Top manager of Rusnano Andrey Gorkov, the latest news from the courtroom. Oleg Kiselev appointed Deputy CEO of Rosnano Andrey Gorkov Rosnano was born

At the beginning of a long weekend, when officials and heads of state-owned companies for the most part are already far from Moscow, the Investigative Committee, the Ministry of Internal Affairs and the FSB carried out an operation to detain the top manager of Rusnano, Andrei Gorkov.

He just bought a "ticket for a flight abroad", and then met with the security forces.

Gorkov, according to the information on the Rusnano website, from 2008 to 2013 was the financial director of the company, since February 2014 he has been working as the managing director for investment activities at Rusnano.

He is charged under the article of the Criminal Code "Abuse of powers", although, judging by the description of the claims to the manager, it is more likely a fraud.

According to the investigation, from 2011 to 2013, Gorkov “contrary to the established procedure and the interests of JSC Rusnano and its only shareholder - the state” on a permanent basis placed the money of the state corporation in LLC KB Smolensky Bank in the amount of 460 to 740 million rubles.

The money, according to the Main Investigation Department of the TFR, was placed "under the guise of settlement and cash services, but in fact for the purpose of financing the bank's activities."

On December 13, 2014, the bank lost its license, and Rusnano lost its funds in the amount of more than 738 million rubles.

At the same time, as the investigators note, on the eve of the revocation of the license, assets were withdrawn from the bank in favor of Gorkov's brother with a total value of 400 million rubles. We are talking about some real estate objects.

With Andrei Gorkov, the Investigative Committee reports, investigative actions are being carried out, the issue of bringing charges against him is being resolved.

Investigators plan to petition the detainee to take a preventive measure in the form of detention.

According to RBC, the revocation of the license from Smolensk Bank followed after it suspended servicing accounts in November 2013 due to some kind of “technical failure”.

The management of the credit institution applied to the Central Bank with a request to provide a stabilization loan, and soon, without a decision of the regulator, the bank began selling its loan portfolio.

By the beginning of December, the bank stopped serving clients, waiting for the Central Bank to start reorganization. On December 12, Smolensk Bank announced the completion of the transaction to acquire 100% of the voting shares of Askold Bank. The next day, Smolensky Bank's license was revoked.

This is the second high-profile case against top leaders Rusnano. Since the summer of 2015, the case against the former general director state corporation "Rosnanotech" (formerly "Rusnano") Leonid Melamed and former financial director of the corporation Svyatoslav Ponurov.

Both are under house arrest. In May 2017, they were released for several days (Melamed had previously been under house arrest, and Ponurov was in a pre-trial detention center), but then their freedom was again restricted. Ponurov, after almost two years in a pre-trial detention center, is now at home.

The investigation believes that in 2007 and 2009 Melamed, on behalf of Rusnano, entered into contracts with Alemar, in which he had a share. The company provided consulting services Rusnano, having received a total of 220 million rubles for consultations. The Investigative Committee believes that the money for these consultations was illegally transferred by Ponurov and another person involved in the case, the former deputy head of Rusnano, Andrey Malyshev.

Another high-profile scandal associated with Rusnano is the arrest of the mayor of Pereslavl-Zalessky Denis Koshurnikov, as well as the founder of NT-Pharma Rustam Ataullakhanov and its general director Yevgeny Sultanov. All of them are suspected of embezzling a billion rubles from Rusnano.

But here, according to the head of the state corporation Anatoly Chubais, you need to "distinguish the situation when you stole a fur coat from the situation when it was stolen from you!"

Another story with the theft of 200 million rubles from the company is continued a year after the arrest of the main person involved. And, as usual, this is again not the head of Rusnano, Anatoly Chubais, who, in spite of all the scandals, calmly continues to nurture nanotechnological plans to invest the people's money of future pensioners in Russia.

