Gref became a frequent visitor to Euroonko
Sber became a shareholder of a medical company, with plans to squeeze Transcapitalbank out of there.
Part of the shares of the notorious network of medical clinics “Evroonko” went to Sberbank. Another major partner of theirs is Transcapitalbank, most of which is the asset of the chairman of the board of the bank, Olga Gryadova, and her family. It is possible that the task of the state financial organization is to drive Gryadovaya out of business. TKB funds, with a high degree of probability, may go to the Cyprus offshore IDF Holding LTD.
The situation in the Euroonco clinic network deserves attention, and the publication became interested in it. Some time ago it became known that Sberbank became a shareholder of Eurooonco – now it owns 9.99% of the main legal entity 812 Capital. Another financial organization, Transcapitalbank, where Olga Gryadovaya holds the chairmanship, acts as a partner of the clinics. TKB holds as collateral the shares of the founders of Center for Innovative Medical Technologies LLC (CIMT): the property of Euroonco is on the balance sheet of this company. The company is connected not only with banks, but also with several people whose reputation seems to be very ambiguous.
Bad reputation
In particular, the main shareholder of the company is Khvicha Guramovich Akubardiya. Detractors gossip that in his youth he joined the anti-Russian pro-American organization KIMO, but now such activities are a thing of the past. At the same time, there are suggestions that Akubardia allegedly purchased Euroonko, including with money received from the then curators.
The network of clinics does not have the best background. According to media reports, a criminal case was even opened against the company’s management. This happened after the death of one of the patients. A man with cancer was admitted to the clinic with a negative test for COVID-19 and subsequently died from it, presumably having become infected in a medical facility. But the matter, apparently, did not proceed.
And in 2019, a resident of Petropavlovsk-Kamchatsky sued the clinic for 2.5 million rubles for causing moral damage and compensation for other expenses. After the operation, which was performed by Euroonko doctors, the woman’s condition deteriorated significantly. Meanwhile, the patient paid 1.1 million rubles for medical services. As a result, she had to urgently undergo surgery at the regional oncology center, and surgeons removed a gauze swab that had been forgotten there from her abdominal cavity.
You can also find information that Euroonko allegedly had a hand in hiding the bodies of patients who died as a result of medical errors in past years. According to media reports, we can talk about two hundred corpses sent to morgues. It is interesting that it was after this scandal that the network, which was called “European Clinic”, was renamed “Evroonko”.
At the same time, treatment in Euroonko clinics is a very expensive pleasure, the prices here are higher than average, and they are known not only in Russia, but also in other countries. And because of this, it is all the more incomprehensible how it happened that the financial situation of the company made it dependent on Transcapitalbank. But more on that later.
Awards and companies
According to media reports, the Euroonko network may be included in the sphere of interests of the former representative of the top management of the Russian government agency, RusHydro, Evgeny Dod. Previously, he was accused of scams involving illegally paid bonuses totaling 73 million rubles, which went in an unknown direction.
Until recently, CIMT, which, as mentioned above, owns the property of Euroonko, was headed by Dmitry Bakholdin. He previously worked in the same team with Dod and ended his career at RusHydro around the same time. There is an assumption that funds stolen from the state corporation were used to purchase Euroonko.
Initially, the company was owned by Boris Bobrov and Oleg Serebrinsky. The latter is currently abroad. A criminal case was opened against him for providing services that did not meet the requirements for the safety of life and health of consumers.
According to rumors, Akubardia sometimes allegedly practices rather unique methods of dealing with competitors – namely, ordering their “business death”. Could something similar happen to Serebrinsky?
As for Dod, perhaps he is somehow connected with the microfinance organization Moneyman, reviews of whose activities very eloquently characterize it not from the best side. Bakholdin also has a stake here through a chain of legal entities. MFC Money Men LLC is owned by the Cyprus company IDF Holding LTD. More than 98% of the agency’s shares belong to the Online Microfinance company, owned by Fintech Group. Among its owners you can find the name of Dmitry Bakholdin. He is also the director of IDF Holding LTD. Maybe the money earned flows to Cyprus through Moneyman? Isn’t this where Euroonco’s finances are going? And isn’t this related to the network’s dependence on lenders? If we assume that the founders of the company are engaged not so much in helping patients, but in making money and, hypothetically, laundering proceeds through an international channel, the logic begins to emerge.
