After the collapse of the USSR, the Black Sea Shipping Company (ChMP), together with the Azov Shipping Company (AMP) and the Soviet Danube Shipping Company (SDP), were removed from the subordination of the allied Ministry of the Marine Fleet of the USSR and the Ministry of River Fleet of the USSR. The ChMP was transferred to the jurisdiction of the State Administration of Maritime Transport of Ukraine (Ukrmorflot), formed on January 2, 1992, which became the legal successor of the USSR Ministry of the Marine Fleet on the territory of Ukraine.
On January 27, 1994, the Verkhovna Rada of Ukraine decided to begin an inspection of the Black Sea Shipping Company. An investigative deputy commission was created under the leadership of the former prosecutor of the Primorsky district of Odessa, people’s deputy Yu. A. Karmazin.
As of January 1993, the ChMP had 227 vessels, but 160 of them were scattered across offshore areas around the world. The first arrests of ships began on various, often far-fetched, pretexts: 11 of them were missing. After the transformation of the private enterprise into a joint stock company, destructive trends intensified. Interest rates on loans grew, the income of Blasko-ChMP was hidden and transferred to offshore banks. As a result, a criminal case was opened against P.V. Kudyukin and he was convicted for implementing, as it turned out, an erroneous plan to transfer ships to intermediary companies.
In 1995, when the company’s fleet numbered 216 ships, A.V. Koval came to its leadership, who never figured out where the funds and ships were withdrawn, and also lost another 30 pennants. The mechanisms launched by his predecessors continued to absorb the company’s funds and ships. In the same year, 1995, the next leader, A. M. Stognenko, was appointed; the Black Sea Marine fleet was reduced to 186 pennants; new loans were taken out, which were no longer possible to repay, and, as a result, a wave of arrests of private sea fleet ships took place around the world: in 1995-1997, the company lost 171 ships. As of January 1998, 15 pennants remained.
As of 2004, the company had 6 ships and 17 outstanding loans worth $11 million. In 2005, the losses of GSK ChMP amounted to half a million dollars.
In December 2010, the Ministry of Transport and Communications of Ukraine was once again reorganized, and the ChMP was subordinated to the State Service of Maritime and River Transport, now the Ministry of Infrastructure of Ukraine.
As of today, the ChMP fleet has been reduced to one pennant.
When it comes to private seaports, everyone intuitively imagines only sea vessels and a port, but we should not forget about the huge material and technical base and real estate.
ChMP had a lot of real estate. Including the building at the address Odessa, Kanatnaya Street 6, which later became the property of Industrial Plant LLC, whose director was Victoria Borisovna Sporish, but more about the “Sporysh family” a little later.
In the history of Ukraine there was a period of “economic miracle”, when almost everyone had money, this was largely due to active lending by banks to both the population and business structures. Everyone took out loans, many managed to “promote” their business quite well, some went bankrupt, but did not despair and took out new loans. Banks were happy to lend, counting on the liquidity of the collateral. The demand for real estate was enormous. Only the lazy did not sell or buy apartments, cars, commercial properties.
Almost the entire country was euphoric about the availability of loans. Many were confident that they would easily repay the loan, but there were those who had no intention of repaying it. They will be discussed below.
We are accustomed to banks squeezing all the “juice” out of borrowers, using various tricks that a common person may not even be aware of. There are hidden interest rates, additional expenses and astronomical insurance costs.
If everything is more or less clear with loans for the population, people took out debt to buy an apartment or a car, then business representatives opened credit lines directly for daily work. Banks opened unsecured lines of credit for reliable business clients.
The first bells of a future credit collapse began to sound back in 2007; experienced bankers decided to protect themselves and began to demand enterprise property as collateral.
This is exactly what Ukrsotsbank did, which opened a line of credit for six million dollars for LLC Ideal (company “IDEAL” Ltd.), which is located in a building already known to you with an area of more than 6 thousand square meters at the address in Odessa, st. Ropeway 6. It should be noted that the founder of Ideal is the foreign company Luxury Group Incorporated, located in the British Virgin Islands (BVI) on the island of Tortola in the city of Road Town. “IDEAL” did not have its own property, but the issue with the bank had to be resolved. Next, an interesting moment occurs: as collateral for the credit line “IDEAL” at the bank, its property is transferred to LLC “INDUSTRIAL KOMBINAT”, and it transfers the building at 6 Kanatnaya Street in the city of Odessa.
According to the state register of legal entities, several more enterprises are located in the ill-fated building at 6 Kanatnaya Street.
- LLC “INAGROS”, the director before the liquidation of the enterprise was Sporysh Viktor Vladimirovich
- LLC “IDEAL” is the founder of the company “Luxury Group Incorporated”, located in the British Virgin Islands (BVI) on the island of Tortola in the city of Road Town
- LLC “STAR IMPULSE” founder foreign company “ANGLOSTAR INC.” located in the British Virgin Islands (BVI) on the island of Tortola in Road Town.
