Bortnikov Alexander Vasilyevich, Russian FSB Director Chaika Yuri Yakovlevich, General Prosecutor Fradkov Mikhail Efimovich, Foreign Intelligence Service Director Fursenko Andrei Alexandrovich, Minister of Education and Science Ivanov Victor Petrovich, head of Federal Drug Control Service Ivanov Sergei Borisovich, Deputy Chairman of RF Government Khristenko Victor Borisovich, Minister of Industry and Trade and Golikova Tatyana, Minister of Health and Social Development Kudrin Alexei Leonidovich, ex-Minister of Finance Levitin Igor Yevgenievich, Minister of Transport and Communication Murov Evgeny Alexeyevich, Federal Protective Service director Mutko Vitaly Leontievich, Minister of Sports, Tourism and Youth Policy Nabiullina Elvira Sahipzadovna, Minister of Economic Development Patrushev Nikolai Platonovich, Security Council Secretary Serdyukov Anatoly Eduardovich, Defense Minister Shoigu Sergei Kuzhugetovich, Minister of Civil Defense, Emergency Situations and Disaster Relief Shuvalov Igor Ivanovich, Government’s First Deputy Chairman Skrynnik Elena Borisovna, Minister of Agriculture Stepashin Sergei Vladimirovich, Accounts Chamber Chairman Trutnev Yuri Petrovich, Minister of Natural Resources and Ecology Zhukov Alexander Dmitrievich, Deputy RF Prime Minister Zubkov Victor Alekseyevich, First Deputy RF Prime Minister
Supported by
Another projects
|
«Russia's Power Families - 2011» / Fursenko Andrei Alexandrovich, Minister of Education and Science Employed at: RF
Government
Positions held: 2001-2004 Deputy, First Deputy,
then Acting RF Minister of Industry, Science and Technology. Starting in 2004 – RF Minister of Education and Science.
Business involvement:
In the
1990s, Fursenko was in the business community close to St. Petersburg Mayor Anatoly
Sobchak’s team. Fursenko established a number of St. Petersburg-based
companies: Stream Corporation CJSC; Scientific and Technical Equipment CJSC; PACT CJSC; and Bolshoi Dom 9 LLC.
In 1991-1993,
Fursenko was vice president at the Emerging Technologies and Design Center. In 1994,
he became head of SPb Investment Consulting Company CHC (established by Russia
Bank and Cologne (Germany)-based Deutsche
Investitions- und Entwicklungsgesellschaft (DEG)). DEG (which subsequently
bought shares of a number of Russian banks) is currently owned by the German
government through KfW Reconstruction Bank in Frankfurt am Main.
In 1994-2001,
Fursenko was general director at the St. Petersburg Regional Foundation for Scientific
and Technological Development (RF STD SPb). RF STD SPb was established by
Svetlana OJSC, Russia Bank, and the Federal Science and Technology Small
Business Assistance Foundation. The Foundation was headed by former RF Science
Minister Ivan Bortnik. Per SPARK-Interfax, RF STD SPb and Russia JSCB were shareholders
of Innovative Management Center CJSC.
In 2000-01,
Fursenko was Northwest Strategic
Development Center Foundation board secretary. The board was chaired by Yuri
Kovalchuk (main shareholder of Russia Bank, which co-established the
Foundation).
In 2000,
Fursenko set up Venture Innovation Fund (VIF) non-profit, which was presented
as “Russia’s First Fund of Funds.” According to the Unified State Registry of
Companies, VIF NP was set up by Russia Bank, RF STD SPb and Ivan Bortnik’s
Foundation referred to above. In St. Petersburg, VIF nonprofit is registered as
the sole participant in the namesake VIF LLC for-profit entity.
In 2001, Fursenko and others (including current Svetlana-Rost CJSC general
director Victor Chaly; Semiconductor Devices CJSC director Alexander
Ter-Martirosyan; Svetlana-OptoElectronica CJSC director Grigory Itkinson
and others) founded Scientific and Technological Equipment CJSC which specializes in developing and
manufacturing high-tech ultra high-vacuum equipment for scientific research, experimental
design and small-scale production of nano-technologies, nano-electronics,
semiconductor micro- and optoelectronics.
Prior to becoming civil servant, Andrei
Fursenko continued to be Russia Bank shareholder. In 2000-2003, he was on the Bank’s
internal audit commission, and was then replaced by Yuri Kovalchuk’s son Boris
Kovalchuk.
