The scientific and production association of space Andrei Chernyakov. Chernyakov Andrei Valerievich fled abroad with budget money! Unsuccessful flight of a runaway businessman
The London court took another step towards Russian justice, recognizing the decision of the Meshchansky District Court. As a result, Bank of Moscow lawyers (read VTB) were given the opportunity to search and seize the property of Andrei Chernyakov, the former president of the Cosmos NGO, at total amount 15 billion rubles. Thus, the strategy of persecuting the “fugitives to London” has changed. Now, during the civil process in London, the criminal case in Russia is suspended. As a result, the main defense argument that the Gulag is waiting for their client in Russia loses its former strength.
The trick story
The history of this lawsuit is related to the relationship. Andrei Chernyakov with the Bank of Moscow at the time when he headed the NGO Cosmos. And he didn’t just head, but also acted as a guarantor for the loans of Cosmos NGOs, which the company took at this credit institution. Now there is neither Cosmos, nor the Bank of Moscow. Only billions left.
The persecution of Andrei Chernyakov followed the bankruptcy of the Cosmos NGO, which began in February 2014. The reason for the bankruptcy was the failure of Cosmos during the reconstruction of Bolshaya Leningradka and several other major infrastructure projects in Moscow. The most famous of them was the construction of the Alabyano-Baltic tunnel, which had to be urgently transferred to another contractor. Initially, Cosmos was accused of having unfinanced advances on its accounts, the amount of which was measured in two to three billion rubles. That is, no one expected a special catch. But it happened - there was no money in the accounts.
As a result, by the summer of 2015, the arbitration case was transformed into a large-scale criminal one. The version of what happened has also changed. According to a new scenario written by the investigative department of the Internal Affairs Directorate of the Central District of Moscow, unidentified persons from NPO Cosmos were initially aimed not at building a tunnel, but at kidnapping money from the Bank of Moscow. That is why (according to investigators) in April 2011 they entered into a loan agreement with this bank. After that, 11.5 billion rubles flew to Cosmos - first in the direct and then figurative sense of the word.
Under the main blow
How the company, which has already quite a long time and quite successfully participated in the contracting business, taking part in such landmark projects as the construction of the Third Transport Ring in Moscow and the Ring Road in St. Petersburg, turned out to be a bunch of scammers, is not very clear. The simplest version is that it tried to close other holes in this way, and when it didn’t work out, it was just “merged”. The other is more sinister, it is assumed that the withdrawal of credit resources from the balance of the Bank of Moscow took place within the framework of some other, higher "relations". This hypothesis is supported by the fact that at the beginning of 2011 the Bank of Moscow came under VTB control, and its owner and manager chose to hide in London.
One way or another, Andrei Chernyakov, whose signature was the personal guarantor of the amounts disbursed, came under the main blow. The Moscow court decided to recover from it 15 billion rubles in favor of the Bank of Moscow (that is, VTB). But by this time Andrei Chernyakov himself had not been in the capital for a long time, he had left for London, and, as the investigation suggests, he took away all the billions with him. More recently, following the runaway billionaire, an extradition request would have flown under the 159th “fraudulent” article of the Criminal Code.
But taking into account the negative experience of such extraditions, or rather, non-extraditions, the London court presented precisely the decision on the recognition by England of the three decisions of the Meshchansky District Court to recover about 15 billion rubles from Chernyakov. First, lawyers of the Bank of Moscow (read - VTB) secured the issuance of a court order banning the disposal of property around the world for £ 150 million. And now they have received the right to collect it - also on a global scale. Of course, in fact all the property has long been found, and it is now waiting for an hour of reckoning - in the literal sense of the word. If the whole combination is brought to an end, then, of course, it will get on the stream. That is, no one will demand people from London, everyone will strive to get billions.
Representatives of the lender asked the Dubai court to seize the accounts of Andrei Chernyakov in local banks in the amount of not more than 185 million Dubai dirhams, or about $ 50 million.
In addition, lawyers insisted on the arrest of real estate Andrei Chernyakov. Lenders learned about the runaway builder’s apartments in Dubai after a London court, at the request of the Bank of Moscow, forced him to disclose his assets around the world, and then arrested them to pay damages.
