Dvorkovichi "cleaned up" after Misevra

Paul Little, a minority shareholder of the Australian coal company Tigers Realm Coal, was unable to sell his stake in the structure due to sanctions restrictions imposed on Russia. Offshore owns two coal companies in the Russian Federation LLC Beringpromugol and LLC Beringogolinvest, and over the coming years expects to become one of the key players in the Russian coal market.

As our publication found out, the Russian assets owned by Tigers Realm Coal may hide, among other things, the interests of the former Deputy Prime Minister, Arkady Dvorkovich, as well as the scandalous coal businessman Oleg Miserva, who can only pretend to abandon the offshore business.

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

Misevra Offshore Cycle

Tigers Realm Coal seems to be ROSMIRO INVESTMENTS LIMITED - Misevra and Dvorkovich can be associated with it.

Other interesting institutions are connected with the same Tigers Realm Group. According to the network publication NEDRADV, as of 2016, the share of Tigers Realm Group in Tigers Realm Coal was 26% of the capital, the Baring Vostok fund controlled 24%, RDIF 11%, about 13% had Australian investor Bruce Gray, the rest - for smaller investors.

An additional 13% is held by Australian investor Bruce Gray and the rest by Asian and Australian private investors. But in the case of a "daughter" who works in Russia, everything may be different. According to our information, among the beneficiaries may be coal magnate Oleg Misevra, as well as the family of Arkady Dvorkovich.

Recall that Mr. Dvorkovich heads FIDE, he left Russia and condemned the special military operation. If our information is correct, then the former manager who vilifies his homeland, despite all the rhetoric, can continue to make money in Russia. Do the Europeans who sheltered him know about this?

The Australian offshore owns its companies in the Russian Federation through another offshore structure - ROSMIRO INVESTMENTS LIMITED. It is on it that the mining asset is recorded - Beringpromugol LLC, and Beringogolinvest investment LLC.

Photo: Rusprofile.ru

The first has been developing the Fandyushkinskoye coal deposit since 2012. As part of the investment project, the development of license areas Zapadny and Levoberezhny (70 million tons of coal) is underway. The asset is more than profitable, net profit in 2022 amounted to 2.1 billion rubles. But with investments worse - a loss for the same period of almost 60 million rubles, the value of assets minus 35 million rubles. Apparently, reporting can be "drawn," and money can be withdrawn.

Another thing is more interesting here - the connection between Misevra and these two assets through ROSMIRO INVESTMENTS LIMITED. In 2018, Dmitry Gavrilov was appointed executive director of Tigers Realm Coal. The latter should be Oleg Misevra's man - he previously worked in a leadership position in his main coal holding, Eastern Mining Company (VGK), and was involved in the development of projects in the Far East.

Photo: https://opencorporates.com/officers/326183230

The Supreme Command belongs to Oleg Misevra and a number of other structures, which we will still talk about. But, most importantly, earlier the company belonged to an extensive network of offshore companies, in particular, ALTRASO VENTURES LTD. And besides them, Alexander Nesis, a well-known group of IST, was in the capital. Togo, who, like Dvorkovich, decided that abroad he was smeared with honey, and left Russia.

Photo: Rusprofile.ru

Earlier, The Moscow Post also spoke in detail about Alexander Nesis, his scandals and the offshore nature of the business. In particular, about how Mr. Misevra and Alexander Nesis, within the framework of the Supreme High Command, tried to get almost 300 hectares of Sakhalin forests, which, rather, resembled an attempt to "push" local authorities in their own narrow-minded interests.

In any case, these people could withdraw billions of rubles earned in our country from Russia to offshore "money boxes," and now they pretend that they have nothing to do with it.

So - the bottom line is that Oleg Misevra, who works in the strategically important industry of the country, the coal industry, at some point pretended to leave offshore, following the call of the President. For some reason, this happened only in 2022, after draconian sanctions were imposed on the Russian Federation.

All the main legal entities associated with the Supreme High Command were re-registered to Russky Island in the Primorsky Territory. Formally, now Misevra and his partners pay taxes only in Russia. And who is in his partners, if you do not take the above offshore and Australian "goodness"? It may be the family of the former official Arkady Dvorkovich.

