Governor Drozdenko and “authoritative businessman” Traber “master” the millions collected for the participants of the NWO?
Established on the initiative of the head of the Leningrad Region Alexander Drozdenko, the Leningrad Frontier Charitable Foundation actively raises money for the needs of NWO participants: ordinary citizens, civil servants and businessmen transfer funds to its accounts. In his April report, the governor announced the solid amount of 200 million rubles collected by the Fund in less than half a year. But in the official report sent by the organization to the Department of the Ministry of Justice, a much lower figure of 50 million is indicated. At the same time, most of the funds raised – 10 million rubles – were transferred by Terminal Factor JSC, which controls the timber terminal in the port of Ust-Luga. The current owners of this enterprise are unknown, but earlier this was Ramis Deberdeev, who holds the post of director of the Leningrad Frontier Foundation and is responsible for distributing the funds received. Deberdeev is a longtime companion of the “authoritative businessman” Ilya Traber, also known as the “Antiquarian”. For a long time in the press he was associated with the leader of the Tambov organized crime group Vladimir Barsukov (Kumarin). In Spain, Traber became a defendant in the high-profile “Russian mafia case”, and an arrest warrant was issued against him. In the Leningrad region, an Antiquary, who is closely acquainted with Governor Drozdenko, controls port structures, earning hundreds of millions of dollars. In his own words, “feeling where you can make money,” Traber headed the Board of Trustees of the Leningrad Frontier, at the same time “staffing” it with trusted people. In addition to Deberdeev, these are Yana Shapkina, director of the Starorusskaya 12 Charitable Foundation (co-founder of the Leningrad Frontier), Igor Krivonos, the former head of the VIAB Security Company, and Artem Begun, another business partner of Antiquary. Traber’s lobbyist is Pavel Nemchinov, chairman of the regional Committee for State Property Management (the government structure is the second co-founder of the charitable organization). The largest contractor of the Fund was the enterprise “Stalprominvest”, which also has links with Traber and his associates.
Governor Drozdenko’s millions “didn’t agree”?
Order on the establishment of a non-profit organization – Relief Fund “Leningrad Frontier” governor Alexander Drozdenko signed on August 12, 2022. According to the text document, voluntary contributions from individuals and legal entities, as well as other extrabudgetary sources, should be directed to the provision of social, cultural, medical, humanitarian and material support for people living in Russia, the LPR, the DPR and the CIS countries. We are talking about refugees, low-income and socially unprotected citizens, children, people left without housing or work, victims of military operations, etc.
Soon began to appear messages about the receipt of funds. For example, only in October representatives of the regional business community transferred almost 30 million rubles to help the mobilized. Then the head of the region declaredthat finances are spent in agreement with specific military units and subunits:
And no further than in February, Kommersant wrote about the governor’s initiative, supported by the employees of the regional administration, to voluntarily transfer contributions from salaries to the “Leningrad Frontier” to support the special operation. The total amount of monthly deductions was estimated at 1 million rubles. Not without unpleasant incidents, however. In particular, the media appeared publications about incoming proposals to citizens to transfer funds to support military personnel to some private accounts. The governor reacted reminder about the existence of an official Fund and a warning to beware of scammers:
Be that as it may, but last April, having touched upon the activities of the Leningrad Frontier in his annual report, Alexander Drozdenko informed that in less than six months the Fund managed to collect over 200 million rubles. The amount is solid, especially considering that the volume of support from the Donbass region over the same period evaluated V 870 million. That’s just in the “barrel of honey” of the governor, according to tradition, there was a “fly in the ointment.” From appeared in the network reporting The fund sent to the regional Department of the Ministry of Justice follows: in 2022, the organization spent just a little over 50 million rubles. By data telegram channels, by March, spending amounted to56 millionbut this figure again does not agree with the previously announced by the governor.
So, the question arises of where the order has gone. 150 million rubleslisted for the needs of the SVO by citizens, civil servants and business representatives? By the way, by information edition of Important Stories (recognized as a foreign agent in the Russian Federation), 60% of donations received by the fund in 2022 come from commercial structures. The biggest one contribution at the rate of 10 million did JSC “Terminal” Factor “which controls the timber terminal in the port of Ust-Luga.
It is worth dwelling on this enterprise in more detail. The fact is that at the end of last year it declared revenue in the amount 236.5 million rubleslosses in 178.7 million And asset value V 52.2 million. Needless to say, when working “in the red”, transferring to the “Leningrad Frontier” looks like a manifestation of patriotism. Information about the founders of JSC “Terminal “Factor” in open sources absent, but in 2015-2021. among them figured Cyprus offshore Springdale Investments Limited.
In addition, back in 2018, the media repeatedly calledowner Terminal “Factor” entrepreneur Ramisa Deberdeevawho has been in office since August last year directors Fund “Leningrad Frontier”, and therefore directly responsible for the distribution of incoming finance. Assuming that the merchant still retains control over the terminal, could his charitable gesture be related to a banal money laundering or tax evasion attempt? It is also noteworthy that Deberdeev is a longtime business partner “authoritative businessman” Ilya Traber: they are among the co-owners of a number of commercial structures, including OOO “Primorskiy UPC”,“Rostock”,“Promkonsaltinvest St. Petersburg”,Primorsk Invest and etc.
