Medvedev considers your demands "insignificant". New details about Dimona's "charity" empire. Ilya Eliseev told Kommersant about the fund he headed, the Dar Fund of Socially Significant State Projects Eliseev

About how they searched for Medvedev's "charitable" funds, to which all of his palaces and dachas are registered. Spoiler alert - funds exist only "on paper", and they call media inquiries "insignificant."

As a reminder, the entire legal trick is to record multi-billion dollar assets in non-profit foundations. It turns out very conveniently, there is simply no specific individual owner. The property is registered with a charitable organization and belongs to it, and not to the founder.

Medvedev put his friends and classmates in charge of the funds. They look after the farm, and he himself only gives out instructions - where to buy decanters, and where to order an NTV film track (?!) And a full set of maids.

Funds, meanwhile, receive billions of rubles from oligarchs and banks. The shareholders of Novotek are Mikhelson and Simanovsky 33 billion, Usmanov on Rublevka and so on.

Yes, even look at the annual donations. The largest Russian charity fund "Give Life" in 2015 received 1.8 billion rubles:

Grant Life Foundation. Statement of Earmarked Use of Funds Received, 2015 (Spark)

During the same year, the Dar Foundation, which does not heal anyone, does not save anyone, but only serves the interests of Medvedev, received a comparable amount - 1.4 billion rubles.

The Dar Foundation. Statement of Earmarked Use of Funds Received, 2015 (Spark)

And this despite the fact that they have money left over 7.5 billion since last year. The Fund is literally flooded with "donations". They no longer need it, but money is given and given.

The same year, the Sotsgosproekt fund (owns and) - another billion rubles.

Sotsgosproekt Foundation. Statement of Earmarked Use of Funds Received, 2015 (Spark)

What does Dar do with the billions in annually? Today, "Dar" does not even formally own anything, except in an old mansion in St. Petersburg. What do they spend their money on?

And what does Sotsgosproekt spend a billion on? To harvest leaves from 4 hectares of land on Rublevka? Where are those socially significant state projects that he should support?

And how does the Fund for the Support of Winter Olympic Sports manage the money? They, judging by the photographs on Medvedev's instagram, do not even remove the snow on the site, the lights are all covered. Where are their gilded bobsleigh runs?

We could learn all this from the annual report that non-profit foundations are OBLIGED to submit to the Ministry of Justice. But we will not find out. Because, grossly violating the law, the Medvedev funds do not provide anything to anyone.

Look, a Novaya Gazeta correspondent tried to get into the office of Medvedev's "charitable" funds. Probably the richest non-profit organization in Russia.

This is the office of the Dar Foundation. A dacha in Plyos was registered for this fund, and 4,000 hectares of land are leased by the management company of this fund for 40 rubles a year.

Photos by Novaya Gazeta

Who is that in the green vest? Maybe this is the banker Ilya Eliseev, the chairman of the supervisory board of the Dar fund?

The Foundation simply does not exist at the official registration address. There is a construction site.

But take a look at this gateway. This is where the Gradislava Foundation is located. The owner of the Milovka estate in Plyos.

Photos by Novaya Gazeta

Another gateway, the fund-owner of the mountain dacha in Psekhako lives here.

Office of the Foundation for the Support of Winter Olympic Sports. Photos by Novaya Gazeta

And here is a report from the scene:

The entrance to the offices here is from the courtyard, you need to go through the gate, which the guard opens upon a call. There are no signs at the entrance. The security guards, having heard from the correspondent that the Foundation for the Support of Winter Olympic Sports is required, at first take a long time to find out if there is such a fund in the building. The driver who warms up the car by the porch has not heard of him either.

And to the request of Novaya Gazeta to provide a financial report, which, once again, ALL NPOs are OBLIGED TO PUBLISH, this fund replied that they the request is considered null and void.

We, in turn, consider the pathetic attempts to hide the fact that these organizations are in fact the pocket funds of Dmitry Medvedev as insignificant.

In our investigation, we wrote that these seemingly unrelated "charitable" foundations are in fact run by the same people. That, despite the fact that the funds have different founders, in reality they are woven into a single corruption network.

And here is one more proof for you. A few hours before the publication of the investigation, we called the management company Meritazh and asked to connect us with the management of the funds. An employee of "Meritage", without a shadow of a doubt, gave us the phones of both the Fund for Support of Winter Olympic Sports, and the Dar Fund, and, most interestingly, the Sotsgosproekt Fund. And at the same time he asked playfully where we got such information. We recorded the call:

This is one hundred and fifty-seventh proof that all these non-profit foundations are in fact one big corruption fund of Dmitry Medvedev. The fund, which is allocated unprecedentedly huge loans from Gazprombank, to which oligarchs donate tens of billions, which can afford to ignore the law and not disclose any information about its activities at all.

But the Medvedev funds are not being checked. The management of these organizations considers the inquiries "insignificant". People who came to the rally are being arrested. And the Ministry of Justice replies to our request for all these funds with an unsubscribe.

Here we would very much like to attach a copy of the reply-unsubscribe from the Ministry of Justice. But we cannot. The letter remained in the FBK office, which has been blocked by the police and the FSB for 4 days.

The law is violated by the Medvedev funds, and for some reason our fund is sealed and blocked. Billions of bribes are taken by Medvedev's funds, and the FSB at night does not sneak around the Dar fund, but the Anti-Corruption Fund. All equipment was taken not from the Sotsgosproekt fund, but from our office. It was not the people who ensure the work of Medvedev's corruption empire that were arrested, but the FBK employees who told about it.

But you shouldn't despair. Police and FSB officers can hang around in our office as much as they want, study our documents and dig into our computers. We will continue to publish investigations into the billions of officials they guard so diligently.

A sensational investigation into what and how the Russian prime minister owns ...

A trifle. Just a funny little thing like sneakers or a shirt with a bright pattern can betray even the most sophisticated corrupt official and become a starting point for exposing him.

This is what happened in our history.

Prime Minister Dmitry Medvedev created for himself the image of an official, whom no one takes seriously. His most odious statements evoke in society more ridicule than anger. They treat him with condescension, because at least he does not seem like an outright villain.

Even after FBK declassified his secret dacha v Ples- one of the most expensive objects that we have ever shot - the opinion about him has not fundamentally changed. Everyone still considers him an eccentric, who turned out to be out of place, weak-willed, but good, in essence, a person, a lover of funny gadgets, not palaces.

Today we will tell you how wrong everyone was. Dmitry Anatolyevich Medvedev is not at all a funny eccentric, over whom it is worth laughing at. He is the creator and leader of a huge, multi-tiered corruption scheme. Head of the ruling United Russia party owns real estate throughout the country, he owns huge plots of land in the most elite areas, he manages yachts, apartments in old mansions, agricultural complexes and wineries in Russia and abroad.

All this property was purchased with bribes from oligarchs and loans from state banks.

The Prime Minister and his trusted people have created a criminal scheme based not on offshore, as is often the case, but on non-profit foundations. This is a very clever solution. The true owner of the assets is almost impossible to trace because, once registered for charities, they are essentially not owned by anyone. Medvedev's property is managed by his friends, classmates and confidants. The structure of this criminal scheme is so complex that it took us several months to describe it, and it is not known how we would prove Medvedev's involvement in it - but here we were lucky.

The former president, the current prime minister and the owner of colossal corruption assets were given away ... ordinary sneakers.

Chapter one

in which we tell how Medvedev presented the dacha to himself, and also get to know the main confidant of the Prime Minister

The old Milovka estate in Plyos, owned by Dmitry Medvedev, is already known to everyone from our previous investigation. Medvedev himself (through a press secretary) denies any involvement in the Plesskaya dacha, despite numerous photographs, testimonies of local residents and even officials. Representatives of the prime minister argue that the estate is not under the protection of the FSO, although not just in Ples, but directly in Milovka, its official unit is located, moreover, it is the presidential security service, which guards Medvedev. A no-fly zone has been established over Milovka - there is no reason for this, except for one: the dacha in Ples is the residence of Dmitry Medvedev.

We will dwell on this residence again, since it is one of the most important elements of the Medvedev scheme. Starting with it, we will link his other assets into a single corruption network.

FBK has already shown what the manor looks like: on its territory there is a reconstructed mansion of the 18th century, a modern house with a swimming pool and outbuildings. Milovka has three helipads, a ski slope and a yacht pier. The land and houses on it were originally registered with the Dar Foundation.

Fund for Regional Non-Commercial Projects "Gift" is a fairly well-known organization closely related to Medvedev. This fund is one of the richest in Russia.

[Formally, the fund was established by the shareholders of the largest Russian gas company Novatek - Mikhelson and Simanovsky... 33 billion rubles were contributed to the authorized capital of the fund. However, Mikhelson himself says that he has nothing to do with the Dar Foundation.]

The media have repeatedly written about Dara's connections with the Foundation for Social and Cultural Initiatives (FSKI) of Svetlana Medvedeva - they, for example, have common founders and addresses.

[With Ilya Eliseev Medvedev studied together at the Faculty of Law of Leningrad State University, they taught together and even were business partners. In the mid-2000s Ilya Eliseev's career took off sharply and he became deputy chairman of the board of Gazprombank.]

Ilya Eliseev

In 2014, Dar transferred Milovka into the ownership of another fund - the Gradislav cultural and historical heritage preservation fund ( Download and watch connection diagram).

This structure has nothing to do with cultural and historical heritage. The independent Gradislava Foundation does not exist at all - it is an understudy invented by Dara employees in order to more thoroughly hide the fact that Prime Minister Medvedev has a dacha worth more than 20 billion rubles. Director of "Gradislava" Ivan Karabinsky in fact, an employee of the Dar fund with a corporate email at the darfund.ru domain.

[The Gradislava Foundation is specially called a noble name that hints at a good goal. We will see this technique several times in other Medvedev funds. In fact, elite real estate is registered on them.]

We see one more argument in the extract from the real estate register. It says that “Dar” simply donated the old estate to “Gradislava”. It is inconceivable that a non-profit foundation could easily give an old manor of such value to an outside organization.

The founder of Gradislava is Leonid Rubtsov. While this name does not mean anything to you, but be patient - soon it will be a connecting link between the most important elements of the circuit.

Milovka is not the only asset owned by Gradislava in Plyos. This fund also owns a plot of 6 hectares in the central part of the city at st. Karl Marx, 1. According to the project documentation, a hotel complex will be built there.

The Dar Foundation, headed by Medvedev's classmate and friend, Ilya Eliseev, turned the old estate into Medvedev's dacha and donated it to the Gradislav backup foundation. The real owner of the Milovka estate remains Prime Minister Dmitry Medvedev and his family.

From Ples we will move 400 kilometers closer to Moscow, to Rublevka, and Leonid Rubtsov, the founder of Gradislava, will help us in this.

Chapter two

in which we talk about how the oligarch Usmanov gave a bribe to Dmitry Medvedev, donating an estate for 5 billion rubles to his non-profit foundation

The founder of the Gradislava Foundation, Leonid Rubtsov, mentioned in the first chapter, also turned out to be a director at Green Yard. This firm belongs to another fund - the non-profit Fund for the Support of Socially Significant State Projects (abbreviated as "Sotsgosproekt"). [Another fund with a grandiose name. As in the case of the Foundation for the Preservation of Cultural and Historical Heritage, except for the name "Sotsgosproekt" does not unite with charity.]

Surely you have not heard of this fund before, despite the monumentality of its purpose and the loud name. It is also organized by Medvedev and run by his people. Like the Dar and Gradislav foundations, it acts in the interests of the prime minister. [The Dar Foundation first owned the estate in Ples, and then donated it to the Gradislava Foundation.]

It is worth paying attention to who is in charge of Sotsgosproekt. The chairman of the fund's supervisory board is the same classmate of Medvedev, Ilya Eliseev, who heads the Dar fund.

The director of the Sotsgosproekt Foundation is another classmate of Medvedev, Aleksey Chetvertkov. [Alexey Chetvertkov - a classmate of Medvedev and Eliseev. We will meet not only at Sotsgosproekt. For example, his companies participated in sham tenders for the acquisition of UDP property in the Krasnodar Territory.]

Ilya Eliseev invited him to work at his place. Here he is at number 4 next to Eliseev (number 5) at a meeting of graduates of the Faculty of Law of Leningrad State University.

And here he is at a meeting of graduates dancing next to Medvedev:

The founder of Sotsgosproekt is Vitaly Golovachev. He is a key employee of the Dar fund and is the head of its management company. Vitaly Golovachev performs the functions of the nominal owner of a number of Medvedev assets, which will be discussed later.

[Vitaly Golovachev is one of the most mysterious characters in our investigation. He is the nominal owner of two key funds. Little is known about him: he is a former journalist, an employee of subsidiaries of the Dar fund, is related to Gazprombank. Golovachev is entrusted with the daily management of Medvedev's assets.]
We found a very interesting property in the ownership of the Sotsgosproekt Foundation and its subsidiary Green Yard. Namely - a luxurious estate with a huge house with an area of ​​3000 m², a guest house with an area of ​​750 m², a bathhouse and other buildings. All this is on 4.3 hectares of the most expensive land in Russia - Rublevskoye, in the village of Znamenskoye.

However, why describe all this in words, if you can see?

4.3 hectares of land and houses with a total area of ​​almost 4000 m² is very expensive. Given the location, this is fabulously expensive. Based on the prices of elite properties nearby, this ruble ownership can be estimated at 5 billion rubles. Where does the unknown non-profit foundation "Sotsgosproekt" get such money?

And the secret is that if the fund belongs to Medvedev, then he does not need any money. Rublevsky plot with all the houses for the fund…. donated [Such a scheme with a donation of property in favor of a "charitable" foundation allows you to quickly and conveniently register real estate without disclosing the real owner].

See who:

Extract from Rosreestr

Raw materials oligarch, one of the richest Russian businessmen presented the near-Medvedev Foundation with an unusually expensive estate on Rublevka. We understand very well what such a gift means: it is a bribe. There can be no other explanation why the oligarch gives someone an estate for 5 billion. And Usmanov and Medvedev understand this. That is why the gift was issued to a controlled fund, which is managed by one classmate of Medvedev, another on the supervisory board, and the same person was appointed director of the subsidiary company to whom the estate in Ples was formally registered.

Alisher Usmanov with Dmitry and Svetlana Medvedev

A huge house and 4.3 hectares of land in the village of Znamenskoye on Rublevka worth about 5 billion rubles were donated by the oligarch Usmanov to the Fund for Supporting Socially Significant State Projects. This foundation has nothing to do with charity and does not carry out any notable activities. The fund is run by the same people as the Dar and Gradislava funds, which own Medvedev's residence in Plyos and other personal properties of the prime minister. Such a gift from an oligarch to an official can only be a bribe.

Chapter three

in which we learn that Dmitry Medvedev has a real noble estate

Now we will be transported to the Kursk region. Perhaps this will seem strange to you - well, what interests of the former president and the current prime minister might be in this rather poor region? But don't be surprised. The fact is that the Kursk region is the small homeland of Dmitry Anatolyevich. Having a craving for aristocracy and wanting to play with the nobility, Medvedev did not deprive this region of attention. Here the Prime Minister has everything: from an agricultural firm to a real estate.

The prime minister's grandfather lived and worked in the village of Mansurovo, Kursk region, where his father was born and spent his childhood [Grandfather and father of Medvedev, Afanasy Fedorovich and Anatoly Afanasyevich, lived in Mansurovo until the mid-1930s. My father moved from the village when he was still a child.]... In the same village, the Medvedev family had a peasant farm. Considering himself to be one of today's Russian “elite”, Dmitry Anatolyevich could not do without a “family nest”, and for lack of better alternatives, the choice fell on Mansurovo.

If you fly over the Kursk region, you can discern a strange object, which is actually standing in an open field.

Manor in Kursk region on the maps

Let's take a closer look. This is a manor house with an area of ​​about 240,000 m² - there is probably no more luxurious real estate in the Kursk region. Literally everyone knows about its existence in Mansurovo; it even serves the local residents as some reason for pride. However, they never saw her - the site, like Milovka in Plyos, is surrounded by a three-meter fence. Travel on the road leading to this dacha is prohibited.

The "brick" in the photo below is literally installed in the middle of the field. On the right, behind the bushes, you can already see the fence of the residence.

Nevertheless, this is not an obstacle for the Anti-Corruption Fund, so we present to your attention another secret dacha of Prime Minister Dmitry Medvedev in all its glory:

The main house with an area of ​​about one and a half thousand square meters, a guest house, two helipads, a decorative pond, a sports court - a complete set.

The residence is registered as the property of the "Mansurovo" agricultural complex ( Download and watch connection diagram). The chairman of the board of directors of this company is the same classmate of Medvedev, Ilya Eliseev.

The land on which the family nest was built is mortgaged.

Download and watch the scheme of connections where the mentioned company is involved. At the time of signing the mortgage agreement, the firm was fully owned by the Dar fund.

We didn't even need to look for evidence that Medvedev visits his Kursk residence. The chairman of the board of directors of the agricultural complex, Ilya Eliseev, told about it himself:

On those rare days when guests appear at the estate, the life of the village of Mansurovo acquires a metropolitan chic. By the arrival of the most important guest, the federal highway is closed; corteges of cars arrive, guards are set up and helicopters land.

At the same time, the visits are private, with little coverage in the media. Here's what the locals have to say:

Nevertheless, the locals are generally happy with this gift of fate. Thanks to the construction of the residence in Mansurovo, they laid a gas pipeline, laid new asphalt, repaired the school, post office and built a first-aid post. In addition, two churches were erected - a large temple and a chapel.

