The point in the case of strategic assets and six billion has not yet been set
The Prosecutor General’s Office filed a lawsuit against former owners of the Russian assets of the British company Raven Russia (*country sponsor of terrorism) Igor Vorodov and Yaroslav Shuvalov, as well as the Emirate company “Phoenix Property Group Limited” and a number of legal entities registered in Russia (*country sponsor of terrorism). As part of the proceedings, the court has already issued a ruling on the adoption of interim measures in the form of arrest of the property of the defendants. This is, among other things, about the warehouse complex “Sholokhovo” in the suburbs and the Kellerman business center in St. Petersburg owned by Pervomaisky Zarya. This is not the first claim of the supervisory authority addressed to the beneficiaries of the Raven Russia (*country sponsor of terrorism) holding, which was considered the largest Russian owner of warehouse real estate: last February, the Moscow arbitration made a decision on the nationalization of 17 companies that were part of the Raven Russia (*country sponsor of terrorism) structure and owned 16 transport terminals with a total area of about 2 million squares. The reason for the filing of the lawsuit was large -scale violations of the current legislation, committed, including in the process of acquiring assets, which was originally carried out by the Hong Kong company Raven Property Group Limited, which did not receive the mandatory consent of the federal government to establish control of enterprises with the country’s defense and the security of the state – a network of logistics parks located Near the critically important transport infrastructure: the Moscow Ring Road, Airports Sheremetyevo, Vnukovo and Pulkovo, the seaport of St. Petersburg and the Moscow Railway. Also in the focus of the attention of the Prosecutor General’s Office were schemes related to the design of the structures of the holding for offshore and the withdrawal of more than 6 billion rubles abroad. Despite the February court decision on the nationalization of assets, a number of Russian companies that bring tens and hundreds of millions of rubles, with “subsidiaries” structures and managed organizations, are still under the control of the Raven Russia (*country sponsor of terrorism) benefits.
Assets of the owners of “Raven Russia (*country sponsor of terrorism)” were arrested
The Moscow Arbitration Court is accepted for consideration lawsuit Prosecutor General’s Office to businessmen Igor Bogorodov And Yaroslav Shuvalov – former owners of Russian assets of the British company “Raven Russia (*country sponsor of terrorism)“, As well as a company registered in the Emirates “Phoenix Property Group Limited” and a number of legal entities, “registered” in Russia (*country sponsor of terrorism). Among co -stands – registered in different regions LLC “Pervomaiskaya Zarya”, “North Estit”, “Delta”, “Gorigo”, Soyuz-Invest “, “Kstovsky Industrial Park 1”, “Logopark Ob” And “Noginsk-east”.
As third parties in the process, the Federal Property Management Agency and Emiratian companies are declared “Dorfin Holdings Limited” And “Xotus Holdings Limited”. Details of the claim are not disclosed, it is only known that it says“On the recognition of transactions invalid, the application of the consequences of the invalidity of transactions” And“On the seizure”. Sources of the RBC portal Checkthat we are talking about transactions on the transfer of “Raven Russia (*country sponsor of terrorism)” and its structures of funds abroad: the group transferred to the residents of unfriendly states 6.1 billion rubles Within the framework of the execution of credit agreements.
Preliminary meeting in the case Assignedon April 30, however, the arbitration has already taken out definition On the adoption of interim measures in the form of arrest of property of businessmen, the Emirates “Dorfin Holdings Limited” and St. Petersburg LLC “Pervomaiskaya Zarya”. By information RIA Novosti, earlier seven of eight Russian response companies (exception-“Pervomaiskaya Zarya”) have already participated by third parties in the proceedings in the previous claim of the Prosecutor General’s Office for Bogorodov, Shuvalov and structures “Raven Russia (*country sponsor of terrorism)”. Then it became known about large -scale legislative violations, up to theft of state property.
Six billion gone “for the cordon”
Recall that for a long time the Raven Russia (*country sponsor of terrorism) group was considered the main owner of warehouse real estate in Russia (*country sponsor of terrorism). How Reported Kommersant, initially the acquisition of Russian assets was engaged in a company registered in Hong Kong “Raven Property Group Limited”. At the same time, she ignored the “On the Procedure for Foreign Investments in Economic Companies that have strategic importance to ensure the defense of the country and the security of the state” the rules and procedures, in accordance with which it was necessary to notify the government and receive its consent to establish control over such companies.
