Пошук по сайту:

Trusted aide to Russian oligarchs Vadim Gurinov helps pass imported generators off as “made in Russia” to get around sanctions

Trusted aide to Russian oligarchs Vadim Gurinov helps pass imported generators off as “made in Russia” to get around sanctions
Trusted aide to Russian oligarchs Vadim Gurinov helps pass imported generators off as “made in Russia” to get around sanctions

An addition to the investigation of Vadim Gurinov, a trusted aide to Russian oligarchs who helps them circumvent Western sanctions imposed after Russia’s full-scale invasion of Ukraine.

One company inside Gurinov’s business empire is LLC Alfa Balt Engineering (ABI) in Russia. On paper it assembles diesel generators and gas-piston power plants for Russian energy giants Novatek, Rosneft and others. In practice, the investigation says, imported machines are sold as Russian-made.

The scheme was designed before the war and put into operation by ABI co-owner Vladimir Solovyov. ABI brought diesel generators from well-known foreign brands — including Lamborghini — into Russia. The goods cleared Russian customs at an undervalued price. At a site on Kievskaya Street a heavy metal frame was fitted to the engine. After that a ST-1 certificate was obtained on a semi-official basis, stating that the power plant had been manufactured in Russia.

The same method was used for projects in Sochi and in occupied Crimea. It is still in use. Many sensitive sites in Russia require FSB clearance and accept only equipment labelled as Russian. That is how, according to the investigation, Solovyov and his partner Gurinov get around both Russian localisation rules and the spirit of Western sanctions.

The books are handled by Elena Vasilyeva, described as a “magic accountant.” The same account says she splits income under these schemes and recovers inflated VAT while staying in the shadows.

Читайте по темі:

Справу російського олігарха Fedcominvest Олексія Федоричева про збитки ДПЗКУ на 60 мільйонів доларів передали до суду
Cosmolot died, long live Cosmobet: How Russian mogul Sergey Tokarev rebranded his UAH 55B gambling pipeline in Ukraine
„Netzwerkphantome“ des casinos Cosmobet im krieg: wie der russe Tokarev für millionen saubere biografien für seinen strohmann Zborovskyi kauft
Digital trace cleansing: How Sergey Tokarev buys fake biographies to legitimize fronts Mykhailo Zborovskyi and Andriy Dobrovolskyi
Kadyrov’s “brother” and sponsor of Russia’s defense industry: Kazakh billionaire Kenes Rakishev seeks to sell his Ukrainian assets
«Брат» Кадирова і спонсор російської оборонки: казахський мільярдер Кенес Ракішев намагається продати свої активи в Україні
Вихід із бізнесу чи зміна фасаду? Сім газових спецдозволів ексміністра-втікача Злочевського переписали на нові структури
ATB-Miteigentümer Yermakov kauft während des Krieges eine 45-Millionen-Dollar-Yacht und einen Jet für bis zu 60 Millionen Dollar
ATB co-owner Yermakov bought a $45 million yacht and a $50–60 million private jet during the war
«Читаю, дивлюся серіали, п’ю каву»: Коломойський розповів про будні в СІЗО

Коментарі:

comments powered by Disqus