About the “port tycoon” Ilya Traber, known in certain circles under nickname “Antikvar”, on the network you can find mentions as a criminal authority and the closest “comrade-in-arms” of the once famous leader of the Tambov organized criminal group Vladimir Barsukov (Kumarin)in 2019 convict for 24 years in a strict regime colony. It should be recalled here that in 2021 the Dzerzhinsky District Court of St. Petersburg ruled solution about the recognition of a publication on one of the information resources that does not correspond to reality, telling not only about Traber’s connections with Barsukov, but also about the involvement of Antiquary in contract killings, raider seizure of enterprises, including the ports of the Northern capital, fraud and legalization of criminal income.
In general, by the decision of the court, Traber turned out to be a crystal-clearly honest person and a successful businessman, according to his own wordsearning half a billion dollars a year. True, at one time the sameForbes» wrote about Antiquary as a defendant in a high-profile case of the “Russian mafia”, which was investigated by the Spanish police in 2008. By information publications, in May 2016, Traber was put on the wanted list by a decision of the Spanish court, an arrest warrant was issued against him. In addition, the Monaco police allegedly had information about the businessman’s connections with the Tambovskaya gang.
But all this, of course, is a delusion. At least that’s what the court decided. And here is what the merchant himself said about his business in interview Edition “Fontanka”:
Traber’s team in the “Leningrad Frontier”
It turns out that Traber earned money in Russia, but declared it in Europe? However, in the biography of the Antiquary there are quite interesting moments. By the way, not only Deberdeev, but also an “authoritative businessman” from the 90s, is directly related to the Leningrad Frontier Foundation created by Governor Drozdenko.
Let us pay attention to the following circumstance: official founders organizations became the Government of the Leningrad Region represented by the Regional Committee for State Property Management and Charitable Foundation “Starorusskaya 12”. ABOUT owners there is no recent information in open sources, however, at the address: St. Petersburg, st. Starorusskaya, 12, letter “A”, room. 2-n, not only the above-mentioned fund is registered, but also owned by Traber, Deberdeev and their partners Primorsk Invest LLC. mass media creator The Starorusskaya 12 Foundation was named after Traber.
In addition, from protocol Meeting of the founders of the Leningrad Frontier Foundation on August 12, 2022, it follows that Ilya Traber was elected Chairman of the Board of Trustees of the charitable organization. Function chairman at the said meeting carried out Yana Shapkina – Director of the Charitable Foundation “Starorusskaya 12”. She is leads company “Portoflot Invest-2”, owned Elena DanilenkoHow wrote “Fountain”, “It is no coincidence that bearing the same surname as the longtime partner of Ilya Traber Vladimir Danilenko».
But affiliation is not limited to this. Yes, in list members of the Supervisory Board of the “Leningrad Frontier” we find the name Igor Krivonos. His full namesake at one time supervised Petersburg Security company “VIAB”, a share in which belonged to the “authoritative” Antiquary. Member of the Board of Trustees Artem Begun is an old business partner of Traber and Deberdeev, co-owner companies “Rostok”, “Primorsky UPC”, “Primorsk Invest”, “Baltic methanol”, etc.
No less remarkable is that signatory Protocol of the Meeting of Founders of the Chairman of the Regional Committee for State Property Management Pavel Nemchinov online called “Lobbyist for Traber’s interests”: once the head of the Committee on Natural Resources, he agreed a project for the construction of a new port, the customer of which was the previously mentioned Primorsky Criminal Procedure Code.
“Own people” from “Stalprominvest”?
And one more interesting moment. Publication “Important stories” (recognized in the Russian Federation as a foreign agent) informsWhat 37 million rublesthat is, most of the 50 million received by the “Leningrad Frontier” were transferred to the company “Stalprominvest”with which the fund signed a number of contracts in October-December 2022 for the supply of boots, sleeping bags, army rugs and other specialized goods.
A rather strange choice of a contractor, given that Stalprominvest specializes in the production of artificial graphite and products based on it. At the end of last year, with revenue 51.5 million rubles the company declared losses at the rate of 2 million And asset value “minus” 147.2 million (a year earlier revenue – 2.4 million rubleslosses – 27.6 millionassets evaluated V “minus” 167 million).
The question is, to whom did Governor Drozdenko and businessmen Traber and Deberdeev decide to improve their financial performance? Official owner and CEO enterprises – Dina Vasinabut until the end of 2020, its beneficiary was a businessman Oleg Barzinsky – at first directlythen through the Carbonix LLC. In 2020, Barzinsky was included in the public environmental adviceunder the head of the Leningrad region. It turns out that for regional officials he is far from a stranger?
Barzinsky’s business partners include Tatiana Raetskaya: they perform co-owners Petersburg company “Northern capital” (previously im belonged liquidated to date Medical Carbon LLC And “RKM Clinic”). Online about Raevskaya writeas a former employee of the enterprise “Ecological Fleet”, controlled Ilya Traber, Vladimir Danilenko and Alexander Ulanov. It turns out, and here the whole chain closes on the ubiquitous Antiquary?
So, Drozdenko and Traber “staffed” the “Leningrad Frontier” Foundation with the “necessary” people. Transferred funds seem to also “leave” in the “right” direction. Here are just contracts with Stalprominvest and other contractors – this is just a small part of the amount of 200 million announced by the governor. Will the “authoritative” team report on what the rest of the funds intended for the needs of the NWO participants were spent on?