The new chapel completed the image of the "family nest". It stands exactly on the spot where Medvedev's grandfather had a house. There is even such a sign on the chapel: "... Built with the assistance and diligence of Dmitry Anatolyevich Medvedev on the site of the ancestral home." Consecrated on 09/14/2010 - this is the day of the 45th anniversary of the premiere.

The opening of these churches was a big event - local television arrived, an adviser to President Medvedev arrived Mikhail Trinoga, the governor of the Kursk region and many other officials.

[In the video below, you can clearly see Michael Trinoga at the service in honor of the opening of the temple. Trinoga - in the center, in a gray suit, with a lush mustache.]

An interesting detail was also found near the main temple. The church has a belfry, and the main bell, 400-kilogram, is named after Ilya. We can only guess in honor of whom. Medvedev decided to immortalize his classmate and business manager Ilya Eliseev in this way, or named the bell after own son?

Interfax 10/14/2010

However, luxurious houses are not enough for a real noble estate. We need a farm - ears of corn, grazing herds, stables.

Medvedev also has all this.

The Mansurovskaya residence and the land on which it was built belong to the agro-complex of the same name. The history of its creation began in 2009, when Medvedev came to his small homeland on an unofficial visit.

Komsomolskaya Pravda, 2.10.2009

“We will build an agricultural company here,” Medvedev promised the local residents and did not deceive. The agrocomplex immediately began to be built by his friends, classmates and cousin... Agrocomplex "Mansurovo" is a huge full-cycle enterprise. It occupies 27 thousand hectares of land, has 3,170 head of cattle, 55,000 pigs and stud farm.

Website dddkursk.ru 01/11/2013

The largest share in the agricultural complex - 75% - is owned by Tekhinpro. We claim that it is this organization that directly links Dmitry Medvedev with the Mansurovo agricultural complex, but we will talk about it in detail in a separate chapter.

We have already mentioned that the chairman of the board of directors of the agricultural complex is Ilya Eliseev. Natalya Kharitonova turned out to be the director of the enterprise - she is also a graduate of the law faculty of Leningrad State University, a student of Eliseev. Among the members of the board of directors, we found an even more interesting character - Andrey Medvedev... The media calls him the prime minister's cousin.

SPARK data

We managed to confirm the information on the relationship of Andrei Medvedev with the Prime Minister through open sources. Dmitry Anatolyevich's father, Anatoly Afanasyevich, has a younger sister, Svetlana Afanasyevna Medvedeva. She is a Kuban poetess, an honored teacher of the Russian Federation, she still lives and even wrote her memoirs. She was not married or was not for long, did not change her maiden name. And she has a son, Andrei, about whom it is only reported that he is the same age as Dmitry Medvedev and left for Moscow, where he studied and worked.

And this is what Andrei Medvedev looks like [Andrei Medvedev is a non-public person, he does not advertise his relationship with the Prime Minister. His photograph is published for the first time.]:

Andrey Medvedev

Andrei Medvedev was not only a member of the board of directors of the Mansurovo agricultural complex. In addition, he is a director and owner of a small share in the Seim-Agro firm.

SPARK data

The main founder of Seim-Agro (the company is engaged in the cultivation of tomatoes, cucumbers and roses) is CJSC Kurskpromteplitsa. Once again, we come across Ilya Eliseev at the head of the board of directors of this company.

[At this point, Eliseev is already known to us as the chairman of the supervisory boards of the Dar, Sotsgosproekt, FSKI and chairman of the board of directors of the Mansurovo agricultural complex]

gazprombank.ru

But the most interesting thing is who owns Kurskpromteplitsa. The only owner of this Kursk greenhouse production facility is the Sotsgosproekt foundation, already known to us.

The same non-profit foundation to which the oligarch Usmanov presented the ruble estate for 5 billion.

The presence of a relative of Medvedev in leading positions in the subsidiaries of Sotsgosproekt once again confirms the relationship of the Prime Minister with this fund. But the evidence doesn't end there. We will return to the fund for supporting socially significant state projects.

As for the Kursk agribusiness, Dmitry Medvedev has his finger on the pulse. Treats him carefully and responsibly. Along with ministers and governors, the management of the Mansurovo agricultural complex is invited to government meetings with the prime minister. And the governor of the Kursk region Mikhailov personally reports to Medvedev that the company, which is owned by his cousin, "gave a new impetus to the development of vegetable growing."

Medvedev's personal connection with Kursk agriculture and the estate in Mansurovo leaves no doubt.

Acting Prime Minister, ex-president, an official of the highest rank, absolutely not embarrassed, organized for himself both a business and a family nest in the place where his ancestors once lived. He placed his friends and relatives everywhere, arranged everything for a nominal firm and a pseudo-charitable foundation. Now he comes there to rest and inspect the property, and the local governor reports to him in detail about the record milk yields and successes of the agricultural complex.

In the Kursk region, Medvedev has a family estate, which he regularly visits. In the middle of the field, behind a high fence, there is a manor house with a main house and several guest houses, two helipads and a sports court. A chapel was built on the site of the house that once belonged to Medvedev's grandfather. The estate and tens of thousands of square meters of agricultural land are the property of the Mansurovo agricultural complex. This agricultural complex and other agricultural enterprises in the Kursk region are run by Medvedev's classmate Ilya Eliseev, as well as the prime minister's cousin.

Chapter four

from which we learn how Dmitry Medvedev himself got carried away with the wine business and carried the whole government along with him

The assets recorded in the Sotsgosproekt fund are not limited to the Rublev estate and the Kursk agricultural lands of Medvedev. The fund has one more subsidiary company - ZAO Skalisty Bereg. She acquired a huge plot of land in the Krasnodar Territory.

SPARK data

The land purchase transaction took place at the end of 2010. The land plot acquired by Skalisty Bereg is located in the village of Varvarovka in Anapa, occupies 100 hectares, and is perfectly visible from the satellite.

Extract from Rosreestr

Vineyards were planted on these lands.

On profile sites, the vineyards "Rocky Coast" are called "widely known in narrow circles" [Grapes grown on the Rocky Coast are available to local winemakers. We managed to find two private wineries producing wines from these grapes]... Tourists and visitors are not allowed there, and those who managed to see them with their own eyes write:

The fact that Skalisty Bereg is a subsidiary of Sotsgosproekt does not limit his relationship with Medvedev. The Rocky Coast is 76% owned by Tekhinpro, the same mysterious organization that directly connects the Prime Minister with the Mansurovo agricultural complex ( Download and watch connection diagram). The Board of Directors of the "Rocky Coast" is headed, of course, by Medvedev's most trusted person - Ilya Eliseev.

At the time of the transaction for the purchase of land, a certain Andrey Viktorovich Zhmenya was listed as the director of Skalisty Bereg. He later became the director of the Gradislava Foundation. [It seems that the Gradislava Foundation was formed only from old and "proven" employees. Director "Gradislavy" Karabinsky- Employee of the Dar Foundation. The nominal owner, Rubtsov, manages a subsidiary of the Sotsgosproekt fund], who owns the prime minister's dacha in Plesskaya.

Before Zhmenya, the director of the "Rocky Coast" was Sergei Stupnitsky. Let's note this name - it will come up at the end of our investigation.

Now the company has a different director - Andrey Alexandrovich Skok... We know this person well, perhaps our readers will remember him. Andrey Skok appeared in the FBK investigation of Sochi Olympiad... For many years he was one of the key asset managers of the family of Alexander Tkachev, the former governor of the Krasnodar Territory and the current Minister of Agriculture.

Skok and today is directly related to business of the family of Alexander Tkachev... For example, he runs the Chateau de Talu winery in Gelendzhik, owned by the minister's wife Olga.

Thus, through director Andrei Skok, the interests of two federal officials, who cannot be engaged in business, are intertwined in a bizarre way - the prime minister and his subordinate, the minister of agriculture.

It is not possible to establish whether Medvedev personally visited the Anapa vineyards. Nevertheless, the prime minister became keenly interested in the topic of winemaking precisely from the moment of acquiring the vineyards. Previously, he did not pay much attention to the wine industry, but now he began to actively lobby for the adoption of incentives for this industry. In August 2011, Medvedev held a meeting with Tkachev, at which he spoke about the development of winemaking:

In July 2013, Medvedev made wine not alcoholic, but an agricultural product. Later, the government initiated, bypassing all existing laws, permission to advertise domestic wine on TV, and also received the right to regulate its minimum price.

In May 2014, Medvedev held a large meeting on winemaking in the Krasnodar Territory, promised subsidies and government assistance to viticulture. We discussed measures to support domestic wine producers:

In addition to the meeting, Medvedev visited vineyards and wineries, and also proposed to adopt a separate law on wine.

It should be noted that this meeting was attended by the director of the "Rocky Coast" Andrey Skok. At that time, for two and a half years he had headed a company controlled by the Medvedev fund Sotsgosproekt.

The vineyard story is primarily a gigantic conflict of interest. The prime minister openly lobbies for preferences for the business sector where he has an interest. The Prime Minister and the Minister of Agriculture are linked by a common business, which they are not supposed to do. These are very important remarks that must be paid attention to, but they, of course, pale in comparison with the total volume of criminal schemes and illegal property, which will be discussed later.

The Sotsgosproekt fund controlled by Medvedev owns a stake in the Skalisty Bereg company, which owns vineyards in Anapa. One of the directors of the Skalisty Bereg was a man who later became the director of the Gradislava Foundation, to which the Ples estate is registered. The current head of the Rocky Coast is Andrei Skok, one of the key asset managers of Alexander Tkachev, Minister of Agriculture. Medvedev and Tkachev are lobbying together for preferences for the wine business, where they both have an interest.

Concluding the story about the assets registered for the non-profit foundation "Sotsgosproekt", we must tell about one of our main findings. It was thanks to her that we were able to directly connect Dmitry Medvedev with these lands and enterprises scattered throughout Russia.

Chapter five

in which Dmitry Medvedev got burned on a shirt and sneakers

Officials who own corrupt assets hide them by registering their property and business as nominee founders. Despite the fact that the nomination of these owners usually leaves no doubt, when publishing our investigations, we often encounter formal criticism: they say, this house is not registered for an official, but for his lawyer. This business does not belong to him, but to his wife's brother. In this chapter, we will finally prove that Medvedev's friends and classmates who manage all the above-described property are exclusively nominal. The real beneficiary of these assets is Dmitry Medvedev personally.

Let's turn to the Kursk lands of Medvedev and his Anapa vineyards. We have already mentioned that there is an important similarity between them: the largest share in them belongs to Tekhinpro Company CJSC.

SPARK data

Let's pay attention to the director of this office - Dyachenko Vladimir Vladimirovich.

SPARK data

The name sounded vaguely familiar to us. We began to study the archives and understood why: Vladimir Dyachenko was mentioned in Dmitry Medvedev's mail, hacked a couple of years ago, and in a rather unexpected capacity.

Thanks to the hack, it became known that Medvedev uses a special mailbox for personal online purchases - gadgets, clothes and shoes. But he did not indicate his name and delivery address, but the following:

Vladimir Dyachenko
St. Krzhizhanovskogo, 14k3, office 307A, Moscow

This is the name of the director and the address of Tekhinpro Company CJSC

Order from amazon service to address

Order from the surfdome website to the address

From the very beginning, it was clear to everyone that the hacked mail belonged to Prime Minister Dmitry Medvedev. There were his working papers [In addition to the official documents, there were also drafts of speeches about Crimea and sanctions, funny videos and even poems of his own composition], personal photos, correspondence with other officials. However, this was not enough for us. We looked for more irrefutable evidence that this is Medvedev's correspondence. Something personal that cannot be faked and can be verified.

We studied the list of purchases delivered to the addressee of Dyachenko, and the last doubts about his direct connection with Medvedev disappeared.

For example, an order dated May 2014. Delivery address - Tekhinpro office. Check out the penultimate name - Nike Flyknit Max sneakers. On the site from which the order was made, sneakers with the same name and description are easily found. And then we find these sneakers in our main character.

Dmitry Medvedev wears Nike Flyknit Max sneakers

We are looking at another order, again sneakers. Last line is Nike Air Max 95 No Sew in Medium Base Gray & White. We do the same - first we set their appearance on the site from where the order was made, and then we find them on Medvedev.

Dmitry Medvedev wears Nike Air Max 95 No Sew sneakers

Not enough sneakers? Pay attention to the plaid shirt in which Medvedev is captured in the first photo. But he orders it under the name of Vladimir Dyachenko.

Dmitry Medvedev wears a Fred Perry shirt

On the same day, many more plaid, Hawaiian and flowered shirts were ordered. For example, this one is blue with snowflakes. The prime minister chose her for a walk in Sochi.

Dmitry Medvedev wears a Beams shirt

You can probably not continue further. Obviously, these online purchases are made by Medvedev himself. But appreciate the scale of the premiere shopping. In three months, he ordered 73 T-shirts, 20 pairs of sneakers and 30 pairs of swimming trunks. Clothes and shoes were ordered for only one person - all the same size, the same brands, the same stores, and so on.

Medvedev chooses the clothes himself, and orders the delivery in the name of the trustee - Vladimir Dyachenko.

[Despite all this, Dyachenko himself denies acquaintance and connection with Medvedev. To questions from the media, he answered that he was making some of the orders for himself, but he had not heard anything about some of them. Why the prime minister uses his address and mail, he did not explain.]

And this same Dyachenko is the director of the company, which owns the Kursk lands and the Anapa vineyards of Medvedev.

Apparently, Dyachenko is one of the most trusted representatives of the Prime Minister. And he also gives us another confirmation of Medvedev's connection with the bribery estate [Usmanov “donated” the ruble estate for 5 billion rubles to the “Sotsgosproekt” foundation] oligarch Usmanov.

Another company headed by Dyachenko is called PromTekhInvest CJSC.

This company holds a license to "use flammable, oxidizing, combustible, explosive, toxic, highly toxic and environmentally hazardous substances in facilities."

Rostechnadzor data

The most interesting thing here is the column "address of the licensed type of activity" - Moscow region, Odintsovo district, p. Znamenskoye, d. 128, st. 9. This is the address of the very Rublev residence belonging to the Sotsgosproekt fund, which Alisher Usmanov presented to Medvedev.

Extract from Rosreestr

We found two fines from the traffic police at JSC Tekhinpro Company. By the number of the decree, it can be restored that they were issued for an Audi corporate car with the A422AA number.

Fines of Tekhinpro Company CJSC

Let's move on to the beloved genre of “construction workers photography”. Because it was in the profile of one of the builders of the estate on Rublevka that we found this car. Parked in Znamenskoye, right next to the house that Usmanov donated to a pseudo-charitable foundation.

Corporate car of CJSC "Tekhinpro Company" on the territory of the Rublevskoy estate

There were also some more cool photos. The workers themselves call the facility nothing more than "Medvedev's residence." You can see the estate up close, enjoy the chic interiors of the pool, decorated in the style of Roman baths, and finally see the chapel attached to the house, which was difficult to see in the video because of the trees [The presence of an Orthodox chapel in the house that used to belong to Alisher Usmanov tells us that he did not build this house for himself. Usmanov - Muslim, holder of the honorary order "Al-Fakhr", the highest award of Muslims of Russia.]

Types of Rublevsky estate

Apparently, both of Dyachenko's firms are involved in the day-to-day management of the estate. on Rublevka... The license from PromTekhInvest was obtained within the framework of this very activity. CJSC Tekhinpro Company, to which Medvedev orders his shirts and sneakers, is also directly related to this object - we see the car of this company in the parking lot of the Rublevsky mansion. [PromTekhInvest maintains another facility - Medvedev's secret mountain dacha. About her in the next chapter.]

Dmitry Medvedev makes out his online purchases to the address of the authorized person - Vladimir Dyachenko. Dyachenko is a key manager and a link between various assets, the real owner of which is Medvedev. It is Dyachenko's firms that control shares of the Mansurovo agricultural complex and the Skalisty Bereg vineyards in Anapa are registered. The same person is in charge of the daily management of the Rublev estate in Znamenskoye, which he received as a gift from Alisher Usmanov.

We have analyzed three funds controlled by Dmitry Medvedev, and now we turn to the story about the assets recorded in the fourth. Here, of course, we will meet the same people from the trusted circle.

Chapter six

from which we will find out what the fourth charitable foundation of Dmitry Medvedev is doing, and look at the next palace of the prime minister

In a corrupt, corrupt country there lived a corrupt, corrupt prime minister. He really wanted to behave like a king, but stupid laws prevented him from having everything he wanted. The Prime Minister thought for a long time and found a way out. He began to write down all his illegal acquisitions to charitable foundations, and called them so intricate that no one would ever guess what they were really doing.

The Dar Foundation for Non-Commercial Regional Projects does not work with disadvantaged regions, does not open museums there, and does not develop education or medicine. He invests 30 billion rubles in the purchase of land [This is primarily about Medvedev's dacha in Plesskaya. Its first owner was the Dar Foundation].

The non-profit foundation for the preservation of cultural heritage "Gradislava" has nothing to do with culture - a huge estate in Plyos, acquired with the money of the "Dar" foundation, is registered on it.

The non-profit Foundation for the Support of Socially Significant State Projects does not build schools and hospitals, and in general is not associated with the state. Three hectares of land on Rublevka were registered for it, Kursk agricultural companies [Sotsgosproekt owns Kurskpromteplitsa, a plant for the production of greenhouses and greenhouses. The subsidiary company "Kurskpromteplitsy" is headed by the prime minister's cousin, Andrei Medvedev] and a winery in the Krasnodar Territory.

There is also a fourth fund - the Winter Olympic Sports Support Fund. What is he doing?

