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Home Oligarchs

Sergei Moiseev covered a medium-sized business empire with a deputy mandate

by Mattew Couper
21/06/2023
in Oligarchs
Reading Time: 3 mins read
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In particular, he holds the post of Chairman of the Board of Directors of Oktyabr JSC, a structure that manages the shopping center of the same name in Severodvinsk, where Moiseev himself worked as a general director until May 2016. His wife Lada Klimova repeatedly became a member of the ranking of the richest wives of Arkhangelsk deputies, and daughter Alina, as befits the child of a patriotic politician, first graduated from the prestigious private school for girls “Badminton School” in the UK, then the state University of Exeter and now works in an international parcel delivery company “DPDgroup”. The deputy’s son, Yaroslav, also graduated from the University of Exeter and works for his mother’s company, Alyar Group, which sells services for automating business processes in medical institutions.

Today, the Moiseev family and his business partners, including his brother-in-law Boris Klimov and the mother of ex-State Duma deputy Dmitry Yurkov, own the Polyus, Boom, Yarmarka shopping centers and the Mega chain in Arkhangelsk, the Yunist shopping center -Stroy” in Syktyvkar, the family park “Leograd” in Severodvinsk and a number of other objects. In addition, the family leases dozens of retail premises, and one of the tenants is the Magnit Network (we are talking about stores on Partizanskaya, Admiral Kuznetsov, and Ilyich in Arkhangelsk). The source of income for Moiseev is also the sale of land plots for development, the buyer of which is the Akvilon development company, whose co-owner is the deputy of the regional parliament Alexander Frolov. In addition, part of the commercial structures belongs to Lada Klimova – these are the Pancake House, Olivier, Blinville cafes, as well as catering and cleaning companies.

According to the latest published declaration, in 2021 Sergei Moiseev officially earned 35.9 million rubles, his wife – 42.4 million. The deputy owned: three plots on the banks of the Northern Dvina in the Primorsky district of the Arkhangelsk region; share in a 43.9-meter apartment on the street. Trunk in Arkhangelsk; share in the leased non-residential premises on the street. Voskresenskaya; dacha and bathhouse in the Primorsky district; two garages in Severodvinsk, as well as a fleet of vehicles including Land Rover Range Rover Sport and Toyota Land Cruiser 200, two Harley Davidson motorcycles and a Yamaha jet ski. It is noteworthy that in 2020 – 2021. the deputy “forgot” to indicate in the reporting the share of an undeclared plot with an area of ​​​​more than 3.6 thousand square meters in Arkhangelsk at the address: st. Galushina, 20, and a capital construction facility located there, then sold to the Omega Stroy company, which is part of the structure of the same Akvilon.

On Lada Klimova officially issued: 21.5 hectares of agricultural land on the banks of the Tsiglominka River near Arkhangelsk; part of the land plot with an area of ​​880 “squares” in the center of Arkhangelsk on the street. Chumbarova-Luchinsky, 28, bldg. 1, and an apartment in a house located here worth about 20 million rubles; an apartment in St. Petersburg with an area of ​​159 square meters in the residential complex “House on Kazanskaya” with an approximate cost of 55 million; three-room apartment in the elite apartment complex “Royal Park” on Petrovsky Island, worth about 40 million; a land plot and a 349-meter house in Pavlovsk near St. Petersburg, worth about 35 million. The business woman also owns an apartment in Bulgaria and home ownership in France.

The offshore companies Ardia Limited and Bemania Limited, registered in the Seychelles in 2010, were also connected with Sergey Moiseev and his relatives. Their beneficiaries also included his brother-in-law Boris Klimov (today a deputy of the regional parliament, and at that time a deputy of the Arkhangelsk City Duma), Moiseev’s business partners Vladimir Bokhan and Dmitry Yurkov (at that time both were municipal deputies) and Yurkova’s mother Galina Nikolaevna .

Tags: CompaniesFrolov AlexanderMagnitPersons
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Mattew Couper

Mattew Couper

Mattew Couper - born in Barnstaple in 1987. British journalist, political scientist. His career as a journalist began in 2009. At the moment, the experts of the publication "The Russian Crimes" on the issues of the former CIS countries.

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