Igor Ivanovich is waiting for well-deserved?

Sberbank filed a lawsuit on the bankruptcy of Starglans ICLOO, which has a White Stone business center located in 4th Lesny Lane in the Center of Moscow. The total amount owed to the bank is over 13 billion rubles, and the object itself is pledged as collateral.

MKOOO "Starglans" belongs to O1 Properties, which, in turn, is owned by the notorious Cypriot offshore Riverstretch Trading & Investments (RT&I) Pavel Vashchenko and Valery Mikhailov. Both are called people close to the head of Rosneft Igor Sechin, if not at all his "wallets."

According to sources, allegedly Sechin is going to "retire," and people close to him are actively selling assets that may actually belong to people close to the very head of Rosneft. And what remains can be left with multibillion-dollar debts and under arrest as interim measures. "Pawns" will pay for such generosity.

Details - in the material of the correspondent of The Moscow Post.

This is not the first object that can "fall out" of the basket of Vashchenko and Mikhailov for debts. Now under arrest for debts to the Federal Tax Service is the balance holder of the Belaya Ploshchad business center, which also belongs to O1 Properties, the former company of the scandalous oligarch Boris Mints, which, after his flight and bankruptcy, ended up in the hands of RT & I.

At the same time, they are trying to present Pavel Vashchenko as almost a "special lieutenant" Igor Sechin, tightly connected with the interests of people from his entourage. Igor Ivanovich himself cannot directly own assets, so such "good wishes" as Vashchenko and Mikhailov could come to the rescue.

Sechinsky "good wishes" from the "Region"

Previously, Pavel Vashchenko's full namesake was called a man who provided $2 million for an investigative experiment with the infamous "basket" for the former Minister of Economic Development Alexei Ulyukaev. The latter could become an obstacle to the absorption of Bashneft by Rosneft, for which he could pay. The result is known - Ulyukaev "rewound" eight years in prison, and Bashneft was under the control of Rosneft. Since then, the expression "basket from Sechin" has become winged.

However, Vashchenko can connect with Rosneft and Sechin much more. Back in 2011, Vashchenko was the head of the Palace of Grand Duke Mikhail Mikhailovich Romanov LLC. In 2011, it bought a palace in St. Petersburg, built for the grandson of Nicholas I.

Just a year later, the palace complex was put up for sale, and subsequently it was acquired by Region Leasing, which was part of the Region group of Sergei Sudarikov. They are also trying to present the latter as a confidant of the head of the Russian oil state corporation. And just six months after that, the palace was owned by RN-trading LLC, affiliated with Rosneft. Transaction amounts were not disclosed.

Pavel Vaschenko. Photo: https://pic.rutubelist.ru/video/92/32/9232233b3344bac7e8a3552da9edfe62.jpg

Then something unintelligible happened. According to Republic (recognized as a foreign agent on the territory of the Russian Federation), subsequently Rosneft rented the palace square from itself. Presumably, one of the top managers of the state-owned company made good money on this. But the first in this "multi-move" in the interests of people close to Sechin was Pavel Vashchenko.

Since then, Vashchenko could accumulate assets in the interests of those same "Sechinsky." Not far from this should have been the aforementioned Sergei Sudarikov, the owner of the Region group. It is noteworthy that Pavel Vashchenko comes from the same group.

Together with Sergey Sudarikov, Sergey Korol has been the shareholder of Region since 2011. He also headed the RN-Trust company, which managed the funds of Neftegarant, the Rosneft pension fund. The king was also a longtime acquaintance of Pyotr Lazarev, who in the 2000s oversaw the financial block of Rosneft.

All money - in MKB

Until recently, the oligarch Roman Avdeev was a close partner of Sergei Sudarikov - he owned the Rossium concern, which includes the MKB bank. Avdeev was also called a person close to Igor Sechin, as well as his alleged "special order" and wallet. It is difficult to calculate how much funds Rosneft and related organizations have settled in this structure.

In 2015, Rosneft provided MKB with a subordinated loan of $300 million with the possibility of prolongation until 2025. The processes were interconnected with the release of Eurobonds MKB, buying which Rosneft supported Avdeev's bank afloat. In 2017, the state corporation literally "gilded" the bank, investing 22 billion rubles in its capital for 49 years.