The Basmanny Court of Moscow has again arrested Andrey Gorkov, managing director for investment activities of Rusnano, who is accused of embezzling 198.5 million rubles from the corporation. These funds were directed to the production of vacuum units, but the project was a failure.

The term of suppression of the previously arrested top manager of the company under the article for abuse (part 2 of article 201 of the Criminal Code of the Russian Federation), which in total resulted in losses of more than 700 million rubles, has expired, but Gorkov never managed to be released. The investigation opened a new case and filed a motion for another arrest. This time according to part 4 of article 159 of the Criminal Code of the Russian Federation "Fraud on an especially large scale."

Despite the protests of the prosecutor's office, according to which it should be a new episode, and not a new case, the court decided to satisfy the investigator's motion. Thus, Mr. Gorkov, by the way, completely denying his guilt, will remain under arrest until August 7.

According to the investigation, almost 740 million rubles, which were discussed in the framework of the case of abuse, the top manager of Rusnano placed on the accounts of OOO KB Smolensk Bank. Investigators concluded that before the end of 2013 the bank lost his license, about 400 million rubles were withdrawn from the credit institution in favor of his brother A. Gorkov.

Andrey Gorkov. Photo: www.globallookpress.com

The official representative of the Investigative Committee (IC) Svetlana Petrenko said that the managing director for investment activities of Rusnano constantly placed the corporation's money in a private bank under the guise of settlement and cash services, but in reality financed its work.

The ICR believes that it was Gorkov who convinced the management of Rusnano of the need to invest in ESTO-Vacuum, which subsequently collapsed.

Note that A. Gorkov was detained in Moscow after he bought a ticket and tried to leave the territory of Russia.

The top manager himself claims that he could not influence the investment activity of the company in any way, since it was in the area of ​​responsibility of the whole team, and the investment approval scheme itself was multi-stage.

"The first stage is a scientific council, even Anatoly Chubais has no right to give instructions to this body, especially me," Gorkov said.

As noted by BFM.ru lawyer Andrey Gorkov Sergey Drozda , the new accusation "is not substantiated, absolutely non-specific, from which it is impossible to understand at all what specific actions our client is accused of committing, there is no specificity at all."

All do not care

Note that the company "Rusnano" for 7 years of its existence has been repeatedly involved in scandalous stories. Former head of the company Leonid Melamed and former member of the board of directors Svyatoslav Ponurov were accused of embezzling 226 million rubles.

Stop the swindler: Chubais decided to "appropriate" the money of future retirees

According to the investigation, in 2008-2009 the funds were transferred to a controlled company that provided consulting services to Rusnano.

As Tsargrad previously reported, Mr. Chubais was also a defendant in this case as a witness. However, it was his surety and testimony that became the basis for dropping the charges.

We also talked about another example of earning money "Chubais style". We are talking about the endless construction of a pharmaceutical plant in the Yaroslavl region, which started 6 years ago, and in which 1 billion rubles have already been invested. True, the plant has not yet been built.

Solid scam

Back in 2014, the former first deputy head of the State Duma's budget committee, and now Deputy of the Legislative Assembly of St. Petersburg Oksana Dmitrieva sent a request to the Prosecutor General's Office with a request to assess the financial schemes used by Rusnano. Ms. Dmitrieva referred to the report of the Accounts Chamber of Russia (JV), which contains interesting conclusions based on the results of the company's inspections by the department.

“All activities of Rusnano were perfectly investigated by the Accounts Chamber,” she said in an interview with Tsargrad. financial sphere, and misuse of budget funds, and the transfer of budget funds to offshore jurisdictions, and a conflict of interest. Anything!".

In her opinion, all activities of Mr. Chubais are a complete scam. As for the new accusations against the managers of Rusnano, they are no longer connected with the previous investigations of the joint venture.

"As far as I can tell, this is something different," Dmitrieva said on the air of Tsargrad. "The episode about the placement of funds in the amount of almost 740 million does not appear in the agency's report, but there are much more obvious violations."