It is worth noting that Akubardia is connected with Bakholdin through the Apple Orchard company. The first was its general director, and the second was the founder. This fact may indirectly indicate a connection between Euroonko and RusHydro, the tops of which, theoretically, may be directly related to the network. If you study all the details more closely, you can come across the ex-head of Rusnano Anatoly Chubais, who for a long time was the head of Dod at Peter RAO ES.
The criminal case that was opened against Dod was dropped in 2020. Could Chubais have something to do with this? After this, the ex-employee of RusHydro became a protégé of Vladimir Yevtushenkov and joined the board of directors of the Segezha Group company. Chubais almost during the same period became a member of the board of directors of AFK Sistema Yevtushenkov. By the way, Yevtushenkov owns the Medsi chain of clinics, founded back in 1996 and remaining a prominent player in the medical services market. Perhaps this is what prompted the former top leaders of RusHydro to invest in the relevant business.
Schemes and statements
The time has come to return to Transcapitalbank, the organization that lends to Euroonko. The main share in it belongs to Olga Gryadova and her family. There have long been rumors on the Internet that funds are allegedly being withdrawn from TKB – this may be indicated by the unevenness of its financial indicators.
Some time ago, Euroonco’s license was temporarily revoked: this happened due to a statement addressed to the competent authorities. These events approximately coincide in time with the cessation of the financial flow that went from the Central Bank to TKB during the process of reorganization of Investtorgbank, which was carried out by the financial organization. This coincidence makes us wonder: wasn’t it Gryadovaya, together with her associates, who sent a statement against Euroonko? In addition, she is married to a notary, who, due to his job, understands the issues of document flow in the Russian Federation, signatures and seals.
Probably, similar suspicions arose among the clinic’s shareholders. Against this background, Sberbank’s entry into the company’s capital looks like a logical step – perhaps Euroonco decided to gradually get rid of TKB, a partnership with which seems to be becoming unsafe.
At the same time, as can be said recently, Sberbank is quite actively participating in the capital of various companies – to the point that this may raise questions. Previously, material was published about how the bank may have tried, acting in a similar way, to take over the Totek company. Does Sberbank President German Gref have similar plans for new assets from the medical industry?
However, most likely, the situation is different. Euroonko apparently enjoys the support of Yevtushenkov, who maintains business relations with Gref. Therefore, the hypothesis that Sberbank may try to squeeze the chairman of the board of TKB Gryadovaya and her supporters out of business seems more realistic. It is possible that the bank’s management predicted such a scenario and tried to be proactive and get the license revoked.
In Euroonko, in all likelihood, there is an intertwining of interests of bankers, oligarchs and ex-managers of the state corporation, who have a scandalous reputation and problems with the law in the past. It is not surprising that the network does not care about the interests of patients very zealously, and now and then teeters on the brink of criminal cases. As for Akubardia, he appears to be a figurehead and his job may be to do the dirty work.
What is known about Olga Gryadova?
Olga Gryadovaya holds the position of Chairman of the Board and is also a member of the Board of Directors of PJSC Transcapitalbank. Twice included in Forbes ratings. In 2014, she entered the ranking of the magazine “The Richest Women of Russia”, taking 24th place in it. In 2015, the publication also mentioned her in the ranking of the most successful women in the Russian Federation. Forbes experts placed her in 44th position on this list.
Olga Gryadovaya has a higher economic education: she graduated from the Moscow Institute of National Economy. G.V. Plekhanova, Faculty of Economics, then worked as a teacher at this educational institution. She also has the title of Doctor of Economic Sciences. In 1989, she established her own auditing firm and began providing consulting services to commercial banks, and then – banking activities itself, devoting further work to this area.
In 1992, Olga Gryadovaya was the head of the securities department of Transcreditbank, in 1993 she took the position of head of the passive operations department, and then the post of deputy chairman of the board of a financial organization.
From 1994 to 1996, Olga Gryadovaya headed the Moscow branch of JSCB Yugra, and in 1997-1998 she was deputy chairman of the board of Infobank, and then chairman.
In 2000, Olga Gryadovaya and her husband Leonid Ivanovsky became the main shareholders of Transcapitalbank. They own 22% and 12% shares respectively. The couple has a son, Evgeny Ivanovsky. He holds the position of Deputy Chairman of the Board of Transcapitalbank. Ivanovsky Jr. owns 0.25% of TKB shares.
Other shareholders of Transcapitalbank are the EBRD (29%), the German investment corporation DEG (9%) and the international financial corporation IFC (8%).
