.L. (real estate projects in Estepona, Spain);
6. Alsan Homes, S.L. (real estate projects in Cadiz, Spain);
7. Start Hub Beach, S.L. (commercial real estate in Estepona, Spain)...
IV. The business plan for the following projects has not yet been implemented and is planned for implementation in the near future:
1. Land plot in Budva (Montenegro).
2. Land plot in Perivolia, Cyprus.
3. Real estate projects in Larnaca and Limassol."
The announcement indicates that METTMANN PUBLIC COMPANY LIMITED actively invests in Spanish real estate and plans to invest in development projects in Cyprus and Montenegro.
All the listed companies belong to Boris Usherovich and his partners from the "1520" group and are controlled by them through affiliated firms and trusted individuals.
Let’s take Sword Dragon S.L., for example. The Spanish company registry has an entry related to Sword Dragon S.L. stating:
"On October 29, 2015, the fact of acquiring sole ownership of the company was registered in the Commercial Registry, and the lawful and formal owner of the shares or stakes in the company is USHEROVICH BORIS."
Seven years later, in 2022, the same registry contains another entry for the same company stating:
"On November 29, 2022, the fact of acquiring sole ownership of the company was registered in the Commercial Registry, with the lawful and formal owner of the shares or stakes in the company being METTMANN PUBLIC COMPANY LIMITED."
The current director of Sword Dragon S.L. is Oxana Hadjipavlou, who also serves as the director of METTMANN PUBLIC COMPANY LIMITED.
The rest of the companies in this list have the same directors, associated with Usherovich, and almost all of them are registered at the same address in Marbella, a favorite place of residence and leisure for the fugitive "railroader," where he owns property.
METTMANN PUBLIC COMPANY LIMITED was founded in December 2019. It currently has two directors — Russian citizen Aleksandr Mizgunov and Russian and Cypriot citizen Oxana Hadjipavlou.
Both are shareholders in the company with packages of 1,548 and 1,040 shares, respectively, and hold bonds of 2,000 and 1,000, respectively.
In 2015-2016, Mizgunov worked for the "1520" group, as indicated on his LinkedIn profile:
Following the publication of The Insider’s revealing article on the activities of Usherovich and Plotitsa, Mizgunov deleted his profile.
Aleksandr Mizgunov has a reputation in Moscow circles as a financier knowledgeable on discreetly moving money out of Russia and legalizing it in the West. Presumably, he continues to do the same in Cyprus on behalf of his employers.
The story of METTMANN PUBLIC COMPANY LIMITED issuing €50 million bonds and placing them on the Cyprus Stock Exchange is a classic example of how Russian oligarchs close to the Kremlin use Cyprus to legalize dubious-origin incomes.
Bonds, in this case, replace money for settlements among company members or their clients, counterparties. Currently, banks have tightened oversight so much that using their services has become nearly impossible for Russians. Surveillance is significantly weaker in securities commissions, which is exploited by Russian citizens.
Recallable bonds have a nominal value and usually a fixed cost. They also offer a 4% yield. Bonds make it convenient to conduct intra-corporation settlements among bondholders (random people are not involved) and additional payments in the form of percentages. It should also be noted that such schemes are often used for tax optimization.
Here it’s important to note that no tricky schemes by Usherovich and Plotitsa for money laundering and legalization in Cyprus, as well as circumventing sanctions, could work without the assistance of local aides with connections at very high levels. On the island, there exists a whole class of lawyers, politicians, financiers, and their relatives who eagerly monetize their contacts and influence in political circles in the interest of wealthy Russians. Largely due to the efforts of such people, Cypriot authorities have not yet raised questions to Usherovich and Plotitsa, although the criminal nature of their activities is obvious.
During work on this material, it was discovered that Ilya Plotitsa’s interests extend far beyond the illegal supply of telecommunications equipment to Russia. It turned out he is a co-owner of a Greek football club.
On August 17, 2020, Greek media reported a change of ownership of one of the oldest football clubs in Greece — Doxa Dramas. The new owner is a Cypriot company Potemkin Consulting Ltd. Ilya Plotitsa is listed as the secretary of this firm, and the director is Cypriot citizen CHARALAMBOS PATSIS (ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΗΣ). 50% of the company’s shares belong to Plotitsa, and the other half to a Hungarian citizen Zsofia Vegh, who, as it turns out, is the wife of Charalambos Patsis.
