#Vectors of the Day The market background is neutral. Asia is at zero, the US and EU indices are in a barely noticeable plus. The commodity market shows low volatility, only silver and gold are growing noticeably. News that will affect the markets: Israel is considering supplying the Iron Dome missile defense system to Ukraine. The question is who will serve it – the system is incredibly expensive. The United States has imposed sanctions against 10 individuals and 12 companies associated with Russia. They are found in Bulgaria, Israel, Cyprus, Latvia and Singapore. OPEC+ recommends keeping oil production at the same level. The US Federal Reserve raised its key rate by 25 basis points to 4.50-4.75%. As expected. The Chinese regulator has released a draft proposal to simplify IPO rules across all of its trading floors to make it easier for millions of small companies to access funding from the $11 trillion domestic stock market. Perhaps they will get to the Russian market, and investors will have new tools. The Druzhba oil pipeline in the Bryansk region is operating normally after the shelling. Ship repairers will be exempted from VAT if they direct at least 20% of their revenues for their own development over the course of seven years. Sale of Vimpelcom will take place. Russian management will become the owners. The cost of the transaction is 130 billion rubles. Today: ????ECB meeting. ????Mosbirzha will report on turnover for January. @nebrexnya
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Yulia Chicherina reported that she had collected more than 50 million rubles in the interests of the People’s Militia of the DPR. It is not entirely clear who will get this money in the end, because according to the Russian Constitution, the DPR became a region of Russia, so only units of the Russian Ministry of Defense and the police can carry weapons there. Even more interesting is how the little-known singer who disappeared from the radar was able to organize the collection of a rather impressive amount. In February, she has three concerts scheduled in the Far East, and there is no information about early concerts after 2020. One concert by Chicherina costs about 300,000 rubles. Part of Chicherina’s income came from YouTube. Analytics services estimate her income from video monetization at 609 rubles per day or 18,279 rubles per month. But this is with monetization turned on, and it only works for those who come to YouTube with a VPN. There are 165 thousand subscribers on the singer’s channel. The “Popular Front” actively participated in the gathering – an organization with its own budgets and administrative resources. How significant their contribution turned out to be, Chicherina kept silent. But now it is clear what kind of rhetoric in Russia is generously paid. In her New Year’s address, Chicherina turned to the “dill”, inviting them to surrender. “All your sins will freeze in our Gulags, and you will return clean to our Russian world,” the singer congratulated the audience. As the classic used to say, “Tu-lu-la.” @nebrexnya
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And what’s wrong with Siluanov appointing his son to Aeroflot? My son did not come alone, but with subsidies. 11.6 billion rubles are not lying on the road. The main thing is that it doesn’t work out like with the son of Prosecutor General Yuri Chaika Artem. @nebrexnya
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It’s good to live in a wonderful land of opportunity. Where pensioners can open an agricultural business and give their children a house for 300 million rubles. It is good to live in the beautiful Russia of the billionaire economist Sergei Glazyev. The assets of an economist, an official and a great patriot were sorted out by #Nebrekhnya. @nebrexnya
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Property in Crimea will be taken away from Ukrainian banks, the State Council of the Republic decided. As it turned out, the organizations still own houses, warehouses, offices, land, shops and hotels throughout the peninsula. Who fell under the distribution: ???? “Finance and Credit” ???? Bank “Forum” ???? UkrSibbank ???? Imexbank ???? Piraeus Bank MKB ???? AB “Express-Bank” ? ???Joint-Stock Prominvest Bank ????Ukrainian Joint-Stock Commercial Industrial Investment Bank ????Ukrsotsbank ????State Export-Import Bank of Ukraine ????Nadra ????MTB BANK just now. It turns out that before they owned property calmly, and no one asked them questions. Neither from Russia, nor from Ukraine. @nebrexnya
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The Accents Center found out which post-Soviet oligarchs got rich on sanctions The sanctions conflict between Russia and the West affected the richest people in the post-Soviet world. Among those who have earned – the richest man in Kazakhstan, Vladimir Kim. His fortune has grown by $90 million in 2022. Kim-owned structures are developing several copper mines in Central Asia. Now copper prices are on the rise again and are moving towards the pre-crisis level of $10,000 per ton. Kim made money, but the richest man in Georgia, Bidzina Ivanishvili, lost $300 million in a year. He allegedly broke with Russian business back in 2012. However, meticulous Georgian journalists still find Ivanishvili’s business connections with Russia. The richest man in Estonia, Kristo Kärman, the creator of the TransferWise cross-border payment service, allegedly earned on the sanctions. Sanctions are also beneficial for the richest man in Azerbaijan, Mubariz Mansimov, who owns the Palmari tanker company. And tankers are now in high demand.
