OPG Uralmash, FSB and precious metals
Deputies of the Legislative Assembly of the Sverdlovsk Region wrote a letter to the General Director of the All-Russian State Television and Radio Broadcasting Company Oleg Dobrodeev with a request to settle the dispute between TV presenter Vladimir Solovyov and the authorities of the Middle Urals.
Recall that on April 27, TV presenter Vladimir Solovyov, during an interview with Plenipotentiary Representative in the Ural Federal District Vladimir Yakushev, called Yekaterinburg “the center of a vile libero”. The former governor of the Sverdlovsk region, Eduard Rossel, came to the defense of the region. Solovyov, in response, accused Rossel of having once tried to destabilize Russia with ideas about the creation of the Ural Republic.
| Eduard Rossel |
Rucriminal.info continues to publish a unique investigation that allows you to figure out what the organized criminal group “Uralmash” is and which of the parties opposing in the media dispute is closer to the truth.
In the special warehouse of the Yekaterinburg OCM plant (8 Lenina Avenue) there were about 32 tons of precious metals, which are a strategic reserve, worth over $500 million. On the basis of an agreement in 1993, this fund was transferred to the OCM Plant for storage.
Subsequently, in 2006, the Commission of the Accounts Chamber established the loss of the fund of precious metals from the special warehouse of the OCM plant. The permanent general director of this enterprise was Nikolai Timofeev, a personal friend of E. Rossel, the founder of various kinds of awards from funds (Bazhov, Demidov), etc. Rossel always appeared at the awards ceremony of these funds along with Timofeev.
On the fact of the disappearance of the fund of precious metals from the warehouse of the OCM plant, the Investigative Committee initiated No. 436309 under paragraph b of part 3 of Art. 165 of the Criminal Code of the Russian Federation, which is currently suspended under paragraph 1.ch.1st. 208 Code of Criminal Procedure of the Russian Federation, i.e. – in connection with the failure to identify the person to be brought in as an accused.
So, get acquainted – the persons who led the JSC “Ekaterinburg Non-Ferrous Metals Processing Plant” in the period from 1993 to 2006.
Timofeev Nikolai Ivanovich: since 1985, director of the Sverdlovsk plant for the processing of non-ferrous metals. Since 1993, after the formation of the open joint-stock company “Yekaterinburg Non-Ferrous Metals Processing Plant”, he has become its general director. Since 2004, Chairman of the Board of Directors, President of JSC Yekaterinburg Non-Ferrous Metal Processing Plant. General Director of the holding “Jewels of the Urals”, President of the “Ural Gold-Platinum Company”, Chairman of the Board of Directors of OJSC “Zoloto-Platinum Bank”. In total, Nikolai Ivanovich was the founder of more than 20 commercial enterprises, including: CJSC Jewelry Ring of the Urals, LLC Russian Gems – Uzpk, CJSC Agat-Uzpk, LLC U Zolotoy Gory, LLC Jewels Urala Capital. Already from the names one can feel the smell of gold, platinum, jewelry. Unfortunately, the reason for the smell from the names of Nikolai Ivanovich cannot be asked, he died in 2018.
Fisenko Aleksey Grigorievich was the Deputy General Director of OAO Yekaterinburg OCM Plant. From 2002 to 2006, he was the General Director of OAO Yekaterinburg Non-Ferrous Metals Processing Plant. He was a member of the Board of Directors of OAO Yekaterinburg OCM Plant, as well as the General Director of ZAO Uralskaya Gold-Platinum company. He was also a member of the Board of Directors of OAO Central Committee of the financial and industrial group Jewels of the Urals, and JSCB Zoloto-Platina-Bank. Additionally, he was the director of OOO Uraldragmet-Holding. Aleksey Grigorievich founded 27 commercial companies including Pawnshop Ural Jewels LLC, Dragresurs LLC, Private Security Company Uraldragmet – Okhrana LLC, Firma Yakhont CJSC, Agat-Uzpk CJSC, At the Golden Mountain LLC, Ural Jewelry Ring CJSC, Yakhont-NT LLC, Russian Gems Jewelry Salon LLC, and Ural Capital Jewelery LLC. The names of these companies are similar to those of Timofeev’s companies, and the names are often repeated.
