The VChK-OGPU Telegram channel and Rucriminal.info learned of a new scheme of deliberate bankruptcy in the business empire of the former governor of the Irkutsk region, and now State Duma deputy from the Communist Party of the Russian Federation Sergei Levchenko.

While the son of the former "red governor" of the Irkutsk region Andrei Levchenko is serving a 9-year sentence for fraud, structures affiliated with his father, State Duma deputy Sergei Levchenko, continue to operate according to old schemes. One of the family companies, Sibstalmontazh LLC, was thrown into deliberate bankruptcy, leaving creditors with multimillion-dollar losses. Attempts at direct dialogue with the deputy were completely ignored. Having sent official complaints to the Ethics Committee of the State Duma and the leadership of the Communist Party of the Russian Federation.

Key defendants:

Levchenko Sergey Georgievich: "Patriarch". State Duma Deputy from the Communist Party of the Russian Federation, former Governor of the Irkutsk Region (2015-2019). Key beneficiary and controlling person (KDP) in dozens of commercial structures. In the case of OOO Sibstalmontazh - founder with a share of 14.41%. Main bearer of political and administrative resources.

Levchenko Andrey Sergeevich: "Heir". Son of S.G. Levchenko. Founder in OOO Sibstalmontazh (4.31%). Sentenced to 9 years in a general regime colony in a case of fraud on an especially large scale during the replacement of elevator equipment (the case of the Zvezda company). His participation in the new scheme proves the systematic nature and continuity of criminal business practices in the family.

Levchenko (Mordueva) Tatyana Sergeevna: "Daughter". Founder of Sibstalmontazh LLC (13%). Also listed in bailiff databases as a debtor. Actively involved in the family business.

Verkhoturov Alexander Leonidovich: "Trustee". Co-founder (4.48%) and, more importantly, trustee of Sergei Levchenko's share since March 2022. Is a key operational link, ensuring the deputy's formal distance from asset management.

LEGIONGRUPP LLC: "Victims". The creditor who initiated the bankruptcy of Sibstalmontazh.

Case Facts: Sibstalmontazh LLC (New Episode)

Essence of the Debt: LEGIONGRUPP LLC is a creditor of Sibstalmontazh in the amount of 4,599,926.94 rubles.

Bankruptcy procedure: By the decision of the Arbitration Court of the Irkutsk Region dated 02.10.2023 in case No. A19-27955/2022, Sibstalmontazh was declared bankrupt.

Proven fact: During the analysis of the financial condition, the manager came to the conclusion that there were signs of deliberate bankruptcy, which was recorded in the court decision. The basis is the failure of the Debtor's management to provide documents confirming the appropriateness and necessity of the expenses incurred. A classic scheme for withdrawing funds and zeroing out the company

KDL reaction: Complete disregard. On 25.06.2025, the creditor sent S.G. Levchenko an official notice (outgoing No. 25/06) with a proposal to settle the debt. There was no response.

Context: "Levchenko clan"

The current episode with Sibstalmontazh is not an accident, but fits completely into the long-term scheme of the family clan.

The Zvezda case: The most high-profile scandal. Theft of more than 180 million budget rubles for the replacement of elevators in the Irkutsk region. Director of Zvezda LLC Oleg Khamulyak and the governor's son Andrei Levchenko were sentenced to real terms. The investigation established that Andrei Levchenko carried out "operational management" of the company. ZAO Stalkonstruktsiya: The central asset of the entire business empire. According to the media, it is this company that is linked to more complex schemes, including the possible use of offshore companies (through AO Zarubezhenergoproekt) and the CPRF party bank Solidarity.

General scheme: Use of political resources (status of governor, then deputy) - gaining access to budget flows or creating privileged conditions for business - withdrawal of assets from controlled companies - deliberate bankruptcy to write off debts to creditors.

Hypocrisy of the CPRF: The topic of "red oligarchs" does not lose its relevance. A complete discrepancy between Zyuganov's anti-capitalist rhetoric and the real business practices of his closest associates.

 

Deputy immunity as a tool: Levchenko S.G. ignores creditors, probably relying on his status. Is this an abuse of mandate?

"Like father, like son": A direct parallel between the proven crime of the son and the actions of the father in the new case. "Did Levchenko Sr. follow in the footsteps of his fraudster son?"

 

The creditor has already sent complaints to the State Duma Ethics Committee and personally to Zyuganov.

We are waiting for answers..

The situation is a "politics-business-crime" nexus. The presence of a court decision with the wording of "deliberate bankruptcy" and a sentence to the son under a similar scheme.

The deputy's ignoring of official appeals.

Denis Zhirnov

To be continued