Sergei Chemezov, Executive Director of Russia's Rostec State Defining Industry Group, continuously appearing in a number of recent investigation reports on the possibility of tax evasion, corruption.0: 00/4: 28 nuanong domain Sergei Chemezov - Rostec CEO. Photo: Rfekhi "Panama Document" leaked in 2016, people revealed that Mr. Stanislav, Mr. Chemezov's son, owning a foreign company is benefiting from the construction of national optical cable super worth $ 550 million of Rostec Group
. In 2019, reported organized and corrupted criminals, located in the "money laundering" investigation project in Russia, announced allegations that Mr. Chemezov's relatives And Rostec's close associates owning luxury villas in the Spanish monopoly urban area named S'Agaro, worth tens of millions of Euro. That year, opposing politicians Aleksei Navalny accused Mr
Chemezov's wife was the registered owner of a 2-storey apartment, 1,400 m2 wide at Moscow Hotel, estimated to be worth 5 billion RUB (69 million USD). Paying the charges of times That, Mr. Chemezov told Russia's RBC news agency: "I don't accumulate assets. I don't put money on this place. I don't own yachts or airplanes." However, in the R Pandora records recently, with about 12 million secret financial records of property blocks owned by many leaders, overseas politicians are revealed, the name Sergei Chemezov once again appears. Hey, his own daughter Chemezov, Anastasia Ignatova, is supposed to own a offshore company named Trident Trust, and a 85m long yacht worth about 140 million USD. Investigation of the "Tax Heaven "Latest also accuses Mr. Chemezov's relatives and partners possessing some more luxurious villas in Spain. In total, journalists estimate foreign assets related to the name Chemezov in Pandora records worth about 22 billion RUB (US $ 302 million)
The Russian investigation in Pandora records was analyzed by Istories - An investigation agency has been considered by the Moscow government as a "foreign agent" media organization. Kremlin Spokesman Dmitry Peskov on October 4 rejects Russia-related reports in the profile Pandora, declared: "So far, we still haven't seen specific problems." He assessed that the documents mostly exposed US's poor financial regulations.Rostec so far did not answer comment requests from Istories. When the communication reported on the allegations in 2019 on the villa in Spain was thought to be because Mr. Chemezov's relatives owned, he declared that herself "not responsible" about them, and said that They have benefits and own business profits.Sergei Chemezov, 69 years old, are the ethnic people in the Irkutsk region. He joined Russia KGB intelligence agency in the late 1970s and was allowed to be a scientific and technical spy in Germany. In the 1980s, he lived in the same apartment in Dresden, Dong Duc. Then, Mr. Chemezov is the Deputy Director of a Trade Association controlled by KGB named Sovinterport - National Presence Management Organization Times of Soviet athletes. Also during this period, Mr. Chemezov was given involved in Itera's oil and gas export company - the company used to controlling most of Turkmen's natural gas export for many years, then set Russia's Gazprom National Oil and Gas to acquire. Boss of Mr. Chemezov, Yekaterina Iganatova, is the co-founder of Itera, and his son, Stanislav, has worked there in the 2000s. Other, Igor Makarov entrepreneurs, a former Soviet bicycle racing athlete and later the Chairman of the Russian Cycling Federation. Since 2009 - 2019, the Katusha professional cycling team sponsored by Itera and Rostec. In 1996, Chemezov began to appointed in turns in positions at the Russian Foreign Economic Relations Department, in charge of Russia Foreign trade issues with state-owned companies including Promeksport, RosoboroneSport's weapon agent - Rostec's precursor today.Rostec is currently a huge technology and defense corporation including more than 700 enterprises, checked. Control by 14 parent companies. This group and Personal Chemezov are the aim of sanctions by the West after Russia conducted crimea merging from Ukraine in 2014. In 2007, Putin's second presidential term was about to end , some analysts have judged Sergei Chemezov as a potential candidate to replace. However, Mr. Dmitry Medvedev then became a selected person to lead Russia, until Putin returned to the Kremlin in 2012.Huong Thao . Dịch vụ:
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