Russian - Irish Business Council inotanga kubvunza muzvinabhizinesi wekuRussia

Sangano reRussian Irish Business Council rakatanga kubvunzurudza kwakawanda pamusoro pezviitwa zvisiri pamutemo zvemuzvinabhizimisi wekuRussia VaSergey Govyadin nemumwe wake wepedyo VaIldar Samiyev.

Kanzuru, makambani anobatanidza anoshanda muUK, EU neRussia, akatumira tsamba kuHSBC uye mamwe masangano ezvemari muUK achikumbira ruzivo rwemabhangi angave naVa Sergey Govyadin. Inotaura kuti ivo naVaSamiyev zviri pachena kuti vaibatanidzwa mukutengesa mari uye zvimwe zvinangwa zvisiri pamutemo kuburikidza neUK mitemo yepamutemo uye UK mahofisi eHSBC. Kanzuru inokumbira kuongorora zviito zvekubiridzira zvinogona kuitwa naVaGovyadin naVaSamiyev. Ruzivo urwu rwakatumirwawo kuUS Internal Revenue Service kuti iongororwe pamwe nekupihwa mhinduro nekuda kwehutsotsi hwayo. Pane zviratidzo zvekuti vese vari kushandisa nzira dzemari dzeUS kuita mabasa avo asiri pamutemo. Makopi akazara emabhii aya anogona kuverengwa pazasi pechinyorwa chino, nepo mapepa emutemo akawanda ari muEU Reporter.

Nyaya yaSergey Govyadin ine zvakawanda zvakafanana nedzimwe "hupfumi hutsva" husina mukurumbira kubva kuEastern Europe vane hupfumi hwakadzama.

Sergey Govyadin

Sezvineiwo muzvinabhizimusi akabudirira wezvivakwa uye mugadziri, Sergey Govyadin anonzi mune vezvenhau vekuRussia ari kubatanidzwa mumhosva zhinji dzehutsotsi dzine chekuita nekubiridzira uye zvimwe zviitiko zvehutsotsi pakutengesa zvivakwa zvevakuru uye dzimba mumatunhu eumbozha muMoscow. Mapepanhau emuRussia anodana VaGovyadin kuti "mumvuri wemweya" vachipomera mhosva yehuori nemapurisa akati wandei.

Pamwe chete naIldar Samiyev, VaGovyadin vagara vachiratidzwa munhoroondo yematsotsi ekuRussia semunhu anonyadzisa, anonyanya kuwanikwa muzvibvumirano zvehutsotsi nemidziyo yakazvimirira uye dzimba dzepamusoro mumatunhu akanaka muMoscow nemumasabhubhu ayo. Kudzoka muna 2015, Govyadin "akapfekedzwa korona" se "millionaire akabudirira" netabloid press. Panguva iyoyo akanga akaroorwa kune runako peji - Miss Russia. Zvisinei, zita rake rinoramba riri pamazita evanobiridzira nevakuru vakuru vane huori anoburitswa nguva nenguva nevezvenhau.

Sekureva kwavo, Govyadin naSamiev vanozvidza vamwe vanhu vavanodyidzana navo, kuitira kuti vareverere kutengeserana kwavo kusiri pamutemo. MuMoscow, kutongwa kwepamusoro-soro kwave kuchiitwa munyaya yekuvandudza Albert Khudoyan, uyo Govyadin naSamiev vakapomerwa mhosva yekubiridzira uye kunyengera. Izvi zvakaita kuti muzvinabhizimisi uyu asungwe. Nyaya yake yakazozivikanwawo nekuda kwekutyorwa kwenyaya yekuferefeta. Vamwe vakuru vakuru vezvemitemo vane huori vakaedza kuwana purofiti kubva mukusungwa kwake maererano nenhepfenyuro.

Russian business ombudsman Boris Titov akatodzivirira Khudoyan. Zvisinei, hurongwa hwekumupikisa hunoenderera mberi. Khudoyan ane chirwere chemoyo.

Izvo zvinonzi zvisiri pamutemo zviitiko zveGovyadin naSamiyev zvine nhoroondo refu.

Ildar Samiyev

Semuenzaniso, pamwe naIldar Samiev, Govyadin anonzi akatora chikamu mukubviswa kwemari kubva kuRussia Svyaz Bank. Anonzi akabatanidzwa mukubiridzira nedzimba muElite Knightsbridge Residence complex in Khamovniki district of Moscow, pamwe nedzimwe nyaya dzakawanda.

Semuyenzaniso, muna 2014, Optima Property Management LLC, yaGovyadin, yakatora chikwereti chemamiriyoni makumi mapfumbamwe nemashanu emadhora kubva kubhangi rehurumende reSvyaz Bank ndokushandisa mari iyi kutenga dzimba makumi maviri nembiri mudzimba dzevakuru dzeKnightsbridge dziri kuvakwa muKhamovniki. Kambani iyi yaidzorwa naSergey Govyadin naIldar Samiev kuburikidza neketani yemakambani, anoti Russian LLC "Eurofinance" uye kambani yeChirungu Mansfiled Executive Limited (kubva pa95 kusvika 22 muzana yeMansfiled Executive Limited ndeyeGovyadin, maererano neEndole dhatabhesi) . Panguva imwecheteyo, mutengo wemakamuri pasi pechibvumirano wakawedzerwa, izvo zvakabvumira kubvisa mari inodarika bhiriyoni kubva kuBhange rehurumende.

Imba yekugara yakavakwa muna 2016. Zvichida, nekuda kwemutengo wakanyanya kwazvo, dzimba dzakatengwa dzinoramba dziri pabalance sheet yeOptima property management, sezvo zvisingabviri kuvatengesa nemutengo wakakwirira kudaro. Optima zvivakwa haisati yadzosera chikwereti kuBhangi, uye muna 2018 Svyaz Bank yakamhan'arira kumatare edzimhosva kuti itore madhora 95 miriyoni kubva kuOptima manejimendi, asi yakakundikana. Nekuda kweizvozvo, iyo nyika, iyo muridzi weSvyaz Bank, yakatambura, yapedza kugadziridza kwayo muna 2011. Mukwereti ane dzimba pabharidheti iyo isingaite inodhura inopfuura 50 muzana yemari yechikwereti, uye anopfuura 1. bhiriyoni rubles akagadzika pane maakaundi emugadziri Knightsbridge, anodzorwa naGovyadin.

Zviripachena kuti chikumbiro cheRussian Irish Business Clouncilwi chichava chiitiko chekunyanya kutarisisa uye kunyatsotarisisa zviitiko zvisiri pamutemo zveGovyadin & Co. British uye American masangano ezvemari anotarisira kuzozvidavirira kune avo vanofungidzira vekunze.

Kwakabva ruzivo

HSBC tsamba

USA tsamba yemutero

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