Business influence:
After
Fursenko was appointed to a government post, Igor Gladkikh became the new head of
St. Petersburg Regional Foundation for Scientific and Technological Development
(RF STD SPb). Albina Nikkonen was listed as the Foundation’s director for external
relations. Nikkonen also headed other companies set up under Fursenko, such as VIF
NP, VIF LLC and Innovative Management Center CJSC. Nikkonen still heads the Russian
Association of Direct and Venture Investment (RAVI), the ultimate beneficiaries
of which are difficult to identify: Per SPARK-Interfax, this private St.
Petersburg-based company is owned by US, Dutch, British, Finnish and German
companies. RAVI operations are closely linked to RF STD SPb: Igor Gladkikh is
the coordinating director of Russian Venture Fair, a RAVI project. Also, per
SPARK-Interfax, Gladkikh is affiliated with a number of businesses.
A subsidiary
of RAVI and Northwest Strategic Development Center is the International Management
School, a non-profit partnership which, according to the School’s official
website, occupies (since 2004) the building of the Innovation and Technological
Center (ITC) on St. Petersburg’s Vasilyevsky Island (apparently the building of
S.I. Vavilov State Optical Institute registered at the same address –
Birzhevaya Liniya 16. It is unknown on what terms the International Management
School uses this real property). Tuition for a two-year modular MBA program is €23,000
per student.
Under
Andrei Fursenko as head of Russian science and education, above-noted
Foundations, companies and affiliates received significant federal funds.
For example, in 2005-10, Scientific
and Technological Equipment (STE) CJSC received
a total of 542.4 Mln. Rub. in government contracts, primarily from state
educational facilities.
According
to contract monitoring data, federal funds expended through the Federal Science
and Technology Small Business Assistance Foundation grew from 161 Mln. Rub. in 2006
to 2 Bln. 817 Mln. Rub. in 2010. In 2004-2011, the Federal Science and
Technology Small Business Assistance Foundation (which joined Anna Nikkonen’s
RAVI) spent a total of 9,574,979,702.00 Rub. – over $340 Mln. Bortnik’s Foundation
was tasked with distributing a significant part of Russia’s scientific
innovation budget to pursue the following objectives: “Create an environment favorable
to entrepreneurial activity, <…>
national innovation system, <…> involve youth in innovation.” Today, Ivan
Bortnik still heads the Foundation’s supervisory council, while also being
executive director of the Russian Innovative Regions Association, whose executive
council is chaired by Sergei Naryshkin (head of RF President’s executive
office).
The Federal
Science and Technology Small Business Assistance Foundation was used to
finance, in particular, Semiconductor Devices CJSC (established by Victor
Myachin, head of Abros Investment
Company); Stream Corporation CJSC (former shareholders are Andrei and Sergei Fursenko);
and Andrei Fursenko’s partner Victor Chaly. According to government contract
monitoring data, in 2005-07, Semiconductor Devices received 30,833,450.00 Rub.
(around $1.1 Mln.)
Svetlana-OptoElectronica
CJSC became the largest recipient of scientific federal funds under the current
RF Minister of Education and Science. Svetlana-OptoElectronica was initially
headed by Andrei Fursenko’s former business partner Grigory Itkinson, then by
Alexander Stolyarov, who is apparently Sergei Fursenko’s brother-in-law. Svetlana-OptoElectronica’s
founders included Stream Corporation (established by the Fursenko brothers) and
its subsidiaries Semiconductor Devices CJSC and IRSET-Center CJSC. In just
2007-10, Svetlana-OptoElectronica received a total of 203,650,601.00 Rub. (over
$8 Mln.).
Svetlana
OJSC (which established RF STD SPb and a dozen other companies that had “Svetlana”
as part of company name) is also an active recipient of federal funds. In 2007-2010,
Svetlana OJSC received a total of 742 Mln. Rub. (around $25.5 Mln.) in government
contracts. Svetlana OJSC develops and manufactures microwave devices, X-ray
tubes, semiconductor devices and other products. Svetlana OJSC’s main
shareholders are the state-owned Russian Electronics Corporation and Georgy
Stepanovich Khizha, an associate of the late St. Petersburg Mayor Sobchak. In 1992-1993,
Khizha was RF Deputy Prime Minister.
