The perfect cover for Oleg Volin?

After the scandalous detention last month of Oleg Volin in a state of alcoholic and drug intoxication, the security forces are looking for suppliers of illegal drugs among the businessman’s entourage.

Oleg Volin, the owner of the Petrovsky Bazar market on Novorizhskoye Highway, is known for his connection with the Orthodox businessman Vasily Boyko-Veliky, who is accused of embezzling 200 million rubles. at Credit Express Bank, where he was a member of the board of directors. Behind Boyko-Veliky is the trail of a real raider – an invader of the lands near Moscow.

The criminal case was sent by the Prosecutor General’s Office to the court back in June 2021, but so far nothing is known about the process. The latest information about Boyko-Veliky is that the businessman was declared bankrupt by the court in January of this year.

Oleg Volin is also an Orthodox businessman and patriot who exposes Western values. His wife Irina Volina in the crown flaunted on billboards.

Images of the wife of Oleg Volin with patriotic inscriptions were advertised by the Slavyansky Dvor real estate agency, owned by Irina Volina, which was liquidated in the summer of 2022. It was created in 2007, but has not earned a penny since then.

The Slavyansky Dvor advertising campaign was held in 2021 with the participation of the Russian Heir Foundation, founded by Alexey Averyanov and Irina Volina. The fund had no profit, so it is not clear for whose money the action was carried out. Perhaps in this way money was laundered, acquired on the sale of illegal drugs.

Judging by the scope of the advertising campaign, it could cost tens of millions of rubles, or even more. It is known that such actions were held in 2012, in 2016 and 2017. And suddenly, after advertising in 2021, the agency was liquidated. Why did it happen?

In January 2021, Golden Kremlin Mile Real Estate LLC, established in 2015, was liquidated. It has not earned anything during its entire existence. Its founders were Irina Volina and Anastasia Averyanova.

The chest is easy to open – in addition to the Slavyansky Dvor real estate agency (AEN Slavyansky Dvor LLC), there is the Slavyansky Dvor Agency LLC, established in 2010, which also deals with real estate. Its founders are Irina and Kristina Volin. In 2022, the company received a revenue of 133 million rubles. and profit of 21 million rubles.

This company, probably, organized advertising campaigns with the help of which money could be laundered. Who knows the advertising business, he understands how much black money is walking there. It is possible that the money of the companies of Oleg Volin, Vasily Boyko-Veliky, as well as the bank “Credit Express” was withdrawn through the liquidated offices of Irina Volina.

Volin’s “Orthodox” screen?

The actions of Irina Volina were throwing dust in the eyes of the authorities in order to hide the true goals of possible money laundering. For example, in 2012, the year of the first action, a rally was held in Moscow, which was attended mainly by employees of Boyko-Veliky companies. On the same stage were Irina Volina, Vasily Boyko-Veliky and their spiritual father, Alexei Averyanov.

The confessor was one of the organizers of the rally, at which its participants, not forgetting to shout pro-Kremlin slogans, called for the termination of the criminal case against Vasily Boyko-Veliky. A couple of weeks before this event, there was an armed clash between employees of Boyko-Veliky’s Russkoye Moloko company and Korsar LLC for a sand pit, which both parties to the conflict considered their own.

Aleksey Averyanov instructed Vasily Boyko-Veliky on the right path when he was in jail in 2007 on a fraud case. Apparently, the spiritual father came up with a new image of Boyko the Great, which became his cover. Who will think badly of an Orthodox businessman?

Members of the Averyanov and Boyko-Great families even created the St. Basil the Great Foundation. Now all former founders can fall under the “sight” of the security forces.

The confessor Alexei Averyanov himself could also hide behind the Orthodox faith, having the opportunity to be an intermediary between criminal authorities in places of detention and their accomplices in the wild.

Evidence of this is the excommunication of a priest by two churches, which did not prevent Averyanov in the 90s from founding his parish in Podolsk. At that time, one of the most influential in the Moscow region, the Podolsk organized crime group, was being formed, the leader of which was the now respected businessman Sergey Lalakin (“Luchok”), who has been getting along well for many years with any authority in the Moscow region.

Everyone knows about the piety of the bandits, as well as the Kremlin officials. Alexey Averyanov could introduce Vasily Boyko-Veliky and Oleg Volin to representatives of the criminal world. Hence the fame of a dashing raider from the owner of Russian Milk.

The Petrovsky Bazaar market was opened in 2012, the year of the first action of Irina Volina and her Slavonic Bazaar. So the version about money laundering by Oleg Volin through this company has a right to exist. Could Volin also get the market itself with the help of criminal structures?

Orthodoxy is the perfect cover for the drug trade. It would never occur to anyone that a patriot-businessman who believes in God and stands up for Russian culture can organize trade in his market. Investigators should take a close look at Petrovsky Bazaar.

Volin’s asset custodian?

In 2012, the Moscow region was headed by Andrey Vorobyov, who probably supported the patriotic actions of the Boyko-Veliki and Volin families. Another patron of Vasily Boyko-Veliky could be the deputy head of the presidential administration, Sergei Kiriyenko, who oversees the work of Rosatom.

In 2017, his “daughter” Atomstroyexport (ASE) wanted to save Vasily Boyko-Veliky’s Energoatomengineering, which was threatened with bankruptcy, from bankruptcy. And the enterprise was practically the only one that installed nuclear reactors. How it got to the milk producer is unknown.

Until 2021, CJSC Energoatomengineering was owned by the “subsidiary” structure of Rosatom, the company Atomenergostroy, which was liquidated in 2021. This means that the deal, which was never reported, took place. It is not surprising that the criminal case of Vasily Boyko-Veliky will never reach the court.

Petrovsky Bazaar is managed by Universalresurs LLC, owned and operated by Oleg Volin. In Universal LLC, his partner is Andrey Oskolkov, the head of 15 companies, of which 4 are active, and the founder of 61, of which 35 are working. Oskolkov is the custodian of Volin’s main assets, the amount of the companies’ value is 2.4 billion rubles.

For investigators, the empire of Andrey Oskolkov is a lot of work. Some companies can earn money, others can be used for their warehousing, they can be withdrawn through third means.

How, for example, to explain the activities of Universal-Stroy LLC with 0 employees in the state, 0 revenue and a profit of 23 million rubles?

Oleg’s perfect cover hzikhidtidekrt Volin?

Oleg and Irina Volin skillfully play the roles invented by Alexei Averyanov. However, soon the spouses can be brought to clean water. If the investigators manage to “unwind” the empire of Andrey Oskolkov, reveal the sale of prohibited substances at the Petrovsky Bazar market or money laundering through the Slavyansky Bazar, then the Volins will have to play completely different roles.