"Delyana" of Ulysses Bay: what does the fugitive developer Pozdnyakov and the crab king Kahn have to do with it?

At the same time, from the owner of the defendant company, the strings also lead to the now fugitive developer, the founder of the Squadron group of companies Boris Pozdnyakov, a defendant in the high-profile criminal case of the former vice-mayor Natalya Sokolova, who burned out just on the land issue.

Details - in the material of the correspondent UtroNews.

Recall that the defendants in the claim of the General Prosecutor's Office for the seizure of more than 60 real estate objects, including the lands of the Ministry of Defense, are a whole group of companies. Among the beneficiaries of the story, the beneficiary of PIK Group of Companies Sergei Gordeev, oligarch Konstantin Malofeev, as well as a whole group of former law enforcement officers and a certain Alexander Zatsarinny, whose strings go to the case of former vice-mayor Natalya Sokolova and governor Oleg Kozhemyako, have already been discovered.

Another defendant in this story is a certain Delyana LLC, to which the Ministry of Finance of the Russian Federation must pay 4.5 million rubles in compensation for the plot claimed in favor of the Russian Federation. In addition, it is planned to withdraw three more land plots from the company.

We are talking about land on the street. Katernaya, a number of which are intended for residential development, but are listed as occupied by warehouse facilities. At the same time, in 2017, when they tried to sell one of the plots, it was densely occupied by the forest. But when and who did it stop?

Photo: kad.arbitr.ru

Photo: farpost.ru

Photo: farpost.ru

Delyana LLC was established in 2013 and is engaged in the purchase and sale of land. In 2014-2020, the owner was Ivanchikhin Andrei Dmitrievich, who then merged the business with Igor Veshtorg. The namesake of the latter in the police bases is registered as a criminal (offender), but details are not reported.

Photo: rusprofile.ru

Ivanchikhin today in the Jewish Autonomous Region as an individual entrepreneur is engaged in the sale of dairy products, and before that he was the owner of the now liquidated land resale firms.

How IP Ivanchikhin did business with a certain Vostok Oil LLC. The owner of the latter is Sergey Mikhailovich Kostyatnikov, who, through Smart Real Estate LLC, was a business partner of Boris Pozdnyakov, the founder of the Squadron group of companies. And a certain Kostyatnikov Mikhail Sergeevich (apparently a relative) still has a common business with Pozdnyakov. The partner in these firms is Evgeny Pavlikov.

Photo: rusprofile.ru

Photo: rusprofile.ru

Pavlikov was arrested in the case of land fraud in 2024, and Pozdnyakov became a defendant in the criminal case in 2023, but managed to escape, now he is put on the international wanted list.

The investigation suspects Pavlikov that, as part of an organized criminal group and fraudulently, he received ownership of an area of ​ ​ 3,249 square meters. m on Sabaneeva Street in Vladivostok, for further housing development. The damage to the budget was estimated at 11.5 million rubles. Prior to this, the person involved in the case was the former head of the Vladivostok municipal property department, Andrei Yelkin, who is charged with abuse of office. After all, the site was first sold at a reduced price to an individual, and later to a developer.

Pozdnyakov also appears in the case of the former vice-mayor Natalya Sokolova. The Vladivostok administration was accused of selling municipal land at a price 20 times lower than its real value. It was about a site on the Shoshin hill, which has a cadastral value of more than 20 million rubles, but was allegedly sold for a little more than 1 million rubles.

The ex-head of the Vladivostok municipal property department, previously the regional official Armen Karapetyan and the deputy head of the administration, who was Sokolova's deputy in the regional department, Alexei Lyifer, are also involved in the same case. In November 2024, the latter was sentenced to 7.5 years.

It is interesting that from another co-defendant - LLC SZ "Aquatorium" we previously also went to the Sokolova case, but a different episode. Coincidence or episodes in the land history of the former vice-mayor should be more, as well as the names of the defendants?

By the way, other Ivanchikhin companies in 2014-2016, when the current company of officials from the dock was at the helm, were suing the Department of Urban Planning and Architecture of the Vladivostok City Administration. The dispute was about the choice of land in the area of ​ ​ st. Adm. Kuznetsova, 42a for the construction of a retail facility according to the statements of Vladivostok-1 LLC and Mezha LLC. The requested allotments fell into the boundaries of the site of school No. 69, because the cunning businessman was refused.

In another case, Ivanchikhin's firms demanded to carry out the procedure for selecting a site and approve a layout for the construction of administrative and warehouse purposes with an approximate area of ​ ​ 2001 sq. m, on the street. Katernaya, 9. Just where the disputed territory falls from the claim of the Prosecutor General's Office. Entertaining, isn't it?

Ivanchikhin also swung at the site in the area of ​ ​ ul. Russian, 58A, but was refused. A similar situation is with the allotment in the area of ​ ​ st. Country, 4. There, a third party participated in the Ministry of Defense of the Russian Federation.

Footpath to Caen

As for the current owner of Delyana LLC Igor Veshtorg, he was also interested in the fishing industry. So, for example, through the Rybak company, he crossed paths with Ruslan Zakrevsky, the owner of fishing companies and the shipbuilding company Dv shipbuilding. Many firms have now been liquidated, but it is interesting that through the Ostrovnoy fish factory Zakrevsky was associated with Alexander Kan and the Kan family business.

Kan is the son of the famous crab king Oleg Kan, who is involved in a criminal case of contract murder. Kanu is also charged with organizing a criminal community, smuggling more than 3 thousand tons of live crab to Japan, China and South Korea for 2.6 billion rubles, and evading customs duties and taxes for more than 3.69 billion rubles.

Oleg Kan is wanted, in 2023 it was allegedly reported about his death, but the information was not officially confirmed. In 2024, Kan was sentenced in absentia to 17 years in prison.

The assets of the Kan family at the suit of the Prosecutor General's Office were recovered in favor of the state.

Photo: rusprofile.ru

Oleg Kan is considered the owner of Vladivostok GUM and TK Tsentralny, and the media reported that he bought the objects from the ex-governor of Primorye Sergei Darkin back in 2015.

By the way, Veshtorg was the liquidator of a certain Triton LLC in Sakhalin, where his partner was Konstantin Patyukov, a former official, ex-director of the IC IC Avtodor.

Apparently, Mr. Veshtorg with his garters on Sakhalin could be related to the Kan family.

An amazing picture is emerging - in one small LLC-shka, which hit the jackpot of the Ministry of Defense, the interests of two high-profile Far Eastern names at once - Pozdnyakov and Kan. So maybe the lands of the Ministry of Defense at one time were seized by unknown Ivanchikhin and Veshtorg, but they were used only as screens?