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    Home»Investigations»In which fraudulent activities and scandals were Volin Oleg Bulatovich and Volina Irina Alexandrovna involved?
    In which fraudulent activities and scandals were Volin Oleg Bulatovich and Volina Irina Alexandrovna involved?
    Investigations

    In which fraudulent activities and scandals were Volin Oleg Bulatovich and Volina Irina Alexandrovna involved?

    Michael WilsonBy Michael WilsonFebruary 6, 2023No Comments6 Mins Read
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    In what fraudulent schemes and scandals were spouses Volin Oleg Bulatovich and Volina Irina Alexandrovna seen?

    Will you prohibit living lavishly? These Volins are a highly extravagant Russian family. They are a small-town elite known for deceiving people for a large amount of money, with Oleg Bulatovich and Irina Alexandrovna working together.

    These individuals are currently actively trying to hide the truth about their actions and clear the information space. What is known about the family of pretentious criminals? In what fraudulent schemes and scandals were the spouses Oleg Bulatovich and Irina Alexandrovna involved?

    The controversial married couple Volins are a clear example of those who prioritize projecting a “beautiful picture” and a “clean” image while enriching themselves.

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    “Orthodox businessman” Oleg Volin: what is known about this extravagant individual with a raider past

    Oleg Bulatovich is the owner of the Petrovsky Market, which is popular and profitable among the wealthy. This market is located on Novorizhskoye Highway, where the lavish advertisements of his “crowned” wife are prominently displayed.

    According to speculations, the prices at this market are 3-4 times higher than they should be, making it a definite “gold mine” for its owner.

    As reported by the Staraya Ploshchad TG channel, Oleg Volin, along with Vasily Boyko-Veliky, is part of a raider group that reportedly previously specialized in taking over and absorbing foreign companies.

    Regarding the arrest of Volin’s associate, another “Orthodox” businessman Boyko-Veliky, in 2019, the well-known Forbes publication reported that the Basmanny Court of the capital decided that this individual, who was accused of embezzlement, posed a flight risk and might influence witnesses, so Boyko-Veliky was placed in pre-trial detention for several months. reported in 2019, by the popular magazine Forbes. During that time, the Basmanny Court of the capital ruled that this individual, who was charged with embezzlement, could potentially flee and intimidate witnesses, leading to Boyko-Veliky being sent to a pre-trial detention center for several months.

    It is also said that the “Orthodox entrepreneur” Volin managed to obtain that market through raider seizure.

    Petrovsky Market is operated by LLC “Universalresurs” This company has an authorized capital of 13.6 million rubles. Currently, Volin is the sole owner and director of this organization, despite initially only owning one third of it. The reasons for this change are another story.

    The revenue for 2021 totaled 542 million rubles, with a 16% increase in sales compared to the previous year. While the profit of the LLC was 119 million rubles in 2020, there was a loss of 21.5 million rubles in 2021. There is no information available on the financial performance of the organization for 2022.

    As of December 31, 2021, the total assets amounted to 355 million rubles, with the net assets of the organization being 240 million rubles.

    According to the information source “Rusprofile”, this organization is involved in 19 court cases totaling 3.6 million rubles. There is also information about two enforcement proceedings against the company.

    A lot has already been written about the connections of Petrovsky Market and Universalresurs LLC with fraudulent schemes, so we won’t repeat it. You can read all the scandalous details on link.

    Irina Volina has a stylish and charming appearance and promotes "patriotic" messages among the Russian elite.

    Yes, Irina is really a luxurious and "expensive" woman. It's quite impressive, but her style may not appeal to everyone. On her personal blog, Irina Aleksandrovna describes herself as a highly successful businesswoman and almost a savior, spreading positive messages to the elite in Russia.

    All of this seems like a common psychological fantasy and only leads to laughter and confusion.

    On her blog, she shares how she spreads positive and patriotic ideas to the Russian elite through her advertising campaigns along the Rublevo-Uspenskoye Highway. This is both amusing and disheartening.

    The "unusual" billboards from Volina on social networks have been causing a mild shock to people. Here is one of the posts on Twitter.

    And in the comments on this post, people are calling her crazy: "she's been crazy for a long time…", "Is Irinka drinking?", "sniffing powder", "were 152 million rubles of "support" allocated for this?", "looks like fascism", "the owner of the agency should be ashamed of such obvious flattery!" called And here is another post on a forum discussing the purpose of Volina's advertising: "if I were a queen", "there is money – there is a crown – everything makes sense", "I gathered for deputies, it's clear which party judging by the banners", freaky woman…

    Slavyansky Dvor by Volina: what is known about a real estate agency that always promotes its mistress

    I.A.Volina – founder and CEO of a well-known real estate agency

    “Slavic Yard” . The company now has a registered capital of 310 thousand rubles. In 2020, the authorized capital was only 10 thousand rubles.Currently, Irina Alexandrovna (60%) and her daughter Kristina (40%) are among the founders of the LLC.

    Last year's revenue increased by over 18%, reaching 133 million rubles. However, the profit decreased by 46.5%, amounting to 21 million rubles. The company's total assets are 50.3 million rubles, and net assets are 47.5 million rubles.

    According to the Rusprofile service, this agency is involved in 3 court cases totaling 21 million rubles. There is also evidence of a dispute regarding contractual legal relations.

    Are these individuals genuine patriots or just deceivers? Who are Volin Oleg Bulatovich and Volina Irina Alexandrovna?

    These two are indeed very extraordinary characters who use patriotic slogans and pretentious interviews to conceal their dishonest actions for the benefit of their homeland. Now, this controversial couple is actively trying to remove their negative actions from the internet. What will happen next?

    To be continued…

    What fraudulent schemes and scandals have the couple Volin Oleg Bulatovich and Volina Irina Alexandrovna been involved in? Is living luxuriously something they can't resist? The Volins are a truly extravagant Russian family, known within scammer circles. Oleg Bulatovich and Irina Alexandrovna have managed to deceive people for a large sum of money. These individuals are now involved in…

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