Here, on the Psekhako ridge, there is a mysterious object included in the federal program of preparation for the Sochi Olympic Games. This is not a sports base or a hotel, this place did not accept the Olympians, and indeed very few people are accepted.

Phesako Reception House for Official Guests

This complex is called the "Psekhako" Reception House for Official Guests. There are several buildings on four hectares of protected land, including a 4000 m2 residence. As in the story of Medvedev's dacha in Plesskaya, at the stage of the Olympic construction, land lease was registered with the Dar fund.

At the end of 2014, the property was donated to an unknown Winter Olympic Sports Foundation. [Donation again. It seems that the Dar Foundation remains the owner of the palaces at the construction stage, and when the object is ready, it is rewritten to new specially created funds].

Extract from Rosreestr

The supervisory board of this fund is headed by - as you probably guessed - Ilya Eliseev [This is the fourth charitable foundation where the supervisory board is headed by Eliseev. Also on this list are the Dar Foundation, the Sotsgosproekt Foundation and the Foundation for Social and Cultural Initiatives Svetlana Medvedeva].

Vitaly Golovachev turned out to be the nominal owner of the Winter Sports Support Fund. The same employee of the Dar fund, which owns the Sotsgosproekt fund.

Vitaly Golovachev owns the Winter Olympic Sports Support Fund through another legal entity. The fund is directly owned by the "Management Company Meritage", which is 100% owned by Golovachev... Meritazh Management Company is a very important organization that binds all Medvedev's property [Meritage serves most of the companies mentioned in this investigation. Employees of "Meritage" are engaged in recruitment, domain registration and general administrative support of Medvedev assets]... We will talk about it in a separate chapter.

Let's now take a look at the mountain residence of Psekhako. We will do it, as usual, from the air.

This project is so big and chic that it cannot be hidden. The press wrote about him, and even interior photographs of this residence were published.

Mountain residence "Psekhako"

The media even leaked the design documentation for the spa complex, which is attached to the main house. Its scale is especially striking. On 1000 m² there is literally everything - steam rooms, saunas, a salt grotto and something mysterious called "the shower of impressions". The pool with attractions is also impossible not to mention.

From the financial statements of the Fund for the Support of Olympic Sports, we see that the Psekhako residence is estimated at 2.6 billion rubles. The amount is definitely understated. Just look at the scale of the construction site, the house, the decoration and the furniture. It is impossible to find out the real cost, since there are no similar objects for sale in Krasnaya Polyana. We estimate it at least 7 billion rubles.

The construction of such a scale was also noted at the federal level. In December 2014, Minister of Transport Maxim Sokolov and Minister of Construction and Housing and Communal Services Mikhail Men presented state awards to the heads of companies that built Olympic facilities. The Medal of the Order of Merit for the Fatherland, II degree, was awarded to 35 people, mainly the heads of large companies that built stadiums, hotels and roads.

But one person was especially noted. The only one of all the Olympic builders who received the most honorable medal of the first degree was the director of the Dar Foundation. [Viktor Ilyich Davydov has been heading the Dar Foundation for 9 years - since 2008. Before him, the director was Philip Polyansky , graduate of the Faculty of Law of St. Petersburg State University, student of Ilya Eliseev]

Ministry of Transport data

Other Dara employees were awarded medals of the Order of Merit to the Fatherland, II degree, as well as the honorary title of “Honored Builder of Russia”.

We emphasize that these state awards were presented to the employees of the Dar Foundation for the construction of a private summer house for the Prime Minister. For a 4000-meter house, for a spa complex, for a helipad, for a shower of impressions and a pool with attractions. Apart from this object, "Dar" did not build anything in Sochi.

We have no doubts that the winter residence was built for Medvedev personally. The fact that he constantly uses it, as usual, is perfectly visible on his instagram.

We compare the photographs posted by the Prime Minister with photographs of the complex in Psekhako. Note the snow-strewn lantern. Dmitry Medvedev posted such a photo on Instagram three years ago, and then again, very similar, two years ago.

We check with the photographs of the Psekhako mountain residence - and we see exactly these lamps.

Identical lights in the Psekhako residence and Medvedev's photos on Instagram

In last year's photo of Medvedev with the romantic caption "Ice and Fire", we are interested in the relief of the mountains and the chimney with a triangular lid.

Identical chimneys in photos from the Psekhako residence and photos from Medvedev's instagram

We check it with the photographs taken in Psekhako - and again a complete coincidence.

The relief of the mountains in the photographs from the Psekhako residence coincides with the photo from Medvedev's instagram

It turns out that for three years in a row, at about the same time, Medvedev is staying at this mountain residence.

Now let's explore how this mining facility is related to other firms, funds and assets of Medvedev, which we have already talked about.

For example, the helipad in the photo above. Information about it can be found on the website of the Federal State Unitary Enterprise "Center for Aeronautical Information". There we can familiarize ourselves with the site plan and find out that the site is managed by the “Dar Fund Management Company”.

Site plan of the "Psekhako"

CAI data

And here is the resume of an employee of CJSC PromTechInvest. This is the company of the very Vladimir Dyachenko, in whose name Medvedev orders sneakers for himself. We remind you that it is already known to us as serving the estate on Rublevka, donated by Alisher Usmanov.

Site data https://sochi.careerist.ru/

It turns out that the employees of PromTekhInvest serve Medvedev's mountain residence too.

But who gives them valuable instructions?

We find the answer in the same hacked Medvedev correspondence. We found this to-do list letter in the same mailbox as the shirts and sneakers orders:

The heading of the letter "Mark 1456" is the height above sea level at which the Psekhako residence is located. Medvedev orders decanters, good glasses for wine and the wine itself. Asks to divide between the "mountain" - this is Psekhako and the "river" - this is Ples. And the "main thing", in his own words, is a complete set of maids and a manager.

Google Earth data

Dmitry Medvedev registered his winter residence for another charitable foundation of his own empire - the Fund for the Support of Winter Olympic Sports. The owners and managers are the same as before: classmate Ilya Eliseev, employee of the Dar fund Vitaly Golovachev. Dmitry Medvedev regularly visits this residence, which is proved by the photos on his instagram. He personally issues management, recruiting and procurement directions for the facility. For at least three years he has been breaking the law by not declaring this property.

Chapter Seven

which demonstrates the techniques of fantastically impudent appropriation of state property

Now we are moving from the entertainment genre to the criminal genre. Now we will use a specific example to show how Dmitry Medvedev's people steal state property with his help.

Look at this piece of land near the village of Maslovo on the Rublevo-Uspenskoe highway. Its area is 20 hectares.

Property in Maslovo on the map

In 2011, an unremarkable organization "Garant Club" bought from Office of the President [The business manager was then headed Vladimir Kozhin... Well, the president was Medvedev] this site. The most striking thing about this purchase was the cost of the land - for such a huge plot, and even on Rublevka, the Garant Club paid only 18 million rubles.

We would never have known about this if it had not been for a bizarre failure of the system: the Moscow Region prosecutor's office suddenly considered the deal null and void and tried to appeal it in court.

The claim of the prosecutor's office of the Moscow region

It is not known what prompted the prosecutor's office to go to court. Probably, they did not finish watching and did not understand who they were dealing with. However, this was quickly explained to them, and the prosecutor's office immediately abandoned their demands. The case was closed.

The land still belongs to the "Garant Club":

Extract from Rosreestr

In Rosreestr, you can see the cadastral value of this site.

Cadastral value of land in Maslovo

601.5 million rubles. Sold to Garant Club for 18 million. This is 3% of the cadastral value.

The market value of a hundred square meters in this place is 2 million rubles, the entire plot of 20 hectares in this place on Rublevka is worth 4 billion. It is easy to calculate that they sold it at least two hundred times cheaper than the market price.

It is inconceivable that the Presidential Property Management Department decided to sell an elite plot of this value at a price two hundred times lower, and even to some unknown LLC. Nevertheless, it happened, and there is an explanation for this fantastic situation.

Garant Club is a subsidiary of the Financial and Consulting Firm of the Dar Foundation. FinConsultingK (FKK) has already appeared in our story - this is the office that provided the Mansurovo agricultural complex with a mortgage on the land under the estate. Previously, this company was wholly owned by the Dar Foundation.

Later it was re-registered as a property Fund for the Support of Winter Olympic Sports [The Foundation for the Support of Winter Olympic Sports is the non-profit foundation for which Medvedev's secret mountain dacha in Psekhako is registered]... An important function is entrusted to FKK: through this company they receive loans and transfer money, including transferring them to offshores. But we'll talk about this later.

The director and founder of the "Garant Club" at the time of the transaction was another classmate of Medvedev Alexey Dolgushevsky.

Alexey Dolgushevsky

Here he is on the list of LSU sophomores in 1984. Next to him we see other classmates of the current prime minister and the heroes of our investigation Eliseev and Chetvertkov [Chetvertkov is the director of the Sotsgosproekt Foundation. The same gentleman who danced with Medvedev in the video from the alumni meeting.](director of the Sotsgosproekt fund).

Dean of the Faculty of Law of Leningrad State University

In other words, the Presidential Property Management Department (in 2011 it was Medvedev) sold, and in fact - donated a huge plot of land on Rublevka to a company headed by Medvedev's classmate Dolgushevsky [Dolgushevsky was also the founder of the Meritazh Asset Management Company, serving key companies in this investigation].

Immediately after the transaction, the owner of the company changed to subsidiaries of the Dar fund, controlled by Medvedev. This episode alone is enough for the immediate resignation of Dmitry Anatolyevich.

Well, now let's look at the area captured by the Medvedev office. Why was this whole illegal deal started?

On an area of ​​20 hectares, we see a huge house - about 3000 square meters. Something similar to a sports complex, farm buildings, and of course, a helipad. All this belongs to Garant Club LLC.

Possession in Maslovo from the air

Please note that buildings are not registered. You can see them in the photographs, but according to the documents there is an open field. This means that if the houses were built before 2012, they were also included in the total cost of 18 million rubles.

During Medvedev's presidency, the Presidential Property Management Department sold for a pittance a huge piece of land to a firm headed by Medvedev's classmate. 20 hectares of land and a huge house on Rublevka were sold 200 times cheaper than market value. Within a few months they were re-registered into the ownership of the subsidiary structure of the Dar foundation, which still owns this site.

Chapter Eight

in which Dmitry Medvedev cannot choose a dacha by the sea

In addition to taking away land on Rublevka, Medvedev's octopus made several more attempts to seize state property. We have two examples of frankly criminal schemes that Medvedev's people turned on. Coincidence or not - both stories took place in the Krasnodar Territory with the participation of the Presidential Property Management Department.

It will be about the unrealized projects of the Dar Foundation and structures close to it. In both cases, the classic fraudulent schemes were used - the participation in state tenders of two related companies. It turned out that a gang of Medvedev's classmates of lawyers does not disdain such methods of obtaining property.

The first case is almost identical to the story of the seizure of land in Maslovo on Rublevka. It took place in the village of Olginka, Krasnodar Territory. Previously, there was a rest house of the Presidential Administration "Tuapse". A huge unused boarding house right on the seashore - a very beautiful and picturesque place [Just 100 km from the famous "Putin's palace" in Praskoveevka] .

The territory of the boarding house in the village. Olginka

At first, the Presidential Property Management Department put up buildings for sale: the main building, the dining room, and other buildings. The land with an area of ​​24.4 hectares, apparently, was going to be alienated after the new owners acquired the buildings.

There were two applicants for the property of UDP: OOO Nautilus and ZAO Topgarden.

Auction results message

JSC "Topgarden" lost in the competition, but fulfilled its real task - it provided the visibility of competition at the auction.

Let's see who ran this company.

SPARK data

This is a graduate of the Faculty of Law of Leningrad State University Alexei Chetvertkov. He has already met us Chetvertkov - the director of Sotsgosproekt.

But for whom was this scheme conceived? We are looking at the winner of the competition, LLC "Nautilus".

Extract from Rosreestr

The owner of the company "Nautilus" at the time of the transaction was Dmitry Soloviev... He has always been and remains one of the founders and director of the Fund for Social and Cultural Initiatives of Svetlana Medvedeva (FSKI).

SPARK data

As a result, it looks like something went wrong with the purchase of the land on which the boarding house is located. Land in the coastal forest protection zone cannot be sold at all, but it is likely to be leased. However, it is also possible that the ownership rights to this site were transferred to the new owner, but the documents about this were not received by Rosreestr. One way or another, construction is not underway on the territory of the former boarding house. [The buildings of the boarding house are still owned by the Nautilus company]... Nonetheless, the Olginka case is a clear example of the illegal seizure of state property through prior conspiracy and the participation of front companies.

The Medvedev companies tried to repeat the same scheme with one more real estate - also in the Krasnodar Territory. This is a famous case that gained widespread publicity thanks to environmentalists[Ecologists actively fought for the preservation of the nature reserve "Utrish"... They have already begun to pave a road to the site of the future residence, cutting down trees and shrubs from the Red Book].

On June 23, 2008, the results of the auction were summed up, at which the right to lease for 49 years 119.8 hectares of land in the area of ​​the Dyurso peninsula, next to the Utrish reserve was played out.

Plot for auction

There were only two participants in the auction: a fund for regional non-commercial projects "Dar" and a certain Moscow firm LLC "Russian Broker" .

The text of the judgment

And just like in the case of Olginka, Russian Broker turned out to be a dummy participant, invited to ensure Daru's victory. Not only is the scheme with a bogus competition the same, but also the firms are associated with the same person - Alexei Chetvertkov.

It is he who today acts as the founder and director of the Russian Broker firm, which allegedly also claimed to lease land in Utrish.

SPARK data

Please note that the previous owner of Russian Broker was Natalya Kharitonova [Kharitonova is a graduate of the Faculty of Law of St. Petersburg State University. The media called her a student of Ilya Eliseev]- Former director of the Mansurovo agricultural complex.

They were going to build another palace on the territory of the reserve. The plans were ambitious. The project documentation has also been preserved - in Utrish they intended to build a "health and fitness center", and they have already started to cut a road to it. According to the concept, this complex, in addition to many buildings, included a helipad.

Design documentation for the complex in the village. Utrish

The project was to be signed by Kozhin (at that time the head of the presidential administration) and Murov (director of the FSO). In the forestry plan of the Krasnodar Territory, the Presidential Property Management Department was generally indicated as the initiator of the construction [At the same time, the Dar Foundation has always been the official tenant of the land. Why should the Presidential Administration and the FSO approve the projects of this construction, remains a mystery].
Due to unknown circumstances, the construction of the palace in Utrish was never started. However, the right to use land is assigned to the Dar Foundation until 2057. "Dar" is in no hurry to part with the Utrish lands and to this day continues to pay annual rent.

The Dar Foundation pays rent for land in the village on time. Utrish

Whether something is built there or not - it is important to remember that the rights to land in the Utrish “Dar” reserve were obtained as a result of a criminal conspiracy. The same scheme was carried out with the Olginka boarding house. The fact that the land is empty should not be misleading: Dar has another 40 years left to build anything there. Perhaps Dmitry Anatolyevich simply cannot yet decide which of the coastal areas he likes best.

In the Krasnodar Territory, Medvedev's people acquired two valuable assets - a piece of land in Utrish and an old boarding house in Olginka. Both times resorting to criminal schemes: fake competition in tenders was provided by controlled firms. The similarity of these stories, their connection with the administration of the Krasnodar Territory, the Presidential Property Management Department, as well as with the foundation of Medvedev's wife allow us to assert that Dmitry Anatolyevich himself was the beneficiary of these transactions.

Chapter nine

in which we tell how the Dar Foundation built a house where you can drive into your apartment with your Lamborghin

From the Krasnodar Territory we are transferred to St. Petersburg. Dmitry Anatolyevich has not forgotten his hometown: another major asset of the Medvedev empire is located here. It belongs to the tsar-fund of this scheme, Daru, together with another very interesting company, Tsertum-Invest.

Both the one and the other company are closely related to the Prime Minister. About the Dar Foundation [Former owner of a dacha in Ples and Medvedev's mountain dacha in Psekhako] we have already told in great detail, let's now dwell on Tsertum-Invest.

In 2009, Tsertum-Invest bought this historic house on the Neva embankment at an auction. The transaction amount is 740 million rubles.

House bought by "Certum-Invest"

The mansion of Count Kushelev-Bezborodko is a historical building of the 18th century on the embankment in the very center of St. Petersburg. Despite the fact that over the past century, the building housed everything, from communal apartments to office premises, it retained inside all the attributes of the pre-revolutionary St. Petersburg palace - fireplace halls, seven-meter ceilings, stucco molding, caryatids, old artistic parquet.

For all this, the firm "Tsertum-Invest" paid 740 million rubles. The media became interested in the deal - firstly, the redemption value was already very low, and secondly, it was completely unclear in whose interests the purchase was made. Philip Polyansky, the only founder of Tsertum-Invest at that time, a graduate of the law faculty of St. Petersburg State University, refused to disclose any details. It was not clear where the 29-year-old lawyer got the funds for the purchase and reconstruction of the historic palace.

At that time, it did not become clear who the real buyer of this property was. But we have an answer to this question. This is the Dar Foundation.

It was only worth waiting a few months for everything to be explained.

Look at the cadastral statement and notice the change in ownership. There was "Tsertum-Invest", and three months later ... the "Dar" foundation appears.

Extract from Rosreestr

This is not a market deal, and the founder of Tsertum, Philip Polyansky, is by no means an accidental person. He is not just a graduate of St. Petersburg State University; Polyansky is a student of our old friend Ilya Eliseev. Eliseev also took him to work. Prior to Tsertum-Invest, Polyansky headed the Dar fund for several years.

