Biography:
He graduated from the school №149. In his youth, he was a Komsomol activist.
In 1990 Dmitry Arzhanov radiofak entered the Nizhny Novgorod State University, but did not finish it, fascinated by business and socio-political activities. During his studies at the University of Arzhanov met with the then current governor of the Nizhny Novgorod Region Boris Nemtsov.
In 1993 Arzhanov, when he was assistant governor Nemtsov was appointed deputy chairman of the Volga-Vyatka Prominbanka created money business Nizhny Novgorod and became an authorized bank on budget management. The bank financed the election campaign "Union Spring" - a political organization established in the spring of 1994 in Nizhny Novgorod Dmitry Arzhanova, Vadim Bulavinov (Deputy of the State Duma (in 1993-1995, 1999-2002 and 2010).) And Abdul-Hamid Sadekova to participate in elections to local representative bodies. All-Russian movement of voters "Union Spring" is focused on the support of the current at the time governor of the Nizhny Novgorod Region Boris Nemtsov.
In 1994, at the age of twenty-two years Dmitry Arzhanov was elected to the regional parliament and became the youngest deputy in the history of the Legislative Assembly of Nizhny Novgorod region.
From February 2004 to January 2006 Dmitry Arzhanov was the executive director of "Nizhnovatomenergosbyt", and then was the first deputy general director of OOO "Interregional Energy Retail Company".
In August 2006, the owner of the power supply organization LLC "Transneftservice C" Alexander Rubanov, close to the chairman of the Board of RAO "UES of Russia" Anatoly Chubais invited Arzhanova in your company for the position of Deputy General Director for Development. This company is engaged in providing electricity to the main oil pipelines of JSC "AK" Transneft "."
In the second half of the 2000s the company began to expand its operations, starting to buy up energy sales enterprises of various regions of Russia.
On September 22, 2007 - Acting Director General of OAO "Nizhny Novgorod Retail Company", a subsidiary of "Transneftservice C".
April 15, 2008 elected the CEO of this company.
In October 2009, he returned to the company 'Transneftservice C ", becoming Deputy Director General of the Development Officer. In the same year Arzhanov bought from previous owners of the 50% stake in OOO "Transneftservice C", based on the evaluation of the whole company at $ 120-150 million.
February 1, 2010 - General Director of LLC "Transneftservice C".
In 2011 Arzhanov bought the remaining 50% stake, becoming the sole owner of the company.
With its acquisitions in the five years of "Transneftservice C" turned into a holding company engaged in the energy supply of the population and other consumers in eight regions of the country. In 2011, consolidated revenues of the company exceeded 170 billion rubles.
In August 2012, LLC "Transneftservice C" was transformed into Ltd. "Group" TNS energy "," in May 2013 the company was corporatized, becoming JSC "Group of companies" TNS energy. ' "
In December 2014 of the Civil Code "TNS energy" was renamed the PAO GK "TNS energy."
Working in the field of energy sales, Arzhanov simultaneously engaged in agribusiness. In 2006, he founded the company with his participation AF-Group began to buy land in the southern regions of Russia. At the end of 2012 AF-Group controlled 57.5 thous. Ha of agricultural land in the Krasnodar Territory and Rostov Region, which are mainly used for growing rice.
In 2013, AF-Group has teamed up with one of Russia's largest producers of packaged cereals - by "Angstrom." As a result, it was created Ltd. "AFG National", became the absolute leader in Russia for growing and processing rice
In 2011, Dmitry Arzhanov led the Vietnamese company's board of directors Vung Ro Petroleum Company Ltd. In 2013 the company introduced the international investment forum of commercial real estate MIPIM Asia-2013 two projects. One of them involves the banks of the Gulf of Vung Ro province of Phu Yen construction of oil refinery, which will produce 8 million tons of oil per year. "Vung Ro Petroleum" - the first and so far the only company in the energy sector of Vietnam, 100% owned by private foreign investors. The plant is included in the number of facilities that ensure the energy security of the country. In addition to petroleum products, the plant will produce fertilizer based on petrochemicals. In addition to the construction of oil refinery, Vung Ro Petroleum Company Ltd intends to carry on the banks of the same Gulf of Vung Ro major development project, in which will be constructed quays, hotels with more than 760 rooms, 4,300 residences and apartments, 100 townhouses, and a network shops and boutiques. The company was awarded the silver medal of the competition MIPIM Asia Awards.