According to her, in particular, we are talking about transferring 14 billion rubles to the Rusnano Capital fund in Luxembourg and Switzerland. Moreover, the transfer was carried out "to those firms where the founders are persons from the top management of Rusnano, including Mr. Chubais," said O. Dmitrieva.

The deputy also recalled another fact revealed by the Accounting Chamber, namely the distortion accounting statements when the company "Rusnano" from the state corporation was reformatted into an open joint-stock company. "We are talking about 50-60 billion rubles," Ms Dmitrieva stressed.

Profit or miracles of accountability?

Not so long ago, the state corporation, which halved its losses, made its sole shareholder happy with dividends: the amount of payments for 2017 amounted to more than 500 million rubles. Considering the size of state investments in Rusnano, as well as its chronic unprofitability, the amount does not boggle the imagination.

From 2007 to 2015, 312 billion rubles were invested in the state corporation. True, it was planned that from 2016 Rusnano will earn itself, but, according to the company itself, the crisis and sanctions prevented it from reaching self-sufficiency. In the spring of 2016, the Accounts Chamber under the leadership of Tatyana Golikova recognized half of Rusnano's investment projects as ineffective: the expenses of the state-owned company upon exiting them brought the company a loss of 13.1 billion rubles.

As told to "Constantinople" Director of the Institute of Contemporary Economics Nikita Isaev, over the 10 years of existence of the "remarkable" state-owned company, Rusnano has always been unprofitable and only this year reaches some minimum profit. "And then only because of the change in the order by Rosstat accounting", - explained the expert.

"Now the interest they pay on the loans taken in the amount of 3.7 billion rubles are considered not losses, but capital investments," N. Isaev concluded. "They are again trying to deceive us by presenting everything in this way."

Chubais under attack?

At the same time, Anatoly Chubais himself not only comes out "dry", but also continues to nurture "breakthrough" investment plans.

"Tsargrad" has already reported that an inventive "reformer" has suggested that the authorities invest the savings of future Russian pensioners in high-risk nanotechnology.

Anatoly Chubais. Photo: www.globallookpress.com

Chubais's plans, to his frustration, did not find understanding in society. The "nanotechnologist" himself, brushing aside accusations of negligence towards the funds of citizens, noted: "I am, of course, anti-people, but not so much"

New charges brought against Gorkov relate to a new round political struggle, said BFM.ru Director General of the National Energy Security Fund Konstantin Simonov.

“It would seem that the government has been formed, and there is no need to discredit Chubais. But this is an illusion, because in fact there is a rather long struggle, the stake in which is not the formation of a cabinet of ministers, but an attempt to correctly allocate resources before an even more serious reformatting of power in the period of 2021 -2024 ", - emphasized Mr. Simonov.

A top manager of Rusnano was detained while trying to go abroad. Andrei Gorkov is suspected of fraud for more than 700 million rubles. Why was it necessary to arrest him now?

Photo: depositphotos.com

The Basmanny Court authorized the arrest of the top manager of Rusnano Gorkov until August 9. Andrey Gorkov, managing director of Rusnano for investment activities, is accused of abuse of power, which caused damage to the corporation for more than 700 million rubles. The defendant's defense claims that Rusnano did not incur any damage from Gorkov's actions, which was ready to confirm the corporation's deputy chairman who appeared in court.

The top manager's lawyer asked to release him on bail of 50 million rubles. According to the lawyer, Gorkov was transferred from a financial position to another eight months before the revocation of the bank's license. Gorkov himself does not admit his guilt. At the trial, he said that he was not trying to escape from justice, but was going on a business trip to China. The day before, Gorkov was detained in Moscow. According to some reports, Gorkov was detained after he bought an air ticket abroad.