Zsofia Vegh and her husband Charalambos Patsis.
Screenshot from her personal Facebook page
Zsofia Vegh
Given that Potemkin Consulting Ltd was registered on August 8, 2020, nine days before the purchase of the club, it can be assumed that the firm was created specifically for this purpose.
Many football clubs in Cyprus, as well as in other European countries, are owned by Russians, both directly and through trusted persons. Some owners control several clubs at once, creating favorable conditions for legalizing illicit funds through player transfers between them. This method of money laundering is popular among businessmen associated with the Putin regime.
It is assumed that Plotitsa, with the assistance of Patsis, acquired the Greek football club for the same purpose — for money laundering and to circumvent sanctions.
Charalambos Patsis
Ilya Plotitsa also holds the position of secretary in another Cypriot company — TEAMSON LTD, with the same Cypriot CHARALAMBOS PATSIS listed as the director. Both own 50% of the company’s shares each.
It is hard to imagine that Charalambos Patsis is unaware of his business partner’s illegal activities. If so, he may be liable for complicity in the violation of the sanctions regime against Russia.
Charalambos Patsis in Moscow
Charalambos Patsis regularly visits Russia, where he has a daughter from his first marriage, and he enjoys taking photos against the backdrop of Moscow’s landmarks. In Moscow, he meets with friends and clients, many of whom cannot leave the country due to sanctions. Patsis assists them in managing their assets in Cyprus.
Author: Maria Sharapova
Источник: https://pinnacle-journal.com/component/k2/item/216001
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Boris Usherovich and Ilya Plotitsa facilitate the sanctioned Russian Railways supplies via Cypriot firms and through bond issues worth €50 million |
On July 1, 2024, The Insider reported that Boris Usherovich and Ilya Plotitsa, previously connected to the Solntsevskaya organized crime group and the Zakharchenko case, are currently helping Russian Railways bypass international sanctions.
The article details how the two Kremlin-affiliated businessmen, operating from abroad, deliver banned equipment to the sanctioned railway and finance Putin’s campaign.
Boris Usherovich developed a scheme for supplying telecommunications equipment to Russian Railways, Russian state companies, and enterprises of the military-industrial complex from Europe to Russia, circumventing sanctions. At the same time, he is on the international wanted list. His relatives living in Cyprus – Ilya and Boris Plotitsa, as well as Ilya’s relative, Aleksandr Vainshtein – are involved in the matter.
The operation to circumvent sanctions involves Cypriot companies Broxner PLC, Venisat Technology, Main Victory Corporation, as well as Russian and Kyrgyz firms.
Usherovich is known as the owner of a stake in Russian Railways’ largest contractor, the "1520" group of companies. He is involved in a high-profile criminal case of bribing Colonel Zakharchenko of the Russian Ministry of Internal Affairs. There is also information about his involvement in organized crime.
The business activities of Boris Usherovich are also conducted through LLC "Center for Communication Systems Development" (CRSD). Until recently, this company was owned by Ilya Plotitsa, a relative and business partner of Usherovich. CRSD channels government orders on one hand and funds the Putin party on the other.
Until recently, Ilya Plotitsa was one of the co-owners of UK "Bamstroimekhanizatsiya" – a Russian Railways contractor that is part of the "1520" GC.
Ilya Plotitsa’s brother, Boris Plotitsa, is evading prosecution in a criminal case about the death of people in Moscow and is on the international wanted list. Recently, it became known that he lives with his brother in Cyprus and is also involved in schemes to circumvent sanctions against Russia. Boris Plotitsa was listed as a director of the Main Victory Corporation Limited, a Cypriot company owned by Boris Usherovich, through which transactions for the supply of sanctioned equipment to Russia were made.
Boris Plotitsa is the director and owner of the Cypriot company Tripster Limited. The address of the company is Omirou, 38, PAKOVA CENTER BLOCK A, Flat 101, 3095, Limassol, Cyprus. Companies Broxner PLC and Venisat Technology Ltd, controlled by his brother Ilya and involved in violating sanctions against Russia, are registered at the same address.