In his name was registered three room flat with total area more than 220 sq. m in Fairooz Tower - a 23-storey residential building, built in 2003 in the Dubai Marina area on the shores of the man-made bay in the west of the city. Nearby are five more residential skyscrapers, forming a single complex, built by Emaar. In the immediate vicinity of the Fairooz Tower, which has cafes and restaurants, a fitness center and a swimming pool, is one of the most fashionable marinas in the world.
On January 2 of this year, a Dubai court upheld the bank’s application and seized Mr. Chernyakov’s accounts and real estate, estimated at $ 2 million. On January 17, the Bank of Moscow filed an application with the Dubai International Court of Arbitration. financial center on the recognition of the decision of the Meshchansky district court.
And already in mid-February, the Bank of Moscow appealed to a Dubai court with additional statement on the arrest of Mr. Chernyakov’s property in the apartment, and on the appointment for these purposes bailiffs. The bank statement was upheld by the court. On February 19, the bailiff tried to gain access to the apartment, but no one opened the door for him. On the same day, a Dubai court allowed the bailiff to open the door in the presence of the police. On February 27, the performer got into the housing of Mr. Chernyakov and described all the valuable property that he had, namely a TV, furniture and a collection of elite alcohol. After the inventory, the locks on the door were changed, and the keys were handed over to the court.
It is assumed that in the very near future real estate and values \u200b\u200bbelonging to Mr. Chernyakov will be realized as part of the decision of the Meshchansky District Court, and the proceeds from them will be sent to the Bank of Moscow. The money from the accounts of the fugitive builder will also go there.
By the way, according to the same scheme, Mr. Chernyakov lost all his savings in Austria. On December 30 last year, the Vienna court, having satisfied the demand of the Bank of Moscow, ordered the Austrian bank Unicredit to transfer about € 245 thousand from Mr. Chernyakov’s account to his creditor.
Meanwhile, in the UK, where Andrei Chernyakov is now residing, auctions are already being held to sell his property, which was seized at the request of the Bank of Moscow. On February 22, cars were sold that the debtor's family used in the UK. According to Kommersant’s data, Rolls-Royce, acquired by Mr. Chernyakov in 2010 for € 500 thousand, went under the hammer in London for £ 101.5 thousand. For the used Mercedes-Benz Viano, they managed to get only £ 4.8 thousand. But children's Ferrari and a tricycle brought the Bank of Moscow £ 3.5 thousand and £ 12.2 thousand, respectively.
February 25 at the second auction for several thousand pounds were sold personal belongings and household appliances of Mr. Chernyakov. The third auction is expected at the end of March - jewelry and other luxury goods will be put up for auction.
In turn, representatives of the defense of Andrei Chernyakov told Kommersant that in 2014, he transferred to the Bank of Moscow all the assets of the Cosmos NGO, which, according to their version, exceeded 30 billion rubles, which more than covered credit debts company. Advocates argue that during the bankruptcy of the company, the value of these assets in a suspicious manner decreased significantly. On this occasion, representatives of Mr. Chernyakov are now conducting an investigation, the results of which are going to be sent to law enforcement agencies.
VTB does not agree with this assessment. "VTB will toughly and consistently seek repayment of loans of NPO Cosmos by all legal ways, including in other countries. We will be completely satisfied with the progress of the case against Andrei Chernyakov when he will pay off all our debt, "the VTB press service told Kommersant, the newspaper writes.
Such a question was asked to me at the picket. “Wow,” I thought, this is the news. But rummaging around on the World Wide Web, I found on the site http://gmstar.ru/moscow/1-99294-kosmos-npo.html not just messages and forum chatter, but full-blown workers' addresses to Chernyakov. Desperate to reach out to him behind the scenes, as usual, they took up complaints on open forum sites.
There is already a warehouse of open letters and desperate calls for help from workers. If you analyze these messages, it turns out that Mr. Chernyakov took and faded abroad, without paying workers a salary from the month of July, at least. In Italy, according to the site, the head of the astronauts has a whole winery.
But not that struck me. One of the messages hints at Chernyakov’s direct fault in the death of the Yaroslavl Lokomotiv team. Surprisingly, this information was not noticed by any of the bloggers and truth-seekers and sagged for almost a month just like that, "a voice crying in the desert." In general, I wash my hands, read on for yourself, and make conclusions whether the reader is told the truth by a certain “anonymous well-wisher”.
Workers of NPO Cosmos demand that Andrei Valeryevich Chernyakov be "imprisoned!"
Dear citizens, employees of NPO Cosmos!