In 2012, for his great personal contribution to the creation of the third largest and the importance of the Orthodox Russian bells installed on the territory of the Alexander Nevsky Cathedral in Nizhny Novgorod in honor of the 400th anniversary of the feat of Minin and Pozharsky, Dmitry Arzhanov was awarded the Order of St. Seraphim of Sarov III degree.
positions:
Since 1997 po1998 years. - Assistant to the Chairman of the Board of RAO "UES of Russia"
from 2002 to 2006. - Executive Director of "Nizhnovatomenergosbyt"
2006 - Executive Director of "Mezhregionsbyt"
2006 - 2007 years. - Deputy General Director of LLC "Transneftservice C" (in 2012 the company was renamed to JSC CC "TNS energy").
At the moment - CEO and co-owner of GC "TNS energy."
The owner of the Russian company OOO "AFG National".
The owner of the Vietnamese company "Vung Ro Petroleum".
The owner of the Nizhny Novgorod "Strike Media Holding".
The former owner of the TV company "Volga" (according to the media was sold Arzhanova 600 mln. Rub. To structures close to the Governor Valery Shantsev).
Since June 2014 - Chairman of the Board of Trustees of the Russian Skating Union.
He married with three daughters.
Dossier:
In 1996, Volga-Vyatka Prominbanka for failure to fulfill obligations to customers has been revoked license, the entire top management with their families set off on the run "
As it turned out, was the only Arzhanov who instead go on the run, I began to cooperate with the investigation. As a result, a close friend at the time, Sergei Korolyov was jailed. Different terms have received and his deputies. But to the very Arzhanova (only one of the top managers of the Volga-Vyatka Prominbanka - Ed.) Claims the investigation has not arisen. But why did this happen? Is it because that could Arzhanov corny "hand over" their fellow law enforcement officers?
Moscow-post, 05.08.2015
According to a number of information sites, Arzhanov actually carried out the seizure of "small business union" - "SUPPORT of Russia". First Arzhanov secured the full loyalty of Alexander Kalinin - "SUPPORT of Russia" member by giving him a loan in the amount of 11 million rubles for a period of 10 years..
Then Kalinin literally "attacked" on members of the government with letters in support of the initiatives Arzhanova (letters Dvorkovich name of the Ministry of Energy of Russia, Ulyukayev name in the Ministry of Finance, in the name of Novikov in the FTS of Russia). In general, Kalinin became an active lobbyist "TNS Energo".
Criminal Russia, 01/13/2016
The main direction of agricultural expansion Dmitry Arzhanova companies - grain market. Getting to the implementation of its plan, the businessman bought some rice-growing enterprises in the Krasnodar Territory. As a result, the only serious competitor Arzhanova rice market became the company "Razguliay". Entrepreneur proposed "carousing" to redeem the biggest asset of the holding - Slavic elevator. Founder and co-owner of "Razgulyai" Igor Potapenko flatly refused the deal. Then, in the course went Arzhanova specific connections.
First, for "processing" intractable rival Arzhanova took the chief "Razguliay" security company Igor Purin. In the Russian media published a series of articles against Potapenko. Following this, the game has entered a close friend Arzhanova Evgeny Pavlov - Head of the "T" GUBEPiPK Interior Ministry. One of the minority shareholders' Razguliay "- VEB, Vnesheconombank Director of the Department of Natural Resources Ilgiz Valitov wrote to the founder and president of the company Igor Potapenko statement to the Office of the" T "GUBEPiPK Interior Ministry, accusing him of stealing twenty billion rubles.