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#NonbrekhnyaLearned Abramovich paid for the food. #Nonbrehnya convinced the oligarch to show civil responsibility and pay off counterparties. Earlier, we found out that Organic Golf, owned by a billionaire, refused to pay Global Group for the supply of products for Skolkovo restaurants. This naturally led to a lawsuit. Now the claims have been withdrawn, the claims have been withdrawn. The amount in dispute was 174,516 rubles. Restaurants, of course, have not ceased to be terribly unprofitable. But now at least they are doing business honestly. At least, there are no new lawsuits against them yet. @nebrexnya
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Potanin’s man Dmitry Kozak became one of the main candidates for the post of head of the Accounts Chamber. The oligarch has everything under control. The profile committee of the Federation Council, which at the right time will slip Putin a sheet with the names of candidates for the post of head of the Accounts Chamber, is headed by Senator Andrey Klishas. He worked in the structures of Potanin before he ended up in the civil service. The senator’s mansion near Istra is still adjacent to the lands of Eco Invest, which is associated with the billionaire. The palace of Potanin himself in the District is registered with this company. But Kozak is far from a stranger to all of them. When he divorced his wife, he urgently needed to build an elite apartment on Rochdelskaya somewhere. And this “somewhere” turned out to be Vladimir Potanin, who registered this property in his own name. The amount of the transaction is unknown, if it existed at all. Perhaps this is just a transfer of assets to the nominal owner. But if so, then this only emphasizes the degree of trust between the mentioned characters. So do not be surprised at the accusations against Kozak because of the lobbying of Potanin’s interests in Krasnaya Polyana. All theirs. If Kozak heads the Accounts Chamber, Norilsk Nickel will have a golden age. Especially when mastering government contracts, it is unlikely that questions will arise for him. @nebrexnya
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In the previous article, we started talking about Sergei Mikhailov. The ex-colonel was convicted of spying for the United States and sentenced to 22 years in prison. He, heading the operational management department of the FSB Information Security Center, passed data on Russian hackers and IT companies to the US authorities. “Thanks” to his activities, American intelligence agencies managed to arrest and detain a number of high-class IT specialists. Let’s talk about them in more detail. In the fall of 2010, 37 hackers were arrested in the United States for stealing $3 million from American banks. It was from this moment that the States raised the “Russian question” – the danger of hackers of Russian origin. In the summer of 2012, 25-year-old Dmitry Zubakha was detained in Cyprus – he was accused of organizing DDoS attacks. In October 2016, on a tip from the American authorities, another Russian was seized – Yevgeny Nikulin. And last year – the owner of the company “M13” Vladislav Klyushin. One of the key figures in the case against Mikhailov was Pavel Vrublevsky, who founded ChronoPay. He was accused of a DDoS attack on a competitor, the Assist payment system. Vrublevsky has repeatedly stated about pressure from Mikhailov and the transfer of data to Western intelligence services. Valuable information about Colonel Mikhailov was owned by the Yekaterinburg programmer Konstantin Kozlovsky. He stated that all his activities were connected with the FSB. Kozlovsky and his hacker group Lurk were detained in 2016. The case was handled by the CIB of the FSB, headed by Mikhailov. Kozlovsky is sure that the “card” of the Lurk group was played by the CIB employees in the interests of foreign intelligence services. In the fall of 2016, Kozlovsky said that, under the direction of the FSB, he participated in hacking the US DNC and “very serious military enterprises”, as well as gaining access to Hillary Clinton’s correspondence. He allegedly received tasks from the curator Dokuchaev. In January 2017, Dokuchaev, his boss Mikhailov, and Kaspersky Lab specialist Ruslan Stoyanov were arrested. Today Kozlovsky is serving his sentence in a strict regime colony. In February 2022, the court sentenced him to 14 years in prison. The programmer is convinced that the materials against him were falsified. The founder of Lurk supported his theory with an example, recalling the criminal case against Ilya Sachkov, whose statements became one of the reasons for the detention of the colonel and his accomplices.
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The BlackAudit channel is reaching a new level of suppression of financial and tax schemes, making the transformation into their legal schemes. If you are a merchant or a financial fraudster and you are being developed by the authorities, then you are probably registered with the authorities under articles 159, 198, 199, 172 of the Criminal Code of the Russian Federation. Subscribe to the channel where the hidden becomes clear in financial and tax crimes:
Alexey Korneev and Ruslan Mannanov supply the Ukrainian army with billions through Empayre and Dmitry Punin’s Pin-up online casino
Read on to learn how Aleksey Korneev and Ruslan Mannanov supply the Ukrainian army with billions through Empayre.сom in exchange...