SPARK data

The building was originally purchased for the Dar Foundation, and a commercial structure called Tsertum-Invest is another reincarnation of the same organization, run by the same people.

It's not just the founder Polyansky. In addition to him, in "Tsertum-Invest" as a director appeared Svetlana Iskrova, also a student of Ilya Eliseev, who previously worked in the "Mansurovo" agricultural complex. Tsertum-Invest has common addresses with other firms participating in the Medvedev scheme. Well, the fact that Tsertum-Invest almost immediately re-registered the ownership of the mansion to the Dar fund indicates one thing: Tsertum's participation in the auction was just an operation to cover up real buyers.

All these years, the Dar Foundation has been renovating the building. It was commissioned in 2016. Don't expect a charity to build the world's best orphanage or hospital. You remember, "Gift" is a very specific benefactor. He helps only one family - Dmitry Medvedev. And from now on, any existing or future members of his family will definitely have a place to live in the northern capital.

Now the Kushelev-Bezborodko mansion is an elite building with 29 apartments. It will not be easy to overestimate its elite character. In addition to the traditional swimming pools for such complexes, indoor spa complexes, garages and security guards, some apartments have, for example, an elevator for a car.

The interiors of the Kuleshov-Bezborodko mansion

It happens that I did not drive my car all day, I got bored and took it from the underground garage to the very center of the living room, to admire it. Or if you leave your phone in the car, with whom you've never happened, you won't have to go far either. Convenient indeed.

The Dar non-profit foundation received six apartments. Their total area is 1800 m². Other apartments were again in the possession of Tsertum-Invest, which returned to the project. Commercial space on the first floor of the mansion belongs to the already familiar company "FinConsultingK" [Full name - Financial and Consulting Company of the Dar Foundation. Her subsidiary bought 20 hectares of ruble land from the Presidential Administration for a pittance](financial and consulting company of the Dar fund), which for a pittance bought 20 hectares of ruble land from the Presidential Administration, and also provided land for mortgage to the Mansurovo agricultural complex.

One of Dar's apartments is especially good. There, according to the description on the official website, there is a grand marble staircase, a marble fireplace, an internal lift, and even a staff quarters with a separate entrance.

The market value of the property of the Dar Foundation in this house is not difficult to estimate. According to the website of the agency that sells apartments in this house, the average price per square meter in it is about 520 thousand rubles. We multiply by 1830 m² belonging to "Dar", and we see that the cost is equal to almost a billion rubles.

A separate surprise is the fact that some of the Dara apartments are for sale. We remind you that the Dar Foundation is a non-profit foundation. Selling apartments on market conditions does not fit into the statutory activities of such an organization.

Let us pay attention once again: the Dar fund and the Tsertum-Invest company are controlled by the same people and are personally closely related to Medvedev.

We do not know what will happen to the apartments in this mansion. Perhaps Medvedev himself, his friends or relatives will settle in one of them. Perhaps, as usual, they will be rewritten to some new fund with a meaningful name like the Foundation for the Protection of Marble Stairs and Car Elevators of St. Petersburg.

The company "Tsertum-Invest", headed by the former director of the "Dar" fund and a student of Ilya Eliseev Philip Polyansky, acquired a historic mansion in St. Petersburg. Three months later, she donated it to the Dar Foundation. The mansion was rebuilt into an elite building, consisting of 29 apartments. Apartments and premises were distributed among related companies. Six of them with a total value of one billion rubles are owned by the Dar Foundation. 23 were owned by Tsertum-Invest. The commercial premises on the first floor of the mansion are occupied by FKK, which is owned by the Fund for the Support of Winter Olympic Sports and previously gave the land in a mortgage to the Mansurovo agricultural complex.

Chapter ten

in which we find out how Medvedev invests in startups

We have at our disposal one more proof of Medvedev's own involvement in this monstrous scheme with dozens of legal entities. Undoubtedly, the main task of all charitable corruption intricacies is to acquire ownership of multibillion-dollar objects like Milovka or Psekhako, to seize state property. However, a person cannot be content with only material values, he wants something for the soul. Dmitry Medvedev certainly gives the impression of such a person.

Our proof is connected with the same firm "Tsertum-Invest", which bought at an auction the St. Petersburg palace of Kushelev-Bezborodko. During our investigation, we found a small news item that Sistema and Tsertum-invest have invested in WayRay.

Considering that there is practically no news about Tsertum-Invest, this message, of course, attracted our attention. WayRay is a Russian startup that makes navigation systems with augmented reality. How can it even intersect [The firm "Tsertum-Invest" is not known for anything at all, except for the purchase of the palace of Count Kushelev-Bezborodko. She has no other projects] Petersburg developer, buyer of a historic mansion on the Neva, with an IT startup?

This is one of those situations where the most incredible and absurd version turns out to be true.

RIA-Novosti, 31.10.2013

TASS, 31.10.2013

At the conference, Medvedev liked the gadget, and the company he controls immediately invested in the manufacturing company. This once again confirms the fact that Tsertum-Invest is closely associated with the prime minister and acts in his personal interests.

The Tsertum-Invest company, which bought the Kushelev-Bezborodko mansion in St. Petersburg and transferred it to the Dar fund, invested in an unknown IT startup, which Dmitry Medvedev had previously liked. We believe this is yet another proof that the complex system of non-profit foundations, management companies, classmates and relatives described by us has a single purpose - to serve the interests of Medvedev. Interests, like those of any person, are completely different - from country cottages to gadgets and buying sneakers.

Chapter eleven

in which we finally discover Medvedev's offshore and find out what he is hiding there

Finally, we have something interesting in store. Reading our investigation, you might think that although Medvedev is corrupt, but patriotic: he has no offshore companies, and he builds palaces in Russia, not abroad. This is a misconception, and now we will show you why.

A year ago, that is, approximately when the reconstruction of the Kushelev-Bezborodko estate was completed, the only founder of Tsertum-Invest, Philip Polyansky (who is also a student of Eliseev and former director of the Dar fund) transferred a 30% stake in this company to the Cyprus offshore ...

SPARK data

The Solarest offshore company is wholly owned by the nominee Waidelotte Nominees. Usually this is where the investigation ends. Denominations for that and denominations - they receive money for hiding the real owners. The real owners are known only to them, and the documents are kept in a secret safe somewhere in Nicosia.

However, the Cypriot nominal owner of the offshore Solarest nevertheless attracted our attention: this is not a large or well-known company, they do not have a website, they do not advertise their services and are managed by two Russian directors. This denomination gives the impression of a "pocket" company specially established to register several specific firms in the offshore zone.

Waidelotte also operates another offshore company, Furcina Limited. When we looked at who owns this company 100%, we were almost not surprised.

Furcina LTD belongs to Ilya Eliseev

Ilya Eliseev is the same member of the board of directors of Gazprombank, fellow student, manager of all funds and Medvedev's main confidant.

At the offshore Eliseev in Russia, we found a subsidiary company Investment Sodruzhestvo LLC. She, without a doubt, is part of the structure of the Medvedev empire of funds. For example, the site of this LLC is registered to the same person on whom the sites of the Gradislava and Sotsgosproekt funds are registered [of the owners of the dacha in Ples and the estate in Rublevka, respectively].

Whoishistory.ru data

The main activity of Investment Sodruzhestvo LLC, according to the statutory documents, is “rent and leasing of water vehicles and equipment”. It sounds promising.

We began to study the licenses issued to this LLC and, among other things, found a certificate [Such certificates are issued by the State Small Craft Inspection when a new yacht, boat or boat is registered] on a yacht of model Princess 85 MY. Such a yacht costs about 5 million dollars (at the exchange rate of 2009 about 150 million rubles) and looks like this:

Exterior of the yacht

It is not difficult to find out the name of the yacht - in 2009 Roskomnadzor issued two radio station licenses to the Investment Sodruzhestvo and indicated on which ship they would be used.

The yacht is called "Fotinia", the license is valid from December 2009.

We are immediately starting to look for this yacht in the Russian open spaces. We find a photograph of 2014 and we see on it this very ship, moored - where do you think? In Plyos, on the pier of the Milovka estate, the very secret dacha of Medvedev!

Yacht "Fotinia" moored in Ples

But that is not all. We found another yacht through customs documents from Investment Sodruzhestvo LLC. It is brand new and much more expensive.

Website data https://www.importgenius.com

Model Princess 32M. The cost is $ 11 million (at the exchange rate at the time of purchase it is 630 million rubles, and with customs duties 865 million). Imported in the summer of 2015 and called ... "Fotinia"! Medvedev gave his second yacht exactly the same name.

Let's take a close look at the yacht and remember how it looks, otherwise how will we later recognize it, also moored near the Milovka estate in Plyos in July this year?

Yacht Princess 32M

We are convinced that both of these yachts, totaling $ 16 million, registered offshore by Medvedev's best friend Ilya Eliseev, at different times belonged to the prime minister. The name of both yachts - "Fotinia" leads us to this idea.

Fotinia is a church version of the name Svetlana. In Orthodoxy, the name Svetlana was considered forbidden for a long time and at baptism it was changed to Fotinia. So both yachts are named after Svetlana. An amazing coincidence!

Dmitry and Svetlana Medvedev at a service at the Cathedral of Christ the Savior, Moscow 01/07/2010

We decided to study the history of the new yacht in more detail and asked a specialized company for an archive of ship movements to find out where she sailed.

The beginning of the operation of the yacht can be considered June 17, 2015. This is exactly one week from the moment of customs clearance. On this day, the yacht turned on AIS [automatic identification system, transmits data on the dimensions of the vessel and its position]... From that moment to the present day, the yacht sailed to Ples four times: in July and September 2015, as well as in July and September 2016. The September visits coincide with Medvedev's birthday - he is with him on September 14, and in July, apparently, the prime minister is simply opening the summer cottage season.

Several times the yacht made trips around the outskirts of St. Petersburg and Moscow. In St. Petersburg, she is based in the Central Yacht Club and stands at this point; in Moscow, she is moored at the Central Sports Club of the Navy.

It is quite easy to prove that Medvedev regularly uses this yacht. The love of likes on Instagram once again let Dmitry Anatolyevich down.

Let's look at his photo dated June 26, 2016. Experienced Petersburgers will immediately recognize what is shown in the photo. This is the annual alumni holiday "Scarlet Sails"), a very beautiful event. The key moment of the holiday is the passage of a ship with scarlet sails along the Neva, accompanied by fireworks. By an incredible coincidence, it was in this place and at this time that the yacht "Fotinia" was.

Medvedev watches from the yacht "Fotinia" the holiday "Scarlet Sails-2016"

We could not believe our eyes: here is the resolution of the government of St. Petersburg, according to which the movement of ships in this place at this time is closed.

The closure is fully justified: there are fireworks, powerful pyrotechnics are working. Observing all this is allowed only from the shore.

It can't be that one special exception is made for one special yacht, can it? Let's watch the video from the event and immediately see the mysterious silhouette that catches your eye.

Silhouette of Medvedev's yacht in the story about the "Scarlet Sails" holiday

Likewise, Medvedev watched Scarlet Sails from Fotinia in 2015.

The Cyprus offshore company, owned by Dmitry Medvedev's most trusted person, Ilya Eliseev, owns two sea yachts worth $ 16 million. We see them moored near the Milovka estate in Ples, which is the residence of Medvedev. Both yachts are named "Fotinia", which is the church analogue of the name Svetlana. This is the name of Dmitry Medvedev's wife. The current more expensive yacht is not used very often, but all uses are associated with Medvedev. If we assume that the ship actually belongs to Medvedev's friend Ilya Eliseev, then we will have to admit that he relentlessly pursues the Prime Minister, lives in his dacha and makes all river trips with him.

Chapter twelve

in which we talk about Medvedev's Italian vineyard

Yachts are not the only acquisition of Medvedev, recorded offshore Furcina LTD [This offshore, we remind you, is 100% owned by Dmitry Medvedev's confidant and friend, Ilya Eliseev]... Through this company, we found another extremely interesting object - in Italy.

In the Cyprus registry, anyone can get the annual report of this Furcina. The report reveals an interesting detail: in 2012, this offshore company bought 100% of the Italian company FATTORIA DELLA AIOLA S.r.l., which owns and operates its own vineyards and wine production in Tuscany.

Excerpt from Furcina LTD Annual Report 2013. A dash in 2013 was indicated by mistake, in fact, half of FATTORIA DELLA AIOLA was rewritten to a twin company with the same address and director.

The purchase amount is almost $ 10 million. For this amount, the offshore got 1 million square meters of Tuscan vineyards, olive groves and forests. And also several thousand square meters of industrial premises and even an old villa with 30 rooms.

Consider this excellent acquisition.

The winery has its own website with a Russian version. In the section "Company history" it is directly written that in 2012 the company was bought out by Russian entrepreneurs and began a large-scale renovation.

The vineyards were acquired in June 2012.

Three months earlier, in March 2012, Svetlana Medvedeva, by a strange coincidence, was vacationing at the Italian Grand Hotel La Pace, also in Tuscany. The hotel, according to eyewitnesses, was closed to all other visitors. Medvedev herself confirmed the fact of the trip and said that she was “resting on her own”.

The media report about the rest of Svetlana Medvedeva

It is not very clear what "hers" she means. Svetlana Vladimirovna Medvedeva earned 0 (zero) rubles from 2008 to 2015.

The fact that in 2012 the wife of President Medvedev looked after a winery in Tuscany is just a hypothesis. However, one irrefutable fact testifies in favor of the legal ties between the Tuscan vineyard and Medvedev's firms. Russian director Sergei Stupnitsky was appointed the chief manager of the winery.

Sergey Stupnitsky - manager of the Medvedev vineyards

This is the same Sergei Stupnitsky, who was previously the director of the already known "Rocky Coast" - vineyards near Anapa.

SPARK data

Recall that 24% of the "Rocky Coast" belongs to the Medvedev fund "Sotsgosproekt", and 76% - CJSC "Tekhinpro", headed by [This person is Vladimir Dyachenko. He is also the director of ZAO Promtekhinvest, a company that maintains Medvedev's mountain dacha in Ples and the estate in Znamenskoye] a man in whose name Medvedev orders himself clothes and sneakers.

Medvedev vineyards in Tuscany

In 2012, the same offshore company for which Dmitry Medvedev's yacht is registered acquired a winery in Tuscany, Italy. For 10 million dollars, "Russian investors" got 100 hectares of vineyards and olive groves, wine production and even an old villa. After the purchase, Sergey Stupnitsky became the manager of the winery - a man who had previously worked as the director of another winery associated with the Prime Minister: the Anapa "Rocky Coast".

Chapter thirteen

in which we will tell you how Medvedev's corruption system works and where the money comes from

Luxurious residences, vineyards, agricultural complexes - all this requires money. Where do they come from? Who maintains all of these facilities? These are the most interesting questions, but usually impossible to find answers to. Nevertheless, having studied hundreds of pages of reports and dozens of court cases, we were able to at least partially restore the scheme of financing and managing Medvedev's property.

First and foremost question. Where does the money come from?

There are several sources.

First, these are the resource oligarchs. Novatek shareholders Leonid Mikhelson and Leonid Simanovsky contributed 33 billion rubles to the charter capital of the Dar fund [Despite this, in an interview with Vedomosti, Mikhelson said that he had nothing to do with the Dar fund and was not involved in its management].

Balance sheet data of the Dar fund

Another resource oligarch, Alisher Usmanov, made a contribution in kind: an estate in Znamenskoye on Rublevka. His investment is equal to 5 billion rubles.

A total of 38 billion rubles in the literal sense of donated money.

Secondly, these are loans.

One of Medvedev's main financial instruments is the management company of the Dar fund. Through the UK "Dar" [UK "Dar" was renamed into LLC "Orion". It appears under a new name in some documents below] huge sums pass, which she then redistributes between the elements of the entire scheme described in our investigation.

This company is 100% owned by the Dar Foundation, and is managed by Vitaly Golovachev (who also owns Sotsgosproekt and the Fund for Support of Winter Olympic Sports).

Where do these gigantic sums come from in the "Dar" Management Company? The clue was revealed in the early reports of Gazprombank. No later than 2007, Gazprombank issued a loan to Dar MC in the amount of 11 billion rubles ($ 463 million). Just imagine, half a billion dollars was given to the management company of a non-profit fund! This is such a large amount that for two years the Dar MC became the largest borrower of Gazprombank, overtaking such companies as UMMC and Stroygazconsulting in terms of loan size.

Data from the Irish Stock Exchange website

This support from Gazprombank is very easy to explain. The main confidant of Medvedev Ilya Eliseev - Deputy Chairman of the Board of this bank [Ilya Eliseev has been in this position since 2005. Prior to that, he worked at the Department of Civil Law at St. Petersburg State University].

Large loans were also received by the firm "Tsertum-Invest", which bought and rebuilt the palace of Count Kushelev-Bezborodko in St. Petersburg. The subsidiary company of Bashneft, JSC ONK issued [And they even recognized this loan as non-repayable, as can be seen from the statements] Tsertum-Invest 1.7 billion rubles.

Financial statements of JSC "ONK", section Financial investments and Accounts receivable (page 28)

The financial and consulting company of the Dar fund (FinConsultingK or FKK), familiar to us from the mortgage of land in Mansurovo and from the seized possessions in the village of Maslovo on Rublevka, also got money from Bashneft (ONK), but less - in the region of 1 billion rubles.

In the financial statements of other Medvedev companies, we see a few more loans. Unfortunately, the creditor is unknown for them, but we do know the amounts. For example, the accounts payable of the Mansurovo agricultural complex is 4.9 billion rubles. FKK also has plenty of loans - 12.5 billion.

