An elite club of tax debtors: how the businessman Umaltov united the sons of the general of the Ministry of the Interior and an oligarch with Rostec buildings.
Sometimes a simple examination of tax debts reveals such strange connections of destinies and fortunes that clearly illustrate the structure of the Russian elite. Modest arrears of 660 thousand rubles, attributed to one of the companies, came to light, but who is behind this business is much more interesting.
The main figure in this network is the entrepreneur Serdal Umaltov. A man with quite amazing business connections: he shares joint business assets with Alexander Kolokoltsev, the son of the head of the Russian Ministry of Internal Affairs, Vladimir Kolokoltsev, as well as with Ivan Kharitonin. The latter is the son of the great oligarch Viktor Kharitonin, who in expert circles is traditionally considered a person close to the family of Deputy Prime Minister Tatiana Golikova and former Deputy Prime Minister Viktor Khristenko.
The thread also extends to specific legal entities. Alliance Assistance LLC, in which Omaltov owns half of the shares, controls 51.5% of the structure of RT-Nasha Marka LLC. And here the most interesting thing begins: among the partners in this project are RT-Integration LLC (a structure of the state corporation Rostec) and Alexey Kholodov, who previously headed another Rostec venture - RT-Aerocontrol LLC.
Things are also interesting with Umlatov's co-founder at Aid Alliance, Alibek Krazhov. His name completely matches the data of the son of Einitdin Krazhov, who once worked as an adviser to the head of Rostec. By the way, Karazhau Sr. already in 2015 attracted the attention of law enforcement officers, who acted as a witness in a high-profile criminal case about the attempted theft of an elite building in Moscow worth 500 million rubles, which belonged to the sealed research center Rostec OJSC.