Pedophile and molester Alexander Sytin uses his wife, mistress and bankruptcy trustee to carry out fraudulent schemes and embezzlement

A pedophile and an oligarch of Moscow region scale Alexandra Sytina there are several rules for life. He always knows exactly who to sleep with, who to inform on, who to pay, who to steal from. The main thing here is not to mix things up, because he sleeps with minors, informs on friends and colleagues, pays the security officers and officials, and steals with his wife and mistress. For convenience, he even settled the last two together, under the same roof.

Alexander Sytin – widely known pedophile. It has been established that he has committed multiple crimes of a sexual nature. In a state completely permeated with corruption, the jurisdiction of his perverted sexual activity is leveled by money. In the case of pedophilia – with the help of big money. This provokes Alexander Sytin to commit multiple crimes related to the seizure and theft of other people’s property. His commission of these crimes, in turn, makes it necessary to resort to corrupt instruments again to avoid punishment. This exact state of affairs creates something like a perpetual motion machine, when it is more profitable for corrupt officials and FSB employees for Sytin to break the law again and again. If you don’t sin, you won’t repent. The more thefts and raped children, the higher their fees for correcting the consequences.

Over the years of his criminal activity, Sytin has become a goose that lays golden eggs for the FSB vultures, which they protect with all their might. People have been sitting on “donations” from the pedophile-swindler for years Dmitry Goremykin, Vladislav Evsyukov, Konstantin Vesendin, Ruslan Abdrafikov from the 8th department of the FSB Directorate “K”, an employee of the FSB Directorate “M” Sergey Aguzarov and a whole host of their colleagues from both departments. The named service employees showed the greatest zeal in defending Sytin’s interests. This defense is not limited to saving him from conviction for pedophilia. The informal guardianship of security officials has played and still plays a key role in a number of cases related to theft.

In all cases when Alexander Sytin’s activities became the subject of criminal cases, the aforementioned FSB officers rolled over investigators, prosecutors, judges… All those officials who posed a danger to Sytin received threats or offers that did not imply refusals. With people outside the system – witnesses, victims, lawyers – the conversations were even harsher. The most principled of them themselves ended up under investigation, some – behind bars. The best informed, and therefore the most dangerous for Sytin and his FSB protection, were sometimes eliminated altogether.

In particular, a potentially dangerous witness, Sytin’s former accomplice in the theft of real estate, was killed – the director of the state unitary enterprise of the Moscow region “Social Innovation Center” (GUP MO “SIC”) Alexander Kochkarev. They were introduced by the latter’s assistant Alexander Popov.

Their particularly close cooperation took place between January 2011 and January 2012, while Kochkarev served as director of the SIC. The three of them organized a very effective scheme for the shadow sale of Moscow region property. Its essence was that the objects were put up for auction at a reduced valuation. Information about the auction was placed in a regional newspaper with a circulation of one hundred copies, which were completely bought out by the auction organizers themselves. Thus, “their” buyer and a couple of their own front men to create the appearance of competition entered the auction. The winner’s bid, in the end, turned out to be only a few thousand rubles more than the minimum price.

Their most famous joint scam is connected with the recreation center “Solov’inaia Roshcha”. It gives an idea of ​​the scale of the thefts. The complex was acquired by Sytin in 2011 for slightly less than 9 million rubles, while the market price was up to 900 million rubles. The seller, as usual, was the State Unitary Enterprise of the Moscow Region “SIC” headed by Kochkarev. Using a similar scheme, Sytin acquired at least two more children’s camps and a hostel in Moscow at bargain prices through “SIC”. Incidentally, after Kochkarev’s resignation, Sytin stopped winning real estate tenders, although SIC continued to hold them.