Currently, the director of Tripster Limited is Cypriot citizen Irina Bichinashvili. She also holds the position of secretary in the companies Broxner PLC and Venisat Technology Ltd, which Ilya Plotitsa controls through his brother-in-law Aleksandr Vainshtein.
In January 2023, a company Lucycorp Ltd was registered, in which Ilya Plotitsa owns 100% of the shares. He is also its director and secretary. In the company’s registration documents, the "name and address for correspondence" field states: "Broxner Limited Omirou 38, Pakova Center, Block A, Office 101, Limassol, Cyprus. Τηλέφωνο 25281892".
A screenshot of Lucycorp Ltd’s registration document from the Cyprus company registry.
Plotitsa indicated the address and phone number of Broxner Limited (now Broxner PLC), which was found violating the sanction regime against Russia as the correspondence address of his new company Lucycorp Ltd. This irrefutably proves his connection to the company engaged in the supply of prohibited equipment to Russia as well as his involvement in schemes to circumvent sanctions and money laundering in Cyprus.
Moreover, it gets even more interesting.
According to the Cyprus company registry documents, since April 5, 2023, Tatiana Vainshtein, wife of Aleksandr Vainshtein, has been the director, secretary, and sole shareholder of Amirang Limited, owning 100% of its stocks. Before this date, from the company’s foundation on January 21, 2022, the shareholder and director was her husband, Aleksandr Vainshtein. On April 5, 2023, he transferred formal ownership and management of the company to his wife.
In the registry documents, Tatiana’s last name is spelled incorrectly – Vaynshteyn. Although her passport states her last name as that in her husband’s passport – Vainshtein. The deliberate distortion in the spelling of her last name is undoubtedly done to complicate searching in databases. Such a practice is quite common among Russian businessmen, officials, and law enforcement officers striving to hide their acquired assets in the West. Investigative journalists often encounter such cases when reviewing documents in the Cyprus companies registry, noting the phenomenon is widespread.
Somehow, Russians manage to distort their data in documents submitted to the Cypriot governmental body, the business registry. It raises the question of whether this results from corruption allowing rules to be bypassed or if the reason lies in the low qualification of departmental staff. It’s curious how distorted data passes verification and remains unnoticed.
Ilya Plotitsa also uses this method to hide his assets. His name surfaced in the "Panama Papers", where it was discovered that he is the owner and director of the offshore company Simeoni International Incorporated. In the documents, his name was indicated with distortion — ILJA PLOTITSA.
In November last year, an extraordinary general meeting of the shareholders of Mettmann Public Company Limited was held. As a result, an announcement was published on the stockwatch.com.cy website about the issuance of "500,000 recallable corporate 4%-coupon bonds with a nominal value of €100 each (€50 million), with a maturity date until 30.11.2030, which will be placed on the Cyprus Stock Exchange’s emerging companies market, for the company’s business activities… The company simultaneously sent the text of the Subscription Agreement and all its appendices to all 13 potential subscribers, inviting all potential subscribers to make offers by filling out, signing, and sending to the company the subscription sheets".
It was also noted that "some payments for the bonds were offered by Mr. Vainshtein Aleksandr, Jacomo Company Limited, and Mr. Zvonko Micković by converting (novation) the existing debt of Mettmann Public Company Limited to the respective subscribers into a corresponding number of bonds."
The mentioned behalf of VAINSHTEIN ALEKSANDR in the announcement is the very Aleksandr Vainshtein reported by The Insider – Ilya Plotitsa’s brother-in-law and nominal owner of the Cypriot companies Broxner PLC and Venisat Technology involved in violating the sanction regime against Russia. The announcement indicates he is also a bondholder in Mettmann Public Company Limited.
Новости по теме: Криминальный авторитет Кочуйков по кличке «Итальянец» выходит на свободу
Another subscriber of no less interest is Zvonko Mickovic, a citizen of Montenegro and a long-time business partner of Boris Plotitsa. Both are co-founders of LLC NPO "ranspolymer", one of the largest suppliers of equipment and rail systems for Russian Railways, affiliated with "1520" GC.
