Shareholder of Capital Group Pavel Te with his family and owner of PIK Group Sergey Gordeev with his wife received new passports

The VChK-OGPU Telegram channel learned that Pavel Te, co-owner of Capital Group, who applied for South Korean citizenship a few weeks after the outbreak of hostilities in Ukraine (in March 2022), received it already 3 months later through a simplified consideration procedure . Together with him, 29 more people applied for citizenship of this country, including all his closest relatives and nominees, as well as Capital Group CEO Valentina Stanovova and her family.

It is especially interesting that the list also includes the owner of PIK Group Sergey Gordeev with his wife. Almost all applicants (including Gordeev) acted under the simplified procedure for obtaining citizenship. Considering yesterday’s deeply symbolic drone strike on Moscow City, which also damaged the Oko-2 tower, it can be said that Cho and Gordeev acted very presciently, attending to the creation of another alternate airfield.

Cho already has citizenship of Russia, Uzbekistan and a Spanish residence permit issued in the Balearic Islands. “Capital Group” is a company that is engaged in large-scale embezzlement of funds from the budget of Moscow and the federal budget under the auspices of a number of high-ranking officials. The account of funds withdrawn from state contracts and received as a result of overestimation of the cost of real estate sold to the state goes to many tens of billions of rubles. Employees of Capital Group are driven to rallies in support of the war. The owners themselves prefer to live in other countries.

So, the other two shareholders of Capital Group are a citizen of Sweden and a resident of Switzerland Vladislav Doronin and Israeli citizen and Spanish resident Eduard Berman.

All these developers are favorites of the mayor of Moscow Sergei Sobyanin

As journalists found outa business jet owned by Aman Resorts and its CEO Vladislav Doronin, who bought the Gorsuch Haus property on Mount Aspen for $76.5 million last year, has been unable to fly since November due to sanctions imposed on the aircraft operator by the Air Traffic Control Administration. foreign assets of the US Treasury.

The Bombardier Global Express aircraft has been on the OFAC Nationals of Special Purpose list for nearly nine months. OFAC maintains a public sanctions database. The Aman aircraft is among eight aircraft operated and operated by Malta-based and Russian-based Emperor Aviation Ltd., which has also been sanctioned, according to OFAC.

OFAC said in November that it sanctioned Emperor Aviation because it coordinated luxury travel for relatives Suleiman Kerimov. US sanctions have been imposed on Kerimov since 2018; following Russia’s invasion of Ukraine on February 24, 2022, the United States, the United Kingdom and the European Union identified Kerimov as an oligarch and ally of President Vladimir Putin.

In its November sanctions, OFAC added Kerimov’s wife, son and two daughters to the list.

The tail number of the Aman aircraft, or N number, is 9H-AMN; the prefix “9H” indicates that the aircraft is registered in Malta, according to the Federal Aviation Administration. All eight aircraft operated by Emperor Aviation are based in Malta.

The documents found at Rucriminal.info indicate that Pavel Te was tried in his native Uzbekistan. On August 10, 1988, he was arrested and then sentenced to four years on charges of committing a crime under article 147 of the Soviet Criminal Code (Fraud committed on a large scale or by an organized group). The term of Pavel Cho was serving in ITK-29 of the city of Navoi, Uzbek SSR. And on February 16, 1990, the Navoi court decided to replace the remaining term (2 years 3 months 15 days) with a conditional one. Then he went to Bukhara, and then showed up in Russia and became a co-owner of Capital Group in 1993-1994. Remarkably, four years later, Pavel Te was registered with the IC as a convicted citizen. During the election as a deputy, the head of Capital Group forgot to indicate his criminal record.

One of the main defendants in the case of giving a bribe to the employees of the ICR for the release of the “authority” Andrey Kochuykov (Italian) became his friend, also “authority” Oleg Sheykhametov (Oleg Sheikh). In recent years, the Sheikh has been engaged in business, primarily construction. And his partner in these projects was the co-owner of Capital group Pavel Te. In particular, Sheikh and Te had a joint project – the construction of the residential complex “Faces”.