Source: www.rucriminal.info

As the investigation by the telegram channel VChK-OGPU and Rucriminal.info showed, the entire structure of one of the leading thermal power companies in the North-West ended up under the control of "managers" from the FSB of the Russian Federation. These relationships have been built up over the years - their development can be traced back to the beginning of the 2010s. Currently, some of the key figures implementing unofficial interaction between the fuel and energy complex and commercial structures are the former deputy general director for general issues Anton Pustovalov and his close friend Gennady Ershov. The latter is a major general of the FSB of Russia. He currently holds the post of deputy general director for regime and security of the State Unitary Enterprise TEK, and until 2015 he was deputy head of the UFSB of Russia for St. Petersburg and the Leningrad Region (headed the SEB).

According to a source of the VChK-OGPU, the commercial acquaintance between Ershov and Pustovalov occurred through the former head of the UBEP and PC of the Main Directorate of the Ministry of Internal Affairs for St. Petersburg, Aleksey Bausov, who now heads the economic security department at GUP TEK. According to the source, during and after his service, Bausov was repeatedly caught in corruption schemes and extortion from businesses. In turn, Bausov was introduced to Pustovalov by a former employee of the 4th service of the UFSB of Russia for St. Petersburg and the Leningrad Region, Igor Aleinikov (who was Ershov's subordinate), who later worked as an advisor to the general director at GUP TEK. Now he is a co-founder of the company Tekhnograd Nord (TIN 783945094), which is actively involved in schemes to withdraw money from Gazprom. Aleinikov is Pustovalov's best friend. As Rucriminal.info found out, Tekhnograd Nord (INN 7839450941) is cutting up Gazprom's budget, headed by Sergei Zolotov (former employee of the Ministry of Internal Affairs) and Igor Stanislavovich Aleinikov (former employee of the FSB SEB). In 1999, Zolotov was involved in a criminal case on fraud using his official position.

 

In the perimeter of Zolotov and Aleinikov are the following companies:

 

OOO "Proekt Severo-Zapad" (7801715814)

 

OOO "GC "PSZ" (7801715814). (Zolotov and Aleinikov were participants in the company. They split contracts, creating double payments from the Gazprom budget).

 

OOO "Nero" (7839134424). In fact, it is managed by Tatyana Sergeevna Kononova (daughter of Sergei Zolotova) and her husband Nikolay Kononov, as well as Technograd 78 LLC (7839024446)

 

Institute of Restoration, Ecology and Urban Design LLC (3906160672)

 

Albergo Group of Companies, managed by Vladimir Maslov. which includes: Dom na Moike LLC (7826131151) Domina Hotel SPb, PRO Capital Siberia LLC (5404307131) Domina Novosibirsk and other companies associated with the Domina hotel chain, which are owned by an Italian citizen.

 

Teplosfera LLC (7807337510), a company that exists on government contracts and kickbacks.

 

Sudorybtekhmash LLC (3900013008)

 

Sudorybtekhmash LLC (3906378358)

 

And other organizations created solely for the purpose of dividing civil liability and double payments.

As the source of the VChK-OGPU said, Zolotov and Aleinikov used to play football together, but given the operations, Aleinikov stopped kicking the ball around, so now they are just neighbors in the country and business partners. Aleinikov is exclusively busy solving his financial issues and cutting up Gazprom's budget - on the Lakhta tower and Levashovsky airfield. They "designed", "supplied" and installed all the equipment related to catering (kitchen). As a result, nothing was designed, nothing was delivered, the money was withdrawn and divided between the owners of Technograd Nord. It is noteworthy that even the homework of OOO "Pridex Construction" (7707762609) was not returned for the "general contract". Pridex had to go to court and sue for his "legal" cashback from Technograd Nord and Technograd 78 (Case No. A40-157664/2024).

Verona Loft is the space where Zolotov and Aleinikov hold their meetings, right on the territory of the Catholic Church.

Part of the property of Technograd Nord LLC:

BMW X5 DRIVE40D, state number O241OM98; BMW X5 DRIVE40D, state number O245CO198; BMW 530D XDRIVE, state number B790HK198; BMW 530D XDRIVE, state number E129KO198; KIA K5, state number K080MS198; Volkswagen Tiguan, state number E874UR198; KIA QLE (Sportage), state number E418NS198, as well as apartments, cadastral number: 78:06:0002008:3058, with an area of ​​177.2 sq. m., located at the address: Saint Petersburg, Makarova embankment, 16/2, lit. A, apt. 2.

Sergey Zolotov also owns a house (p. Peski, SNT Usadba KEPK Vyborgsky district), registered to Zolotov's son Nikita.

Cadastral value: 5214583.63 rubles

An apartment (Saint Petersburg, Shuvalovsky Prospekt, 37) is registered to his daughter Zolotova Tatyana Sergeevna.

Aleinikov owns: an apartment located at 2, bldg. 2, SMOLNY in SAINT PETERSBURG (in the same residential complex "Smolnensky Park", where the son of the first deputy director of the FSB Sergei Korolev lives)

Aleinikov also owns an apartment in d.23, lit.A st. Main St. Petersburg.

And the dacha is in the same place as Zolotov's.

Roman Trushkin

To be continued

Source: www.rucriminal.info