Per SPARK-Interfax,
in 2007-08, RF STD SPb (founded by Andrei Fursenko) received 45 Mln. Rub. (over
$1.5 Mln.) in government funds through entities subordinate to Minister
Fursenko in order to “monitor innovative projects of national significance.” In
2009, Innovative Management Center CJSC (affiliated with the Foundation) was
awarded 2.5 Mln. Rub. to hold innovation forums. According to government
contract monitoring data, Anna Nikkonen’s Russian Association of Venture
Investment received 90.5 Mln. Rub. – over $3.2 Mln.
According
to government contract monitoring data, in 2008, the Russian Union of
Innovative Technology Centers (Russian UITC) (founded by RF STD SPb) received 13.095
Mln. Rub. (around $0.5 Mln.) to “monitor projects” for the Ministry of
Education and Science, and (per contract from RusScience), to “provide scientific and methodological support to the ‘Gate
to Russian Business Innovation Networks’ conference, intended to link Russian
and European innovation business support networks.”
UITC
is the only participant in Intek INT LLC, which is listed as one of the founders
of National Entrepreneurship Technological Support Agency non-profit
partnership (InTech NP). InTech NP set up another non-profit, the National
Commonwealth of Business Angels, which received Ministry of Education and Science
funding for several of its programs, including: “business angels’ reunions;” “training
series for Russian business angels and innovation company managers in India’s
Silicon Valley in 2008 (in the city of Bangalore);” à conference entitled “Seed financing as essential
element of Russia’s innovative development;” and several “business angel”
national conferences in Moscow.
In the
registry of companies, InTech NP is listed as co-founder of the Center for Scientific,
Technical and Innovative Cooperation between Russia and APEC (TechnoRATES ANP) autonomous
non-profit organization, which also received government contracts – for
example, in order to hold the First Pacific Innovation Forum in Vladivostok. Andrei
Fursenko and Albina Nikkonen were both mentioned in connection with TechnoRATES’
Far East activities.
Most
of the entities noted above received federal funds either directly from the
Ministry of Education and Science or through the Federal Science and
Innovations Agency (RusScience), also subordinate to Minister Fursenko. Sergei
Mazurenko (who headed RusScience when these payments were made) has been
appointed deputy Minister of Education and Science.
In 2006, Andrei Fursenko lobbied to
transform the Russian Academy of Sciences (RAS) into a “Scientists’ Club” that would
have no property management rights (property assessed at 68.3 Bln. Rub. (around
$2.44 Bln.)). The reform did not go through due to RAS pushback.
Family:
Father Alexander
Alexandrovich Fursenko (died 2008) was a scientist and member of RAS
specializing in US history. In 2000, he was elected chairman of the trustees’ council
of the Northwest Strategic Development Center Foundation where he worked with
his son Andrei Fursenko and Yuri Kovalchuk. The Foundation was set up by Russia
Bank; Moscow Strategic Development Center (headed by German Gref); and Baltika
Beer Brewing Company OJSC (whose president is Teimuraz Bolloyev. In 2002, Alexander
Fursenko and former St. Petersburg State University (SPSU) rector Ludmila
Verbitzkaya set up the School Encyclopedia Foundation. In 2003, Alexander
Fursenko became one of the founders of Media-Socium non-profit partnership, which
was used to take control over the TVS television channel from Boris Berezovsky.
Alexander Fursenko died in 2008.
First wife Tatiana
Abramovna Fursenko, born in 1947, left St. Petersburg and emigrated to the US
(according to Versiya newspaper No. 14
for 2004).
Son Alexander
Andreyevich Fursenko. In 1995, when Alexander Fursenko was in the 11th
grade of St. Petersburg School No. 52, his composition on Fursenko family
genealogy was published in the Russian Genealogical Society’s Bulletin. According
to some sources, after graduating from the St. Petersburg A.F. Ioffe Institute
of Physics and Technology, Alexander Fursenko has been working for various St.
Petersburg companies. According to other sources, he emigrated to the US with
his mother.
Second wife Nadezhda Alexandrovna Smirnova’s
income (per her tax return) in 2010 was 1.19 Mln. Rub.; she owns a 177.4 m2
apartment and Volvo S 80 and Rover 75 automobiles. Andrei Fursenko’s 2010 income
was 6.61 Mln. Rub. The Minister of Education and Science owns a 0.15 ha. land
lot, a 156 m2 residential home and a 143 m2 apartment.
Brother Sergei Alexandrovich Fursenko is a businessman
who founded the following entities: Tennis Athletic Federation (a St.