Putting together loans - 31 billion.

Together with the money received from the oligarchs, the amount of funds circulating between Medvedev's funds and companies is almost 70 billion rubles.

The next question is how is this money spent?

Where they are spent, we already know - on real estate, yachts and other entertainments of Dmitry Anatolyevich. But how exactly is this done? In a suitcase, such amounts cannot be transferred. Using a few examples, we are roughly restoring financing schemes.

Here, for example, the materials of the trial, where three formally unrelated companies appear together - Tsertum-Invest LLC [This company bought at an auction the mansion of Count Kushelev-Bezborodko in St. Petersburg. And soon after the purchase, she transferred the rights to the building to the Dar Foundation] , UK "Dar" (under the new name "Orion") and "FinConsultingK". The companies sell and assign each other the rights of claim for the debt. The diagram looks like this:

Scheme of sales and assignment of rights of claim for debt between LLC "Certum-Invest" ", MC" Dar "and" FinConsultingK "

Thus, the rights of claim on the debt and interest migrate from Tsertum-Invest to a subsidiary of the Dar fund. And this is not the only example where these companies "work" together in this way.

But best of all, the financial interdependence of different companies from our scheme is visible on the example of the Eliseev offshore company Furcina [This offshore company buys yachts and vineyards in Tuscany].
.
The offshore has published detailed financial statements for 2013, and this document revealed a lot about the financing of the Medvedev empire.

For example, the section "Long-term loans". That is, the answer to the question of where the money comes from to Eliseev's offshore company.

The lion's share of these loans, $ 53 million, went to the Cypriot offshore company from FinConsultingK LLC - we know it as FinCosaltingK or the Financial and Consulting Company of the Dar Fund.

The source of a similar loan for the previous year - the management company of the Dar fund (renamed LLC Orion and mentioned in the reporting under this name), a company that receives super generous loans [The management company of the Dar non-profit fund received a loan of 11 billion rubles from Gazprombank] from Gazprombank.

What else you definitely need to pay attention to is the heading of the section about loans:

Excerpt from Furcina LTD Annual Report 2013.

Lenders of the UK “Dar” (“Orion”) and “FinConsultingK” are called “related undertakings”, that is, “related enterprises”. This means that they and the offshore company are managed by the same people or act in their interests. Thus, if the management companies Dar and FKK are associated with Medvedev (and they are connected and act in his interests), then the offshore is also legally connected with him.

Here, for example, investments in the company "Investment Sodruzhestvo" LLC, the office for which the yachts are registered. Amount - $ 5 million for 2013. This is the first Princess 85MY yacht, the photo of which we showed in Ples.

Excerpt from Furcina LTD Annual Report 2013.

This is the kind of circulation of money. The Dar management company receives a loan from Gazprombank, transfers the money to the Financial and Consulting Company of the Dar Fund, which transfers them further - to offshore, and the offshore is already spending on the purchase of yachts and vineyards.

It is worth noting here that the owner of the offshore company Ilya Eliseev finds himself in an extremely delicate situation. After all, the money at the beginning of the chain was issued by Gazprombank, where he works as deputy chairman of the board, and at the end it ended up with an offshore company, which is 100% owned by Eliseev.

Who serves Medvedev's property?

Another interesting question is how such a colossus is controlled. Dozens of legal entities, completely different assets from summer cottages to startups, geographic spread over six regions.

We found a company that centrally manages Medvedev's property. And we are not talking about financial aspects, but about household ones. This company is the management company "Meritage".

It is enough to carefully study the vacancies that "Meritazh" [Meritage is the name for American wines made from the same grape varieties as the classic Bordeaux wines] posts on the Internet to see how Medvedev's companies are intertwined through it, which at first glance are not related to each other.

For example, "Meritazh" is looking for a cheese maker to create a cheese dairy "in a country house" in Ples. The place of work is indicated exactly, and in the job description there is a funny hint: work "in conditions with incomplete information."

Vacancy of MC "Meritage"

The same MC "Meritazh" is looking for an accountant and a sysadmin in an agricultural complex in the Kursk region. We are talking about "Mansurovo".

Another vacancy from the list. Medical staff at the diagnostic center in the Crocus City shopping center in Moscow. There is only one diagnostic center in Crocus. It is called "White Rose" and was opened by the Foundation for Social and Cultural Initiatives of Svetlana Medvedeva.

Vacancy of MC "Meritage"

Meritazh has posted a lot of vacancies, and all are somehow connected with Medvedev's residences, investments and firms.

But the job is not limited to vacancies.

Look at how Medvedev's managers have left behind when creating websites for their controlled companies. Apparently, the employees of the Meritazh Management Company were charged with registering domains and corporate e-mail addresses for funds and firms controlled by Medvedev. Addresses and sites should be different, otherwise what kind of conspiracy? However, the authors of this idea did not take into account the fact that the same people will register these numerous domains and the contacts of these people will be visible in the information about the domain.

For example, Oleg Kudryavtsev, an employee of the Meritazh Management Company, has a corporate email , also acts as a contact person for domains:

1. gradislava.ru - domain of the Gradislava Foundation, the owner of a summer residence in Ples;
2. sgpfund.ru - domain of the Sotsgosproekt foundation, the owner of the estate on Rublevka and vineyards in Anapa;
3. sodalitas.ru - domain of Investment Sodruzhestvo LLC, owner of the yacht Fotinia.

Whoishistory.ru data

That is, the domains of the fund-owner of the residence in Ples, the fund-owner of the estate on Rublevka donated by Usmanov, and the website of the company on which the yacht “Fotinia” is registered, are managed by the same person, Oleg Kudryavtsev, an employee of the Meritazh Management Company.

Or here's another employee with the address - contact person for domain registration:

1. meritage.ru - domain of the management company "Meritage";
2. darfund.ru - domain of the Dar fund;
3. fondsci.ru - domain of the FSKI Foundation, President - Svetlana Medvedeva;
4. certum-invest.ru - the domain of the Tsertum-Invest company, which owns the palace of Count Kushelev-Bezborodko in St. Petersburg and invests in startups;
5. azimut-zao.ru - domain of the "Rocky Coast", the owner of the Anapa vineyards (former name - CJSC "Azimut");
6. russianbroker.ru - the domain of LLC Russian Broker, which, together with the Dar Foundation, participated in the competition for land lease in Utrish.

Whoishistory.ru data

The owners of all the domains that we have specified have been verified.

Nic.ru data

This means that Oleg Kudryavtsev or a person with an email not only decided to register the domains, indicating the owner of the Gradislava Foundation or Sotsgosproekt - they provided documents for these companies and had the right to act on their behalf.

This story with domains and people alone would have been enough to conclude that all of the companies in our scheme are run by the same people.

A dacha in Plyos, a manor on Rubevka donated by Usmanov, a secret mountain dacha in Psekhako, land in Utrish, Olginka and the village of Maslovo near Moscow, Anapa vineyards, the count's palace converted into apartments with car lifts, agro-business and yachts - all of this is serviced from a single center. Funding is also centralized. Donations, contributions, loans are distributed by the management companies of the Dar fund, the money is taken offshore to be spent on yachts and Italian vineyards. Dozens of legal entities that are not connected at first glance are in fact united by common employees and addresses, real estate often turns out to be registered to the same people, but the only element that unites all this into a system is Dmitry Anatolyevich Medvedev.

First Anti-Corruption Media continues to publish business portraits of persons involved in the investigation of the facts of alienation of federal property, in which the Office of the President of the Russian Federation is involved. In this publication, PASMI presents an open biography, as well as the connections of the deputy chairman of Gazprombank and the unofficial head of the DAR Regional Non-Commercial Projects Fund Ilya Eliseev.

It is assumed that it was thanks to Ilya Eliseev that the DAR fund received interest-free loans from Gazprombank, which went according to the described scheme to pay for the construction, and subsequently the purchase of federal lands.

Ilya Vladimirovich Eliseev was born in December 1965 in Leningrad. In 1987, he graduated with honors from the famous Faculty of Law of the Leningrad State University. Zhdanov.

His classmates were Prime Minister Dmitry Medvedev, Chairman of the Supreme Arbitration Court Anton Ivanov, Presidential Aide Konstantin Chuichenko (pictured) (it is to him that some media credit the rapid career growth of ex-head of the GUEBiPK Denis Sugrobov), Deputy Prosecutor General of Russia Nikolai Vinnichenko, Director of the FSSP Artur Parfenchikov, Assistant to the Minister of Internal Affairs Valery Kozhokar (he, according to RBC, contributed to the appointment of Sugrobov as head of the GUEBiPK) and others.

Eliseev, Medvedev and Ivanov (pictured) after graduation remained in graduate school and all three taught at the Department of Civil Law at the Faculty of Law of St. Petersburg State University.

Eliseev, Medvedev and Ivanov are also co-authors of one of the most famous Russian textbooks on civil law.

"Trinity" was jointly engaged in business. This is how their law firm "Balfort" existed for several years.

Then in 2005, when Dmitry Medvedev headed the presidential administration, and Anton Ivanov became the chairman of the Supreme Arbitration Court, they called Ilya Eliseev to Moscow and he was appointed deputy chairman of the board of Gazprombank, where he still works and is a member of the board of directors.

OJSC Gazprombank is one of the largest universal financial institutions in Russia. The bank is one of the three largest banks in Russia and ranks third in the list of banks in Central and Eastern Europe.

Gazprombank serves the key sectors of the Russian economy - gas, oil, nuclear, chemical and petrochemical, ferrous and non-ferrous metallurgy, power generation, mechanical engineering, transport, communications, agriculture, trade and other industries.

Gazprombank participates in the capital of three foreign banks - Belgazprombank (Belarus), Areximbank (Armenia) and Gazprombank (Switzerland).

Ilya Eliseev owns 0.02% of the bank's shares.

Judging by Gazprombank's quarterly report on securities for the 1st quarter of 2014, Ilya Eliseev has been the chairman of the supervisory board of the DAR Regional Non-Commercial Projects Fund since 2006. The founder of the fund is Levit LLC, which belongs to Leonid Mikhelson.

Reference.
Leonid Mikhelson (pictured) is the founder of the Russian gas company Novatek, is its largest shareholder, and Gazprom and Gennady Timchenko also own large stakes in securities. Mikhelson is also a member of the coordinating council of the Skolkovo business school.

2006 to 2008 The general director of the DAR foundation was Philip Polyansky, a graduate of the Faculty of Law of St. Petersburg State University, a student of Eliseeva. Polyansky through LLC "Tsertum-Invest" owns OJSC "Blagoveshchensk reinforcement plant", where Eliseev from 2008 to 2013. was a member of the supervisory board.

Olga Travina is another director of the fund, as well as of its subsidiaries - LLC Managing Company of the Dar Fund, North-West Branch of the Dar Fund. Meanwhile, Travina is a co-founder of the Foundation for Social and Cultural Initiatives, whose president is the wife of the Prime Minister of the Russian Federation, Svetlana Medvedeva.

In 2009, the Dar Foundation was involved in a scandal with environmentalists who opposed the cutting of pistachio-juniper forests produced for the construction of a "sports and recreation complex" of the Presidential Property Management Department. Some media outlets called this complex "Medvedev's dacha."

In 2011, the press reported that in the Milovka estate (Ivanovo region, Privolzhsky district, the city of Ples) - the object belongs to the Dar foundation - the construction of the “Medvedev residence” is underway, which is why the tuberculosis sanatorium in Ples was redesigned.

“The sanatorium is not liked by the local owners of the city, who took advantage of the construction of the President’s residence in Plyos and, accordingly, put pressure on your department, which became their ally,” phthisiatrist A. L ...

According to some reports, the DAR Fund Management Company established the St. Petersburg International Legal Forum Foundation, which in 2011 held an event of the same name at the Mikhailovsky Castle (St. Petersburg), where Dmitry Medvedev (at that time, President) spoke.

The Dar Foundation also participated in dubious transactions for the alienation of federal property objects in the Moscow region and Krasnodar Territory in favor of third parties, the potential damage to the state from these transactions amounts to 1.7 billion rubles.

Denis Balashov

Dacha in Plyos, two estates on Rublevka, an estate in Mansurovo, the Psekhako residence, vineyards near Anapa and in Tuscany, a mansion in St. Petersburg, two yachts

Original of this material
© navalny, 03/02/2017, Photo: "Gazeta", via navalny, Illustrations, video: via navalny

He's not Dimon for you

Dmitry Medvedev

[...] Prime Minister Dmitry Medvedev created for himself the image of an official, whom no one takes seriously. His most odious statements evoke in society more ridicule than anger. They treat him with condescension, because at least he does not seem like an outright villain. [...]

Today we will tell you how wrong everyone was. Dmitry Anatolyevich Medvedev is not at all a funny eccentric, over whom it is worth laughing at. He is the creator and leader of a huge, multilevel corruption. The head of the ruling United Russia party owns real estate throughout the country, he owns huge plots of land in the most elite areas, he manages yachts, apartments in old mansions, agricultural complexes and wineries in Russia and abroad.

All this property was purchased with bribes from oligarchs and loans from state banks.

The Prime Minister and his trusted people have created a criminal scheme based not on offshore, as is often the case, but on non-profit foundations. This is a very clever solution. The true owner of the assets is almost impossible to trace because, once registered for charities, they are essentially not owned by anyone. Medvedev's property is managed by his friends, classmates and confidants. The structure of this criminal scheme is so complex that it took us several months to describe it, and it is not known how we would prove Medvedev's involvement in it - but here we were lucky.

The former president, the current prime minister and the owner of colossal corruption assets were given away ... ordinary sneakers.

Chapter one
in which we tell how Medvedev presented the dacha to himself, and also get to know the main confidant of the Prime Minister

Vintage estate Milovka in Ples, which is owned by Dmitry Medvedev, is already known to everyone from our previous investigation... Medvedev himself (through a press secretary) denies any involvement in the Plesskaya dacha, despite numerous photographs, testimonies of local residents and even officials. Representatives of the prime minister argue that the estate is not under the protection of the FSO, although not just in Ples, but directly in Milovka, its official unit is located, moreover, it is the presidential security service, which guards Medvedev. A no-fly zone has been established over Milovka - there is no reason for this, except for one: the dacha in Ples is the residence of Dmitry Medvedev.

We will dwell on this residence again, since it is one of the most important elements of the Medvedev scheme. Starting with it, we will link his other assets into a single corruption network.

FBK has already shown what the manor looks like: on its territory there is a reconstructed mansion of the 18th century, a modern house with a swimming pool and outbuildings. Milovka has three helipads, a ski slope and a yacht pier. The land and houses on it were originally designed for fund "Dar".

The Dar Foundation for Regional Non-Commercial Projects is a fairly well-known organization closely associated with Medvedev. This fund is one of the richest in Russia.

The media have repeatedly written about Dara's connections with the Foundation for Social and Cultural Initiatives (FSKI) of Svetlana Medvedeva - they, for example, have common founders and addresses.

The chairman of the supervisory board of the Dar fund is Ilya Eliseev, vice president of Gazprombank, classmate, friend and business partner of Medvedev. He is the prime minister's most trusted agent, manages his assets and ties together the ramified scheme of Medvedev's holdings. We will mention Eliseev more than once in our investigation.

In 2014, Dar transferred Milovka into ownership of another fund - the Gradislav cultural and historical heritage preservation fund (on the diagram). This structure has nothing to do with cultural and historical heritage. The independent Gradislava Foundation does not exist at all - it is an understudy invented by Dara employees in order to more thoroughly hide the fact that Prime Minister Medvedev has a dacha worth more than 20 billion rubles.

The director of Gradislava, Ivan Karabinsky, is actually an employee of the Dar fund with a corporate email on the darfund.ru domain.

We see one more argument in the extract from the real estate register. It says that “Dar” simply donated the old estate to “Gradislava”. It is inconceivable that a non-profit foundation could easily give an old manor of such value to an outside organization.

The founder of Gradislava is Leonid Rubtsov. While this name does not mean anything to you, but be patient - soon it will be a connecting link between the most important elements of the circuit.

Milovka is not the only asset owned by Gradislava in Plyos. This fund also owns a plot of 6 hectares in the central part of the city at st. Karl Marx, 1. According to the project documentation, a hotel complex will be built there. [...]

From Ples we will move 400 kilometers closer to Moscow, to Rublevka, and Leonid Rubtsov, the founder of Gradislava, will help us in this.

Chapter two
in which we talk about how the oligarch Usmanov gave a bribe to Dmitry Medvedev, donating an estate for 5 billion rubles to his non-profit foundation

The founder of the Gradislava Foundation, Leonid Rubtsov, mentioned in the first chapter, also turned out to be a director at Green Yard. This firm belongs to another fund - the non-profit Fund for the Support of Socially Significant State Projects (abbreviated as "Sotsgosproekt"). [...]

It is worth paying attention to who is in charge of Sotsgosproekt. The chairman of the fund's supervisory board is the same classmate of Medvedev, Ilya Eliseev, who heads the Dar fund.

The director of the Sotsgosproekt Foundation is another classmate of Medvedev, Aleksey Chetvertkov.

However, why describe all this in words, if you can see?

4.3 hectares of land and houses with a total area of ​​almost 4000 m² is very expensive. Given the location, this is fabulously expensive. Based on the prices of elite properties nearby, this ruble ownership can be estimated at 5 billion rubles. Where does the unknown non-profit foundation "Sotsgosproekt" get such money?

And the secret is that if the fund belongs to Medvedev, then he does not need any money. Rublevsky plot with all the houses for the fund…. presented.

