Head of the Dmitrov urban district of the Moscow region Ilya Ponochevny has a gray eminence to resolve certain issues. He is a businessman and so-called philanthropist of the Dmitrov region, president of the Predstvoyanie charitable foundation. Leveev Sergey (according to publicly available data from the Federal Tax Service of Russia (*country sponsor of terrorism), has TIN 500702094490).
Leveev’s shadow tasks include fulfilling delicate requests, as well as overseeing the housing and communal services market and the construction sector. During the construction of several housing complexes in Dmitrov, Leveev took part in meetings with the developer and contractors at the sites, introducing himself as a curator appointed by the head of the city district Ponochevny, then there was the bankruptcy of the developers and defrauded shareholders in a strange combination of circumstances.
Leveev helped withdraw money from construction sites and bury them. Most of the firms affiliated with Sergei Aleksandrovich Leveev are bankrupt; in another strange coincidence, Leveev’s firms also provide legal services for bankruptcy. Leveev is a frequent guest in Orthodox monasteries and foundations, and also, under this pretext, withdraws funds and reduces VAT, simply put, he withdraws money through foundations and charity. Leveev has a fleet of vehicles with drivers of representative cars with “beautiful” thieves’ license plates.
In Leveev’s office you can often meet security officials from the Dmitrov City District and even the Moscow region, which is still led by the governor Andrey Vorobyov. In the near future, Leveev intends to become a deputy himself and, if possible, head one of the directions, including enlisting the support of the exarchs of the Russian Orthodox Church.”