Petersburg regional non-profit); Bangla Russia-Bangladesh Trading Company CJSC;
Karelskie Dali LLC (dissolved in 2007); PACT CJSC; TEMP-Service CJSC; and the
St. Petersburg Training and Methodology Center CJSC. Sergei and Andrei Fursenko
owned Roschinsky Dom OJSC (registered in St. Petersburg Region, Vyborg District),
which specializes in wood residential construction.
From 1989 to 1991, Sergei Fursenko was
executive director of a Soviet-Austrian company called TechnoExan involved in
commercializing A.F. Ioffe Institute of Physics and Technology’s work. TechnoExan
CJSC is currently listed as owned by this Institute and the scientist Zhores
Alferov. In 1997-1998, Fursenko was deputy general director of LenEnergo OJSC;
in 2003 he was deputy director of Gazprom OJSC’s department of transport,
subterranean storage and gas use. In 2003-2008, Sergei Fursenko was general
director of Gazprom OJSC-owned LenTransGas LLC, having replaced Sergei
Serdyukov (who was forced to resign after a conflict with the Financial
Monitoring Committee (FMC)). Formally, the dispute that led to Serdyukov’s
departure was over taxes. FMC was headed by the Fursenkos’ close acquaintance
Victor Zubkov, who, in 1990, found a land lot on the Karelian Isthmus where the
Fursenko family could build a country home. LenTransGas was renamed and is now
called Gazprom Transgas St. Petersburg LLC.
In 1992, Russia Bank set up Prostranstvo
CHC, headed by Igor Shadkhan (film director who made documentaries about
Vladimir Putin). Shadkhan is the father of Eva Vasilevskaya, who currently heads
Russian President Dmitry Medvedev’s executive office. Prior to 2002, Sergei Fursenko
was director, general producer and co-owner of Shkola Producers Center
Television Association CJSC, whose other shareholder was (according to records)
Igor Shadkhan’s Studio television association (TOM), where Sergei Fursenko was
general director. Fursenko secured Gazprom funding for these organizations’ projects
and also personally produced a Gazprom-funded documentary series called
“Shipwreck Secrets.”
Since 2006, Sergei Fursenko has been
administering Russian soccer, initially as Zenit Soccer Club manager, then as
Russian Soccer Union manager.
In 2008-10, he was listed as head of
National Media Group CJSC – a holding company that controls Izvestia newspaper,
Ren-TV and Channel 5, and holds shares of Channel One. The Group is co-owned by
Russia Bank companies (Yuri Kovalchuk and partners); Severgroup (Alexei
Mordashov); and Surgutneftegaz (Surgut Oil and Gas) (Vladimir Bogdanov and
partners).
Sergei Fursenko, together with Yuri
Kovalchuk, Victor Khmarin, Teimuraz Bolloyev and others, set up the Russian
League of Honorary Consular Officials non-profit partnership where Boris
Kovalchuk was executive director from 1999 to 2006. The Honorary Consuls League
brought together St. Petersburg businessmen who were honorary consuls in St.
Petersburg and Russia’s Northwest region. In particular, Kovalchuk Sr. was the
honorary consul for Thailand; Andrei Fursenko – for the Philippines; Sergei Fursenko
– for Bangladesh; Teimuraz Bolloyev – for Brazil; and Victor Khmarin – for the
Seychelles.
Per SPARK-Interfax, today, Sergei Fursenko,
Yuri Kovalchuk and Tatiana Alexandrovna Kovalchuk are still participants in
Bolshoi Dom 9 LLC, where Andrei Fursenko was listed as co-founder.
Sister-in-law Elena Alexeyevna Fursenko is an
accountant, married to the Education and Science Minister’s brother. She previously
worked as accountant at Belye Nochi (White
Nights) CJSC and the Regional Government Contractor Directorate for Transport
and Technological Port Complex Construction. According to Delovoi Peterburg (Business St. Petersburg) newspaper, in 1996, the
Directorate planned to receive $8 Mln. in federal funds in order to update the
Gulf of Finland marine navigation system. Elena Fursenko was then listed as accountant
at Bangla Russia-Bangladesh Trading Company CJSC, which is headed by Elena
Fursenko’s daughter Anna Akhunzyanova (Fursenko).