Svetlana Petrenkoofficial representative of the UK“According to the investigation, Andrei Gorkov in the period from 2011 to 2013, contrary to the established procedure and the interests of Rusnano and its only shareholder - the state, placed on an ongoing basis cash companies in the commercial bank "Smolensk Bank" - in the amount of 460 to 740 million rubles under the guise of settlement and cash services, but in fact for the purpose of financing the bank's activities. In connection with the revocation of the license from the said bank from December 13, 2014, Rusnano lost its funds in the amount of over 738 million rubles. At the same time, assets were withdrawn from the bank, immediately before the license was revoked, in favor of Gorkov's brother, totaling 400 million rubles. Today Andrei Gorkov was detained by investigators while interacting with operational officers of the State Administration for Economic Crimes and the PK of the Ministry of Internal Affairs of Russia, and the service economic security FSB of Russia after purchasing a ticket for a flight abroad. Given that Gorkov tried to hide abroad, the investigators intend to petition the court in the near future to choose a preventive measure against him in the form of detention. "

Andrey Gorkov is 46 years old. In 1993 he graduated with honors from the Bauman Moscow State Technical University. Three years later, also with honors - Orenburg State University... Later he studied at the Moscow Power Engineering Institute, having completed a special course “Hydroelectric Power Plants”. The last education - "Management of the development of the company" - Gorkov received 12 years ago at the Academy of National Economy under the government Russian Federation... He worked at Orenburgenergo, then at RAO UES of Russia, was the general director of the Stavropol GRES. Gorkov started working in the state corporation Rusnano in 2008. At various times, he held the positions of the company's CFO and the managing director for investment activities.

The situation with Gorkov should be viewed as an attack on the Chubais group, said Pavel Salin, director of the Center for Political Science Research at the Financial University.

Pavel Salin Director of the Center for Political Science Research of the Financial University under the Government of the Russian Federation“I think this is purely a hardware-based settlement of accounts under the guise of fighting corruption. If we take the arrests of vice-governors of the past week, then this is the solution of political problems under the guise of fighting corruption. That is, solving the problems of controllability of regional elites. That is, in politics they pursue general goals, in the apparatus struggle specific ones are pursued. Such a specific goal is understandable, the group of Mr. Chubais traditionally controls rather serious financial flows, and moreover, these flows do not have very high financial transparency due to the specifics of the industry, which increases their attractiveness for all absolutely elite groups, including the so-called security officials. who, I believe, have long been behind the attack on Mr. Chubais's positions. They have been trying for a long time to gain control over these financial flows, but in order to gain control, it is necessary to understand how these financial flows are arranged, because, again, they are not transparent. And in order to understand, you need someone from your own, from your inner circle, to tell about it. Mr. Melamed, as I understand it, does not give such information. That is, in order to receive such information, they detained him, did not receive him, he was released. Then he was again taken into custody, but this was already house arrest, although the prosecution insisted on a pre-trial detention center, because in a pre-trial detention center it is much easier to get the necessary information from a person. That is, Melamed, as a potential source of information, most likely disappeared. It is necessary to look for new sources of information, and here the possible sins of Mr. Gorkov, who is also a high-ranking manager of Rusnano, began to play. And if he is engaged in such activities as investment, one of the key activities of the state corporation, it means that he is among the trustees, it means that he knows a lot about the structure of financial flows of Rusnano and, probably, not only Rusnano. And then those developments that for the time being lay in necessary offices, in the necessary folders... I would like to note that the crimes that he is charged with were committed in 2011-2013. That is, a sacramental question arises: why exactly he, and most importantly, right now? "

A certain Evgeny Vladimirovich Gorkov appears in the court materials on Smolensky Bank. Perhaps this is the brother of the detained top manager of Rusnano. Their middle names are the same. Rusnano does not have enough information regarding the arrest of one of its top managers, Andrei Gorkov, therefore it has not yet formulated its position on the case. Lawyer Alexander Asnis, representing the interests of the corporation, told Interfax about this.