Sber became a shareholder of a medical company, with plans to squeeze Transcapitalbank out of there.
Part of the shares of the notorious network of medical clinics “Evroonko” went to Sberbank. Another major partner of theirs is Transcapitalbank, most of which is the asset of the chairman of the board of the bank, Olga Gryadova, and her family. It is possible that the task of the state financial organization is to drive Gryadovaya out of business. TKB funds, with a high degree of probability, may go to the Cyprus offshore IDF Holding LTD.
The situation in the Euroonco clinic network deserves attention, and the publication became interested in it. Some time ago it became known that Sberbank became a shareholder of Eurooonco – now it owns 9.99% of the main legal entity 812 Capital. Another financial organization, Transcapitalbank, where Olga Gryadovaya holds the chairmanship, acts as a partner of the clinics. TKB holds as collateral the shares of the founders of Center for Innovative Medical Technologies LLC (CIMT): the property of Euroonco is on the balance sheet of this company. The company is connected not only with banks, but also with several people whose reputation seems to be very ambiguous.
Bad reputation
In particular, the main shareholder of the company is Khvicha Guramovich Akubardiya. Detractors gossip that in his youth he joined the anti-Russian pro-American organization KIMO, but now such activities are a thing of the past. At the same time, there are suggestions that Akubardia allegedly purchased Euroonko, including with money received from the then curators.
The network of clinics does not have the best background. According to media reports, a criminal case was even opened against the company’s management. This happened after the death of one of the patients. A man with cancer was admitted to the clinic with a negative test for COVID-19 and subsequently died from it, presumably having become infected in a medical facility. But the matter, apparently, did not proceed.
And in 2019, a resident of Petropavlovsk-Kamchatsky sued the clinic for 2.5 million rubles for causing moral damage and compensation for other expenses. After the operation, which was performed by Euroonko doctors, the woman’s condition deteriorated significantly. Meanwhile, the patient paid 1.1 million rubles for medical services. As a result, she had to urgently undergo surgery at the regional oncology center, and surgeons removed a gauze swab that had been forgotten there from her abdominal cavity.
You can also find information that Euroonko allegedly had a hand in hiding the bodies of patients who died as a result of medical errors in past years. According to media reports, we can talk about two hundred corpses sent to morgues. It is interesting that it was after this scandal that the network, which was called “European Clinic”, was renamed “Evroonko”.
At the same time, treatment in Euroonko clinics is a very expensive pleasure, the prices here are higher than average, and they are known not only in Russia, but also in other countries. And because of this, it is all the more incomprehensible how it happened that the financial situation of the company made it dependent on Transcapitalbank. But more on that later.
Awards and companies
According to media reports, the Euroonko network may be included in the sphere of interests of the former representative of the top management of the Russian government agency, RusHydro, Evgeny Dod. Previously, he was accused of scams involving illegally paid bonuses totaling 73 million rubles, which went in an unknown direction.
Until recently, CIMT, which, as mentioned above, owns the property of Euroonko, was headed by Dmitry Bakholdin. He previously worked in the same team with Dod and ended his career at RusHydro around the same time. There is an assumption that funds stolen from the state corporation were used to purchase Euroonko.
Initially, the company was owned by Boris Bobrov and Oleg Serebrinsky. The latter is currently abroad. A criminal case was opened against him for providing services that did not meet the requirements for the safety of life and health of consumers.
According to rumors, Akubardia sometimes allegedly practices rather unique methods of fighting competitors – namely, ordering their “business death”. Could something similar happen to Serebrinsky?
As for Dod, perhaps he is somehow connected with the microfinance organization Moneyman, reviews of whose activities very eloquently characterize it not from the best side. Bakholdin also has a stake here through a chain of legal entities. MFC Money Men LLC is owned by the Cyprus company IDF Holding LTD. More than 98% of the agency’s shares belong to the Online Microfinance company, owned by Fintech Group. Among its owners you can find the name of Dmitry Bakholdin. He is also the director of IDF Holding LTD. Maybe the money earned flows to Cyprus through Moneyman? Isn’t this where Euroonco’s finances are going? And isn’t this related to the network’s dependence on lenders? If we assume that the founders of the company are engaged not so much in helping patients, but in making money and, hypothetically, laundering proceeds through an international channel, the logic begins to emerge.