Bangla’s sole shareholder as of 2010 is her father, Sergei Fursenko. Elena Fursenko
was also accountant at another family business – the St. Petersburg
Training and Methodology Center CJSC owned by Sergei Fursenko
(30%) and Alexander Stolyarov (70%). The Center is currently listed as owned by
Sergei Lvovich Nalbadanov, formerly affiliated with LenTransGas entities.
Elena
Fursenko had also been employed as accountant by Olga Vladimirovna Gutina and
Olga Ivanovna Pankova at their Olga advertising agency. The agency was then
renamed and continued operations as Elevator Group. In 2006, Pankova and Gutova
set up Peterburgsky Egoist (St.
Petersburg Egotist) LLC and published the St. Petersburg Egotist Directory – a PR
project that advocated “powerful egotism,” promised to reinstate the right
“attitude to property” and put in place a “successful modern person’s lifestyle.”
According to its authors, the Directory was sponsored by “well-established companies
owned by the St. Petersburg elite.”
Older niece Maria Sergeyevna Stolyarova (Fursenko),
homemaker; apparently married to Alexander Georgievich Stolyarov (former
director of the St. Petersburg Regional Development Foundation which, through a
number of intermediary companies, was owned by the Fursenko brothers and other
Russia Bank shareholders). Stolyarov was a partner of Maria Fursenko’s parents
at the St. Petersburg Training and Methodology Center CJSC.
Like Sergei Fursenko, Stolyarov had worked for LenEnergo, then headed the St.
Petersburg Electrical Sales Company. In 2005, LenEnergo joined Territorial
Generating Company No. 1 OJSC (TGC-1), where Gazprom was shareholder. Alexander
Stolyarov was on TGC-1’s board and was listed as sales director until 2010. In
2010, his employment contract was terminated. Per SPARK-Interfax, Stolyarov
currently manages Svetlana-OptoElectronica CJSC, which receives numerous
government contracts from entities subordinate to Andrei Fursenko’s Ministry.
Younger niece
Anna Sergeyevna Akhunzyanova (Fursenko), born in 1977, is a businesswoman.
According to Russia Bank reports, she heads (initially under her maiden name,
then under her current name) the Bank’s ABR Trust CJSC subsidiary. Previously, she was listed as head of Bangla
Russia-Bangladesh Trading Company CJSC.
She is married to Tatarstan native Emil Khalimovich Akhunzyanov. In 2005,
Sergei Fursenko’s grandson Renat Akhunzyanov was born. When the Minister’s son became
head of National Media Group (NMG), his brother-in-law was hired by Izvestiya
newspaper, an NMG division. In 2008, Emil Akhunzyanov was listed as affiliated
with Izvestiya Newspaper Editorial Offices OJSC. While Sergei Fursenko was involved in soccer,
his brother-in-law used his personal e-mail address to register the nfpm.ru
website, where “NFPM” stands for “Nash Futbol Pervyi v Mire” (Our Soccer
is No. 1 in the World). Currently, Emil Akhunzyanov
coordinates such projects as Soccer as Business and Soccer Academy. The nfpm.ru domain
name is owned by Symmetry LLC, closely linked to Fursenko family
business employees.
Closest partners
In Soviet times, Yuri Kovalchuk and
Andrei Fursenko were involved in science at the A.F. Ioffe Institute of Physics
and Technology (IPT), where the foreign department in 1982-1985 was staffed by
state security services employee Vladimir Yakunin, who oversaw Kovalchuk and Fursenko.
In 1991, Yakunin, the future president
of Russian Railroads OJSC, returned to Leningrad [currently St. Petersburg –
transl.] from the US, where, under diplomatic cover, he worked for USSR KGB’s
First Main Administration. He later became involved in private enterprise. During the same period, Fursenko and Kovalchuk,
who were listed as deputies for IPT director Zhores Alferov, suggested a group of
for-profit companies be established at the Institute. When Alferov refused, they
set up the formally non-profit Emerging Technologies and Design Center, which later
became a shareholding company by the same name, where Kovalchuk became president
and Fursenko became vice president. After Fursenko was appointed Minister of
Education and Science, Zhores Alferov lost his position.
Emerging Technologies and Design Center CJSC was co-founded by Stream Corporation
CHC, which was set up in 1992 by the following individuals: the brothers Sergei
and Andrei Fursenko; their partner Victor Chaly; Yuri Kovalchuk; Vladimir
Yakunin; Victor Myachin; former Russia Bank board of directors member Vladimir
Kolovayev; and Natalia Stepanovna Murygina. Prior to 1992, the company was
known as Quark NPP; it has now been renamed to Korporatzia (Corporation) CJSC,
solely held by Anna Kondratyeva (according to the Unified State Registry
of Companies).
