• Order an Investigation
  • Website Navigation
  • About Us
  • Contact
19 °c
London
18 ° Tue
17 ° Wed
17 ° Thu
Ruscrime - The Russian Crimes
  • Investigations
  • Persons
    • Russian oligarchs
    • Media workers
    • Russian politics
  • Oligarchs
    • Kazakhstan
    • Russia
    • Ukraine
  • Deputy
  • Russian Mafia
  • Politics
  • Ministers
No Result
View All Result
  • Investigations
  • Persons
    • Russian oligarchs
    • Media workers
    • Russian politics
  • Oligarchs
    • Kazakhstan
    • Russia
    • Ukraine
  • Deputy
  • Russian Mafia
  • Politics
  • Ministers
No Result
View All Result
Ruscrime - The Russian Crimes
No Result
View All Result
Home Offshore leaks

Declared bankrupt in Russia on multimillion-dollar debts, the ex-lawyer of the Mercury group lives and earns in Monaco

Jane Soer by Jane Soer
27/03/2023
in Offshore leaks
0
Declared bankrupt in Russia on multimillion-dollar debts, the ex-lawyer of the Mercury group lives and earns in Monaco
0
SHARES
41
VIEWS

Marianna Belchanskaya

Marianna Belchanskaya, a lawyer for the Mercury luxury company, businesswoman and socialite, moved to Monaco, leaving Russia with large debts and broken government contracts. How does she live?

Goga Ashkenazi (third from left) and Marianna Belchanskaya (far right)

Goga Ashkenazi (third from left) and Marianna Belchanskaya (far right)

As soon as Belchanskaya was not represented in glossy publications: a partner of the Moscow Bar Association, president of Stroynewtekhnologiya, co-owner of the Tretyakov Spa salon, a member of the presidium of the Russian Jewish Congress, and even “a woman who is considered by the entire business world of Russia.”

Her last public position in Russia was as chief lawyer Mercury group of companies, which owns the Moscow Central Department Store, boutiques in Tretyakovsky Proezd and Kutuzovsky Prospekt, Barvikha Luxury Village and the House of Leningrad Trade in St. Petersburg, and also distributes premium brands. The total annual revenue is about 100 billion rubles.

Belchanskaya is still closely associated with both Mercury and its owners. In one of the companies of the group – the London auction house Phillips – her nephew and niece work (Phillips allocated 6.5 million pounds in support of Ukraine. – Approx. Life).

Recently, in the bankruptcy case of Belchanskaya, it was revealed that her property was pledged to the co-owner of Mercury Leonid Strunina. This turned out to be to her advantage and significantly complicated the sale of her property at auction.

Compromat.Ru: 77704
Compromat.Ru: 77705
Compromat.Ru: 77706
Compromat.Ru: 77707
Compromat.Ru: 77708

Construction companies of Marianna Belchanskaya

– “PSK is another company under the leadership of Marianna Belchanskaya. Previously, there were: MGR-project, MSK-9, Cardo. All organizations have the same story – delays and non-payment of wages to employees, subcontractors are deceived and without money, deliberately drag out the processes in court. Before you are real liars and hypocrites! Don’t be fooled, it’s a trap, guys. RUN!!!!!” writes an ex-employee.

Belchanskaya’s mother went bankrupt when she built herself a mansion in Barvikha. Formally, she hired two companies: the first – for the erection of walls, the second – for communications and, as the court found, she did not pay. Now the mansion is pledged to Investtorgbank, which makes it problematic to put the building under the hammer.

The queue of creditors is diverse. Just nothing will go to the workers who were not paid wages in the construction companies of Belchanskaya. They failed to comply with the formalities: to select a representative and submit documents from him for the priority of creditors.

On the other hand, neighbors flooded with a socialite from below from the Dolores beauty salon, co-founded by Belchanskaya’s mother, claim the money. Despite this fact, the salon filed a claim for compensation and also joined the queue of creditors.

Compromat.Ru: 77699

Belchansky home ownership in the village “Barvikha XXI”

The same thing happens with Tatyana Ilyinichna’s apartment with an area of ​​100 square meters in a brick house in Nashchokinsky Lane (this is also an elite property). It seems to have been bought for almost 37 million rubles by Marina Kuznetsova from St. Petersburg. However, as always with the Belchanskys, the deal was endlessly contested. The customer herself (Kuznetsova) does not seem to be a rich person. She has debts of half a million rubles and a modest life, judging by social networks.

Compromat.Ru: 77710

Model Tatyana Belchanskaya during a demonstration of the Dove of Peace hairstyle (October 1978)

Belchanskaya’s father, Gennady Ilyich, worked as the director of the All-Union Scientific Research Institute of Cybernetics of the Ministry of Agriculture. After perestroika, he moved to Alaska, where he lived and worked on the campus of the International Center for Arctic Research. Belchansky spent his last years in the cozy town of Rockville (Maryland), famous for its Jewish community and biotechnology companies. Gennady Ilyich occupied a cottage with an ideal lawn in the yard. The cost is over 700 thousand dollars.

Belchanskaya’s 49-year-old sister, Anastasia Bilibina, moved with her family to London many years ago. Before moving, her husband, Andrey Bilibin, was a top manager of Yukos holdings. Khodorkovsky and the Citicorp group of companies engaged in oil and gas equipment. The eldest daughter of the Bilibins often posts selfie in front of a family townhouse in the London Borough of Chelsea.

* Recognized as an extremist organization and banned on the territory of the Russian Federation.


Previous Post

Crypto scammer from Moscow City Artyom Murashev, aka Artyom Stolypin

Next Post

The dissertation of the Minister of Education of Ukraine is plagiarism, 50% of the mentioned “publications on the topic of the dissertation” are fakes

Next Post
The dissertation of the Minister of Education of Ukraine is plagiarism, 50% of the mentioned “publications on the topic of the dissertation” are fakes

The dissertation of the Minister of Education of Ukraine is plagiarism, 50% of the mentioned "publications on the topic of the dissertation" are fakes

Popular posts

  • “Servant of the people”: ahead final series
  • The minimum wage will increase from January
  • From Rosseti to Kuchus: traces of Andrei Ryumin led to Dmitry Doev
  • (no title)
  • The North Ural Department of Rosprirodnadzor presented demands to the RN-Yuganskneftegaz company for more than 1 billion rubles

News headings

  • Deputy
  • Investigations
  • Kazakhstan
  • Media workers
  • Ministers
  • Offshore leaks
  • Oligarchs
  • Persons
  • Politics
  • Russia
  • Russian Mafia
  • Russian oligarchs
  • Russian politics
  • Ukraine
  • World

Contact US

  • Order an Investigation
  • Website Navigation
  • About Us
  • Contact
No Result
View All Result
  • Oligarchs
    • Kazakhstan
    • Russia
    • Ukraine
  • Deputy
  • Russian Mafia
  • Politics
  • Ministers
  • World
  • About Us
  • Contact

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
Go to mobile version