On Tuesday, the Investigative Committee of Russia (TFR) reported searches in the office and residence of the Federal Customs Service head (FCS) Andrei Belyaninov on charges of smuggling cognac collector structures Petersburg businessman Dmitry Mihalchenko. According to Tass, the house Belianinov found 10 million rubles., $ 400 000 and 300 000 euros, and the "Times" has published photographs of the cash (close to her man, like the Belianinov), old paintings and a country house with expensive interiors. This family savings - because the official investigators explained the origin of more than 65 million rubles. in different currencies, discovered during a search of his country house in boxes of a shoe, according to REN TV source. This is confirmed by the source, "Interfax", according to which the funds have been withdrawn, it is now verified their origin, and, if the words of the head of the Federal Customs Service of personal savings are confirmed, it will return the money.
The husband of "Transneft"
FCS leader's daughter Svetlana wears her husband's name - Denis Serdyukov. Starting in June 2015, he was the general director of LLC "Pipeline Konsotsium "Burgas - Alexandroupolis", which on a parity basis owned by JSC "Transneft", "Rosneft" and "Gazprom Neft". Before that Serdyukov as a representative of "Transneft" was a member of the Board of Directors of JSC "Caspian Pipeline Consortium - Kazakhstan". In December 2015 Serdyukov, deputy director of department of foreign economic activity of JSC "Transneft", took part in the meeting of the steering committee of representatives of the Russian company and the Anglo-Dutch concern "Shell" as a member of this committee. Serdyukov was in business and personal - in 2012-2015 years. He was co-owner (50%) of "AB buses" in Volokolamsk, which specialized in renting of construction machinery and equipment.
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The declarations Belianinov in 2012-2014. among other things, property residential building was listed area of 1565 square meters. m, in 2015, he disappeared. Area of land and garden plots decreased by 2500 sq. m to 3200 sq m. m, and his wife Ludmila - on 5840 square meters. m to 3610 sq m. m. In this case, the income both grew significantly and amounted to almost 60 million rubles. (See. Chart). In the FCS did not respond to a request Koodhouse disappeared, and who owns the house, which was searched.
Found 65 million rubles. may be the proceeds Belyaninov and his wife from the sale of assets that have disappeared in the declaration of 2015 (sections and Residential), although the general practice of officials - to rewrite a large property on the adult children, to not declare, said the deputy director of the Centre Anti-Corruption Research and initiatives "Transparency International Russia" Ilya Shumanov.
From exploration to the bank
The "SPARK-Interfax" there is no evidence that Belyaninov belongs or belonged before at least some business in Russia. And from his biography, it follows that most of his life he spent in the civil service. After graduating in 1978, Minh (currently REU) them. Plekhanov he began his career in the First Chief Directorate of the KGB, is engaged in foreign intelligence. He worked abroad, including the Soviet Union was an employee of the Embassy in the German Democratic Republic, where, according to some media, met with Vladimir Putin. After the dismissal of the former intelligence officials went to the banking business. In 1992-1994. s wasampredsedatelya board of CEA-bank, then - first deputy chairman of Novikombank, which led in 1999, but not for long: at the end of the same year he became Deputy General Director of FSUE "Promeksport". In November 2000 - after the merger "Promeksport" and "Rosvoruzhenie" in "Rosoboronexport" - he became CEO of the new structure. In 2004-2006. - Director of the Federal Service for Defense Contracts. Since May 2006, he headed the FCS.
Business Health
Just in 2006, his wife, Lyudmila became the owner of the company "White Dew" in Mytischi (the end of 2009 100% of the company passed to his daughter Svetlana), which is engaged in renting out your own property. At the end of 2014 the company reported net profit of almost 36 million rubles. with total assets of RUB 296.5 million. (More than 20% accounted for by fixed assets).
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However, the wife of the head of the FCS is better known as a co-owner of holding "St. Andrew's Hospital." Since 2009, it owns 60% of the medical center "Neboli" (the remaining 40% - Andrew Kozhushkova, head of "St. Andrew's hospital" holding). Prior to that part medtsenDr. owned by the company "ICG Infintrast", established by the Association of Foreign Intelligence Veterans and structures "Oboronprom". The site of the medical center said that among its partners - the Central Clinical Hospital of the Federal Customs Service.