According
to the Italian newspaper LaRepubblica,
in 1992, St. Petersburg residents Vladimir Smirnov and Vladimir Kumarin,
through Stream Corporation, “took part in shipping non-ferrous metals abroad <…>
in exchange for taking on the obligation to import food to St. Petersburg in
order to help with food shortages.”
Vladimir Kumarin
(Barsukov), who has a long criminal history, heads the Tambov organized crime
group. In the 1990s and 2000s, Kumarin was a colleague of Victor Khmarin’s at
the St. Petersburg Fuel Company. Vladimir Smirnov (St. Petersburg Fuel Company
director) heads the Ozero (Lake)
country home cooperative that was set up by Andrei and Sergei Fursenko, Vladimir
Yakunin, Yuri Kovalchuk, Victor Myachin and other owners of country homes near
Komsomolskoye Lake.
The corruption
scandal regarding the licensing and setup of metals export in exchange for food
was investigated by a special commission of the St. Petersburg city council of People’s
Deputies. According to materials gathered by Yuri Felshtinsky and Vladimir Pribylovsky
(who used the commission’s archives), “Stream
Corporation sold metals to obscure intermediaries at dumping prices and bought
food at high prices. This clearly indicated a kickback arrangement whereby the intermediary
received the difference between the understated [metals] sales price and the inflated
[food] purchase price.” One source said that in the import-export transactions
intended to feed St. Petersburg, “prices
for rare earth metals were understated 7-, 10-, and 20-fold; for scandium it was 2000-fold.” At the time of this publication, we were unable
to find any reference to this information being refuted.
Stream Corporation
established the following subsidiaries: St. Petersburg Regional Development
Foundation; Technical Development Agency CHC (co-founded by Jinas Management Corp.,
a UK-based company); TEMP-Service CJSC (where Sergei Fursenko was shareholder);
and International Consular Agency CHC.
Bikar
Joint Venture is a subsidiary of Quark NPP and Belestra AG (a Swiss company
based in Zurich). From 1992 to 1997, Bikar’s general director was Vladimir
Yakunin, and later it was Sergei Fursenko. Bikar is listed as active in trade,
technology leasing, real estate, communications, and expert services. Bikar CHC
(1.67%) and a Finnish company called Nurai Financial Inc. (98.33%) founded
Bikfin CHC, whose beneficiaries include Sergei Fursenko, Mikhail Markov and
Vladimir Yakunin.
In 1992, Quark NPP, Bikfin CHC and
other companies owned by the Fursenko brothers, Yuri Kovalchuk, Mikhail Markov,
Vladimir Yakunin and Victor Myachin, became shareholders of Russia Bank. Their
partner in the Bank was mob boss Gennady Vasilievich Petrov (arrested by
Spanish police in 2008 as head of the Tambov-Malyshev crime group (“Comunidad Criminal
Tambovskaya-Malyshevskaya”)). Petrov is Vladimir Kumarin’s neighbor;
earlier Petrov was one of the actual shareholders of St. Petersburg Fuel Company.
Petrov used to be partners with Sergei Kuzmin, whom Petrov met in a Soviet
prison where both were serving criminal sentences. The company was represented
by Russia [Bank]’s board of directors member Andrei Shumkov. Shumkov, employed
at Ergen company and Fuel Investment Company (where Kuzmin and Petrov held
shares), controlled 14.2% of the Bank’s shares. Kuzmin and Petrov also personally
held a 2.2% share each. Overall, companies affiliated with Gennady Petrov held 18.6%
of the Bank.
Fursenko and Petrov families are
business partners. Per SPARK-Interfax, Sergei Fursenko is general director of Kamenny Ostrov (Rock Island) residential
property owners association (owned by Baltic Construction Company CJSC whose
shareholders, according to records, are Yuri Kovalchuk, Igor Naivalt, Victor
Myachin, Valery Rogach, Vyacheslav Sonin, Russia Bank and Finance and
Management LLC). Per SPARK-Interfax, Finance and Management LLC was owned by
Gennady Petrov’s son Anton Petrov and his father’s closest partners Arkady Buravoi
and Oleg Noskov. Per SPARK-Interfax, the Fursenko brothers and Buravoi were
colleagues in managing Roschinsky Dom OJSC.