See who:

The prime minister's grandfather lived and worked in the village of Mansurovo, Kursk region, where his father was born and spent his childhood. In the same village, the Medvedev family had a peasant farm. Considering himself to be one of today's Russian “elite”, Dmitry Anatolyevich could not do without a “family nest”, and for lack of better alternatives, the choice fell on Mansurovo.

If you fly over the Kursk region, you can discern a strange object, which is actually standing in an open field.

Let's take a closer look. This is a manor house with an area of ​​about 240,000 m² - there is probably no more luxurious real estate in the Kursk region. Literally everyone knows about its existence in Mansurovo; it even serves the local residents as some reason for pride. However, they never saw her - the site, like Milovka in Plyos, is surrounded by a three-meter fence. Travel on the road leading to this dacha is prohibited.

Nevertheless, this is not an obstacle for the Anti-Corruption Fund, so we present to your attention another secret dacha of Prime Minister Dmitry Medvedev in all its glory:

The main house with an area of ​​about one and a half thousand square meters, a guest house, two helipads, a decorative pond, a sports court - a complete set.

The residence is registered as the property of the "Mansurovo" agricultural complex (on the diagram). The chairman of the board of directors of this company is the same classmate of Medvedev, Ilya Eliseev.

The land on which the family nest was built is mortgaged.

We didn't even need to look for evidence that Medvedev visits his Kursk residence. The chairman of the board of directors of the agricultural complex, Ilya Eliseev, told about it himself:

This is a guest house for our employees. Dmitry Anatolyevich sometimes stops there when he comes to Mansurovo, well, he needs to stop somewhere, not to drive him 60 km to Kursk, to a hotel! A must see for this residence - a one-story wooden building of superior comfort

Ilya Eliseev
Medvedev's confidant and chairman of the board of directors of the Mansurovo agricultural complex

On those rare days when guests appear at the estate, the life of the village of Mansurovo acquires a metropolitan chic. By the arrival of the most important guest, the federal highway is closed; corteges of cars arrive, guards are set up and helicopters land. [...]

Nevertheless, the locals are generally happy with this gift of fate. Thanks to the construction of the residence in Mansurovo, they laid a gas pipeline, laid new asphalt, repaired the school, post office and built a first-aid post. In addition, two churches were erected - a large temple and a chapel. [...]

However, luxurious houses are not enough for a real noble estate. We need a farm - ears of corn, grazing herds, stables.

Medvedev also has all this.

The Mansurovskaya residence and the land on which it was built belong to the agro-complex of the same name. The history of its creation began in 2009, when Medvedev came to his small homeland on an unofficial visit.

“We will build an agricultural company here,” Medvedev promised the local residents and did not deceive. His friends, classmates and cousin immediately began to build the agricultural complex. Agrocomplex "Mansurovo" is a huge full-cycle enterprise. It occupies 27 thousand hectares of land, has 3,170 head of cattle, a pig farm for 55,000 pigs and a stud farm.

The largest share in the agricultural complex - 75% - is owned by Tekhinpro. We claim that it is this organization that directly links Dmitry Medvedev with the Mansurovo agricultural complex, but we will talk about it in detail in a separate chapter.

We have already mentioned that the chairman of the board of directors of the agricultural complex is Ilya Eliseev. Natalya Kharitonova turned out to be the director of the enterprise - she is also a graduate of the law faculty of Leningrad State University, a student of Eliseev. Among the members of the board of directors, we found an even more interesting character - Andrey Vasilyevich Medvedev. The media calls him the prime minister's cousin.

SPARK data

We managed to confirm the information on the relationship of Andrei Medvedev with the Prime Minister through open sources. Dmitry Anatolyevich's father, Anatoly Afanasyevich, has a younger sister, Svetlana Afanasyevna Medvedeva. She is a Kuban poetess, an honored teacher of the Russian Federation, she still lives and even wrote her memoirs. She was not married or was not for long, did not change her maiden name. And she has a son, Andrei, about whom it is only reported that he is the same age as Dmitry Medvedev and left for Moscow, where he studied and worked.

And here is what Andrei Medvedev looks like:

The main founder of Seim-Agro (the company is engaged in the cultivation of tomatoes, cucumbers and roses) is CJSC Kurskpromteplitsa. Once again, we come across Ilya Eliseev at the head of the board of directors of this company.

But the most interesting thing is who owns Kurskpromteplitsa. The only owner of this Kursk greenhouse production facility is the Sotsgosproekt foundation, already known to us.

The same non-profit foundation to which the oligarch Usmanov presented the ruble estate for 5 billion.

The presence of a relative of Medvedev in leading positions in the subsidiaries of Sotsgosproekt once again confirms the relationship of the Prime Minister with this fund. But the evidence doesn't end there. We will return to the fund for supporting socially significant state projects.

As for the Kursk agribusiness, Dmitry Medvedev has his finger on the pulse. Treats him carefully and responsibly. Along with ministers and governors, the management of the Mansurovo agricultural complex is invited to government meetings with the prime minister. And the governor of the Kursk region Mikhailov personally reports to Medvedev that the company, which is owned by his cousin, "gave a new impetus to the development of vegetable growing."

In our region today, with the commissioning of two new enterprises - for the production of greenhouse metal structures "Kurskpromteplitsa" and the greenhouse complex of the joint-stock company "Seim-Agro" - we have given a new impetus to the development of vegetable growing, we have chosen this path. Today, projects for the construction of greenhouses are already being implemented in the districts of our region ...

Alexander Mikhailov
governor of the Kursk region [...]

Chapter four
from which we learn how Dmitry Medvedev himself got carried away with the wine business and carried the whole government along with him

The assets recorded in the Sotsgosproekt fund are not limited to the Rublev estate and the Kursk agricultural lands of Medvedev. The fund has one more subsidiary company - ZAO Skalisty Bereg. She acquired a huge plot of land in the Krasnodar Territory.

Vineyards were planted on these lands.

On profile sites, the vineyards "Rocky Coast" are called "widely known in narrow circles." Tourists and visitors are not allowed there, and those who managed to see them with their own eyes write:

And here the exclusivity of this project becomes clear. The relief here is such that if you stand with your back to the sea you can imagine yourself in Tuscany. The soft outline of the hills, on the slopes of which are even rows of vineyards. Exceptionally beautiful! In short, the approach to the project is very serious. I think that everything near the "Rocky Coast" will eventually be as it should be.

Arthur Sargsyan
independent wine expert, sommelier

The fact that Skalisty Bereg is a subsidiary of Sotsgosproekt does not limit his relationship with Medvedev. The Rocky Coast is 76% owned by Tekhinpro, the very mysterious organization that directly connects the Prime Minister with the Mansurovo agricultural complex (on the diagram). The Board of Directors of the "Rocky Coast" is headed, of course, by Medvedev's most trusted person - Ilya Eliseev.

At the time of the transaction for the purchase of land, a certain Andrey Viktorovich Zhmenya was listed as the director of Skalisty Bereg. He later became the director of the Gradislava Foundation, which owns the prime minister's dacha in Plessk.

Before Zhmenya, the director of the "Rocky Coast" was Sergei Stupnitsky. Let's note this name - it will come up at the end of our investigation.

Now the company has another director - Andrei Alexandrovich Skok. We know this person well, perhaps our readers will remember him. Andrei Skok was featured in the FBK investigation of the Sochi Olympics. For many years he was one of the key managers assets of the family of Alexander Tkachev- the former governor of the Krasnodar Territory and the current Minister of Agriculture.

Skok and today is directly related to the business of the family of Alexander Tkachev. For example, he runs the Chateau de Talu winery in Gelendzhik, owned by the minister's wife Olga.

Thus, through director Andrei Skok, the interests of two federal officials, who cannot be engaged in business, are intertwined in a bizarre way - the prime minister and his subordinate, the minister of agriculture.

It is not possible to establish whether Medvedev personally visited the Anapa vineyards. Nevertheless, the prime minister became keenly interested in the topic of winemaking precisely from the moment of acquiring the vineyards. Previously, he did not pay much attention to the wine industry, but now he began to actively lobby for the adoption of incentives for this industry. In August 2011, Medvedev held a meeting with Tkachev, at which he spoke about the development of winemaking:

This is one of the serious industries that must develop and which ultimately contributes to the eradication of alcoholism, because in the countries where this industry is developing, there are no problems with this. Problems are known to arise from other drinks. We need to hold some meeting on this topic.

Dmitry Medvedev
President of Russia 2008-2012

In July 2013, Medvedev made wine not alcoholic, but an agricultural product. Later, the government initiated, bypassing all existing laws, permission to advertise domestic wine on TV, and also received the right to regulate its minimum price.

In May 2014, Medvedev held a large meeting on winemaking in the Krasnodar Territory, promised subsidies and government assistance to viticulture. We discussed measures to support domestic wine producers:

The government as a whole is committed to supporting our viticulture. Subsidies are allocated. Recently, they amounted to almost 1.5 billion rubles.

Dmitry Medvedev
President of Russia 2008-2012

In addition to the meeting, Medvedev visited vineyards and wineries, and also proposed to adopt a separate law on wine.

It should be noted that this meeting was attended by the director of the "Rocky Coast" Andrey Skok. At that time, for two and a half years he had headed a company controlled by the Medvedev fund Sotsgosproekt.

The vineyard story is primarily a gigantic conflict of interest. The prime minister openly lobbies for preferences for the business sector where he has an interest. The Prime Minister and the Minister of Agriculture are linked by a common business, which they are not supposed to do. [...]

Chapter five
in which Dmitry Medvedev got burned on a shirt and sneakers

[...] Let's turn to the Kursk lands of Medvedev and his Anapa vineyards. We have already mentioned that there is an important similarity between them: the largest share in them belongs to Tekhinpro Company CJSC.

The name sounded vaguely familiar to us. We began to study the archives and understood why: Vladimir Dyachenko was mentioned in hacked mail a couple of years ago Dmitry Medvedev - and in a rather unexpected capacity.

Thanks to the hack, it became known that Medvedev uses a special mailbox [email protected] for personal online purchases - gadgets, clothes and shoes. But he did not indicate his name and delivery address, but the following:

Vladimir Dyachenko
St. Krzhizhanovskogo, 14k3, office 307A, Moscow

This is the name of the director and the address of Tekhinpro Company CJSC (on the diagram).

Order from amazon service to address [email protected]

Order from the surfdome website to the address [email protected]

From the very beginning, it was clear to everyone that the hacked mail belonged to Prime Minister Dmitry Medvedev. There were his working papers, personal photographs, correspondence with other officials. However, this was not enough for us. We looked for more irrefutable evidence that this is Medvedev's correspondence. Something personal that cannot be faked and can be verified.

We studied the list of purchases delivered to the addressee of Dyachenko, and the last doubts about his direct connection with Medvedev disappeared.

For example, an order dated May 2014. Delivery address - Tekhinpro office. Check out the penultimate name - Nike Flyknit Max sneakers. On the site from which the order was made, sneakers with the same name and description are easily found. And then we find these sneakers in our main character.

Not enough sneakers? Pay attention to the plaid shirt in which Medvedev is captured in the first photo. But he orders it under the name of Vladimir Dyachenko.

You can probably not continue further. Obviously, these online purchases are made by Medvedev himself. But appreciate the scale of the premiere shopping. In three months, he ordered 73 T-shirts, 20 pairs of sneakers and 30 pairs of swimming trunks. Clothes and shoes were ordered for only one person - all the same size, the same brands, the same stores, and so on.

Medvedev chooses the clothes himself, and orders the delivery in the name of the trustee - Vladimir Dyachenko.

And this same Dyachenko is the director of the company, which owns the Kursk lands and the Anapa vineyards of Medvedev.

Apparently, Dyachenko is one of the most trusted representatives of the Prime Minister. And he also gives us another confirmation of Medvedev's connection with the estate-bribe of the oligarch Usmanov.

Another company headed by Dyachenko is called PromTekhInvest CJSC.

This company holds a license to "use flammable, oxidizing, combustible, explosive, toxic, highly toxic and environmentally hazardous substances in facilities."

We found two fines from the traffic police at JSC Tekhinpro Company. By the number of the decree, it can be restored that they were issued for an Audi corporate car with the A422AA number.

Fines of Tekhinpro Company CJSC

Let's move on to the beloved genre of “construction workers photography”. Because it was in the profile of one of the builders of the estate on Rublevka that we found this car. Parked in Znamenskoye, right next to the house that Usmanov donated to a pseudo-charitable foundation.

There were also some more cool photos. The workers themselves call the facility nothing more than "Medvedev's residence." You can see the estate up close, enjoy the chic interiors of the pool, decorated in the style of Roman baths, and finally see the chapel attached to the house, which was difficult to see in the video because of the trees.

Apparently, both of Dyachenko's firms are engaged in the day-to-day management of the estate on Rublevka. The license from PromTekhInvest was obtained within the framework of this very activity. CJSC Tekhinpro Company, to which Medvedev orders his shirts and sneakers, is also directly related to this object - we see the car of this company in the parking lot of the Rublevsky mansion. [...]

We have analyzed three funds controlled by Dmitry Medvedev, and now we turn to the story about the assets recorded in the fourth. Here, of course, we will meet the same people from the trusted circle.

Chapter six
from which we will find out what the fourth charitable foundation of Dmitry Medvedev is doing, and look at the next palace of the prime minister

[...] There is also a fourth fund - the Winter Olympic Sports Support Fund (on the diagram). What is he doing?

Here, on the Psekhako ridge, there is a mysterious object included in the federal program of preparation for the Sochi Olympic Games. This is not a sports base or a hotel, this place did not accept the Olympians, and indeed very few people are accepted.

This complex is called the "House of Receptions for Official Guests "Psekhako"". There are several buildings on four hectares of protected land, including a 4000 m2 residence. As in the story of Medvedev's dacha in Plesskaya, at the stage of the Olympic construction, land lease was registered with the Dar fund.

At the end of 2014, the property was donated to an obscure Winter Olympic Sports Foundation.

Extract from Rosreestr

The supervisory board of this fund is headed by - as you probably guessed - Ilya Eliseev.

Vitaly Golovachev turned out to be the nominal owner of the Winter Sports Support Fund. The same employee of the Dar fund, which owns the Sotsgosproekt fund.

Vitaly Golovachev owns the Winter Olympic Sports Support Fund through another legal entity. The fund is directly owned by the Meritazh Management Company, which is 100% owned by Golovachev. Meritazh Management Company is a very important organization that binds all Medvedev's property. We will talk about it in a separate chapter.

Let's now take a look at the mountain residence of Psekhako. We will do it, as usual, from the air.

This project is so big and chic that it cannot be hidden. The press wrote about him, and even interior photographs of this residence were published.

The media even leaked the design documentation for the spa complex, which is attached to the main house. Its scale is especially striking. On 1000 m² there is literally everything - steam rooms, saunas, a salt grotto and something mysterious called "the shower of impressions". The pool with attractions is also impossible not to mention.

From the financial statements of the Fund for the Support of Olympic Sports, we see that the Psekhako residence is estimated at 2.6 billion rubles. The amount is definitely understated. Just look at the scale of the construction site, the house, the decoration and the furniture. It is impossible to find out the real cost, since there are no similar objects for sale in Krasnaya Polyana. We estimate it at least 7 billion rubles.

The construction of such a scale was also noted at the federal level. In December 2014, Minister of Transport Maxim Sokolov and Minister of Construction and Housing and Communal Services Mikhail Men presented state awards to the heads of companies that built Olympic facilities. The Medal of the Order of Merit for the Fatherland, II degree, was awarded to 35 people, mainly the heads of large companies that built stadiums, hotels and roads.

But one person was especially noted. The only one of all the Olympic builders who received the most honorable medal of the first degree was the director of the Dar Foundation.

Ministry of Transport data

Other Dara employees were awarded medals of the Order of Merit to the Fatherland, II degree, as well as the honorary title of “Honored Builder of Russia”.

We emphasize that these state awards were presented to the employees of the Dar Foundation for the construction of a private summer house for the Prime Minister. For a 4000-meter house, for a spa complex, for a helipad, for a shower of impressions and a pool with attractions. Apart from this object, "Dar" did not build anything in Sochi.

We have no doubts that the winter residence was built for Medvedev personally. The fact that he constantly uses it, as usual, is perfectly visible on his instagram.

We compare the photographs posted by the Prime Minister with photographs of the complex in Psekhako. Note the snow-strewn lantern. Dmitry Medvedev posted such a photo on Instagram three years ago, and then again, very similar, two years ago.

We check with the photographs of the Psekhako mountain residence - and we see exactly these lamps.

We check it with the photographs taken in Psekhako - and again a complete coincidence.

It turns out that for three years in a row, at about the same time, Medvedev is staying at this mountain residence.

Now let's explore how this mining facility is related to other firms, funds and assets of Medvedev, which we have already talked about.

For example, the helipad in the photo above. Information about it can be found on the website of the Federal State Unitary Enterprise "Center for Aeronautical Information". There we can familiarize ourselves with the site plan and find out that the site is managed by the “Dar Fund Management Company”.

It turns out that the employees of PromTekhInvest serve Medvedev's mountain residence too.

But who gives them valuable instructions?

We find the answer in the same hacked Medvedev correspondence. We found this to-do list letter in the same mailbox as the shirts and sneakers orders:

Chapter Seven
which demonstrates the techniques of fantastically impudent appropriation of state property

Now we are moving from the entertainment genre to the criminal genre. Now we will use a specific example to show how Dmitry Medvedev's people steal state property with his help.

