God Nisanov is a typical businessman from the 1990s who only understands the language of force. We have previously discussed the many crimes of Nisanov on our website. The entrepreneur is involved in contract killings, raiding, blackmail, and fraud.
He has a long history of committing numerous crimes. His close connections with high-ranking officials have helped him stay in business. Today we will discuss the disagreement between God Nisanov and Ilgar Gadzhiev, which has recently continued.
The main point of the conflict
Ilgar Gadzhiev recently entered the Moscow real estate market. According to sources, Nisanov personally invited him from Azerbaijan to do business in Russia. Initially, everything was going well. Hajiyev established several construction companies, which later became part of one development holding – SDI Group. The company successfully entered the Moscow market, bought land, and built residential buildings.
The first negative signs about Hajiyev’s business appeared in 2016. It's unclear whether the situation is true or if someone tried to frame Gadzhiev. But in 2019, a criminal case was filed against him for fraud. A person from Azerbaijan claimed that he had transferred 10 million dollars to Hajiyev between February 2016 and March 2017. The money was for the construction of a large residential complex called “Pirogovskaya Riviera”. A creditor of Gadzhiev stated that after selling the apartments, Gadzhiev disappeared without returning the funds.
Residential complex “Pirogovskaya Riviera”
Investigators opened a criminal case, but they couldn't prove Hajiyev’s guilt in this incident, which is reasonable. Firstly, this situation is unlikely to be criminal. If someone borrows money and doesn't return it, the civil code applies, and you can recover the money in court. Secondly, there was no evidence for this. Rumor has it that God Nisanov was behind this case, as he was interested in Hajiyev's business at that time. Although this didn't have a big impact initially, it became an important tool for the prosecution of Hajiyev in the future.
The next few years will be crucial in Ilgar Hajiyev's business career. In 2019, the number of criminal cases against him will peak, and he will be forced to hide in Germany.
God Nisanov
Upon leaving, Hajiyev immediately accused God Nisanov of persecuting him. He stated that Nisanov was behind the takeover of SDI Group's assets. The conflict between the businessmen was non-existent. Only God Nisanov, who had complete control of the construction market in Moscow, couldn't allow the successful project by Hajiyev to continue. Therefore, from 2018, Nisanov did everything to ensure the business passed into his hands. It's worth noting that Gadzhiev is not completely innocent either, but that's a different story.
Troubled business
There are still doubts about Hajiyev’s business activities. We believe that if everything was honest, a person with billions of dollars of investments in Russia wouldn't have quickly left for Germany. And there were indeed questions.
In 2018, Gadzhiev was involved in a major scandal related to investment agreements for the Pirogovskaya Riviera residential complex. It was discovered that the businessman signed a share agreement with ComfortInvest LLC (the developer of the Riviera) for a total of 236 million rubles. According to the agreement, 70 apartments were to be sold in the future, and the funds returned. But a few months later, an additional agreement was signed to refuse equity participation. It turned out that all 70 apartments were stuck, and the money never reached the developer company. The businessman repeated this scheme at least three times, causing losses totaling about 1 billion rubles. However, some claim that Hajiyev himself became a victim of Nisanov’s fraudulent actions. The withdrawn funds were transferred to Nisanov’s personal assistant and part-time relative of the Deputy Prime Minister of Azerbaijan, Elman Bayramov
Ellipse Bayramov
Gadzhiev, who said that this is a set-up created by his business partner God Nisanov to seize Gadzhiev’s holding, holds the same position. Officially, according to the documents, they have never been partners. But in reality, they did work together.
The project that became the flagship for Hajiyev’s corporation, and, as practice has shown, deadly in the context of business, was the construction of the residential complex “VernadSKY”.
Residential complex “VernadSKY”
Hajiyev was the main investor in the construction. At the first stage, he contributed 300 million rubles to the construction. According to the business plan drawn up, the property was supposed to bring $ 200 million in profit. Partners represented by Gadzhiev and Nisanov agreed on the following division of profits: 70% of residential premises and 50% of commercial premises go to Gadzhiev, the rest to Nisanov. But in the future, the partnership did not work out, and Hajiyev decided to sell his share of commercial real estate. Nisanov opposed such a deal. Then Hajiyev offered his partner to buy out his part for 3 billion rubles. And further … Nisanov did not answer, but Gadzhiev began to have problems with the security forces, his business was seized, and the entrepreneur himself was forced to hide in Europe.
Raider seizure
At first, Nisanov’s structures tried to play a “beautiful” performance: supposedly, a new German investor entered the structure of the SDI Group, who is ready to invest 3.5 billion rubles in the corporation. But it was just a distraction. In fact, the additional issue was conceived in order to recapture a controlling stake in Hajiyev. But Nisanov decided to insure himself not only by the “legal” way of re-registering the enterprise, but also to go on lawlessness. On April 24, 2019, officers of the Department of Internal Affairs for the Western Administrative District of the Main Directorate of the Ministry of Internal Affairs for Moscow came to the SDI office with a search.
After that, the office was simply taken over by strong guys who continue to hold the company in their hands.
Ilgar Hajiyev was threatened not only with criminal prosecution, but also with physical elimination. The businessman left for Germany without any problems, where he began active work against the criminal God Nisanov. And then it began at home. Dozens of criminal cases were opened against Gadzhiev, the media, commissioned by Nisanov’s Kievskaya Ploshchad, unanimously began to declare that Gadzhiev was an ordinary swindler who had swindled the equity holders of his company. In fact, everything was different. Nisanov, who squeezed out Gadzhiev’s business, threw the investors of the SDI Group.
Law enforcement agencies, in turn, as always, did not notice the criminal trail behind the actions of God Nisanov, although Ilgar Hajiyev repeatedly applied to the Ministry of Internal Affairs, the Federal Tax Service. All these appeals were not even properly considered, because, as we know, Nisanov knows how to make good friends with important people.
Now Ilgar Hajiyev is in a difficult position. In Germany, as elsewhere in the world, it is dangerous for him to remain. Indeed, as history shows, Nisanov removes competitors in one fell swoop, and does not regret anything. Therefore, Hajiyev needs to think about his safety, because how much he knows and is ready to tell … Nisanov will definitely not forgive this.