An embezzlement case is underway against the former head of Rusnano, Leonid Melamed. The damage from his actions is estimated by the investigation at 220 million rubles. At the end of May, Melamed was placed under house arrest for the second time.

EDUCATION

1993 - Moscow State Technical University (MVTU) named after V.I. N.E.Bauman (with honors), Faculty of Power Engineering, specialization in Turbine Engineering, mechanical engineer.

"Themes"

"News"

In the case of "Rusnano" there was a release

Yesterday evening, the Matrosskaya Tishina detention center was left by the managing director of Rusnano for investment activities Andrei Gorkov, accused by the Investigative Committee of Russia (ICR) of embezzling about 200 million rubles. A month ago, he was arrested on the eve of his release on another criminal case - abuse of power. Mr. Gorkov himself denies involvement in the fraud, and his lawyers insist that the second charge is part of the first investigation, in which it was impossible to re-detain. The Moscow City Court agreed with these arguments, returning Andrei Gorkov home.

A new criminal case was opened against the top manager of "Rusnano"

Investigators opened a new criminal case against the top manager of Rusnano, Andrey Gorkov, accusing him of fraud. The defenders argue that this is due to the unwillingness of the investigation to prove the charges previously brought against him.

The court was asked to extend the arrest of the top manager of "Rusnano"

Investigators appealed to the Basmanny Court of the capital with a request to shed an arrest on the managing director of Rusnano for investment activities Andrey Gorkov, Interfax reports with reference to the court's press service. He is accused of causing damage to the state corporation in the amount of almost 740 million rubles.

The court extended the arrest of the top manager of Rusnano for three months

The Basmanny Court of Moscow has extended the arrest until November 9 of Andrey Gorkov, managing director for investment activities of the Rusnano corporation, who is accused of financial fraud in the amount of more than 700 million rubles. The Interfax news agency was informed about this by the press service of the court.

The court extended the arrest of the top manager of "Rusnano" Gorkov until November 9

The Basmanny Court of Moscow has extended the arrest of the managing director for investment activities of Rusnano, Andrei Gorkov, accused of abuse of power (part 2, article 201 of the Criminal Code of the Russian Federation), until November 9, the press service of the court reported.

Top manager of "Rusnano" Andrey Gorkov, accused of financial fraud, placed in custody for two months

Today the Basmanny Court of the capital issued an arrest warrant for the top manager of Rusnano, Andrey Gorkov. The managing director of investment activities is accused of multimillion dollar fraud. According to the investigation, he placed money state corporation on the accounts of the commercial "Smolensk Bank", actually financing its work. Before the credit institution's license was revoked, a significant part of the funds was transferred to the assets of Gorkov's brother. The total damage inflicted by Rusnano exceeded, according to the TFR, 700 million rubles.

The family of the top manager of Rusnano Andrey Gorkov discovered real estate worth 3 billion rubles

Anticipating the arrest, Chubais's colleague transferred the property to his father and mother, brother and offshore companies

Let us remind you that the managing director for investment activities of Rusnano Andrey Gorkov is accused of abuse of power. It is possible that the article will be weighted down. From 2011 to 2013, he transferred 738 million rubles, owned by Rusnano, to Smolensk Bank. In 2014, the bank burst and the money was gone. But apparently not all. According to the investigation, shortly before the revocation of the license, real estate worth 400 million rubles was withdrawn from the bank and transferred to Evgeny Gorkov, the brother of the manager under investigation. He took the property offshore and went on the run.

The brother of the top manager was put on the wanted list in the case of fraud in Rusnano

The brother of the top manager of Rusnano, Andrey Gorkov, has been put on the wanted list in the case of fraud with the money of the state corporation, RIA Novosti reports.

“The case of operational-search activity against Yevgeny Gorkov, signed by the deputy head of the GUEBiPK of the Ministry of Internal Affairs of Russia, is your brother, as I understand it, from which it follows that it was not possible to find him at the place of registration,” said judge Elena Lenskaya.