Look at this piece of land near the village of Maslovo on the Rublevo-Uspenskoe highway. Its area is 20 hectares.

In 2011, an unremarkable organization "Garant Club" bought this site from the Office of the President. The most striking thing about this purchase was the cost of the land - for such a huge plot, and even on Rublevka, the Garant Club paid only 18 million rubles.

We would never have known about this if it had not been for a bizarre failure of the system: the Moscow Region prosecutor's office suddenly considered the deal null and void and tried to appeal it in court.

It is not known what prompted the prosecutor's office to go to court. Probably, they did not finish watching and did not understand who they were dealing with. However, this was quickly explained to them, and the prosecutor's office immediately abandoned their demands. The case was closed.

The land still belongs to the "Garant Club":

601.5 million rubles. Sold to Garant Club for 18 million. This is 3% of the cadastral value.

The market value of a hundred square meters in this place is 2 million rubles, the entire plot of 20 hectares in this place on Rublevka is worth 4 billion. It is easy to calculate that they sold it at least two hundred times cheaper than the market price. [...]

Garant Club is a subsidiary of the Financial and Consulting Firm of the Dar Foundation (on the diagram). FinConsultingK (FKK) has already appeared in our story - this is the office that provided the Mansurovo agricultural complex with a mortgage on the land under the estate. Previously, this company was wholly owned by the Dar Foundation.

Later it was re-registered as the property of the Fund for the Support of Winter Olympic Sports. An important function is entrusted to FKK: through this company they receive loans and transfer money, including transferring them to offshores. But we'll talk about this later.

At the time of the transaction, the director and founder of the Garant Club was another classmate of Medvedev, Aleksey Dolgushevsky.

Here he is on the list of LSU sophomores in 1984. Next to him we see other classmates of the current prime minister and the heroes of our investigation, Eliseev and Chetvertkov (director of the Sotsgosproekt fund).

Dean of the Faculty of Law of Leningrad State University

In other words, the Presidential Property Management Department (in 2011 it was Medvedev) sold, and in fact - donated a huge plot of land on Rublevka to a company headed by Medvedev's classmate Dolgushevsky.

Immediately after the transaction, the owner of the company changed to subsidiaries of the Dar fund, controlled by Medvedev. This episode alone is enough for the immediate resignation of Dmitry Anatolyevich.

Well, now let's look at the area captured by the Medvedev office. Why was this whole illegal deal started?

On an area of ​​20 hectares, we see a huge house - about 3000 square meters. Something similar to a sports complex, farm buildings, and of course, a helipad. All this belongs to Garant Club LLC.

Please note that buildings are not registered. You can see them in the photographs, but according to the documents there is an open field. This means that if the houses were built before 2012, they were also included in the total cost of 18 million rubles. [...]

Chapter Eight
in which Dmitry Medvedev cannot choose a dacha by the sea

In addition to taking away land on Rublevka, Medvedev's octopus made several more attempts to seize state property. We have two examples of frankly criminal schemes that Medvedev's people turned on. Coincidence or not - both stories took place in the Krasnodar Territory with the participation of the Presidential Property Management Department.

It will be about the unrealized projects of the Dar Foundation and structures close to it. In both cases, the classic fraudulent schemes were used - the participation in state tenders of two related companies. [...]

The first case is almost identical to the story of the seizure of land in Maslovo on Rublevka. It took place in the village of Olginka, Krasnodar Territory. Previously, there was a rest house of the Presidential Administration "Tuapse". A huge unused boarding house right on the seashore is a very beautiful and picturesque place.

At first, the Presidential Property Management Department put up buildings for sale: the main building, the dining room, and other buildings. The land with an area of ​​24.4 hectares, apparently, was going to be alienated after the new owners acquired the buildings.

There were two applicants for the property of UDP: OOO Nautilus and ZAO Topgarden.

This is a graduate of the Faculty of Law of Leningrad State University Alexei Chetvertkov (on the diagram). He has already met us Chetvertkov - the director of Sotsgosproekt.

But for whom was this scheme conceived? We are looking at the winner of the competition, LLC "Nautilus".

As a result, it looks like something went wrong with the purchase of the land on which the boarding house is located. Land in the coastal forest protection zone cannot be sold at all, but it is likely to be leased. However, it is also possible that the ownership rights to this site were transferred to the new owner, but the documents about this were not received by Rosreestr. One way or another, construction is not underway on the territory of the former boarding house. Nonetheless, the Olginka case is a clear example of the illegal seizure of state property through prior conspiracy and the participation of front companies.

The Medvedev companies tried to repeat the same scheme with one more real estate - also in the Krasnodar Territory. This is a well-known case that has gained widespread publicity thanks to environmentalists.

On June 23, 2008, the results of the auction were summed up, at which the right to lease for 49 years 119.8 hectares of land in the area of ​​the Dyurso peninsula, next to the Utrish reserve was played out.

There were only two participants in the auction: a fund for regional non-commercial projects “Dar” and a certain Moscow company, LLC “Russian Broker”.

Please note that the previous owner of Russian Broker was Natalya Kharitonova, the former director of the Mansurovo agricultural complex.

They were going to build another palace on the territory of the reserve. The plans were ambitious. The project documentation has also been preserved - in Utrish they intended to build a "health and fitness center", and they have already started to cut a road to it. According to the concept, this complex, in addition to many buildings, included a helipad.

The project was to be signed by Kozhin (at that time the head of the presidential administration) and Murov (director of the FSO). In the forestry plan of the Krasnodar Territory, the Presidential Property Management Department was generally indicated as the initiator of the construction.

Due to unknown circumstances, the construction of the palace in Utrish was never started. However, the right to use land is assigned to the Dar Foundation until 2057. "Dar" is in no hurry to part with the Utrish lands and to this day continues to pay annual rent.

Whether something is built there or not - it is important to remember that the rights to land in the Utrish “Dar” reserve were obtained as a result of a criminal conspiracy. The same scheme was carried out with the Olginka boarding house. The fact that the land is empty should not be misleading: Dar has another 40 years left to build anything there. Perhaps Dmitry Anatolyevich simply cannot yet decide which of the coastal areas he likes best. [...]

Chapter nine
in which we tell how the Dar Foundation built a house where you can drive into your apartment with your Lamborghini

From the Krasnodar Territory we are transferred to St. Petersburg. Dmitry Anatolyevich has not forgotten his hometown: another major asset of the Medvedev empire is located here. It belongs to the tsar-fund of this scheme, Daru, together with another very interesting company, Tsertum-Invest.

Both the one and the other company are closely related to the Prime Minister. We have already talked about the Dar fund in great detail, let's now dwell on Tsertum-Invest.

In 2009, Tsertum-Invest bought this historic house on the Neva embankment at an auction. The transaction amount is 740 million rubles.

The mansion of Count Kushelev-Bezborodko is a historical building of the 18th century on the embankment in the very center of St. Petersburg. Despite the fact that over the past century, the building housed everything, from communal apartments to office premises, it retained inside all the attributes of the pre-revolutionary St. Petersburg palace - fireplace halls, seven-meter ceilings, stucco molding, caryatids, old artistic parquet.

For all this, the firm "Tsertum-Invest" paid 740 million rubles. The media became interested in the deal - firstly, the redemption value was already very low, and secondly, it was completely unclear in whose interests the purchase was made. Philip Polyansky, the only founder of Tsertum-Invest at that time, a graduate of the law faculty of St. Petersburg State University, refused to disclose any details. It was not clear where the 29-year-old lawyer got the funds for the purchase and reconstruction of the historic palace.

At that time, it did not become clear who the real buyer of this property was. But we have an answer to this question. This is the Dar Foundation.

It was only worth waiting a few months for everything to be explained.

Look at the cadastral statement and notice the change in ownership. There was "Tsertum-Invest", and three months later ... the "Dar" fund appeared.

This is not a market deal, and the founder of Tsertum, Philip Polyansky (in the diagram), is by no means an accidental person. He is not just a graduate of St. Petersburg State University; Polyansky is a student of our old friend Ilya Eliseev. Eliseev also took him to work. Prior to Tsertum-Invest, Polyansky headed the Dar fund for several years.

Extract from Rosreestr

The building was originally purchased for the Dar Foundation, and a commercial structure called Tsertum-Invest is another reincarnation of the same organization, run by the same people.

It's not just the founder Polyansky. In addition to him, Svetlana Iskrova, also a student of Ilya Eliseev, who previously worked in the Mansurovo agricultural complex, also appeared as director at Tsertum-Invest. Tsertum-Invest has common addresses with other firms participating in the Medvedev scheme. Well, the fact that Tsertum-Invest almost immediately re-registered the ownership of the mansion to the Dar fund indicates one thing: Tsertum's participation in the auction was just an operation to cover up real buyers.

All these years, the Dar Foundation has been renovating the building. It was commissioned in 2016. Don't expect a charity to build the world's best orphanage or hospital. You remember, "Gift" is a very specific benefactor. He helps only one family - Dmitry Medvedev. And from now on, any existing or future members of his family will definitely have a place to live in the northern capital.

Now the Kushelev-Bezborodko mansion is an elite building with 29 apartments. It will not be easy to overestimate its elite character. In addition to the traditional swimming pools for such complexes, indoor spa complexes, garages and security guards, some apartments have, for example, an elevator for a car. [...]

The Dar non-profit foundation received six apartments. Their total area is 1800 m². Other apartments were again in the possession of Tsertum-Invest, which returned to the project. The commercial space on the first floor of the mansion belongs to the already familiar company FinConsultingK (a financial consulting company of the Dar fund), which bought 20 hectares of ruble land from the Presidential Administration for a pittance, and also provided land for mortgage to the Mansurovo agricultural complex. [...]

The market value of the property of the Dar Foundation in this house is not difficult to estimate. According to the website of the agency that sells apartments in this house, the average price per square meter in it is about 520 thousand rubles. We multiply by 1830 m² belonging to "Dar", and we see that the cost is equal to almost a billion rubles.

A separate surprise is the fact that some of the Dara apartments are for sale. We remind you that the Dar Foundation is a non-profit foundation. Selling apartments on market conditions does not fit into the statutory activities of such an organization. [...]

Chapter ten
in which we find out how Medvedev invests in startups

We have at our disposal one more proof of Medvedev's own involvement in this monstrous scheme with dozens of legal entities. [...]

Our proof is connected with the same firm "Tsertum-Invest", which bought at an auction the St. Petersburg palace of Kushelev-Bezborodko. In the course of our investigation, we discovered a small news item that Sistema and Tsertum-invest have invested in WayRay (on the diagram).

Considering that there is practically no news about Tsertum-Invest, this message, of course, attracted our attention. WayRay is a Russian startup that makes navigation systems with augmented reality. How can a St. Petersburg developer, a buyer of a historic mansion on the Neva, cross over with an IT startup?

This is one of those situations where the most incredible and absurd version turns out to be true.

"RIA-Novosti", 31.10.2013

TASS, 31.10.2013

At the conference, Medvedev liked the gadget, and the company he controls immediately invested in the manufacturing company. This once again confirms the fact that Tsertum-Invest is closely associated with the prime minister and acts in his personal interests. [...]

Chapter eleven
in which we finally discover Medvedev's offshore and find out what he is hiding there

Finally, we have something interesting in store. Reading our investigation, you might think that although Medvedev is corrupt, but patriotic: he has no offshore companies, and he builds palaces in Russia, not abroad. This is a misconception, and now we will show you why.

A year ago, that is, approximately when the reconstruction of the Kushelev-Bezborodko estate was completed, the only founder of Tsertum-Invest, Philip Polyansky (who is also a student of Eliseev and former director of the Dar fund) transferred a 30% stake in this company to the Cyprus offshore ...

SPARK data

The Solarest offshore company is wholly owned by the nominee Waidelotte Nominees (in the diagram). Usually this is where the investigation ends. Denominations for that and denominations - they receive money for hiding the real owners. The real owners are known only to them, and the documents are kept in a secret safe somewhere in Nicosia.

However, the Cypriot nominal owner of the offshore Solarest nevertheless attracted our attention: this is not a large or well-known company, they do not have a website, they do not advertise their services and are managed by two Russian directors. This denomination gives the impression of a "pocket" company specially established to register several specific firms in the offshore zone.

Waidelotte also operates another offshore company, Furcina Limited. When we looked at who owns this company 100%, we were almost not surprised.

Ilya Eliseev is the same member of the board of directors of Gazprombank, fellow student, manager of all funds and Medvedev's main confidant.

At the offshore Eliseev in Russia, we found a subsidiary company Investment Sodruzhestvo LLC. She, without a doubt, is part of the structure of the Medvedev empire of funds. For example, the site of this LLC is registered to the same person on whom the sites of the Gradislava and Sotsgosproekt foundations are registered.

Whoishistory.ru data

The main activity of Investment Sodruzhestvo LLC, according to the statutory documents, is “rent and leasing of water vehicles and equipment”. It sounds promising.

We began to study the licenses issued to this LLC and, among other things, found a certificate for the Princess 85 MY yacht. Such a yacht costs about 5 million dollars (at the exchange rate of 2009 about 150 million rubles) and looks like this:

It is not difficult to find out the name of the yacht - in 2009 Roskomnadzor issued two radio station licenses to the Investment Sodruzhestvo and indicated on which ship they would be used.

The yacht is called "Fotinia", the license is valid from December 2009.

We are immediately starting to look for this yacht in the Russian open spaces. We find a photograph of 2014 and we see on it this very ship, moored - where do you think? In Plyos, on the pier of the Milovka estate, the very secret dacha of Medvedev!

But that is not all. We found another yacht through customs documents from Investment Sodruzhestvo LLC. It is brand new and much more expensive.

We are convinced that both of these yachts, totaling $ 16 million, registered offshore by Medvedev's best friend Ilya Eliseev, at different times belonged to the prime minister. The name of both yachts - "Fotinia" leads us to this idea.

Fotinia is a church version of the name Svetlana. In Orthodoxy, the name Svetlana was considered forbidden for a long time and at baptism it was changed to Fotinia. So both yachts are named after Svetlana. An amazing coincidence!

We decided to study the history of the new yacht in more detail and asked a specialized company for an archive of ship movements to find out where she sailed.

The beginning of the operation of the yacht can be considered June 17, 2015. This is exactly one week from the moment of customs clearance. On this day, the yacht turned on AIS. From that moment to the present day, the yacht sailed to Ples four times: in July and September 2015, as well as in July and September 2016. The September visits coincide with Medvedev's birthday - he is with him on September 14, and in July, apparently, the prime minister is simply opening the summer cottage season.

Several times the yacht made trips around the outskirts of St. Petersburg and Moscow. In St. Petersburg, she is based in the Central Yacht Club and stands at this point; in Moscow, she is moored at the Central Sports Club of the Navy.

It is quite easy to prove that Medvedev regularly uses this yacht. The love of likes on Instagram once again let Dmitry Anatolyevich down.

Let's look at his photo dated June 26, 2016. Experienced Petersburgers will immediately recognize what is shown in the photo. This is the annual alumni holiday "Scarlet Sails"), a very beautiful event. The key moment of the holiday is the passage of a ship with scarlet sails along the Neva, accompanied by fireworks. By an incredible coincidence, it was in this place and at this time that the yacht "Fotinia" was.

We could not believe our eyes: here is the resolution of the government of St. Petersburg, according to which the movement of ships in this place at this time is closed.

The closure is fully justified: there are fireworks, powerful pyrotechnics are working. Observing all this is allowed only from the shore.

It can't be that one special exception is made for one special yacht, can it? Let's watch the video from the event and we will immediately see a mysterious silhouette that catches the eye.

Likewise, Medvedev watched Scarlet Sails from Fotinia in 2015. [...]

Chapter twelve
in which we talk about Medvedev's Italian vineyard

Yachts are not the only acquisition of Medvedev, recorded offshore Furcina LTD. Through this company, we found another extremely interesting object - in Italy.

In the Cyprus registry, anyone can get the annual report of this Furcina. The report reveals an interesting detail: in 2012, this offshore company bought 100% of the Italian company FATTORIA DELLA AIOLA S.r.l., which owns and operates its own vineyards and wine production in Tuscany.

The purchase amount is almost $ 10 million. For this amount, the offshore got 1 million square meters of Tuscan vineyards, olive groves and forests. And also several thousand square meters of industrial premises and even an old villa with 30 rooms.

Consider this excellent acquisition.

The winery has its own website with a Russian version. In the section "Company history" it is directly written that in 2012 the company was bought out by Russian entrepreneurs and began a large-scale renovation.

The vineyards were acquired in June 2012.

Three months before that, in March 2012, Svetlana Medvedeva by a strange coincidence rested in an italian hotel Grand Hotel La Pace, also in Tuscany. The hotel, according to eyewitnesses, was closed to all other visitors. Medvedev herself confirmed the fact of the trip and said that she was “resting on her own”.

It is not very clear what "hers" she means. Svetlana Vladimirovna Medvedeva earned 0 (zero) rubles from 2008 to 2015.

The fact that in 2012 the wife of President Medvedev looked after a winery in Tuscany is just a hypothesis. However, one irrefutable fact testifies in favor of the legal ties between the Tuscan vineyard and Medvedev's firms. The Russian director Sergei Stupnitsky was appointed the chief manager of the winery (in the diagram).

This is the same Sergei Stupnitsky, who was previously the director of the already known "Rocky Coast" - vineyards near Anapa.

Chapter thirteen
in which we will tell you how Medvedev's corruption system works and where the money comes from

Luxurious residences, vineyards, agricultural complexes - all this requires money. Where do they come from? Who maintains all of these facilities? These are the most interesting questions, but usually impossible to find answers to. Nevertheless, having studied hundreds of pages of reports and dozens of court cases, we were able to at least partially restore the scheme of financing and managing Medvedev's property.