April 28, 2014 the staff of the Office of the "T" GUBEPiPK Evgeny Pavlov Igor Potapenko put on handcuffs. As a result, many of the "Razgulyai" interest Dmitry Arzhanova assets transferred under the control of "AFG National", which has become the main rice producer in Russia. After that, the company Arzhanova organized the export of rice and buckwheat in the western regions of Ukraine, thereby causing a rise in the domestic Russian market.
Information Agency InterRight, 08.10.2015
The day before the birthday Arzhanov, according to Huffington Post Italy, took four days the whole five-star hotel Capri Palace, a public beach, which is closed to the locals, several restaurants and street cafes, and near the shore made a mini-regatta. This ostentation led to confusion islanders. However, an appeal to the police was caused by others - loud music: she began to rattle from 9am that some violated the measured life of Capri.
In the local press, as well as in the video, posted on the website of the newspaper il Sole 24 Ore (according to the newspaper Arzhanov on video in the blue shirt) is the total cost of the banquet - about € 2 million.
For the entertainment of its guests Arzhanov written out from the mainland Italian musicians and ordered trips to Pompeii and Herculaneum - the ruins of ancient Roman cities destroyed during the eruption of Vesuvius in 79 BC. The Italian newspaper Il Fatto Quotidiano writes in its investigation that the bill for the hotel "Capri Palace" was paid by bank transfer from South Africa and in cash. The cheapest room at this hotel costs € 480 per day, and the presidential suite - € 7700.
Kompromat.ru, 15/08/2014
It would be foolish if Arzhanov Dmitry planned to operate in this mode for a long time. He is no fool and knows that sooner or later it's over, and we must be prepared to leave the country to retire to a more comfortable location. So today Arzhanova aim is to maximize the accumulation of funds abroad, the transfer of money first, then family and then himself.
To realize the goals of the HPS-Energo was established long time withdrawal of borders of our country.
1. Conclusion on offshore companies:
1) JSC "Nizhny Novgorod Retail Company" issued a loan in the amount of 38 million. 634 thousand. 457 rubles. (excluding interest) Cyprus offshore SAMOLIS Ltd.
2) OAO "Karelia Energy Retail Company" issued 2 million. 500 thousand. Rub. Cyprus offshore SIDAVI Ltd.
3) Open Company "TNS-energo" issued:
· Offshore Hollyhead enterprises Ltd - 13 million 100 thousand rubles...
· Offshore Ltd. the roots. - 396 million 472 thousand 747 rubles...
· Offshore Aveldio Ltd. - 75 million 50 thousand rubles...
· Offshore Ltd. McNary. - 307 million 320 thousand 869 rubles...
· Offshore Masini Ltd. - 587 million 546 thousand 382 rubles...
Accumulation of funds for the transfer of offshore companies was made at the expense of loans of "TNS-energy" of JSC "Nizhny Novgorod Energy Retail Company" (95 ppm rbl.) From OAO "Yaroslavl Retail Company" (380 ppm rub.), From the JSC " Karelia Energy Retail company "(90 mln. rub.), from OAO" Voronezh Energy Retail company "(total 270 mn. rub.), from the JSC" Tulaenergosbyt "(30 mln. rub.).
Total group of THC-derived energy to offshore 1 billion. 420.9 million rubles..
2. Conclusion on the company - phony:
· LLC "Finmarket" - 50 mln. Rub. with OAO "Karelia Energy Retail Company", and RUR 225.5 million.. with OJSC "Energosbyt Rostovenergo".
· Company "Titan" - 30 mln. Rub. with OJSC "Marienergosbyt"
· CJSC "ordinate" - 39.7 million rubles.. with OAO "Voronezh Energy Retail Company", 89.1 million. rubles. with THC-energy.
· Company "Galaxy" - 7 mln. Rub. with OJSC "Energosbyt Rostovenergo".
· LLC "Transset" - 93.5 million and 39 million rubles... with OJSC "Tulaenergosbyt".
· LLC "Rediteks" - 23.4 million rubles.. with THC-energy.