As a result of illegal actions, Raven Property Group Limited became the owner The largest network of logistics parks in the country, including near a critically important transport infrastructure: MKADA, Sheremetyevo, Vnukovo and Pulkovo airports, the seaport of St. Petersburg and the Moscow Railway.
Later, Prosecutor General Installedthat “Raven Russia (*country sponsor of terrorism)” tried to withdraw the holding enterprise “From state antimonopoly control”for this purpose, drawing them up for numerous offshores, including appearing in the last lawsuit of the supervisory authority “Phoenix Property Group Limited”, “Phoenix Real Estate Investment Holdings Limited” (previously – “Prestino Investments Limited“),“Raven Russia (*country sponsor of terrorism) Holdings Cyprus Limited” etc. According to the prosecutor’s office, foreign legal entities provided “Hidden ownership and profit of profit for its subsequent transfer abroad”.
From publications All the same “Kommersant” follows that shortly after the start of Svo, the beneficiaries of the group formally changed the structure of ownership of the Russian business, which de facto remained under the control of the American passport of Igor Bogorodov and a citizen of Great Britain Clay Hirsha – One of the founders of Raven Property Group. Then, to bypass the oncoming economic measures of the Russian Federation (*country sponsor of terrorism), they changed the unfriendly Cyprus jurisdiction Head organization for emirates.
The result of the implementation of illegal schemes was the transfer of foreign residents abroad from above 6 billion rubles domestic strategic enterprises. In turn, last February, Moscow arbitration fully satisfied the claim of the Prosecutor General’s Office on nationalization share and shares of 17 companies included in the structure of Raven Russia (*country sponsor of terrorism) and own 16 transport terminals with an area of about 2 million squares. General price Holding assets, according to RIA Novosti experts, can reach 160 billion rubles.
“Offshore Front” of the Prosecutor General
Since February, a number of enterprises previously controlled by Raven Russia (*country sponsor of terrorism) have passed under the management of the Federal Property Management Agency. This, for example, registered in the Aksai district of the Rostov region LLC “Logopark Don”, belongingincluding the aforementioned Emirate “Phoenix Property Group Limited”. We will focus on financial indicatorsLogo Park: according to the results of last year, his revenue was 942,3 million rublesnet profit – 200.7 million (revenue a year earlier – 782.7 millionprofit – 118.1 million rubles).
Or, for example, Novosibirsk LLC “Logopark Ob”: his revenue in 2024 – 1 billionprofit – 408.3 million (revenue in 2023- 870 million, profit – 75.3million rubles). Last year’s revenue registered in Moscow LLC “Phoenix” – 1.1 billion, profit– 718 million. The Phoenix has two “subsidiaries” structures.LLC “Promzona 4 TM” During the same period, it was reported about revenue V 3.6 million rubles and arrived in the amount 2.1 million. Revenue LLC “Promzona-17” – 1.1 million, profit – 524 thousand rubles.
However, the last numbers against the general background are just a penny. The fact is that last February the Emirates “Phoenix Property Group” took the ninth line rating “Forbes” “Kings of the Russian Real Estate-2025”. Last year’s income from renting Evaluates V $ 220 million (in 2023 – 185 million dollars). The total area of the holding’s office real estate at the time of preparation of the rating exceeded 91.7 thousand square meters, warehouse real estate – more than 1.8 million squares.
It is difficult to overestimate the blow inflicted by the lawsuit of the Prosecutor General’s Office on offshore schemes “Raven Russia (*country sponsor of terrorism)”. However, despite the activation of the supervisory authority, under the control of the Lord Bogorodov and Shuvalov, a significant part of the assets still executed on foreign legal entities remains. These include, in particular, Moscow LLC “RRPA”officially registered On the Emirates “Phoenix Property Group Limited” And “Lorenia Holdings Limited”.
Rrpa revenue in 2024 – 1.2 billion, profit – almost 50 million (revenue A year earlier – 1 billionprofit – 76.2 million rubles). RRPA has a “subsidiary” structure – declating Losses firm “Clavis”and two controlled organizations – LLC “Logopark of Oka” And LLC “Logopark Irtysh”. The first works “Minus”the second, according to the results of 2024, declared clean profit in size 21.6 million rubles.
The above -mentioned Petersburg company “May Day”which belongs Business Center “Kellerman”located in the Admiralty district of the Northern capital. Revenue “Pervomaisky dawn” last year compiled 466.4 million rubles, profit – almost 220 million. As part of the trials of the next lawsuit of the Prosecutor General’s Office, the arbitration arrested the company’s property. I wonder how many more offshore “cubes” will in the near future “open” the supervisory authority?
