Source: Rucriminal

Chic business center in Moscow, Belorusskaya metro station, along with Roman Abramovich's Millhouse listed and structure close to Sergei Kotlyarenko assets under management of VIP clients, in particular - the family of Deputy Prime Minister Igor Shuvalov. This is reported by Vedomosti with reference to a source close to the owners of the business center.


Built in 2013, a business complex class "A" White Gardens (White Gardens) is located on Lesnaya Street. It consists of two buildings in 16 and 12 floors with a total area of ​​more than 100 thousand square meters. M. According to experts, the market value of White Gardens today can be at least $ 600 million.


According to the publication, at the beginning of 2014 ZAO A-class-invest became the owner of half of the stake in LLC Lesnaya 27 (owner of the complex), formerly 100% owned by Millhouse LLC.


The founder of the JSC "A-class-invest" means an employee KSP Legal law office - Egor Falileev. CEO - Tatiana Bogomolov, also working in the KSP Legal, which is chaired by the expert council is Kotlyarenko. In 2014, he himself admitted that the assets of the vice-premier are managed by OOO KSP Capital, in which he also acts as chairman of the board of directors.


In addition, the mailing address "A-class-invest" with the domain indicates the ownership of the part of the building to the "treasurer" Shuvalov. The fact is that it coincides with the address of LLC Profdir, 100% owned by Kotlyarenko. The same company owns "Open assets" and "Owl real estate", relating to Igor and Olga Shuvalov. The first company - "something like an investment fund," the second - owns assets, told in 2014, the press secretary Shuvalov. "A-class-invest" is registered at the address of "Open assets".


The scope possessions Shuvalov and his connection with Kotlyarenko is the fact that once acted Falileev liquidator of the company owned by his son Shuvalova Evgeniyu - "MF Investment".


Note that the law allows members of the government to own shares and stakes in the authorized capital of commercial structures, but limits the possibility of direct involvement in their activities.

Source: Rucriminal