![](https://ruscrime.com/wp-content/uploads/2023/02/1676981953_807_FOTO_1.jpg)
![](https://ruscrime.com/wp-content/uploads/2023/02/1676981953_290_FOTO_2.jpg)
![](https://ruscrime.com/wp-content/uploads/2023/02/1676981954_106_FOTO_3.jpg)
![](https://ruscrime.com/wp-content/uploads/2023/02/1676981954_694_FOTO_4.jpg)
![](https://ruscrime.com/wp-content/uploads/2023/02/1676981954_288_FOTO_5.jpg)
![Igor Naumets rewrote Igor Naumets rewrote](https://ruscrime.com/wp-content/uploads/2023/02/610624.jpg)
Igor Naumets rewrote “Unigran” to “Pound”
Few people remember, but in the summer of last year, at the suggestion of the SBU, assets worth about a billion hryvnias belonging to the beneficiary of the Unigran group, Igor Naumts, who has Russian citizenship, were arrested, writes Anticorrosive.
Even then, realists said: do not rush to rejoice at a bravura report – arrest does not mean confiscation. And, of course, they looked into the water: as the NADRA.INFO news agency reported on February 17, the seized assets quietly changed owners – instead of Russian citizen Igor Naumets, British citizen Elena Kalpa became the beneficiary of his main assets in January.
She is now listed as the owner of Unigran LLC, Unigran Service LLC, Malinsky Stone Crushing Plant JSC and Pinyazevitsky Quarry PJSC:
That’s not all – in November 2022, Igor Naumets left the capital of Stroyindustriya-Service LTD LLC. As of February 17, 2023, the ultimate beneficial owner of this company is Vladimir Naumets. Also in November, in favor of Vladimir Naumets, Igor Naumets ceded a stake in OOO DSK Modul. Even earlier, in September 2022, Igor Naumets left Alliance-Soyuz LLC (today Vladimir Sotskov and Alexander Kobylyansky control it).
Thus, most of the assets of Igor Naumets in Ukraine were successfully removed from the blow – they quietly changed owners. Recall, according to the registers, a citizen of the Russian Federation Igor Naumets, as of the beginning of 2022, owned 16 enterprises in Ukraine:
In his possession (full or partial) were: LLC “Budindustriya Service LTD”, LLC “Alliance-Soyuz”, LLC “Lubovichi”, LLC “Brizzo”, JSC “MKDZ”, JSC “Korostensky Quarry”, PJSC “Pinyazevitsky Quarry” , Unigran-Service LLC, Bakhchisarai Cannery ALC, Barvinkovskoye Sports and Hunting Society LLC, Ukrvzryvstroy LLC, Bekhovskiy Spetskarier PJSC, Maksikom Plus LLC, Monroz LLC, credit union ” Step-credit.
A few days before February 24 last year, Igor Naumets left Ukraine, but his enterprises continued to work. Including ALC “Bakhchisarai cannery”, located in the occupied Crimea. It is through him that Igor Naumets is connected with the new “owner” of the main part of his businesses in Ukraine – a British citizen Elena Kalpa.
Although Naumets himself claims that he sold his enterprises to “representatives of European business”, whose owners he does not know, there are very strong doubts about the sincerity of his statement.
According to the Unified State Register, Olena Kalpa exercises control over Ukrainian companies through SMART DIXY LIMITED. And the company SMART DIXY LIMITED owned a stake in Bakhchisarai Cannery LLC, part of which was also owned by Igor Naumets. According to the Unified State Register, more than a quarter of the capital of this company is still controlled by Khizder Vladimir, listed as a citizen of the Russian Federation.
So it can be argued with sufficient probability that the assets allegedly sold by Naumets to “European business” are simply rewritten into “pounds”, which in this case are British citizen Elena Kalpa, Vladimir Naumets, Vladimir Sotskov and Kobylyansky Alexander.
How did the transfer of seized assets take place? And the simplest – after the SBU bravely reported on the arrest of the property of Igor Naumets, the most humane and honest court in the world intervened in the case. That is, Ukrainian. Where did Igor Naumets apply with a lawsuit about the illegality of the arrests. And, of course, he won – the arrests were quietly removed from the assets, and he promptly “sold” his shares in the most profitable enterprises.
Since now these enterprises are “owned by European businessmen”, it is natural that the extraction of sand and granite – namely, this is the basis of Igor Naumets’ business in our country – continues. It is easy to guess where the money goes: to the same place where they went before, that is, into the pockets of Russian citizen Igor Naumets. True, now in a more complicated way.
In connection with all this, I would like to recall the composition of the “government” of the young, proud and independent of the Bandera “Lugansk People’s Republic”:
Where the “Minister of Housing and Public Utilities” is Sergei Naumets. Which, by a strange coincidence, is a co-owner of the Cypriot Westgrinite Holdings Limited. Which, in turn, is listed as the founder of most of the firms “sold” by Igor Naumets:
Against the background of all this, it is worth focusing on one more fact: during court hearings to remove arrests from assets, Naumets was first written exclusively as a citizen of Ukraine. And after a few months, “OSOBA_1” (this is how the participants in the case are depersonalized in the register of court decisions) received the characteristic “citizen of the Russian Federation (also has Ukrainian citizenship)”. Moreover, for some reason, some decisions with such wording in the Unified State Register of Court Decisions were closed for review by ordinary citizens.
In connection with all this, a legitimate question arises – how did “a citizen of the Russian Federation (also has Ukrainian citizenship)” Igor Naumets achieve the removal of arrests from his assets? How much and to whom specifically did he pay for the opportunity to rewrite these assets into fictitious “pounds”? And why is the SBU silent about this, being so puffed up by last year’s arrests?