Screenshot from list-org.com
Screenshot from rusprofile.ru’s https://www.rusprofile.ru/id/266039
Screenshot from list-org.com https://www.list-org.com/company/782296/contract/223/supplier
According to the Cyprus company registry, Zvonko Mickovic served on the board of directors of METTMANN PUBLIC COMPANY LIMITED from the company’s founding in December 2019 until February 2020 and is its largest shareholder. He currently holds 82.5% of the company’s shares.
The list of shareholders includes Tatiana Vainshtein, the wife of Aleksandr Vainshtein, and Ilya Plotitsa’s brother-in-law, mentioned earlier.
Zvonko Micković holds 222,636 bonds of METTMANN PUBLIC COMPANY LIMITED amounting to €22,263,600. Only Aleksandr Vainshtein has more – 237,291 bonds valued at €23,729,100.
The other bondholders hold considerably smaller packages.
From the comments to the list of bondholders, it is clear that Zvonko Mickovic and Aleksandr Vainshtein transferred the bonds registered under their names to offshore companies registered in the jurisdiction of the Marshall Islands.
The company Jacomo Company Limited, mentioned in the announcement, belongs to Marolio Investments Limited, which is associated with Boris Usherovich. The director of Marolio Investments Limited is Alexandr Trudolyubov, formerly serving as the director of Jacomo Company Limited.
Alla Shulgа, a citizen of Ukraine and Cyprus, is listed as the director and secretary of Jacomo Company Limited, who simultaneously works as an office manager at Boris Usherovich’s wife’s company, Victory Corporate Finance (Cyprus) Limited.
Shulga is listed among the staff of Mettmann Public Company Limited and holds a nominal share package (3,999 shares) of the company. She is also registered with 10 company bonds.
According to Open Corporate’s site, Shulga also performs the duties of director and secretary at a number of other firms, which, upon verification, were all found to be linked to Boris Usherovich.
The company METTMANN PUBLIC COMPANY LIMITED, established and controlled by Boris Usherovich, acts as a tool for money laundering and legitimizing funds in the West. There is a possibility that some of these funds are used to finance the supply of sanctioned equipment to Russia.
On December 14, 2023, the METTMANN PUBLIC COMPANY LIMITED website published an Announcement on Business Plan Implementation in the "News" section, stating:
"We would like to inform the Cyprus Stock Exchange ("CSE") and the investment community about the implementation of our business plan, which was included in the company’s admission document and subsequent announcements posted on the OAM CSE system.
I. Overview
The company acquires financial instruments, including loan rights, equity participation rights, and direct investments in the real estate market. More detailed information is provided in the admission document.
II. The company has successfully implemented the following projects:
1. Sword Dragon S.L. (Spanish real estate). The project was successfully completed.
The company received dividends from Sword Dragon S.L. during the 1st quarter of 2023 in the amount of €208,604...
III. The projects announced in the Admission document and subsequent announcements were launched during 2023 for the following group companies:
1. 4D Properties S.L. (real estate projects in Malaga, Spain);
2. Nash Beach Club S.L. (commercial real estate in Estepona, Spain);
3. La Meridiana de Rio Verde S.L. (restaurant business financing in Malaga, Spain);
4. Prestige Expo, S.L. (real estate projects in Malaga, Spain);
5. Joya Verde, S.L. (real estate projects in Estepona, Spain);
6. Alsan Homes, S.L. (real estate projects in Cadiz, Spain);
7. Start Hub Beach, S.L. (commercial real estate in Estepona, Spain)...
IV. The business plan for the following projects has not yet been implemented and is planned for implementation in the near future:
1. Land plot in Budva (Montenegro).
2. Land plot in Perivolia, Cyprus.
3. Real estate projects in Larnaca and Limassol."
The announcement indicates that METTMANN PUBLIC COMPANY LIMITED actively invests in Spanish real estate and plans to invest in development projects in Cyprus and Montenegro.
All the listed companies belong to Boris Usherovich and his partners from the "1520" group and are controlled by them through affiliated firms and trusted individuals.
Let’s take Sword Dragon S.L., for example. The Spanish company registry has an entry related to Sword Dragon S.L. stating:
"On October 29, 2015, the fact of acquiring sole ownership of the company was registered in the Commercial Registry, and the lawful and formal owner of the shares or stakes in the company is USHEROVICH BORIS."