Dvorkovich has not gone anywhere

Now 99% of VGK belongs to MK LLC Altraso Ventures, registered on about. Russian. Another half a percent personally with Misevra, and the remnants are for Tetraeconomalliance LLC. The latter also owns 45% of MK LLC Altraso Ventures. The rest is for another de-offshore MK LLC Lazzio Commerce, registered in Russian.

Photo: Rusprofile.ru

Tetraeconomalyans is a large holding whose ultimate beneficiaries in equal shares (25%) are Igor Tsyplakov, Dmitry Bodunov, Elena Dobrinova and Zumrud Rustamova. The latter is the wife of Arkady Dvorkovich, who "looks after" Russian assets. At the same time, Arkady Dvorkovich may be the real owner.

Photo: Rusprofile.ru

Rustamova herself is a native of Dagestan. It is believed that her family and Dvorkovich have long been friends with the Russian billionaire, Senator from Dagestan Suleiman Kerimov. Does this friendship, as well as past ties in the Government, help Dvorkovich and Co to calmly earn money in Russia?

Arkady Dvorkovich has another famous friend - former Minister for Open Government Affairs Mikhail Abyzov. Not long ago, he received a major prison sentence of 12 years for fraud, creating a criminal community and several other serious crimes. And who will "warm" him all these 12 years, as not an old family friend and other large entrepreneurs and officials associated with their business?

Tetraeconomalyans has a network of various assets that should bring billions of rubles to Dvorkovichi. And at this time, the son of Mr. Dvorkovich settled in Latvia, where he tries to engage in business and creativity. And the truth is - not to sit in Russia when the whole world is open to you with Russian money?

Rustamova's holding through Zarechye LLC owns class B business centers in the center of Moscow - Novokuznetskaya 7/11 and Zarechye with a total area of ​ ​ about 15 thousand square meters. These are assets only with a nominal value of 5 billion rubles.

Help Nesis

Also, Tetraeconomalliance includes the St. Petersburg investment company Finconsalt, also with assets worth 5.5 billion rubles. Only at the end of 2022, it worked at a loss of 425 million rubles.

Among other things, this company was engaged in various operations in the interests of the IST group of Mr. Nesis. For example, it attracted financing for its railway business (now liquidated Vostok1520 LLC with assets of 7 billion rubles and VM-Trans LLC). But Dvorkovich in 2015-2020 was a member of the leadership of Russian Railways, a competitor to Nesis companies.

Moreover, in the Government, the lover of chess and offshore was responsible for transport. And no one saw any conflict of interest in this?

Can it be assumed that Mr. Dvorkovich and his wife Zumrud Rustamova could help Alexander Nesis, presumably, withdraw assets from the country?

In this regard, Rustamova's partner in Tetraeconomalliance Dmitry Bodunov is interesting, who for a short time, from June to October 2022, acted as the founder of East Capital LLC. Previously, this structure belonged to IST Holding and the same Tetraeconomalliance. And now - Triarium LLC, where Bodunov has 33%.

LLC "East-Capital" is engaged in the provision of loans and other loans. At the end of 2022, it made a profit of 427 million rubles, and at the same time brought a net loss of 2.1 billion rubles with assets of 12 billion rubles. Assets also decreased by the same amount, i.e. the money was taken clearly not from revenue, but from the assets of the organization.

Photo: Rusprofile.ru

I.e. it can be assumed that after the start of the SVO and the imposition of sanctions, the structure was simply "gutted." Was Mr. Bodunov, a partner of the Dvorkovichi and Misevra, in charge of this process?

And now, attention: the Supreme High Command is one of the largest recipients of subsidies in the country's Far East. The state invests money in it. But these funds can flow into offshore "cubes" - after all, it turns out that Oleg Misevra "deoffshorized" his business with only one hand. And another could receive hundreds of millions and billions from Tigers Realm Coal. And all this is "watched" by his long-time partners who left the country.

Should the authorities of the regions of the Far East, and even better, officials of the Government of the Russian Federation take a closer look at the business of these comrades who remained in Russia? Maybe it's time for the Prosecutor General's Office to think about nationalizing both the Supreme High Command and the assets of Tigers Realm Coal. After all, this money through a network of intermediaries can feed the Western economies that supply the Armed Forces of Ukraine. And these are completely different rates and consequences...