Total of group TNS-energy on the one-day companies displayed RUB 516,200,000..
Political Guard, 11/05/2015
As described on the website of the company: PJSC GK "TNS energy" (owned by Dmitry Arzhanova) - one of the largest independent power companies in Russia. Power sales companies within the structure of "TNS energy", provide electricity to more than 17 million people, ie More than 10% of Russia's population.
Power sales companies - these are companies that came up with another Chubais, they do not produce anything and have nothing, it's resellers. Any assets the company does not have, but passes through a huge cash flow. And the content of these companies is fully at our expense.
The growth of tariffs for companies CC "TNS energy" over the past three years, with 5 billion. Rub. for all companies to 13 billion. rubles. (260% growth):
- In the Republic of Mari El - 581%
- In the Nizhny Novgorod region - 404%
- In the Tula region - 455%
- In the Yaroslavl region - 271%
- In the Voronezh region - 241%
- In the Krasnodar Territory - 247%
- In the Rostov region - 196%
- In the Republic of Karelia - 199%
These percentages are not merely interest, it is a minimum of 6-7 billion rubles, which are removed from the population annually Egorov pockets and put in his pocket and his friend Arzhanova businessman. This is while the government has for all of us said that electricity tariffs will not increase above inflation. For many people, the payment of electricity - is a significant line in the family budget, especially if we are not talking about the inhabitants of the capital, and about ordinary people living in the Rostov, Voronezh and other regions.
Cash is usually transmitted from Arzhanova hands or the hands of his beloved. Here is an example of discussion once Yegorov payments in which she specifies in Arzhanova in which one currency transfer means: "Where can I take on Egorova? In rubles? Or have you got there is anyone there? "(Message of October 2011).
Kompromat.ru, 16/02/2015
Dmitry Arzhanov due to windfall actively engaged in diversion of retail companies in the non-core activities. It gives loans AFG Natsnional (a major supplier of rice and buckwheat) - totaling 5.5 billion rubles.. and financing the construction of oil refinery in Vietnam. The fact that for 2014. 33 million. Dollars (1 billion. Rub.). In the 2014 plan. - $ 44 million (2.7 billion rubles.).... That is, consumers must pay the whim of the General Director of TIS-energy. As he said himself in an interview with Forbes Arzhanov about the construction project in Vietnam: "... I was brought into the bay, and it's so nice - you walk along the white sand along the sea and the sand like whistles. Proguka over the decision to move the plant to another location, and in the bay to create a resort. "
Ruspres, 19/02/2015
He "deduced" substantial amount of money from OAO "Nizhny Novgorod Retail Company", which at that time turned out to be the CEO. When the shareholders of TNS-energy, part of which is JSC "Nizhny Novgorod Retail Company", became aware of this, Arzhanov quickly explained that he did it all on the orders of the General Director of the management company Alexander Zaprudnova and in its interests. The shareholders did not understand, they dismissed the current CEO and put in its place Arzhanova.
Around the same time, Dmitry Arzhanov acquainted with the Ministry of Internal Affairs officer for the Nizhny Novgorod Region Yevgeny Pavlov. A few years later Pavlov happen stormy career, he will be the head of the Office of the "T" GUBEPiPK Russian Interior Ministry (Office of "T" - is the fuel and energy complex) and move to Moscow, and then play a significant role in the formation of Dmitry Arzhanova as a businessman at the federal level .
The KremlNews, 11.05.2015
It should be noted that the head of the administration of Nizhny Novgorod, Oleg Kondrashov, too, is a typical example of "arzhanovskoy corruption." After all, being a successor Arzhanova to the position of General Director of JSC "Nizhny Novgorod Retail Company", Kondrashov later became head of the Nizhny Novgorod administration. It is believed that while in office, Nizhny Novgorod city manager also lobbied the interests of "TNS-energy."
The documents and facts, 30/07/2015
But in September 2015 the governor of the Nizhny Novgorod Region Valery Shantsev signed a 7.4 billion contract with JSC "National AFG NN" Dmitry Arzhanova.