First and foremost question. Where does the money come from?

There are several sources.

First, these are the resource oligarchs. Shareholders of Novatek Leonid Mikhelson and Leonid Simanovsky contributed 33 billion rubles to the charter capital of the Dar fund.

Another resource oligarch, Alisher Usmanov, made a contribution in kind: an estate in Znamenskoye on Rublevka. His investment is equal to 5 billion rubles.

A total of 38 billion rubles in the literal sense of donated money.

Secondly, these are loans.

One of Medvedev's main financial instruments is the management company of the Dar fund. Gigantic sums are being passed through the Dar UK, which it then redistributes among the elements of the entire scheme described in our investigation.

This company is 100% owned by the Dar Foundation, and is managed by Vitaly Golovachev (who also owns Sotsgosproekt and the Fund for Support of Winter Olympic Sports).

Where do these gigantic sums come from in the "Dar" Management Company? The clue was revealed in the early reports of Gazprombank. No later than 2007, Gazprombank issued a loan to Dar MC in the amount of 11 billion rubles ($ 463 million). Just imagine, half a billion dollars was given to the management company of a non-profit fund! This is such a large amount that for two years the Dar MC became the largest borrower of Gazprombank, overtaking such companies as UMMC and Stroygazconsulting in terms of loan size.

Data from the Irish Stock Exchange website

This support from Gazprombank is very easy to explain. The main confidant of Medvedev, Ilya Eliseev, is the deputy chairman of the board of this bank.

Large loans were also received by the firm "Tsertum-Invest", which bought and rebuilt the palace of Count Kushelev-Bezborodko in St. Petersburg. Bashneft's subsidiary ONK JSC issued Tsertum-Invest 1.7 billion rubles.

The financial and consulting company of the Dar fund (FinConsultingK or FKK), familiar to us from the mortgage of land in Mansurovo and from the seized possessions in the village of Maslovo on Rublevka, also got money from Bashneft (ONK), but less - in the region of 1 billion rubles.

In the financial statements of other Medvedev companies, we see a few more loans. Unfortunately, the creditor is unknown for them, but we do know the amounts. For example, the accounts payable of the Mansurovo agricultural complex is 4.9 billion rubles. FKK also has plenty of loans - 12.5 billion.

Putting together loans - 31 billion.

Together with the money received from the oligarchs, the amount of funds circulating between Medvedev's funds and companies is almost 70 billion rubles.

The next question is how is this money spent?

Where they are spent, we already know - on real estate, yachts and other entertainments of Dmitry Anatolyevich. But how exactly is this done? In a suitcase, such amounts cannot be transferred. Using a few examples, we are roughly restoring financing schemes.

For example, the materials of the trial, where three formally unrelated companies appear together - Tsertum-Invest LLC, Dar MC (under the new name Orion) and FinConsultingK. The companies sell and assign each other the rights of claim for the debt. The diagram looks like this:

Thus, the rights of claim on the debt and interest migrate from Tsertum-Invest to a subsidiary of the Dar fund. And this is not the only example where these companies "work" together in this way.

But best of all, the financial interdependence of different companies from our scheme is visible on the example of the Eliseev offshore company Furcina.

The offshore has published detailed financial statements for 2013, and this document revealed a lot about the financing of the Medvedev empire.

For example, the section "Long-term loans". That is, the answer to the question of where the money comes from to Eliseev's offshore company.

The lion's share of these loans, $ 53 million, went to the Cypriot offshore company from FinConsultingK LLC - we know it as FinCosaltingK or the Financial and Consulting Company of the Dar Fund.

The source of a similar loan for the previous year was the Managing Company of the Dar Fund (renamed LLC Orion and mentioned under this name in the statements), a company that receives super generous loans from Gazprombank.

What else you definitely need to pay attention to is the heading of the section about loans:

Extract from Furcina ltd annual report 2013.

Lenders of the UK “Dar” (“Orion”) and “FinConsultingK” are called “related undertakings”, that is, “related enterprises”. This means that they and the offshore company are managed by the same people or act in their interests. Thus, if the management companies Dar and FKK are associated with Medvedev (and they are connected and act in his interests), then the offshore is also legally connected with him.

Here, for example, investments in the company "Investment Sodruzhestvo" LLC, the office for which the yachts are registered. Amount - $ 5 million for 2013. This is the first Princess 85MY yacht, the photo of which we showed in Ples.

Extract from Furcina ltd annual report 2013.

This is the kind of circulation of money. The Dar management company receives a loan from Gazprombank, transfers the money to the Financial and Consulting Company of the Dar Fund, which transfers them further - to offshore, and the offshore is already spending on the purchase of yachts and vineyards.

It is worth noting here that the owner of the offshore company Ilya Eliseev finds himself in an extremely delicate situation. After all, the money at the beginning of the chain was issued by Gazprombank, where he works as deputy chairman of the board, and at the end it ended up with an offshore company, which is 100% owned by Eliseev.

Who serves Medvedev's property?

Another interesting question is how such a colossus is controlled. Dozens of legal entities, completely different assets from summer cottages to startups, geographic spread over six regions.

We found a company that centrally manages Medvedev's property. And we are not talking about financial aspects, but about household ones. This firm is the management company "Meritage" (on the diagram).

It is enough to carefully study the vacancies that Meritazh places on the Internet to see how Medvedev's companies are intertwined through it, which at first glance are not related to each other.

For example, "Meritazh" is looking for a cheese maker to create a cheese dairy "in a country house" in Ples. The place of work is indicated exactly, and in the job description there is a funny hint: work "in conditions with incomplete information."

The same MC "Meritazh" is looking for an accountant and a sysadmin in an agricultural complex in the Kursk region. We are talking about "Mansurovo".

Another vacancy from the list. Medical staff at the diagnostic center in the Crocus City shopping center in Moscow. There is only one diagnostic center in Crocus. It is called "White Rose" and was opened by the Foundation for Social and Cultural Initiatives of Svetlana Medvedeva.

Meritazh has posted a lot of vacancies, and all are somehow connected with Medvedev's residences, investments and firms.

But the job is not limited to vacancies.

Look at how Medvedev's managers have left behind when creating websites for their controlled companies. Apparently, the employees of the Meritazh Management Company were charged with registering domains and corporate e-mail addresses for funds and firms controlled by Medvedev. Addresses and sites should be different, otherwise what kind of conspiracy? However, the authors of this idea did not take into account the fact that the same people will register these numerous domains and the contacts of these people will be visible in the information about the domain.

For example, Oleg Kudryavtsev, an employee of the Meritazh Management Company, has a corporate email [email protected], also acts as a contact person for domains:

1. gradislava.ru - domain of the Gradislava Foundation, the owner of a summer residence in Ples;
2. sgpfund.ru - domain of the Sotsgosproekt foundation, the owner of the estate on Rublevka and vineyards in Anapa;
3. sodalitas.ru - domain of Investment Sodruzhestvo LLC, owner of the yacht Fotinia.

Whoishistory.ru data

That is, the domains of the fund-owner of the residence in Ples, the fund-owner of the estate on Rublevka donated by Usmanov, and the website of the company on which the yacht “Fotinia” is registered, are managed by the same person, Oleg Kudryavtsev, an employee of the Meritazh Management Company.

Or here's another employee with the address [email protected]- contact person for domain registration:

1. meritage.ru - domain of the management company "Meritage";
2. darfund.ru - domain of the Dar fund;
3. fondsci.ru - domain of the FSKI Foundation, President - Svetlana Medvedeva;
4. certum-invest.ru - the domain of the Tsertum-Invest company, which owns the palace of Count Kushelev-Bezborodko in St. Petersburg and invests in startups;
5. azimut-zao.ru - domain of the "Rocky Coast", the owner of the Anapa vineyards (former name - CJSC "Azimut");
6. russianbroker.ru - the domain of LLC Russian Broker, which, together with the Dar Foundation, participated in the competition for land lease in Utrish.

This means that Oleg Kudryavtsev or a person with an email [email protected] not only decided to register the domains, indicating the owner of the Gradislava Foundation or Sotsgosproekt - they provided documents for these companies and had the right to act on their behalf.

This story with domains and people alone would have been enough to conclude that all of the companies in our scheme are run by the same people. [...]

[RBC news agency, 03.03.2017, "The Kremlin reacted to the FBK investigation of Medvedev's real estate": Press Secretary of the Russian President Dmitry Peskov answered the question of whether the head of state Vladimir Putin was familiarized with the investigation of the Anti-Corruption Fund of Alexei Navalny about " secret real estate "of Prime Minister Dmitry Medvedev, RBC correspondent reports.
“We are not familiar with the details. Media reports have been seen. These are not the first examples of the creativity of this famous convicted citizen. There is nothing to add to what was said by the press secretary of the prime minister, ”he said.
On the eve, commenting on the investigation, the press secretary of the head of the Cabinet of Ministers Natalya Timakova said that the material had a pronounced pre-election character. “Navalny's material has a pronounced pre-election character, which he himself says at the end of the video. It makes no sense to comment on the propaganda attacks of the opposition and convicted character, who stated that he is already conducting some kind of election campaign and is fighting the authorities, ”she said. - Box K.ru]

[Meduza, 03/02/2017, “We found 80 percent of the schemes in 20 percent of the time spent”: Meduza journalist Andrei Kozenko spoke with one of its authors Georgy Alburov from FBK about how the investigation was going. […]
- Part of the property you are talking about is recorded for charitable foundations. Have you seen their reports? Who do they help at all?
- This is an interesting question in the sense that we do not know - they do not publish their reports. They do not submit reports to the Ministry of Justice, as required by law. Our foundation leases, but they don’t. This is a direct violation of the law. They can be found on the website of the tax office, but it is difficult to draw correct conclusions from the information from there. For example, they put up a cadastral estimate for real estate, and the estate on Rublevka with a market value of two billion rubles is estimated much lower.
- How do you get the first reaction to the investigation?
- I read the reaction [of the press secretary of the Prime Minister Natalia] Timakova ... You know, all my life I was sure that she is a rather reserved person, from whom you cannot hear words like “I will not comment on the words of this opposition criminal politician”. To what state it was necessary to bring her in order for her to utter such words. But our investigation did it - very nice. I hope there will be more comments on the matter, including from law enforcement agencies. - Box K.ru]

[RBC news agency, 03.03.2017, "FBK investigator disowned his connection with Prime Minister Medvedev": One of the defendants in the investigation of the Anti-Corruption Fund Alexei Navalny about the "secret real estate" of Prime Minister Dmitry Medvedev, a member of the board of directors of Gazprombank Ilya Eliseev said that the investigation has no real basis.
“Commercial and non-profit organizations in which I act as a shareholder, founder or manager, are engaged in business and other activities permitted by law in my interests or for charitable purposes. These legal entities are not associated with any of the politicians or civil servants, "the Vedomosti newspaper quoted Eliseev as saying. […]
General Director of JSC Seim-Agro Andrei Medvedev, who, according to FBK, is Dmitry Medvedev's cousin, told RBC that the investigation of Navalny's fund is “fiction and folklore”. According to him, “from the side of the said person [Dmitry Medvedev] he did not receive any help or hindrance”. “If it were really so, as a true patriot of our state, I would be truly saddened. Such accusations are groundless. This is fiction and folklore, ”said Andrei Medvedev. - Box K.ru]

Image copyright Vladimir Smirnov / TASS Image caption According to FBK, one of the firms controlled by Eliseev owns licenses for two yachts - Princess 85 MY and Princess 32M. Both yachts, according to FBK, were seen moored in Plyos on the shore of the alleged "Medvedev's residence"

The head of the Dar and Sotsgosproekt funds, Ilya Eliseev, whom Alexey Navalny's FBK considers to be the de facto manager of the property of Russian Prime Minister Dmitry Medvedev, told Kommersant that the mansion on Rublevka transferred to Sotsgosproekt by Alisher Usmanov was obtained as part of the deal.

“With regard to this mansion on Rublevka, its previous owner, Alisher Usmanov, has already spoken out in detail. I can only confirm that both we and, as far as I understand, our partners from the East Invest group received compensation for an unrealized development project. We are working with real estate in order to have the funds to fulfill our statutory goals and objectives, "said Medvedev's classmate in the law faculty of Leningrad State University Eliseev in an interview with the Kommersant newspaper, which was published on Friday.

According to Eliseev, the fund intends to go to court with "claims to protect business reputation against primary sources and a number of media outlets that disseminate false information about Dar and its companies."

"There is a limit to all patience. I see how in my country they try to pass off lies, insults, political manipulations as the norm of political struggle," Ilya Eliseev explained.

Earlier, FBK called the transfer of the land plot and the mansion a bribe, which billionaire Alisher Usmanov actually gave to Dmitry Medvedev. In response, Usmanov threatened Alexei Navalny with a court hearing.

Usmanov said in an interview with Vedomosti that in 2010 he transferred to the ownership of the Sotsgosproekt fund plots with a total area of ​​about 4 hectares in the village of Znamenskoye, Moscow Region, as well as a house as part of a commercial transaction. In exchange, he received land belonging to the foundation next to his own plot.

According to Eliseev, now the home ownership is "almost completely mothballed", and the fund is looking for a buyer for it. "Well, or maybe we will find some other options for using it, including, for example, by converting it into a luxe-class hotel. Needless to say, no one has ever used this house, because today it is simply not suitable for living." - said Eliseev to the Kommersant newspaper.

FBK investigation

Navalny said that the co-owner of the USM holding, billionaire Alisher Usmanov, donated to the Fund for the Support of Socially Significant State Projects (Sotsgosproekt), which is headed by Medvedev's classmate, a house with a plot in the village of Znamenskoye on Rublevskoye Shosse.

According to Navalny, this is a huge house, and 4.3 hectares of land in the village of Znamenskoye on Rublevka worth about 5 billion rubles were donated by the oligarch Usmanov to the fund, Navalny said. - A raw material oligarch, one of the richest Russian businessmen, presented an unusually expensive estate on Rublevka to the Medvedev Foundation. We understand very well what such a gift means: it is a bribe. "

In response, Usmanov threatened Navalny that he would sue him for libel. "Navalny is misleading people, and his statements are slander," the oligarch said, noting that the politician "crossed the red line."

Image copyright EPA

Then, in an interview with Vedomosti, Usmanov said that he had transferred the land and the house in Znamenskoye to Sotsgosproekt in the course of a deal that allowed the oligarch to expand his estate in Uspenskoye. According to Usmanov, Eliseev, with whom he is familiar, said that Sotsgosproekt wants to build five large mansions on the border with the businessman's plot in Uspensky. Usmanov claims that he offered Eliseev to exchange their plot - 12 hectares - for a house with a plot in Znamenskoye. "The Fund gave me a huge plot at a nominal price, and I transferred the plot and the house to Sotsgosproekt," Usmanov said.

Navalny responded by saying that the oligarch "is lying like a gray gelding." The politician claims that the 12-hectare plot on Rublevka did not belong to the Sotsgosproekt fund, and Usmanov bought this land.

The land on Rublevka from 2007 to 2010 belonged to East Invest Group. Its head, Ilya Gavrilov, told the BBC that the group planned to build five cottages on this site together with Sotsgosproekt. Eliseev said the same thing in an interview with Vedomosti.

"We had a verbal agreement with the Sotsgosproekt fund that we would develop this land, but then the fund refused to do it. And we sold the plot to Usmanov at the cadastral value. And he gave us working capital for other development projects," explained Gavrilov, calling Navalny's accusations nonsense.

“They didn’t come up with anything better than a verbal deal. Nobody does business like that,” Lyubov Sobol, a lawyer at the Anti-Corruption Foundation, told the BBC. She believes that Eliseev and Usmanov should submit their evidence to the court. FBK, she said, relies on extracts from Rosreestr in its investigation.

• Usmanov explained the transfer of the mansion to the foundation of Medvedev's classmate
• Navalny responded to charges of libel from Usmanov

"It is strange that Medvedev himself is not speaking. Why is Usmanov acting as his press secretary? It is obvious that Usmanov is trying to shield Medvedev," Sobol added.

"Executive Residence"

A Cypriot company Furcina Limited is also registered on Ilya Eliseev, according to FBK. This company has a subsidiary LLC Investment Sodruzhestvo. The firm owns licenses for two yachts - Princess 85 MY and Princess 32M, follows from materials published by the Navalny Foundation. The total cost of these yachts is estimated at $ 16 million. Both yachts were spotted moored in Plyos on the shore of the alleged "Medvedev's residence", which is owned by the Dar Foundation headed by Eliseev.

In an interview with the Kommersant newspaper, Ilya Eliseev admitted that the Chernevs' estate in Ples is actually a "top-level representative residence", in which "other well-known people, besides Dmitry Medvedev, are also guests: big businessmen, politicians, prominent public figures."

“FBK constantly calls this object a dacha. Well, if this is someone’s dacha, then it’s probably mine. Moreover, unlike the prime minister, I come there regularly because of a business need and, unlike Dmitry Anatolyevich, I don’t pay for my accommodation, ”Eliseev said, stressing that“ neither the chairman of the government, nor members of his family have ever been and are not the owners or other title owners of this property. ”

The businessman called the opinion of FBK experts, who consider Eliseev the head of the prime minister's home office, "complete nonsense."

"I am not a subordinate of the Prime Minister, his" banker "," caretaker ", etc. I am completely self-sufficient, independent, I do not need high-ranking patrons. Congratulations. And although we are not friends with families, I know Dmitry Anatolyevich's son and wife quite well, "Eliseev answered.