Seven years later, in 2022, the same registry contains another entry for the same company stating:
"On November 29, 2022, the fact of acquiring sole ownership of the company was registered in the Commercial Registry, with the lawful and formal owner of the shares or stakes in the company being METTMANN PUBLIC COMPANY LIMITED."
The current director of Sword Dragon S.L. is Oxana Hadjipavlou, who also serves as the director of METTMANN PUBLIC COMPANY LIMITED.
The rest of the companies in this list have the same directors, associated with Usherovich, and almost all of them are registered at the same address in Marbella, a favorite place of residence and leisure for the fugitive "railroader," where he owns property.
METTMANN PUBLIC COMPANY LIMITED was founded in December 2019. It currently has two directors — Russian citizen Aleksandr Mizgunov and Russian and Cypriot citizen Oxana Hadjipavlou.
Both are shareholders in the company with packages of 1,548 and 1,040 shares, respectively, and hold bonds of 2,000 and 1,000, respectively.
In 2015-2016, Mizgunov worked for the "1520" group, as indicated on his LinkedIn profile:
Following the publication of The Insider’s revealing article on the activities of Usherovich and Plotitsa, Mizgunov deleted his profile.
Aleksandr Mizgunov has a reputation in Moscow circles as a financier knowledgeable on discreetly moving money out of Russia and legalizing it in the West. Presumably, he continues to do the same in Cyprus on behalf of his employers.
The story of METTMANN PUBLIC COMPANY LIMITED issuing €50 million bonds and placing them on the Cyprus Stock Exchange is a classic example of how Russian oligarchs close to the Kremlin use Cyprus to legalize dubious-origin incomes.
Bonds, in this case, replace money for settlements among company members or their clients, counterparties. Currently, banks have tightened oversight so much that using their services has become nearly impossible for Russians. Surveillance is significantly weaker in securities commissions, which is exploited by Russian citizens.
Recallable bonds have a nominal value and usually a fixed cost. They also offer a 4% yield. Bonds make it convenient to conduct intra-corporation settlements among bondholders (random people are not involved) and additional payments in the form of percentages. It should also be noted that such schemes are often used for tax optimization.
Here it’s important to note that no tricky schemes by Usherovich and Plotitsa for money laundering and legalization in Cyprus, as well as circumventing sanctions, could work without the assistance of local aides with connections at very high levels. On the island, there exists a whole class of lawyers, politicians, financiers, and their relatives who eagerly monetize their contacts and influence in political circles in the interest of wealthy Russians. Largely due to the efforts of such people, Cypriot authorities have not yet raised questions to Usherovich and Plotitsa, although the criminal nature of their activities is obvious.
During work on this material, it was discovered that Ilya Plotitsa’s interests extend far beyond the illegal supply of telecommunications equipment to Russia. It turned out he is a co-owner of a Greek football club.
On August 17, 2020, Greek media reported a change of ownership of one of the oldest football clubs in Greece — Doxa Dramas. The new owner is a Cypriot company Potemkin Consulting Ltd. Ilya Plotitsa is listed as the secretary of this firm, and the director is Cypriot citizen CHARALAMBOS PATSIS (ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΗΣ). 50% of the company’s shares belong to Plotitsa, and the other half to a Hungarian citizen Zsofia Vegh, who, as it turns out, is the wife of Charalambos Patsis.
Zsofia Vegh and her husband Charalambos Patsis.
Screenshot from her personal Facebook page
Zsofia Vegh
Given that Potemkin Consulting Ltd was registered on August 8, 2020, nine days before the purchase of the club, it can be assumed that the firm was created specifically for this purpose.
Many football clubs in Cyprus, as well as in other European countries, are owned by Russians, both directly and through trusted persons. Some owners control several clubs at once, creating favorable conditions for legalizing illicit funds through player transfers between them. This method of money laundering is popular among businessmen associated with the Putin regime.
It is assumed that Plotitsa, with the assistance of Patsis, acquired the Greek football club for the same purpose — for money laundering and to circumvent sanctions.
Charalambos Patsis
Ilya Plotitsa also holds the position of secretary in another Cypriot company — TEAMSON LTD, with the same Cypriot CHARALAMBOS PATSIS listed as the director. Both own 50% of the company’s shares each.