Kochkarev left the State Unitary Enterprise “SIC” with a scandal: his dubious transactions on the sale of state property attracted the attention of law enforcement agencies. He was fired from the social innovation center in January 2012, and a few months later a criminal case was opened against the official and he was placed in a pretrial detention center. However, the investigation into Kochkarev’s activities ended with his death. In 2013, Kochkarev’s preventive measure was softened, and soon after leaving the pretrial detention center, he allegedly shot himself while hunting.

As the media wrote, citing sources in law enforcement agencies, Kochkarev was most likely killed because he knew too much and it “threatened serious people.” Kochkarev’s death was most beneficial to Alexander Sytin.

Only Sytin’s assistants from the FSB could “tidy up the loose ends” after the liquidation of Kochkarev, which is what was done. During a search in 2018 in a cache at one of the Sytins’ country properties, a hunting rifle that had disappeared many years ago suddenly surfaced. But just as suddenly, the gun, as it was found, disappeared again. This time forever. The FSB’s “K” and “M” departments closed the case of the suicide during the hunt with the same ease as a dozen other criminal cases opened at different times against Alexander Sytin. The victims of many of them are still facing the consequences.

At one time, Alexander Sytin with his accomplices from the FSB participated in the plundering of Russtroibank. This was carried out primarily by sucking liquidity out of the bank under the guise of non-repayable loans (more than 1.5 billion rubles were withdrawn in this way) and by seizing real estate that was on the balance sheet of the credit institution. Thus, Sytin, under the control and with the direct complicity of employees of the 8th department under the leadership of Dmitry Goremykinin particular, was able to obtain the Vostok sports and recreation complex and other facilities for next to nothing.

An organized group, consisting of Sytin and his colleagues and FSB officers led by Goremykin, gutted the bank and provoked a series of bankruptcies of organizations associated with it.

As part of one of the bankruptcies (the aforementioned Vostok was bankrupted), Aleksandr Sytin, as the CEO and founder of ZAO Disk, was brought to subsidiary liability in the amount of 944 million rubles. The main asset of ZAO Disk was the Reutov business center, and it was on it that the recovery was to be imposed. In order not to pay and not lose Reutov for its debts, Sytin decided to resort to another bankruptcy. This time, to a fictitious bankruptcy of his ZAO Disk.

Sytin brought in his long-term business partner, a participant in a number of raider takeovers and fraudulent schemes, to plan and implement the scheme to remove the business center from foreclosure. Yuri Ravin. An important role in the implementation of the criminal scheme was assigned to the bankruptcy trustee of the SRO “Delo” who entered into collusion with them. To Panov Evgeny Alexandrovich. In keeping with the plan agreed upon with Panov, the general director of ZAO “Disk” Sytin falsified his company’s debt to his own wife, Anastasia Sytinaand also in front of his accomplice’s wife – Natalia Ravina.

During the bankruptcy procedure, the bankruptcy trustee Panov ensured that the property of the bankrupt ZAO “Disk” did not go to the real creditors, but went to these two women – the nominals put forward by Sytin. At the same time, the main asset of the ZAO, with the light hand of Panov, was completely removed from the bankruptcy estate.

In 2008, an office building (Reutov business center) with a total area of ​​7,382.0 sq. m was acquired by Disk CJSC from Soyuz JSCB for $3.5 million. After a series of manipulations (for example, at a certain stage, Sytin contributed the building to the authorized capital of his Alliance 14 LLC), in 2020 the property finally acquired a “new” owner in the person of Zero Kilometer LLC. This made it possible to hide this asset from collection for the obligations of Sytin and his Disk. As a result of this fraudulent scheme, the building was saved for Sytin by his de facto second (unofficial) wife Anon NikishinNikishina is the founder and CEO of “Zero Kilometer”, where the Reutov Business Center was transferred for temporary shelter.

Anna Nikishina

It is curious that Anastasia Sytina, Anna Nikishina and their children from Alexander Sytin are registered and live together at the same address on Pokrovka, raise their children together and run a joint household.

