Russia managed to supply the entire world with their fugitive oligarchs. One of the well-known places to go to exile and hide from the Putin’s judgment is London – a world capital for rich Russians on the run. However the new tendency arose nowadays: oligarchs first escape to Ukraine and only after it go to Europe. One of newest additions to the pack is Alexei Fedorychev. Kicked out of Russia he arrived to Ukraine, just like the late Voronenkov did. But the image of the trendy liberal opposition figure is overshadowed by long list of business abuse, tax evasion and fraud. What’s interesting – Fedorychev managed to get into the same troublesome behavior not only in Russia but in Ukraine too.
In 1997 Alexey Fedorychev was suspected by the police of Monaco and France in criminal money laundering, trafficking in arms and drugs. Surrounded by Mr. Fedorychev often seen persons who had previously been involved in the resonant criminal cases in Russia, the organizers and managers of various organized crime groups, including Lyubertsy. In 2012, a private jet Alexei Fedorychev with tail number 9H-FED was arrested in the Canary Islands with a cargo of cocaine in the amount of 1988 kg. At the moment the aircraft confiscated the Deutsche Bank for non-payment of the debt, and the accounts of his companies in Monaco, such as Fedcominvest Europe Sarl and Fedcominvest Monaco SAM is arrested.
Last year the former tycoon has lost nearly all large fleet, and a large part of its light-duty fleet arrested for debt. The facts of repeated fraudulent activities to address contractors and partners Fedorycheva small fleet. In Monaco begins a criminal trial on the totality of the circumstances.
Ukrainian Affairs of Alexey Fedorychev
But then it turns out the fact that Alexei Fedorychev is the absolute owner of a large Ukrainian enterprises (TRANS invest Service) Odessa , which is the leader in Ukraine for transshipment of grain and other substances, has the equipment, marinas and just interacts with the state enterprise.
Corrupt scheme of interaction with government agencies and bribery of public officials by Mr. by Fedorycheva, resulted in a debt to PAT DPZKU to $ 60 million. One of the companies debtors is LIRTAVIS Enterprises, Cyprus, controlled by Fedorychev. Money from the latter has already safely withdrawn to personal accounts Fedorycheva. It should be noted that this company does not have neither physical nor financial assets, and as a consequence, even a partial repayment of the debt to DPZKU doubtful. Past leadership of the Board DPZKU somehow “miraculously” have agreed on the supply of barley to the company LIRTAVIS Enterprises, without requiring any counter-guarantee of fulfillment of obligations from the Cyprus “dummy”.
It should be noted that the top managers of the state food and grain Corporation, regardless of who was the official head of the company, has always been welcome Fedorycheva. Welcoming host, Alexis, was sent for esteemed guests a private plane Bombardier Global SRX and had a modest governing state-owned companies in Monaco, in Sardinia, or at his Villa in Forte del Marmi, getting there on a rented yacht Kismet ($600tys./week) or Nothern Star ($800 thousand./week). (The deck and cabin boats still remember the representatives of the political establishment Yanukovych times)
In the scheme of withdrawal was used by one of the largest Ukrainian banks with its subsidiary Bank in the Baltic States. The Bank has given full support to Alexey Fedorychev in project Finance, withdrawal of funds, in the flesh, to personal accounts Fedorycheva on questionable and illegal transactions, to cash in cash on the territory of Ukraine, intended for bribery and bribery of officials included in League with him.
Recently, from unofficial sources, there is information about the intention to sell a majority stake in the companies terminal TIS (TRANS invest Service) Odessa controlled by Alexey Fedorychev. The assets of TIS was acquired by oligarch in 2008-2011, and the invested funds were immediately withdrawn and a refinancing of Ukrainian banks during the rule of President Yanukovych.
A potential buyer of the assets of Tisa there may be different enterprises of Russia. The transaction amount was not disclosed, but according to experts, it can range from 50 to 100 million dollars.
The desire to sell Ukrainian assets due to the fact that Fedorychev was able to receive information about upcoming claims on the state. Understanding the implications of opening the illegal schemes that threaten Alexey Fedorychev criminal liability, Mr. Fedorychev was trying to take steps in agreement with the officials, but, given the demands of the President on eradication of corruption, all his actions are unsuccessful.
Additional reasons for pushing Fedorychev to the sale of assets on the territory of Ukraine, are a great number of problems associated with lawsuits and business, as well as the loss of the “cover up”, which under the previous government of Ukraine is well provided.
Moreover, many Ukrainian sites devoted to the work of the sea, are full of warnings that the Fedorychev company “throw out” the sailors, not paying salaries.
Alexey Fedorychev living on the Cote d’azur and leads a luxurious lifestyle, buying an exclusive property in Monaco, Italy, France, building a luxury yacht, flying a private jet, arranging expensive parties, while addressing the fate of the heritage of Ukraine.
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