Who supports the criminal Alexander Sabadash?
Twice-convicted for fraud, the former “vodka king” Alexander Sabadash continues to run a business from prison and pays lawyers millions of rubles in the hope of soon being released.
The media wrote a lot about who Alexander Sabadash could cross the road to, because of which he ended up in jail. The businessman was credited with raider seizures, including the residence of Vladimir Putin, connection with the opposition and other “sins”. However, the most likely reason could be the vodka business of Sabadash, which owned the oldest factory, Liviz, which produced popular brands of vodka.
Oleksandr Sabadash went to jail in 2014. At that time, the Status Group company entered the vodka market, which doubled its sales in 2015 and became the market leader. Vasily Anisimov, a close friend of the Rotenberg brothers, was considered the beneficiary of the Status Group. They definitely did not need an extra competitor in the market.
The first time Alexander Sabadash was sentenced in 2015 to 6 years for non-return of VAT, in 2017 to 7 years for embezzlement of 190 million rubles. at the Tauride Bank. In total it turned out 8.5 years. Now Sabadash is accused in several cases, including the theft of 1 billion rubles from the Tavrichesky bank. Someone really wants the former “vodka king” to stay in prison longer.
The patron saint of Alexander Sabadash is the governor of St. Petersburg, Alexander Beglov, who may be supported by the Kovalchuk brothers. If this is so, then it was them that the Rotenbergs crossed the road in the vodka market in 2015. And Alexander Sabadash became their “victim”.
Where does Alexander Sabadash get money from?
Together with Alexander Sabadash, in 2017, Sergey Somov, chairman of the board of the Tauride Bank, and his deputy Dmitry Garkusha were sentenced to 7 years. Both have assets that can work on the money withdrawn from the bank and bring convicts income, from which lawyers are paid millions in fees.
Sergey Somov is the founder of 2 operating companies, through 17 liquidated ones they could drain the funds of Tavrichesky. The current Service Center LLC is owned by Sergey Somov, Dmitry Garkusha and Larisa Cherepanova.
The cost of the companies founded by Cherepanova is 28 billion rubles.
The main source of income for Larisa Cherepanova is Maksidom LLC, which is engaged in retail trade. The company’s revenue in 2022 is 28 billion rubles, profit -2.6 billion rubles.
The founders of Maksidom LLC are 5 individuals.
The cost of Maria Evnevich’s companies is 34 billion rubles, the rest of the founders have 28 billion rubles each. – the cost of LLC Maksidom belonging to them.
Maria Evnevich is a co-founder of Orimi Trade LLC with a revenue of 46 billion rubles. and a profit of 10 billion rubles. But not all Evnevich’s companies have such great results. There are also those that work at 0. Money can be withdrawn through them.
They can also merge through Sergey Somov’s companies.
The cost of Dmitry Garkusha’s companies is also negative – 795 million rubles. In one of them, ISK Sfera LLC partners with Garkusha and Somov are Alexander Ivanov. The firm is asking for an appointment with the security forces.
The accomplices of Alexander Sabadash have a clear pattern – Somov and Garkusha seem to have nothing, but their partners turn over billions.
In 2017, Stroyalliance LLC was liquidated, its founders are Sergey Somov and Alexander Sabadash. From 2016 to 2017, the co-owner of this company was Roman Zolotov, the son of the head of the Russian Guard, Viktor Zolotov, who is on very good terms with the Kovalchuk brothers.
Well done son, he was not afraid to get dirty in the same company with a criminal. Until 2017, Zolotov Jr. was also the founder of the liquidated Stroyalliance Plus LLC, where Sergey Somov was subsequently listed as the founder.
Alexander Ladeyshchikov led the Stroyalliance and Stroyalliance Plus companies, the value of whose companies is 757 million rubles. Rookschikov – another “purse” of Alexander Sabadash?
Alexander Sabadash’s sources of income can also be found in the companies of his longtime partner Harry Itkin. His partners in Sun Point-6 LLC are Alla Somova and Petr Kovalchuk, who appeared in companies associated with Somov and Garkusha.
Alla Somova is the founder of 7 operating companies, the cost of which is 79 million rubles; hzikhidtidekrt 0.
Among the above “wallets” of Alexander Sabadash, the investigators need to look for the money of the Tavrichesky bank. Only you should not meddle with Roman Zolotov, his dad may react inadequately to the legitimate interest in his son’s business.