As indicated in the "SPARK-Interfax" address "White grew up" in Mytishchi (Olympic prospect, 29.) Is just a medical center, which operates under the brand name "St. Andrew's Hospital - Neboli". The site of the same name group of medical companies said that it was created in 2002, and its composition is now five multidisciplinary clinics: two - in Moscow (on Leninsky Prospekt and the Warsaw highway) and three - in the suburbs (in addition to more Mytishchi Krasnogorsk and Troitsk ). At the end of 2014 the medical center "Neboli" earned more than 63.1 million rubles. net profit, its revenue exceeded 429 million rubles. Medical center - co-founder of the Autonomous Nonprofit Organization (ANO) "Research Center (SRC), the prevention of aging," St. Andrew's Hospital "Neboli". And on July 13 this year and Lyudmila Belianinov Kozhushko established a veterinary clinic "St. Andrew's Hospital & laquo; Neboli "(60 and 40%, respectively).
"Neboli" involved not only in medicine. Companies owned 20% in 2010 of "Ekointeh". That year "Ekointeh" received 14% of the construction company JSC "Rostek-system", which was created by structures belonging FSUE "Rostek" FCS (cm. Incision). FSUE tasks - implementation of "a number of public policy objectives in the customs area", including the construction and operation of the customs facilities. "Ekointeh" still owns 14% of "Rostek-system", but he already owns five citizens.
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Business "Rostek"
Founded in 1992, the company through its "daughters" owned terminals and temporary storage warehouses across the country. In May 2012, President Vladimir Putin promised to eliminate such structures or privatized. In 2013, "Rostek" ceased to provide services in the field of customs, said his spokesman. Since then, the Federal State Unitary Enterprise only serves the customs infrastructure - removes the premises of customs posts, following the engineering networks.
In addition, Lyudmila Belianinovand it was the owner of 40% of the company "Garantstroynedvizhimost" - customer "Ruza cottages" cottage community located on 144 hectares near the village on the banks of Brazhnikova Rouses 100 km from Moscow. The site of cottage settlement states that section 163 of the 378 have already been sold, the cost of weave - up to 105 000 rubles, the operating organization and the developer -. UK "Brazhnikova", established in 2011 at the Volokolamsk for property management. Among the founders of the Criminal Code "Brazhnikova" was the investment company "Lama" Sergei Lobanov (50%). In 2010-2011. he was the owner of 144 hectares near the village of Brazhnikova. Lobanov - former assistant Belianinov, president of the insurance company "Arsenal", which also took place on Tuesday raided on charges of smuggling, according to the TFR, Lobanov established no less than 15 companies whose activities are related to the FCS.
The first director general of the Criminal Code "Brazhnikova" Alexander Ivanov now heads created a year ago, his daughter Svetlana Belianinov of "B100" in Volokolamsk, company specialization - preparation for the selling of real estate. Until July 2009 Lobanov was a business partnerSvetlana LLC "Momentum 3000" (5 and 47.5%, respectively), which is the main type of activity - fishing and fish farming, he also led her and in 2008-2009. (With institutions and to sell). And in 2010 its "White Dew" were among the founders (with a share of 37.5%) of the Moscow company "Atlanta", along with investment company "Lama" (5%) Lobanov, specialization - wholesale. From 2011
Svetlana - the owner of the Moscow company "Lower Volga-Invest" (NVI), it is also the CEO. Although the "SPARK-Interfax", the company was listed as a wholesale agent (main activity), more than 85% of its assets (or more than 121 million rbl. In 2014). account for fixed assets. At the end of 2014 the company earned a net profit of 77.7 million rubles. NVI is the owner of a two-storey building area of 1609 square meters. m on the Warsaw highway, d. 89, and leases to mid-2030 a plot of land in 3679 sq. m underneath, according USRR. In the same house is one of the clinics, "St. Andrew's Hospital - Neboli".
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Judging from the open sources, it appears that the business of his wife and daughter Belianinov not connected with the activities of the FCS - atth least for today. But "the relatives of the second level is employed in the large state-owned companies, such as" Transneft ", but it is much more valuable than having their own business, says Shumanov.