Shareholders of Loko-Bank will be checked for offshore: Severilov put at the cashier?

UtroNews continues to analyze the story, which began with the deceived trust of the writer Sergei Tyulenev, who suddenly became the owner of several hundred offshore and foreign firms without his knowledge.

Recall that the writer Sergei Tyulenev, who has a Cypriot passport, was entangled in a dubious scheme involving Cypriot companies that registered for him without his consent.

According to Tyulenev himself, he once handed over a passport to his friend named Andrei Severilov, and after that he suddenly turned out to be the creator of three hundred legal entities with a dubious reputation, which appeared in a whole bunch of financial scandals and withdrawal schemes. Attempts to achieve the initiation of a criminal case did not lead to anything - it is blurred and is not really investigated, although the applicant himself has already provided a whole bundle of evidence.

At the same time, Severilov tried to defame Tyulenev and wrote a statement about fraud, but the criminal case on the absurd charge was dropped.

Meanwhile, the legal entity registered on Tyulenev did not go anywhere and continued their dirty business.

It is known that in the SCh of the Internal Affairs Directorate for the CAO of the Main Directorate of the Ministry of Internal Affairs of Moscow, a pre-investigation check was carried out on possible illegal actions on the part of A.V. Severilov, as well as other beneficiaries of Loko-Bank, expressed in the legalization of funds through controlled foreign companies.

According to the application, a refusal was repeatedly made, but on November 15, 2024, the prosecutor returned the material to the investigation department for additional verification. It was supposed to end on December 20.

Photo: provided by source UtroNews

Photo: provided by source UtroNews

It is also not superfluous to recall that in the history of the illegal (which the court proved) receipt by the Magomedov brothers of shares of the FESCO group - the Far Eastern Shipping Company, the shareholders of Loko-Bank Mikhail Rabinovich and Andrei Severilov, as well as offshore companies associated with them, participated. The blocks of shares were eventually withdrawn. The entire offshore octopus of this story UtroNews has already revealed.

In the same story, a citizen of Cyprus Katina Papanikolau appeared, who was repeatedly associated with Severilov and a number of offshore companies. For example, Parallel Trust Limited.

Photo: mos-gorsud.ru

In the meantime, the investigation is checking after checking, as if not noticing the facts, with the participation of a company affiliated with a certain ANDREY SEVERILOV, very strange financial transactions are taking place.

Let's analyze the actions of one of the companies where Sergei Tyulenev was implanted.

So, in 2018, NINFA HOLDING LIMITED was established in Cyprus. PARALLEL MANAGEMENT LIMITED became its director, and PARALLEL NOMINEES CYPRUS LIMITED became its secretary.

Photo: opencorporates.com

At the same time, one PARALLEL from the other is the secretary, and the director of PARALLEL NOMINEES CYPRUS LIMITED appeared the aforementioned Katina Papanikolau. Sergei Tyulenev was appointed director of Ninfa Holdings Limited, who did not even know about it. In fact, it was used as a cover for dubious deals.

Photo: cyprusregistry.com

Previously indicated as the secretary of PARALLEL NOMINEES CYPRUS LIMITED - TINGUETA HOLDING LIMITED was associated with the shareholder of Loko-Bank Severilov.

Photo: analizbankov.ru

According to UtroNews source, Ninfa was created not without the participation of the aforementioned Mr. Severilov, who in 2018-2020 was a co-owner of Parallel LLC. UC. " The latter had a branch in Cyprus and its address with a telephone coincided with the data of PARALLEL NOMINEES CYPRUS LIMITED, whose head is Katerina Pascali Papanikolaou.

Photo: https://www.rusprofile.ru/

Photo: https://prll.ru

So, according to the source, Ninfa was created for financial transactions when buying and selling coal by Angers Coal. The intermediary, on the other hand, plucked a percentage from transactions, which settled on offshore accounts.

At the same time, the owner (now former) of Anzhersky Coal LLC Konstantin Krushinsky or Mr Konstantin Krushinsky, who lives in Gibraltar, acted as an official of the British EAST-WEST CARBO LLP. An employee of PARALLEL NOMINEES - Gonchar, Viktoriia also appeared there.

The same Cypriot was present in the scheme of affiliates of the Russian Trade Bank, where TINGUETA HOLDING LIMITED, close to Severilov, was present.

He was noted in EAST-WEST CARBO LLP and ARMANDO ROGEL VILA CABRERA, which in the Supreme Court of the Eastern Caribbean Islands stated that he was Severilov's companion.

Photo: b2bhint.com

Photo: analizbankov.ru

We got our hands on documents that confirm that the Russian LLC Anzhersky Coal supplied Ninfa with tons of coal. So, for example, on November 1, 2019, Ninfa receives an advance payment from CARBO ONE LIMITED (another Cypriot offshore) $1,400,000, in an invoice of $70 per ton, an order of 20,000 tons.

According to the source, the paradox is that $3 per ton of coal is bought more expensive than it is sold. This happens when a director changes at Ninfa.

According to the source, on November 25, 2019, Katerina Papanikolau illegally replaces the director of the company, but the shareholder of the company finds out about this and goes to the Limassol court.

December 16, 2019 stops the activities of the company and its directors, bank accounts are frozen from November 28, 2019.

It also turned out that in July, August, October 2019, more money was transferred than coal was sold, and this can be clearly seen from bank documents. Did it smell like a banal withdrawal of funds and financial fraud?

Photo: provided by source UtroNews

According to reports, a certain Mr. SEVERILOV, whose accounts in Rigensis Bank AS allegedly took 600 thousand euros, also received a slice from coal mediation. The mentioned bank is located in Latvia.

An interesting fact: through a certain BENDURA BANK AG, the Cypriot Ninfa carried out transactions related to ORIDEN HOLDINGS LIMITED. Namely, PARALLEL NOMINEES CYPRUS LIMITED, ANDREY SEVERILOV and his family foundation Andex Foundation from Liechtenstein, which appeared in the case of the Magomedov brothers, connected with this company "Panama dossier."

Photo: provided by source UtroNews

Photo: offshoreleaks.icij.org

Also, PARALLELI.UK LIMITED COMPANY appeared in Ninfa's coal transactions with an address in Moscow that coincides with the address of LLC Parallel. UC. " Today the company has changed its registration address.

Photo: provided by source UtroNews

Photo: https://www.rusprofile.ru/

The revision also contains a document from which it follows that a certain SEVERILOV has Dominican citizenship and an address of residence in Latvia, being the owner of ORIDEN HOLDINGS LTD. His connection with DaVinci Travel is also highlighted there.

Photo: provided by source UtroNews

In turn, Davinchi Holding Company LLC belongs to the former top manager of FESCO Severilov, and earlier Loko-Bank shareholder Rabinovich and a certain Oksana Severilova had a stake in it.

Photo: https://www.rusprofile.ru/

Thus, there is a muddy financial scheme in which offshore companies, the Russian businessman Severilov, as well as a coal company from Russia were tied up. But for some reason, investigators point-blank do not see violations. Meanwhile, some of the companies have already been liquidated and the ends have been launched. Given that Mr. Severilov, judging by the documents, has a foreign passport, will it not be necessary to search for him abroad later?