Khayak Alexander Grigoryevich served as the Deputy General Director of OAO Yekaterinburg OCM Plant and was a member of the Board of Directors of OAO Yekaterinburg OCM Plant. He founded more than 20 commercial organizations, including LLC Jewels Ural-Capital, LLC Pawnshop Jewels Ural, LLC Dragmet, LLC Private Security Company Uraldragmet – Okhrana, LLC Dragresurs, CJSC Firma Yakhont, CJSC Agat-Uzpk, LLC Dragmetalliance, LLC At the Golden Mountain, CJSC Jewellery Ring of the Urals, LLC Yakhont-NT, LLC Jewels of Ural-Capital, and LLC Jewelry Salon Russian Gems.
Rucriminal.info editors possess a unique document: the Memorandum of Association on the establishment of a closed joint-stock company named “Yakhont” (Nizhny Tagil, Gazetnaya st., 38), dated June 07, 1994. This document reveals that the specified society was created by citizens Timofeev Nikolai Ivanovich, Fisenko Alexei Grigorievich, Khayak Alexander Grigorievich, Chesnokov Nikita Olegovich, Bacherikov Alexander Nikolaevich, and the notorious Terentiev Sergey Venimainovich.
It is noteworthy that Bacherikov Alexander Nikolaevich is a retired major of the KGB of the USSR, and Chesnokov Nikita Olegovich was listed as an employee of the KGB of the USSR from January 1980 to May 1993.
Rumors suggest that Chesnokov N.O., as an employee of the KGB-FSB and a confidant of the gold reserves holders of the Urals, had a successful career and was noticed in the Administration of the President of the Russian Federation.
On December 4, 2002, CJSC JUVELIRNOE RING Of URALA was established. The founders included Timofeev Nikolai Ivanovich, Fisenko Alexei Grigorievich, Bacherikov Alexander Nikolaevich, and the wife of Terentyev Sergey Venimainovich – Terentyeva Larisa Viktorovna born on 02.10.1967. A retired FSB major, Aleksandr Nikolayevich Bacherikov, was elected General Director of this company. Among the founders was also PANPURIN ANDREY VOLFRAMOVICH born on 04/16/1960, another active participant in the organized criminal group Uralmash.
In this context, one cannot fail to recall the story of the raider seizure of the Russian Gems jewelry factory located in the center of Yekaterinburg, which took place in 2000. Then, on the basis of the order of the Minister of Economy and Labor of the Sverdlovsk Region Galina Kovaleva, the plant management building was seized by Timofeev Nikolai Ivanovich, Fisenko Alexei Grigorievich, Bacherikov Alexander Nikolaevich, who, in the specified order of the Minister, were designated as “members of the anti-crisis committee from the government of the Sverdlovsk region.” The head of the enterprise and its shareholders, represented by Valery Popov, were deprived of all rights and lost all their property.
Shortly after the seizure of the plant near the house, Viktor Ivanov, Valery Popov’s lawyer, was killed, who defected to Fisenko and Timofeev. Moreover, on the same day, a press conference was convened on regional television, at which the leaders of the Gold-Platinum Company directly accused Popov of organizing contract killings. During a search of Viktor Ivanov’s house, investigators seized audio cassettes from a voice recorder, on which he recorded all the conversations that he had with the leaders of the Gold-Platinum Company about the seizure of the plant. The audio cassettes have disappeared from the case, and the criminal case has not yet been solved.
Subsequently, Valery Popov proved in court the illegal nature of the seizure of his property, about which more than 180 cases were considered in 5 regions of the Russian Federation. But by that time, the plant was, in fact, plundered, completely reconstructed and turned into an office center. The market value of 12,000 square meters of the plant’s buildings was one billion rubles in 2004 prices.
The buildings of the plant, despite numerous arrests, were sold to the developer Alexander Pankratov for $5 million, who, with the help of officials from the Yekaterinburg City Hall, changed them beyond recognition and, as a result, Popov was denied the return of these buildings only on this basis. At that time, Vladimir Tungusov and Vladimir Kritsky were in charge of coordinating all construction issues in the City Hall.
During the trial, which lasted more than 10 years, Popov and his son were attacked on the streets of Yekaterinburg, threatening bricks were thrown into the windows of houses, and calls were received on the phone with advice to insure their lives.
To be continued
Timofey Zabiyakin
Source: www.rucriminal.info
