While the prominent “Gazprom reformer” Dmitry Doev is making profits in Russia, his relatives are purchasing assets in London. Surprisingly, his family is able to bypass the sanctions of a country that is not friendly to Russia.
Doev gained notoriety in Russia due to scandals. He is linked to the VIS group, and held high positions at Gazprom.
More significantly, Dmitry Doev used to be a co-owner of Sevzapinvestprombank. This financial institution has been connected multiple times to illegal money activities. Despite major scandals, Doev remains successful. Rumor has it that he is shielded by Andrei Kruglov, the son-in-law of the head of Gazprom, Andrei Miller.
“REFORMER” TAKES CARE OF HIS REPUTATION
When Dmitry Doev started working at Gazprom, Igor Snegurov’s VIS group became one of the company’s primary contractors. As a result, Doev became associated with the VIS group. Recently, he ventured into a new business involving Yursky LLC, which is mainly focused on extracting precious metals. Doev is also the CEO and co-owner of Gold Asset Management LLC. The former head of Gazprom Tsentrremont also shares this business with Seligdar. This company is linked to Konstantin Beyrit, Sergey Tatarinov, Sergey and Margarita Vasiliev, who own Maximum company. This company has been involved in the bankruptcy of Energogaz LLC. The latter firm was a subcontractor for the federal project “Expansion of the Punginskoye UGSF” in Khanty-Mansi Autonomous Okrug. The management reported the intentional bankruptcy of the company.
According to rumors, Dmitry Doev earned billions of rubles alongside Igor Sneugrov. However, he did not want anyone to even discuss it. Subsequently, Doev began to clean up his public image. Consequently, materials appeared online referring to Doev as a “Gazprom reformer”. The scandals involving Dmitry Doev were not mentioned. The cost of this public relations effort for the businessman can only be speculated. However, it did not completely restore his reputation.
WIFE OF DMITRY DOEV ANNA BERKOVICH
Dmitry Doev's wife, Anna Berkovich, has been in business for a long time. She owns a network of foreign language schools in England – ALIBRA INTERNATIONAL LANGUAGE SCHOOL LIMITED. Berkovich also had joint assets with her husband, including Ladoga LLC and Baltiya-Zapad LLC.
SON OF DMITRY DOEV MIKHAIL DOEV
Dmitry Doev's son has been in charge of the London company NEKTON SERVICES (UK) LIMITED for a long time. The company was established in 2014, but Mikhail Doev only became its director in 2020. Based on Mikhail Doev's social media, his father actively supports his business endeavors. Therefore, Dmitry Doev visited London to see his son, as evidenced by their shared photos in London. Doev also supported the General Director of Gazprom Energogaz, Alexander Karabanov. As a result, Karabanov received New Technologies LLC from Anna Berkovich. It is noteworthy that Karabanov was one of the founders of Energogaz, which faced scandals and went bankrupt.
FTS will investigate financial transactions involving Gazprom's structure after completion. In conflicts, they are seeking the interests of Miller's associates.
Market participants say that conflicts related to Gazprom's assets continue due to the legacy of Dmitry Doev. The regional departments of the Federal Tax Service and the Ministry of Internal Affairs will examine financial transactions involving Gazprom Novy Urengoy Gas Chemical Complex. The long-delayed construction of the gas company in the YaNAO, particularly the involvement of the VIS group under Doev's supervision, has led to legal battles where billions were lost and Doev was coincidentally employed by the same VIS. There are also awaiting new legal proceedings in the bankruptcy case of Energogaz, a Gazprom structure, due to highly dubious real estate transactions. Trade union members are also searching for the interests of other businessmen, mentioning well-known members of Gazprom's management and Doev's relatives.
Doev, the head of VIS group, is pursuing new legal actions related to conflicts in Gazprom. A stake in Energogaz's subsidiary was sold for 1.8 billion.
Bankruptcy proceedings involving Gazprom's structure, Energogaz, reveal new conflicts. The first instance refused to hold a list of entities and individuals, including Dmitry Doev, accountable, but lawyers have contested this decision citing disputed transactions and seemingly illicit property transfers. Creditors are preparing to challenge this decision. Meanwhile, observers are talking about a series of large financial scandals involving Doev, including stories with NGCC, the bankruptcy of Energogaz, tax conflicts, and business in London. VIS is facing parallel problems related to projects in the Novosibirsk region and suspicions of fraudulent transactions.
“BANKRUPTCY SCENARIO” FROM DMITRY DOEV
The bankruptcy of Gazprom's subsidiary, Energogaz, has resulted in new lawsuits. The bankrupt company is planning to appeal for the recovery of funds from PJSC Tyumen motor builders. Energogaz, which was a sub-general contractor for Gazprom's Punginskoye UGS expansion project and was headed by Dmitry Doev, is now managed by Doev under the VIS group. Doev's involvement has facilitated VIS receiving billion-dollar contracts from Gazprom for years. Additionally, Doev has become involved in various businesses, including the Gold Asset Management company and co-ownership of the Seligdar gold mining holding, with business partners involved in bankruptcy cases.
DMITRY DOEV PURCHASES LONDON WITH THE MONEY OF GAZPROM TSENTRREMONT OF RUSSIA. IS THIS A GOOD RUSSIAN?