The court arrested the accounts of the top manager of "Rusnano" Andrey Gorkov

The Basmanny Court of Moscow has seized the bank accounts of Andrey Gorkov, the managing director for investment activities of Rusnano, who had previously been detained until August in the case of fraud for 700 million rubles.

"The court seized Gorkov's bank accounts, which contained 400 thousand rubles," RIA Novosti quotes the press secretary of the court, Yunona Tsareva.

The detained top manager of Rusnano in the past worked as the head of the financial department of Orenburgenergo

Rusnano top manager Andrei Gorkov, detained on suspicion of abuse of authority, studied and worked in the Orenburg region.

According to the data from the official website of the aforementioned company, in 1996 Andrey Gorkov graduated with honors from the Orenburg State University, from 1993 to 1996 he worked as a shift supervisor, deputy head of a boiler and turbine shop at the Sakmarskaya CHPP. Served as chief financial management Orenburgenergo OJSC.

The Moscow City Court will check the legality of the arrest of the top manager of "Rusnano" Andrey Gorkov

The Moscow City Court on July 3 will check the legality of the arrest of the managing director for investment activities of Rusnano, Andrey Gorkov, who is involved in the case of fraud with the corporation's money for more than 700 million rubles. The press secretary of the court Yunona Tsareva told about this.

- The appeal against the decision on the detention of Gorkov in custody will be considered in the Moscow City Court on July 3 at 11:15 am, - said Yunona Tsareva.

Andrey Gorkov's lawyer asks to release the corporation's top manager on bail of 50 million rubles, or to place him under house arrest, RIA Novosti writes.

On Sunday, the Basmanny Court of Moscow authorized the arrest of Gorkov on charges of fraud with money worth 738 million rubles.

According to the investigation, from 2011 to 2013, contrary to the interests of Rusnano, Gorkov permanently placed the corporation's money in Smolensk Bank under the guise of settlement and cash services, actually financing its activities. At the end of 2014, the bank lost its license, and Rusnano lost more than 738 million rubles. At the same time, on the eve of the revocation of the license, assets were withdrawn from the bank in favor of Gorkov's brother - we are talking about real estate with a total value of 400 million rubles.

FOR REFERENCE:

Gorkov Andrey Vladimirovich

(CFO RUSNANO)

Education:

1993 - Moscow State Technical University (MVTU) named after N.E. Bauman (with honors), Faculty of Power Engineering, spec. "Turbine Engineering", mechanical engineer;
1996 - Orenburg State University (with honors), Faculty of Finance and Economics, manager - economist;
2002 - Moscow Power Engineering Institute, "Hydroelectric Power Plants" special course;
2005 - Academy of National Economy under the Government of the Russian Federation, "Management of the development of the company."

Work experience:

1993-1996 Orenburgenergo OJSC, Sakmarskaya CHPP (445 MW), shift supervisor, deputy head of the boiler and turbine shop.
1996-1999 Orenburgenergo JSC, since 1999, head of the financial department. 1999 - 2000 years. RAO "UES of Russia", Department of FOREM RDC, Department of FOREM Methodology, Head of Department.
2001 - 2001 CJSC “CDR FOREM” (reorganization of the department of RAO “UES of Russia”), department for organizing new forms of trade on FOREM, head of the department.
2001 - 2002 JSC " Management Company Volzhsky Hydro-Energy Cascade ", Sales Director.
2002 - 09.2003 Volzhsky Hydro-Energy Cascade Management Company OJSC, Director for Sales and Legal Affairs.
09.2003 - 04.2005 JSC Stavropolskaya GRES, General Director.
04.2005 - 03.2009 Non-profit investment environmental organization "Energy Carbon Fund", General Director.
03.2008 - present - State Corporation "Rosnanotech", Director of the Finance and Credit Department, Financial Director (corporate finance management, budgeting, treasury management, credit and collateral policy).