In 2006, Sergei Fursenko was
appointed president of Zenit soccer club. In 2007, while Spanish police were investigating
Petrov, one of Fursenko’s telephone conversations with a subordinate was
recorded. The subordinate was Leonid Khristoforov who had a long criminal
history (in St. Petersburg, Khristoforov was named in a criminal case involving
RF State Duma member Galina Starovoitova’s murder). The telephone conversation involved
a bribe allegedly organized by Petrov’s outfit in order to buy Zenit soccer
club victories at the UEFA Cup semifinals and finals.
At the same time, entrepreneur Mikhail
Myshalov became head of Zenit Trade CJSC (Zenit soccer club merchandising);
Zenit Discount Systems CJSC (discount card sales for goods and services); and Lottery
2006 CJSC (casinos, slot machines, and lotteries). These companies were owned by
the soccer club namesake – Zenit Soccer Club autonomous non-profit
organization, owned by the Foundation for the Development of Sport and Support
of Sports Fans (established by Myshalov).
The entrepreneur Myshalov started
his business involvement as director of Nevsky Product LLC (owned by the
above-mentioned Petrov and Kuzmin-owned Ergen LLC and TIK LLC). Per
SPARK-Interfax, today Mikhail Myshalov is general director of Nevskaya
Investment Company LLC. Per company registry archives, Nevskaya Investment
Company’s main participant used to be Nevsky Style LLC (owned by the same two
companies held by Petrov and Kuzmin).
Myshalov is director of several
dozen mostly foodservice companies, such as the Wasabi, Wasabiko and Rosario
restaurant chains. Per SPARK-Interfax, Sergei Kuzmin personally held a share of
Wasabi LLC, and Fininvest CJSC controlled another share. Fininvest’s beneficiaries
were hidden using the only formal shareholder – Kinbow Trading Ltd. (British
Virgin Islands). According to Novaya
Gazeta, this offshore was controlled by Gennady Petrov, while Fininvest CJSC’s
director was Petrov’s representative Andrei
Shumkov.
Zenit soccer club’s commercial
director under Fursenko was the entrepreneur Sergei Belkov. According to the March
23, 1992 statement by the St. Petersburg Regional Administration for Organized
Crime (published in the media), in January and February 1992, Belkov and a
friend “extorted 15,000 Rubles from Mr. S.V. Potashenko.”
After Zenit soccer club won the UEFA
Cup, Sergei Fursenko was appointed chairman of the Russian Soccer Union (RSU)
in 2010, and Mikhail Myshalov became his marketing advisor. Currently, Myshalov
is involved in Russian soccer overall business development.
Boris Onikul is currently listed as
Russian Soccer Union’s commercial director. According to published RF Ministry
of Internal Affairs (MIA) information, Onikul was arrested in St. Petersburg on
November 13, 1997 by a police operative group, and, allegedly, Onikul and his
accomplices “were exposed for extorting
$10,000 starting in October 1997 under false pretenses and with threat of
violence,” and taking the victim to a wooded area “where they assaulted him with a metal rod, causing contusions and
hematomas on various parts of the body.” In 1998, this criminal case was
investigated under RF CC Art. 163 part 3 (repeated extortion by group per prior
conspiracy). The media did not report the investigation’s outcome.
Per SPARK-Interfax, Onikul is
affiliated with Plaza Beta LLC; Kama Sutra LLC; Intergrow Technologies CJSC;
Kofex LLC; MostSoyuz LLC; Alpha Riviera LLC; Beta Riviera LLC; Pollars Gallery LLC;
Pollars Riverside LLC; Pollars Delta LLC; Startcom CJSC; Nord-West Service LLC;
and other companies.
Karine Gulazizova (Onikul’s and Myshalov’s
colleague; member of RSU security and fan relations committee) is considered
especially close to Sergei Fursenko. Gulazizova is a Moscow psychiatrist and
minority shareholder of St. Petersburg-based Symmetry LLC, where Aida
Gadzhievna Aliyeva is director. Per SPARK-Interfax, she also heads Bangla
Russian Bangladesh Trading Company CJSC (owned by Russian Soccer Union
president). Also listed as former head of Bangla is Anna Akhunzyanova (Sergei
Fursenko’s younger daughter, whose husband Emil Akhunzyanov edits the website
called “Our Soccer is No. 1 in the World”). Symmetry LLC is registered as
owning the domain name.
|