The company Wainbridge Development LLC is carrying out a major luxury project in the center of the city – Bvlgari hotel & residence Moscow, which is located 800 meters from the Kremlin in a trendy area with restaurants and glamorous walking areas that rival prestigious lanes Patriarch’s Ponds.
According to an advertisement in Forbes magazine from November 30, 2020, this project will include only 11 residences and 3 townhouses designed as apartments with exclusive interior design by the Italian bureau Antonio Citterio Particia Viel. The residences include one-, two- and three-room luxury apartments ranging from 102 to 360 sq.m., and a lavish penthouse with an area of 441 sq.m. and a unique view terrace.
However, after the start of the SVO in Ukraine, the parent company Wainbridge int. removed all references to its Moscow projects from its website and even removed the physical presence in Russia symbol from the company’s website.
The website of Russian LLC Wainbridge Development also does not link to the Wainbridge int. website, but displays information about partner organizations, seemingly taken from foreign partners. Mr. Pisarev, to say the least, appears deceptive, as the Turkish company Antteq, responsible for the construction, infrastructure, and design of the building, is mentioned on the website, with Can Yuksel indicated as the manager responsible for the project. Kirill Valerievich Pisarev Kirill Valerievich Pisarev, the controller of Waynebridge Development LLC, is not rushing to explain the break in relations with Wainbridge int., and is also hesitant to disclose the Turkish management involved in the construction of Bvlgari hotel & residence Moscow to clients.
However, Wainbridge Development LLC faces more problems. The Cheka-OGPU telegram channel has obtained a record of Shareholding Agreements in a building being constructed at the intersection of Sredny Kislovsky Lane and Bolshaya Nikitskaya, containing interesting details which are confirmed by the current property register extract, including registration entry numbers and dates.
Therefore, the owners of apartments (in decreasing order of space) are:
– Bogachev Alexey Igorevich Russian entrepreneur and owner of Sistema bank, a minority shareholder of the Magnit supermarket chain
– Zolotareva Maria Alexandrovna According to the VChK-OGPU, she represents the interests of the owners of Joint Stock Company “NK Bank” (Viktor Grigorieva (90%) and Chairman of the Board of the Bank Sergey Smirnov (10%))
– Yunaeva Irina Romanovna – according to the Cheka-OGPU – spouse Avsholuma Mikhailovich Yunaev – Member of the Bureau of the Presidium of the NO Charitable Foundation “Russian Jewish Congress”, Chairman of the Board of Directors of PJSC “Gazprom avtomatizatsiya”;
– Itemgenov Kairat Shakirtovich – No. 17 in the list of the richest businessmen of Forbes Kazakhstan – 2021, the only shareholder of Aqinet group, which manages such types of business as pharmacy chains Europharma, Arzan Pharm, Arzan Mart and Emart store chains, logistics company Satti Group, national clothing brand “Zhide” in Kazakhstan and others.
– Gurinova Galina Nikolaevna – apparently a relative of a business partner Gennady Timchenko – Vadim Gurinova. Previously, Vadim Gurinov owned the Ruric investment fund, and Gurinov himself was the general director of Stroytransgaz Gennady Timchenko. RBC wrote about their connection.
– Artsyman Sergey Mikhailovich – General Director of SPARK JSC, NP “AVIAREMONT” (liquidated on 11/15/2017)t(SPARK JSC – founder until 12/15/2021*)NP “SOCIETY OF LOVERS OF AERONAUTICS AND AVIATION NAMED AFTER A.M.KOVANKO”– liquidated. According to the Cheka-OGPU, it is associated with subsidiaries of the Rostec State Corporation.
– well, Pisarev Kirill Valerievich himself is the culprit, so to speak, of the celebration.
The price of one square meter in this location is in no way less than one million rubles, and Rucriminal.info expresses the hope that all buyers of the heavy Turkish luxury from Kirill Pisarev promptly indicated the amount of income comparable to the acquisition and on dates comparable to the concluded DDU agreements, and if not – then you still need to hurry to do this, because the law on exemption from liability for tax offenses in the case of voluntary (albeit belated) declaration and payment of all penalties is still in force.
The VChK-OGPU will continue to publish the data of the leakage of equity holders of Waynebridge Development LLC in the Aquatoria and Fili Park projects, in which we will see famous athletes, doctors, deputies, relatives of various officials, lawyers, and even Michael Belton (part of the management structure Waynebridge Development LLC) and his wife, journalist Catherine Belton (British journalist and writer. From 2007 to 2013 she was the Moscow correspondent of the Financial Times. Belton’s book “Putin’s People: How the KGB Took Back Russia and Then Turned on the West” [a]published in 2020, was included in the lists of books of the year according to The Economt, Financial Times).
