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Home Investigations

Who is protecting Marat Aidagulov’s scams?

Jane Soer by Jane Soer
15/09/2023
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Who is protecting Marat Aidagulov’s scams?

Financial expert Marat Aidagulov last week talked about how to work on social networks. The “adviser” has a debt of 40 million rubles.

Modern followers of the “Great Combinator” Ostap Bender are not extinct. One of them is Marat Aidagulov. His most famous story is the “kid” of 40 million rubles. Oleg Smirnov, son of former senator Valery Shnyakin. Aidagulov borrowed money and did not pay it back.

Now Marat Aidagulov acts as a public figure, financier and expert on international cooperation. The modern “bender” is trying to “shoe” people all over the world. However, the last “advice” from financier Aidagulov was in March. This suggests that the swindler’s “tail” has been pinned down.

Not everyone is allowed to “jump” on the ex-senator, so the competent authorities became interested in who might be behind Marat Aidagulov. Previously, he was the general director of the liquidated LLC GC PTS, the founder of which was NJSC Aurora Management, owned by Evgeniy Makarenko. The general director of the company was Anastasia Solovyova, now the head of Vitex-Center LLC. Its founders are Andrey and Oksana Severilov. They are partners of businessman Mikhail Rabinovich.

  hzikhidtidekrt

In 2022, companies associated with Mikhail Rabinovich became the owners of the FESCO transport group. Its former owners, the Magomedov brothers, were sentenced in December of that year to 19 and 18 years in prison. The Magomedovs, like the former Open Government minister Mikhail Abyzov, who is in jail, were considered people of ex-Prime Minister Dmitry Medvedev.

The subsidiary of Davinci Holding Company LLC, owned by Andrey Severilov, is Siberian Titan LLC, a supplier of Rosatom structures.

1694731955 478 Who is protecting Marat Aidagulovs scams Who is protecting Marat Aidagulov’s scams?

Rosatom, through its former CEO Sergei Kiriyenko, is supervised by the Kovalchuk brothers. Mikhail Rabinovich and Andrey Severilov are shareholders of Loko-Bank, which, through the chairman of the board Viktor Davydik, is friends with the construction company MR Group, supervised by the Rotenberg brothers.

This is how the ordinary Russian swindler Marat Aidagulov is connected with the friends of President Vladimir Putin. Ex-senator Valery Shnyakin may be just one of the most famous “victims” of Aidagulov. For “little things” he could rake in hundreds of millions of rubles.

1694731955 179 Who is protecting Marat Aidagulovs scams Who is protecting Marat Aidagulov’s scams?

The website of “expert” Marat Aidagulov is functioning, which means he can scam many more people. With such patrons, this is not surprising.

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Tags: Aidagulov MaratDavinci LLCDavydik VictorFesco GroupKiriyenko SergeyLLC GK PTSLLC Siberian TitanLLC Vitex-CenterLoko-bankMakarenko EvgeniyMedvedev DmitryMR GroupNAO Aurora ManagementRabinovich MikhailRotenberg ArkadyRotenberg BorisSeverilov AndreySeverilova OksanaShnyakin ValerySmirnov OlegSolovyova AnastasiaState Corporation RosatomПутин Vladimir
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