Source: www.rucriminal.info
Interesting social events are held by the Embassy of Grenada in Moscow. The video, published by the VChK-OGPU telegram channel, captures Adam Yandiev (filming the video), Umar Dzhabrailov and Oleg Firer. Yandiev is a scandalous fighter without rules and concurrently the head of the Federal project on security and the fight against corruption in the North Caucasus Federal District. Dzhabrailov is an oligarch very close to the head of Chechnya, Ramzan Kadyrov. Firer is the ambassador of Grenada to Russia, friend and business partner of the oligarch from Kazakhstan Kenes Rakishev. Pavel Krotov is the trade attaché of Grenada in Russia and Firer's subordinate. At the same time, he is a confidant of Adam Delimkhanov and Ramzan Kadyrov. Rakishev, in turn, is a friend and named brother of the head of Chechnya. This video confirms the information that Rakishev, directly and through proxies, continues to maintain extremely close relations with Kadyrov and his entourage. Only now he is doing it extremely carefully and absolutely not in public.
Why carefully and her in public? Just what is happening is a typical example of how, how to sit on two chairs. Kenes Rakishev friend, named brother of Ramzan Kadyrov, sponsor of FC Akhmat (formerly Terek). Kadyrov and his people helped in solving power issues for Rakishev in Russia. On the other hand, Rakishev owns assets in the United States and does business there.
In December 2020, the United States imposed sanctions against the Akhmat Kadyrov Foundation and the Akhmat football club, and a curious situation developed. The club has only three sponsors: the Kadyrov Foundation, SAT & Company and the Moscow Industrial Bank. The most interesting of them is SAT & Company - a company of a businessman from Kazakhstan Kenes Rakishev, who, on the one hand, is the named "brother" of Kadyrov, and on the other hand is very closely connected with the United States.
As soon as Washington imposed economic sanctions against Kadyrov and his entourage in 2018, Rakishev announced that he was rebranding SAT & Company and, the company that had been linked to Kadyrov, was renamed Fincraft Resources for the whole world. Rakishev continued to finance Akhmat, but he is very shy about it. On the T-shirts of Terek players, on the FC website, SAT & Co. was listed as a sponsor as before.
After the US imposed sanctions on Akhmat in December 2020, the VChK-OGPU Telegram channel drew attention to the fact that SAT & Co is a sponsor of Akhmat.
Rakishev's company reacted instantly. “Fincraft Resources is no longer a sponsor of the Akhmat Fight and Football Clubs. The contract has been completed a long time ago, ”said Fincraft Resources.
FC Akhmat urgently removed the mention of SAT & Co from the site, but the company's logo still remains on the players' shirts.
The result is an extremely interesting story. For the whole world, SAT & Co disappeared in 2018, but the non-existent SAT & Co was sponsored by Akhmat for almost three years, for which the company's logo was on the shirts and on the club's website. The answer to this riddle was found by Rucriminal.info. SAT & Co is officially a measure, but in Russia more than a dozen companies continue to operate in the name of which contains the word SAT: "SAT-MOSCOW", "SAT DEVELOPMENT", "FINSAT", "SAT OIL", "SAT-INVEST", etc. ... All these firms are affiliated with Rakishev, for example, in SAT-Moscow he owns 90%, and another 10% belongs to Rakshev's confidant Anvar Mametov. It is Mametov who controls the majority of Russian SATs. It was through these SATs that Akhmat was financed.
Fincraft Resources (SAT & Company until 2018), like other Rakishev companies, is actively working in the United States, is closely connected with the United States, conducts business there, and sells shares on the local stock exchange. And the United States imposed sanctions on Ramzan Kadyrov and the asset freeze threatens all companies that continue to cooperate with the head of Chechnya. And Rakishev cannot completely break off all his relations with Kadyrov for a simple reason, which Rucriminal.info previously wrote about, and recently published his investigation, Project. Kadyrov is Rakishev's hidden business partner.
The "project" found out that one of the participants in the story of the massacre on Rochdelskaya Street, the oligarch from Kazakhstan Kenes Rakishev uses the power capabilities of Ramzan Kadyrov to seize new assets and resolve business disputes. In exchange, Kadyrov's representatives become co-owners of the assets received by Rakishev. For example, these include the "Vitino Management Company" (oil port). It was one of Mukhtar Ablyazov's assets in Russia, and Rakishev was hunting him. All legal work was done by his devoted lawyers Vladimir Timoshin and Maximilian Grishin. representatives of Rakishev's Chechen friends. As a result, in 2015, the port became the property of the Vitino Management Company controlled by BTA Bank (this former bank of Ablyazov was also acquired by Rakishev). But the founders of this company were not Rakishev or BTA Bank, but Dmitry Shivkov and Dmitry Filatyev. Shivkov is the brother of Pavel Krotov's wife. Krotov is the official representative of Kadyrov-Delimkhanov in various business projects. In this regard, according to eyewitnesses, Rakishev's opponents can be beaten and imprisoned.
At one time, the head of Chechnya, Ramzan Kadyrov, deleted all congratulatory messages on social networks to his friend and business partner, Kazakh oligarch Kenes Rakishev. This happened after the US authorities announced the strengthening of measures against persons who have financial relations with Kadyrov. And Rakishev certainly belongs to such persons.
To be continued
Alexey Ermakov
Source: www.rucriminal.info