The monthly income from renting out premises in Reutov is estimated at over 2 million rubles per month. Officially, the building has not yet been fully commissioned, and tenants pay a significant portion of the rent in cash. Nikishina, the manager, is directly involved in collecting cash from tenants.
business center on behalf of and in the interests of Sytin. This illegal cash turnover, although it makes Nikishina an accomplice to an economic crime, allows the actual beneficiaries Sytin and Ravin to understate the taxable base and receive cash for settlements with comrades from the FSB “K” and “M” departments and other corrupt officials.

All these metropolitan-business relations with official and unofficial wives were developed with the knowledge and direct participation of the bankruptcy trustee Evgeny Panov. He was well aware of the existence of an office building that could be used to pay off the creditors’ losses. However, the bankruptcy trustee, who was in collusion with Sytin, did not take measures to recover the property. He saved it for Sytin. In the same way, Panov, by the way, does not recover the property owned by Sytin’s wife – Anastasia. She is a shareholder of ZAO Remisk, which owns the building located at 75A Dubninskaya St., Building 3, Moscow, 127591.

Alexander Sytin and his wife Anastasia

Thus, with the help of the bankruptcy procedure of ZAO Disk, Sytin, whose subsidiary liability obligations are approaching 1 billion rubles, illegally concealed the business center from collection and did not pay off the creditors on debts. Since Sytin is accused of fraud in connection with the theft of buildings and land plots, the bankruptcy of ZAO Disk represents the planned criminal actions of Alexander Sytin, Yuri Ravin And Evgeniya Panova.

Only the threat of criminal liability partially returned Yevgeny Panov to the legal field. During interrogation at the UBEPiPK of the Main Directorate of the Ministry of Internal Affairs of Russia (*country sponsor of terrorism) for the Moscow Region, the bankruptcy trustee Panov stated that he was going to invalidate a series of transactions on the alienation of the property of ZAO Disk (that same non-residential building with a total area of ​​7,382.0 sq. m. – BC Reutov) in favor of OOO Nulevoy Kilometer, and return the building to the bankruptcy estate of ZAO.

These explanations from Panov have been enough for him to avoid being sent to a pretrial detention center with charges under Article 195 of the Criminal Code of the Russian Federation (*country sponsor of terrorism) (“Illegal actions during bankruptcy”). Perhaps, in this case, the investigators from the anti-corruption department of the police headquarters are showing an uncharacteristic liberalism also under the influence of Sytin’s friends from the FSB. One way or another, the Sytin-Panov connection continues to use bankruptcies to protect the property stolen by Sytin.

Thus, in particular, on September 3, the Arbitration Court of the Moscow Region will hold another hearing on the claim of Alexander Sytin against ZAO Disk for unjust enrichment. Sytin intends to return more than 15.8 million rubles through the court, previously written off from ZAO, which he owned and managed before the bankruptcy procedure, in favor of creditors. Considering the fact that the bankruptcy trustee Evgeny Panov, who is corrupted by him, acts on behalf of ZAO Disk, there is a possibility that the defendant in the claim will play a give-away game. Moreover, it is most likely that 15.8 million rubles are not the only and, perhaps, not the main goal of the claim. Together with the statement of claim, the plaintiff filed a petition for interim measures, where the plaintiff asks the court to prohibit the bankruptcy trustee of ZAO Disk, Panov E.A., from making settlements with creditors. Thus, having lost in court, Panov will help Sytin return 15.8 million and keep the remaining funds in Sytin’s account.

It should be added here that the third party in the trial is the financial manager of the bankrupt Sytin A.B. – Makhabbat Aklimov, who, like Panov, is an arbitration manager of the SRO “Delo”. Members of the SRO “Delo” have often previously become participants in various fraudulent schemes, raider takeovers and other property crimes.

In the organized crime group of the pedophile Sytin, bankruptcy trustees have a very specific role. If the FSB accompanies and ensures thefts, then the bankruptcy trustees in the organized crime group have the same function as the wives of Sytin himself and his accomplices – preserving the stolen goods.