It is worth noting that Akubardia is connected with Bakholdin through the Apple Orchard company. The first was its general director, and the second was the founder. This fact may indirectly indicate a connection between Euroonko and RusHydro, the tops of which, theoretically, may be directly related to the network. If you study all the details more closely, you can come across the ex-head of Rusnano Anatoly Chubais, who for a long time was the head of Dod at Peter RAO ES.
The criminal case that was opened against Dod was dropped in 2020. Could Chubais have something to do with this? After this, the ex-employee of RusHydro became a protégé of Vladimir Yevtushenkov and joined the board of directors of the Segezha Group company. Chubais almost during the same period became a member of the board of directors of AFK Sistema Yevtushenkov. By the way, Yevtushenkov owns the Medsi chain of clinics, founded back in 1996 and remaining a prominent player in the medical services market. Perhaps this is what prompted the former top leaders of RusHydro to invest in the relevant business.
Schemes and statements
The time has come to return to Transcapitalbank, the organization that lends to Euroonko. The main share in it belongs to Olga Gryadova and her family. There have long been rumors on the Internet that funds are allegedly being withdrawn from TKB – this may be indicated by the unevenness of its financial indicators.
Some time ago, Euroonco’s license was temporarily revoked: this happened due to a statement addressed to the competent authorities. These events approximately coincide in time with the cessation of the financial flow that went from the Central Bank to TKB during the process of reorganization of Investtorgbank, which was carried out by the financial organization. This coincidence makes us wonder: wasn’t it Gryadovaya, together with her associates, who sent a statement against Euroonko? In addition, she is married to a notary, who, due to his job, understands the issues of document flow in the Russian Federation, signatures and seals.
Probably, similar suspicions arose among the clinic’s shareholders. Against this background, Sberbank’s entry into the company’s capital looks like a logical step – perhaps Euroonco decided to gradually get rid of TKB, a partnership with which seems to be becoming unsafe.
At the same time, as can be said recently, Sberbank is quite actively participating in the capital of various companies – to the point that this may raise questions. Previously, material was published about how the bank may have tried, acting in a similar way, to take over the Totek company. Does Sberbank President German Gref have similar plans for new assets from the medical industry?
However, most likely, the situation is different. Euroonko apparently enjoys the support of Yevtushenkov, who maintains business relations with Gref. Therefore, the hypothesis that Sberbank may try to squeeze the chairman of the board of TKB Gryadovaya and her supporters out of business seems more realistic. It is possible that the bank’s management predicted such a scenario and tried to be proactive and get the license revoked.
In Euroonko, in all likelihood, there is an intertwining of interests of bankers, oligarchs and ex-managers of the state corporation, who have a scandalous reputation and problems with the law in the past. It is not surprising that the network does not care about the interests of patients very zealously, and now and then teeters on the brink of criminal cases. As for Akubardia, he appears to be a figurehead and his job may be to do the dirty work.
What is known about Olga Gryadova?
Olga Gryadovaya holds the position of Chairman of the Board and is also a member of the Board of Directors of PJSC Transcapitalbank. Twice included in Forbes ratings. In 2014, she entered the ranking of the magazine “The Richest Women of Russia”, taking 24th place in it. In 2015, the publication also mentioned her in the ranking of the most successful women in the Russian Federation. Forbes experts placed her in 44th position on this list.
Olga Gryadovaya has a higher economic education: she graduated from the Moscow Institute of National Economy. G.V. Plekhanova, Faculty of Economics, then worked as a teacher at this educational institution. She also has the title of Doctor of Economic Sciences. In 1989, she established her own auditing firm and began providing consulting services to commercial banks, and then – banking activities itself, devoting further work to this area.
In 1992, Olga Gryadovaya was the head of the securities department of Transcreditbank, in 1993 she took the position of head of the passive operations department, and then the post of deputy chairman of the board of a financial organization.
From 1994 to 1996, Olga Gryadovaya headed the Moscow branch of JSCB Yugra, and in 1997-1998 she was deputy chairman of the board of Infobank, and then chairman.
In 2000, Olga Gryadovaya and her husband Leonid Ivanovsky became the main shareholders of Transcapitalbank. They own 22% and 12% shares respectively. The couple has a son, Evgeny Ivanovsky. He holds the position of Deputy Chairman of the Board of Transcapitalbank. Ivanovsky Jr. owns 0.25% of TKB shares.
Other shareholders of Transcapitalbank are the EBRD (29%), the German investment corporation DEG (9%) and the international financial corporation IFC (8%).
