This company is owned by Oksana Marchenko (wife of Viktor Medvedchuk) together with Natalia Lavrenyuk - the civil wife of the former People's Deputy Taras Kozak. The company carries out geological study, exploration and production of oil in the territory of the Khanty-Mansi Autonomous District (RF) under the direction of director Alexander Dontsov. For his part, Dontsov in December 2022 also became the director of LLC "Innovative oil and gas technologies", registered in Moscow.
In addition, in January 2023, Alexander Dontsov stood at the helm of another limited liability company. It is about the Kalmyk Oil and Gas Company. Investigators were alarmed by the fact that both companies are related to JSC "GK Market". By the way, the Russian registers do not have information about the owners of this company.
Instead, it was possible to find out that JSC "M Market" is also closely linked to the LLC "Fuel Integrator Algorithm" (leading trader and supplier of all kinds of petroleum products and gas in Russia), as well as with Tradproekt LLC (retail realization petroleum products and liquefied car gas of leading Russian manufacturers). From now on, investigators moved to a new stage of their work and focused on these two societies.
The share of the shares of Tradproekt LLC has a Russian citizen Pavlo Babin. In Roszm, he is known as a person who has an involvement in the group of companies "region". It is in this structure that Sergey Medvedchuk - the native brother of the odious "godfather of Putin" works. This Limited Liability Company supplies fuel to communalrs in Lipetsk region. It also has seven LTK gas sets. In addition, in the Tyumen and Kurgan regions of LLC "Tradproekt" owns 26 gas stations (brand "New Stream").
The third stage of investigation journalists began with the verification of securities owners of JSC "GK Market". They managed to find out that some Timur Abertasov and Mykola Sukhov have securities of the company, a total value of 1 million Russian rubles. According to journalists, Abertasov worked in 2020 with Yug Energo, which was controlled by Oksana Marchenko.
And Nikolai Sukhov, even today, is the current director of Newcoal Trading (a company with which Oksana Marchenko's oil factory products came to the US market). "Thus," Schemes "found that after a full -scale invasion and exchange of Viktor Medvedchuk for Ukrainian defenders, he declared the creation of a new political movement. Investigatives have summarized that Victor Medvedchuk's oil business is very likely to provide him with money that will be spent on his new political force.
The creation of Putin's last godfather in January 2023. Recall that at the end of February it became known that Viktor Medvedchuk's business and his entourage is owned by a 62-year-old woman. The journalists investigated in search . The woman immediately confessed that she does not earn her millions of assets. A little earlier, on February 23, the Security Service of Ukraine reported the seizure of Viktor Medvedchuk's wife Oksana Marchenko.
Všetky práva vyhradené IN-Ukraine.info - 2022