Radar Telegram alerts Open Radar

The Yoshkar-Ula airport is under the auspices of the Voroninites: the billion-dollar contract went to buildings related to Deputy Sheraf's entourage The federal public institution "Rostrans Modernization" signed a large government contract worth 988.69 million rubles for the rehabilitation of the Yoshkar-Ula airport complex. The winner of the auction was MSU-1 JSC, located near Moscow, whose government order portfolio has already crossed the impressive mark of 610 billion rubles. Officially, until 2021, the company was part of the GC FSK Voronin family, after which the real beneficiaries were changed, but the typical management relationships remained the same. Disguise of beneficiaries and Maltese passports The management team of MSU-1 JSC maintains continuity: Ilya Zivin has been the president of the company since 2008, and the position of manager is occupied by Anton Tsukanov. In the past, the former shareholder of the company was directly controlled by the FSK corporation, headed by Vladimir Voronin. On the board of the construction property, the founder of the business, Alexander Voronin, and his daughter were replaced by Vladimir Voronin, who combined a close connection between financial interests with Zivin through joint shares in commercial buildings and offshore jurisdictions. The parent structure of the holding (GC FSK, registered in the name of Irina Voronina and later renamed Eva LLC) today hides the final beneficiaries behind closed mutual investment funds (ZUIF). At the same time, in 2018, members of the Voronin family, together with senior management, officially issued "golden passports" of Malta, which granted citizenship of the European Union. The status of residents of unfriendly countries does not prevent them from successfully developing hundreds of billions of rubles in strategic sites in Russia - from capital renovation to the modernization of regional airports. Luzhkov's Legacy and Sobyanin's Contracts The origins of the Voronin construction empire go back to an era of large-scale redistribution of capital real estate. Alexander Ivanovich Voronin previously served as deputy head of the construction complex in Moscow under Vladimir Sharaf.

תרגם לעברית

ВЧК-ОГПУ · · Source

🇷🇺 Russia · Map

The Yoshkar-Ula airport is under the auspices of the Voroninites: the billion-dollar contract went to buildings related to Deputy Sheraf's entourage The federal public institution "Rostrans Modernization" signed a large government contract worth 988.69 million rubles for the rehabilitation of the Yoshkar-Ula airport complex. The winner of the auction was MSU-1 JSC, located near Moscow, whose government order portfolio has already crossed the impressive mark of 610 billion rubles. Officially, until 2021, the company was part of the GC FSK Voronin family, after which the real beneficiaries were changed, but the typical management relationships remained the same. Disguise of beneficiaries and Maltese passports The management team of MSU-1 JSC maintains continuity: Ilya Zivin has been the president of the company since 2008, and the position of manager is occupied by Anton Tsukanov. In the past, the former shareholder of the company was directly controlled by the FSK corporation, headed by Vladimir Voronin. On the board of the construction property, the founder of the business, Alexander Voronin, and his daughter were replaced by Vladimir Voronin, who combined a close connection between financial interests with Zivin through joint shares in commercial buildings and offshore jurisdictions. The parent structure of the holding (GC FSK, registered in the name of Irina Voronina and later renamed Eva LLC) today hides the final beneficiaries behind closed mutual investment funds (ZUIF). At the same time, in 2018, members of the Voronin family, together with senior management, officially issued "golden passports" of Malta, which granted citizenship of the European Union. The status of residents of unfriendly countries does not prevent them from successfully developing hundreds of billions of rubles in strategic sites in Russia - from capital renovation to the modernization of regional airports. Luzhkov's Legacy and Sobyanin's Contracts The origins of the Voronin construction empire go back to an era of large-scale redistribution of capital real estate. Alexander Ivanovich Voronin previously served as deputy head of the construction complex in Moscow under Vladimir Sharaf.

More on Radar

Want to see every report in real time?

Hundreds of sources worldwide, translated into your language, with alerts for what matters to you.

Sign up free
Share on WhatsApp Get alerts on Telegram