The parties are going to create an investment project for growing vegetables on an area of 10 thousand. Ha. The products will be produced in Shatkovsky and Dalnekonstantinovsky District area. For these purposes in the planned release of more than 7 billion rubles for 3 years, including - budget subsidies.
In other words, agricultural business Dmitry Arzhanova gets quite considerable "recharge" from the treasury of the Nizhny Novgorod region. This again allows the owner to suspect "AFG National" and the governor of Nizhny Novgorod in "corrupt relationship".
Moscow Post, 12.05.2016
In expert circles there is a perception that this is Arzhanov "Connect" Manual Interior Ministry and the Ministry of Energy for the attack on "Energostream", and as a result the holding "razderbanit" Arzhanova partners - Shandalovy whose people have made "finishing moves" "Energostrima".
According to experts, the full chain of raiders who attacked the "Energostream" is as follows. Zoe "funerals" Galeeva and Artem "The Mole" were the actual perpetrators of this capture. Shandalovy are the main customers. In fact, their partner may be called Arzhanova that "chop off" his lucrative "pieces" from the "Energostrima".
Officials from the Ministry of Economy and Ministry of Internal Affairs staff that participated in the attack on the "Energostream" can be considered "administrative" and "power", "roofs" Raiders.
The documents and facts, 05/06/2016
From reliable sources it became known that the owner of the "National AFG" Dmitry Arzhanov at a closed meeting ordered sharply reduce the supply of food to the Russian domestic market in order to achieve an artificial shortage and rising prices.
Exports in this case on the contrary, he ordered increased. To sell domestic buckwheat, options a bit - in Western Europe, this cereal is not very popular and does not represent America what it is. It remains only one option - war-torn Ukraine! Russian suppliers fronted agents Kolomoisky, refused to supply food for murderers and executioners. Most - but not Arzhanov.
The thing is that the owner Arzhanov and Kolomoisky - have given and good friends! Introduced their official partner Arzhanova by TNS-Energo, a native of Kharkov, Alexander I. Rubanov, who, like Kolomoisky, is a prominent figure in the Jewish community of Ukraine. So for Arzhanova Ukraine - the country is not a new trend, and Kolomoisky - a longtime partner.
In order to hide the treacherous scheme of supply of enemy armed forces, Arzhanov operates as follows:
- "AFG National" load cereals and other products to supply the Ukrainian army on ships in the port of Novorossiysk. For all the documents indicated by the destination country Turkey. Why customs not a natural question arises, "Why Turks buckwheat" - a separate issue.
- After the clearance of ships out at sea, but they do not go to the south to Turkey and to the north - in the Ukrainian port of Berdyansk on the Sea of Azov. Why not react the Russian border guards - also a separate issue. Corruption, unfortunately, has reached and there.
- Court returned to Novorossiisk for the new consignment.
CompromatWiki, 14.06.2015
According to Forbes, even without the Vietnamese projects Arzhanova assets can cost about $ 800 million, and it claims to be on the list of Russia's richest businessmen. "I would not want to get into this list. We sell electricity to people, and will that "cashing in" on them. But maybe, if the story of Vietnam will develop, this is my capital legalize "- grins Arzhanov.
Forbes, 03.06.2014
However, "TNS energy" is known not only in that it "squeezes money from the population." Recently Arzhanov seriously when he fought on the Russian "defense industry".
This is an attack on Arzhanova sole electricity supplier for the needs of the Defense Ministry - JSC "Oboronenergosbyt" (defined as such order of the Government of the Russian Federation №78-p dated February 2, 2010).
The thing is that the company "TNS Energy Rostov-on-Don" (included in the "Energy TNS") filed a lawsuit on bankruptcy "Oboronenergosbyta".
At the end of November 2015 it became known about the attempts to limit the power supply of Power military facilities in the Far East.
Some analysts already saw it as an attempt to undermine the Russian Arzhanova defenses.
Kompromata.net, 28/11/2015