It is hard to imagine that Charalambos Patsis is unaware of his business partner’s illegal activities. If so, he may be liable for complicity in the violation of the sanctions regime against Russia.
Charalambos Patsis in Moscow
Charalambos Patsis regularly visits Russia, where he has a daughter from his first marriage, and he enjoys taking photos against the backdrop of Moscow’s landmarks. In Moscow, he meets with friends and clients, many of whom cannot leave the country due to sanctions. Patsis assists them in managing their assets in Cyprus.
Author: Maria Sharapova
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Холдинг Косованов под контролем дочери: подряды на реновацию, семейная борьба за наследство и коррупционные махинации с чиновниками |
Стало известно о небывалой «войне» внутри семьи "серого кардинала" господрядов по реновации в Москве, экс-заместителя главы Минобороны, владельца группы "Регионжилстрой" Александра Косована.
У 85-летнего генерала резко ухудшилось самочувствие и родственники заранее устроили «грызню» за наследство.
Пока побеждает большая любительница тусовок в Куршавеле Юлия Косован. Несмотря на преклонный возраст, до определенного времени Александр Косован сам решал все коррупционные вопросы с чиновниками, судьями, налоговиками, силовиками и т.д. Выглядело все это впечатляюще.
Генерал (за глаза его называют «погонный олигарх») приезжал на встречи на Mercedes-Benz Maybach S-класс 650 Pullman, под лобовым стеклом которого прикреплен пропуск с правом въезда на Тверскую, 13 (мэрия Москвы). Между делом говорил, что является внештатным советником мэра Москвы и, если что, может «напрямую решить вопрос с Сергеем Семеновичем» (Собянин- Ред), но не хочет его отвлекать «по пустякам». Однако, по словам источника, проблемы с сердцем «приковали» генерала к постели, а в последнее время его состояние сильно ухудшилось.
И в семье началась «война» за место у трона, а точнее в завещании. Первым из «обоймы» выбыл сын генерала Олег Косован, после того, как Юлия Косовант(дочь генерала) рассказала отцу о пропаже из кассы компании более 300 млн. рублей и веселых похождениях Косована-младшего. Собеседник говорит, что сейчас Олег фактически отстранён от дел холдинга и «вычеркнут» из завещания. Следом в опалу попал внук генерала Александр. Произошло это тоже с подачи Юлии Косован.
В результате Александр хоть и проживает в элитной квартире на Зоологической улице, вынужден на профильных сайтах предлагать свои услуги, как юриста-консультанта. На данный момент явным победителем в «войне» за наследство является Юлия Косован, которая взяла в свои руку все управление компанией и стала вместо отца маршрутизатором передачи взяток в чиновничьи кабинеты правительства Москвы. Военный юрист по образованию, она более известна, как владелица ювелирных бутиков, объявлявшая не раз публичную войну Куршавелю, в то же время, проводя время именно в Куршавеле. В частности, она «засветилась» на ковровой дорожке во время одной из скандальных вечеринок бренда "Rendez-Vous".
Чтобы держать в руках и все финансовые потоки, в качестве «прокладки» для вывода госсредств, получаемых по подрядам на реновацию, Юлия использует личную фирму ’"Старкос". Так же Юлия Косован член попечительского совета благотворительного фонда "Линия жизни". Сейчас Юлии Косован предстоит пройти серьезное испытание. Столичная ФНС доначислила холдингу "Регионстрой" и его подрядчикам недоимку в 1 млрд рублей.
Ранее такие проблемы решал лично генерал при помощи тех же судов. Но теперь ей придется самой «заносить», куда надо. Наша редакция уже рассказывала о связях клана Косована с руководством и судьями Хамовнического и Московского городского суда столицы. В частности, помощь в решении вопросов "семье" оказывала гламурная судья Татьяна Перепёлкова ( та самая, что вынесла решение по квартирному делу в пользу Ларисы Долиной) и её преемница судья Вера Фокеева. Все они выносили нужные решения Косованам. Источники рассказывали, что клан платит абонентскую плату за «обслуживание» председателю Хамовнического суда столицы Андрею Бычкову.
Автор: Мария Шарапова
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