Bachin's deal pulled Chuyan

The owner of Vasta Discovery, associated with the oligarch Potanin, Sergei Bachin, leaked part of the building of the Novotel Moscow Center hotel. Traces from a legal entity, as if created under a deal, led us to Marcel Tamantsev (Voronezh group "Kreis") and his partners, who inherited the fugitive official Chuyan in history.

In a situation where many well-known surnames were noted, the UtroNews correspondent understood.

Bachin's structures sold part of the Novotel Moscow Center hotel building, giving back 16.7 thousand square meters on December 20, 2024. m LLC "Austria," leaving a little less behind. If MorningNews has talked about Bachin more than once, then the buyers of his hotel are less public, but no less interesting.

LLC "Austria," which bought the asset, was created clearly for the project - at the end of November 2024. It is headed by Andrei Sadchikov, who until the transaction was also the owner. On December 20, the asset was transferred to Parity JSC, which does not disclose its beneficiaries.

Meanwhile, Mr. Sadchikov, who received a TIN in the Voronezh region, brings us to a very remarkable person - a large Voronezh developer, the owner of the Kreis group Marcel Tamantsev and his partners, including Igor Shusharev, the "king of the alcohol market" associated with the fugitive official Chuyan.

By the way, in 2023, a prosecutor was eyeing Tamantsev's business, who filed a lawsuit to terminate the lease of state land. The hearings are still ongoing.

But about everything in order.

Photo: rusprofile.ru

Andrei Sadchikov was previously the owner of two Voronezh, now liquidated companies - LLC ANT and Professional Center Accounting and Audit. Before Sadchikov, the owner of ANT LLC was a certain Denis Zakaryan, whose company, Profitable House LLC, which works in the field of real estate management, was registered in Moscow together with Austria LLC. Zakaryan's Moscow asset was created in January 2024.

Photo: rusprofile.ru

Photo: rusprofile.ru

The director of Zakaryan's asset is Maxim Nemtsov. These two were also linked by other assets.

In addition, Mr. Nemtsov was the owner of the Moscow LLC IK Parity Capital, which today is in the process of bankruptcy. At the head of the procedure is the bankruptcy trustee Dmitry Tsygankov, who is the president of the Association of the Guild of Appraisers of the Black Earth Region, registered in Voronezh, and he is also the owner of Direct-Holding LLC. The latter is a supplier under government contracts, in particular, is engaged in real estate appraisal for the needs of the Federal Property Management Agency.

In addition, Tsygankov, as a bankruptcy trustee, is engaged in the bankruptcy of a whole pack of Voronezh companies, including Progress LLC, which belongs to United Air Squad LLC. In the owners of the latter, we meet just the same already known to us Marcel Tamantsev.

Photo: rusprofile.ru

There we also see an influential Voronezh city deputy and businessman - Konstantin Ashifin, also Tamantsev's partner in Kreis.

According to sources, in 2023, the head of the City Duma, Vladimir Khodyrev, included Ashifin in the mayoral election commission.

At the same time, Ashifin was tipped for the post of vice-speaker of the City Duma, but in the end, the people's deputy from the Communist Party of the Russian Federation, who had been sitting in the Duma for many years, remained only the head of the commission on ecology and nature management and entered the budget commission.

So, Sadchikov, Zakaryan and Nemtsov took us to Tamantsev and his partners, but this is not the only intersection point, as it turned out.

Among the owners of IC Parity Capital LLC was also noted M1 Group LLC, which was previously owned by Alexander Zernyukov, director of Paritet JSC, which owns Austria LLC.

Also, a certain Kharis LLC had a stake in IC Parity Capital LLC, where Tamantsev and Shusharev again had a share. In the same place, in "Haris" we see Aslan Bifov - the namesake of the State Duma deputy of a number of convocations, a former official from Kabardino-Balkaria.

Photo: rusprofile.ru

Igor Shusharev was also a co-owner of Haris LLC, who is connected with Tamantsev by a number of assets, including Interfinance LLC. The legal predecessor of the latter was FC Parity Capital LLC under the leadership of Zakaryan, and the successors were Trastinvest LLC (the owner at one time was Zakaryan), Investfinance LLC (Shusharev was among the owners), Consulting Finance LLC (owner - Tamantsev). Moreover, the director of Investfinance LLC at one time was the same Zernyukov.

Photo: rusprofile.ru

Sadchikov and Zakaryan were also connected by the Voronezh LLC Trastinvest, where Nemtsov also inherited. Trastinvest LLC was among the owners and management company of the Moscow Project 2017 LLC (previously registered in Voronezh), which is currently in the process of liquidation.

An interesting fact: among the co-owners of Project 2017 LLC, Prommashstroy LLC, owned by NPO Geliymash JSC, was previously noted. The latter is associated with Vadim Udut, who was involved in a criminal case.

The investigation considered that Udut illegally sold the property complex of the Krior enterprise, a shareholder of NPO Geliymash, and legalized the money from the transaction. The defendant himself did not admit his guilt and stated that the case was revenge for the initiation of another case by the businessman - about the raider seizure of Geliymash in 2011.

As reported by Argumenty i Fakty, Shusharev, together with Arsen Tsipinov, were called the "kings of the alcohol market" together with Igor Chuyan, the former head of Rosalkogolregulirovanie, who was accused of fraud worth 30 billion rubles and hiding in Montenegro under the name Levin.

A bunch of these defendants can be traced in the bankruptcy case of the North Ossetian plant "Rakurs."

Photo: ras.arbitr.ru

As reported by TASS, Chuyan, being the beneficiary of OFK-Bank and the Status-Group alcohol group, which included the Rakurs plant, organized the issuance of more than a hundred unsecured loans to controlled companies. At the same time, one-day firms often acted as recipients of loans.

And according to the authors of the KGB-NKVD telegram channel, Shusharev could allegedly be a close acquaintance of the now former son-in-law of Prime Minister Mishustin Alexander Udodov. Officially, these data were not confirmed anywhere, but they were not refuted either.

Now we are seeing traces of the fugitive Chuyan and his partners, in turn associated with the developer Tamantsev, in the history of the deal with Bachin. So maybe it is these beneficiaries who are hiding the mysterious Parity JSC, literally created under the deal with Bachin?