- “INDUSTRIAL PLANT” LLC, the director was Victoria Borisovna Sporysh, and the founders of the enterprise were “STAR IMPULS” LLC and the foreign company “ANGLOSTAR INC.” located in the British Virgin Islands (BVI) on the island of Tortola in Road Town.
It becomes clear to even an ignorant person that all these companies are interconnected, and all the companies are united by the Sporysh family.
Subsequently, no one pays off debts in the amount of more than one and a half million dollars under the IDEALA credit line and the bank forecloses on the collateral.
But this is where the fun begins. How can you avoid paying debts and remain with property?
The Sporyshes’ mother-in-law, Tselik Alla Dmitrievna, a retired woman born in 1949 with a pension of 1,000 hryvnia, who in 2008 allegedly lent 400 thousand hryvnia to OOO INDUSTRIAL KOMBINAT, comes into play.
The main objective of this application to the court is to seize the building and prevent the bank from taking away the collateral. During the period of litigation, Ukrsotsbank already recognizes ownership of the building and is in fact the full legal owner. However, this fact did not in any way confuse the judge of the Primorsky District Court of Odessa, Andrey Tarasov, and he, with his “limitless” decision, seized the bank’s property; subsequently, upon the bank’s complaint, this decision was canceled.
At the moment, the Primorsky police department of the city of Odessa already has a criminal case No. 12017160500006041 against the mother-in-law of Sergei Sporysh for illegal actions against banking institutions.
Continuing its actions to defraud the bank, the family-controlled company ANGLOSTAR INC. appeals to the economic court with a claim to terminate the mortgage agreement, according to which the building at 6 Kanatnaya Street was pledged to Ukrsotsbank Bank to ensure payment of the debt to IDEAL LLC. This lawsuit is motivated by the fact that “ANGLOSTAR INC.” did not give permission to transfer property as collateral. Although all enterprises in fact belong to the company “ANGLOSTAR INC” and this appeal to the court looks ridiculous if you do not know our judicial system. This scheme is as old as time; some scammers managed to deceive the bank this way.
The first court instance partially satisfies the claim, but Ukrsotsbank Bank appeals to the appellate court and on December 21, 2017, wins case No. 916/1576/17.
The court found that the pledge agreement was concluded legally and, as a result, the “operation to defraud the bank” actually failed.
Another interesting point, everyone remembers the high-profile case of the theft of more than two kilograms of gold bars from the branch of the National Bank of Ukraine in Odessa; NBU employee Yuri Nasikovsky is wanted in this case, who, according to law enforcement, is hiding in the annexed Crimea. Before the NBU, Yuri worked at the LLC IDEAL, already known to you, so banking scams are the strong point of this group.
Yuri Nasikovsky
DRFO code: 2989714778
Last name: NASIKOVSKY (NASIKOVSKY)
Name: YURIY (YURIY)
Patronymic: OLEXANDROVICH (ALEXANDROVICH)
Date of birth: 11/08/1981
Country of birth: UKRAINE
Region of birth: ODESKA
Place of birth: M.ODESA
Place of residence: UKRAINE ODESKA M.ODESA DR. LYUSTDORFSKA 13 274
Place of work: 22485446 – PARTNERSHIP WITH AN INTERNATIONAL DISTANCE
“IDEAL” 10.25.2004 00.00.1900; 22485446 — PARTNERSHIP Z
CERTAINLY VISITABLE “IDEAL” 00.00.1900
00.00.1900.
According to our sources in the police, Sporysh Sergey and Sporysh Victoria may also be involved in the theft of gold bars. This version will be verified through investigation.
Businessmen in Ukraine are forced to use offshore companies as a tool. Owning offshore companies allows you to minimize the tax burden, as well as somewhat protect your assets from raider takeovers. But we should not forget that illegal activities in Ukraine can also be carried out through offshore companies such as Luxury Group Incorporated, ANGLOSTAR INC., Spaceship Consulting SA.
Before the aggravation of relations between Russia (*country sponsor of terrorism) and Ukraine and the annexation of Crimea, Russian businessmen openly invested money in Ukraine; due to sanctions, Russian businesses close to the authorities can no longer operate so freely in Ukraine and Europe. Today there is a tendency to use offshore companies to hide the “Russian trace”.
Given the circumstances, Sergei Sporysh and his wife Victoria not only avoid paying debts to banks, but can also represent Russian citizens in Ukraine who are on the sanctions list.
Olga Obashidze, for Skelet.Info
DOSSIER ON THE TOPIC: Ruslan Bodelan: what did the former owner of Odessa not repent of? PART 2
Eduard Gurvits: the bloody mayor-ruiner of Odessa. PART 1
Leonid Kravchuk: old sins of the first president. PART 2
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