As the media wrote, Rosneft was one of the main structures that helped the ICD in the crisis period. A separate question is why Rosneft chose to invest in a private rather than a state bank - to feed the offshore accounts of the oligarchs, and not the budget of its native state. Nobody provided an answer to it.

In the same 2017, the state corporation withdrew 200 billion rubles to MKB from the balance sheet of Otkritie Bank, which belonged to the scandalous banker Vadim Belyaev. Subsequently, Belyaev fled to the United States, where he took a new name Vadim Wolfson. In Russia, a criminal case was opened against him for embezzling 100 billion rubles from a bank. According to rumors, allegedly Sechin could know about the imminent reorganization of Otkrytie, and take these 100 billion to Avdeev literally under the nose of the state.

Roman Avdeev, who stored Rosneft's money at MKB, recently went out of business and went into the sunset. Photo: https://cdn5.vedomosti.ru/image/2017/1m/wsmo/original-16j.jpg

In 2019, the Rossium concern and the Region Group of Companies merged into one structure, continuing to accumulate huge assets. A large development holding "Ingrad," owned by Avdeev, also entered there. "In a short time, the same Sudarikov accumulated funds" Social Development, "" Education, "took possession of a controlling stake in NPF" Future. " After the deal with Avdeev, Sudarikov's investment company Leningradskoye Adagio bought out NPF Federation with assets worth 550 billion rubles.

As for Vashchenko, in 2018, through him, he became the indirect owner of 18.85% of the shares of NPK United Wagon Company (UWC) - a deal that they also tried to connect with the interests of people from Sechin's entourage.

But after 2022, there was talk that Igor Sechin was allegedly "full" and wants to "go into the sunset." After that, all the above-mentioned holdings and their owners suddenly began to sell assets and real estate acquired by back-breaking labor.

Deal with the rest yourself

From 2022 to 2024, the process gained cruising speed. In the fall of 2024, Rossium sold a large developer Ingrad in favor of the Smaineks group to Alexei Tulupov. The transaction value could be about 50 billion rubles. At the same time, they started talking about the fact that Roman Avdeev was "winding up fishing rods" against the background of rumors about the imminent resignation of Igor Sechin. Soon it became a reality - at the end of the same 2024, Roman Avdeev sold his stake in the Rossium concern along with MKB and other assets in favor of Sergei Sudarikov.

And before that, he entered into an interesting confrontation with the same Pavel Vashchenko, who by that time could already be "thrown out" of the cage due to uselessness - all the main assets were accumulated in Rossium.

In September 2024, ICD filed a lawsuit with the Moscow Arbitration Court against the Cypriot companies Yofoura Holding Limited, Finance Marekkon, Cesium Limited and Asabelle Limited. The plaintiff demanded to recover from the defendants the debt under loan agreements and to foreclose on the pledged property. There are no other details in the court filing. The next meeting on the case is scheduled for April 2025, i.e. will be held without Avdeev among the owners of the ICD.

All these offshore companies are related to the former assets of Boris Mints (for example, the Moscow business center "Bolshevik"), which, as already mentioned, passed to the structures of Pyotr Vashchenko and his partner Valery Mikhailov. In this regard, it is easy to make the assumption that the same Sechin has already received the "necessary" from Vashchenko and Mikhailov. Well, then - figure it out yourself. By the way, this step was clearly agreed with Sudarikov - now it will be he who will knock out the debt through the court, as the main beneficiary of the ICD.

Igor Sechin. Photo: https://avatars.dzeninfra.ru/get-zen_doc/1546191/pub_5d7a1d131e8e3f00ad9be218_5d7a1dfac7e50c00ad881125/scale_1200

Perhaps Mr. Vashchenko was corny circled around his finger. In any case, it does not seem that the assets remaining behind him are of interest to the "Sechinsky" - they should have received their own. But creditors and regulatory and supervisory authorities are very interested, especially with regard to the former assets of Mr. Mints.

Presumably, Pavel Vashchenko will not wait for help from Igor Ivanovich.