After the publication of information on the website of our organization, as well as after preparatory actions of civil protests against the lawlessness of Chernyakov Andrei Valerievich and his NPO Cosmos, our organization began to openly contact as former employees of NPO Cosmos, whom Andrei Valerievich Chernyakov deceived and did not paid them a salary, and those who still suffer humiliation, systematic, months-long delays in salaries and their non-payment.
Some demand to help them get a salary that they never saw, and most require an initiative from the MPO OBPN to protect the rights of the deceived, which will result in bringing Chernyakov Andrei Valerievich to criminal liability with a real sentence, in other words, to Andrei Chernyakov’s “landings” Valeryevich in state. wards the size of a cell so that he exchanges his mansion and Parma completely for government support and care.
The employees who turn to our organization in all probability are tired of enduring everything that Chernyakov Andrei Valerievich does with them and their families.
The indicated citizens provide rather interesting information and are ready to give their testimony in law enforcement agencies. They also provide information about other activities of Chernyakov Andrey Valerievich and his structures. Read and draw conclusions yourself:
“About a year ago, we learned that the Cosmos NGO, in addition to building and everything connected with it, is engaged in another specific type of activity, of course, through shell companies. Having started to dig in this direction, listening to what the people say about this topic We were horrified by those close to A. V. Chernyakov. I wanted to inform you of this, since it is most likely that you are going to continue the fight with A. V. Chernyakov in Russia!
So, I’ll start gradually, We have already figured out and proved the facts of systematic non-payment of salaries, violation of the rights of workers (RF citizens), manipulation and desperation of people in the structures of the General Contractor of Moscow LLC NPO Cosmos. But it seems that the Cosmos NGO is engaged in the construction and, in principle, of the workers who brought these slaveholding relations as a result, they will leave it and that's it, no one will die and life will go on.
But what if we are talking about people who directly and simultaneously depend on their own and dozens of other lives. Few people know that there is flight management at LLC NPO Cosmos, it is headed by the Head - Metla Oleg Frantishikovich, a great friend Chernyakova A.V. and as we know, even the godfather of his last two twin children. At first glance, the department organizes business trips of high-ranking employees of the Cosmos NGO, but this is not entirely true. In fact, Chernyakov A.V. engaged in the aviation business.
President of NPO Cosmos Chernyakov A.V. He owns more than one aircraft, in his fleet there are even aircraft such as Yak-42D, Andrei Valerievich competently privatized them in the 90s (he also stole in short). The owners of all aircraft A. Chernyakova is a company LLC "Gazko". LLC "Gazko" is registered at the address: Moscow, Highway Enthusiasts, d. 38, building. 25, the familiar address of the head office of NPO Cosmos LLC, by the way flight control in fact is located at the following address: Moscow, st. Kokkinaki, d. 3.
The general director of Gazko LLC is the aforementioned Metla O.F. Further, the business proceeds according to the following scheme Chernyakov and Broom, find the airline with the leader of which they have “conceptual” relations, they lease this aircraft to this company, arrange their crews and ordinary employees for minimum salaries.
The crews receive the basic salary, as in the entire Cosmos NGO, in envelopes with delays of 3-4 months, so Chernyakov controls his business, puts pressure on the pilots, forces them to small pranks, such as take-off in nominal mode (even paying premiums for saved fuel) and naturally punishes for any emergency situations in flight and on board up to the temporary deprivation of "envelope" salaries or dismissal.
Now, to the most interesting, one of the airlines working on such a scheme with Chernyakov and Broom was the notorious Yak-service, we recall that 44 people died as a result of its operation, including freelance employees of NPO Cosmos LLC - these are the crew that controlled this aircraft and received salary in envelopes from Metla, and therefore from Chernyakov A.V.
Knowing what kind of policy with regard to salaries and employees reigns in NPO Cosmos, it can be assumed what kind of pressure was exerted and is being exerted on the crews of passenger ships A. Chernyakova The same can be imagined by listening to the record from the flight recorder that crashed in Yaroslavl Yak-42D: first everything goes in normal mode, then the FAC slurredly says “take off at nominal”, then the take-off starts, everyone is silent, the plane slows down, then it picks up speed , at the end of the runway, frightened, the flight engineer automatically completely throws off the gas to start braking, the FAC realizing that this threatens him no longer with a premium for takeoff in the nominal mode, but with dismissal for the failure of the flight, shouts “takeoff!”, the flight engineer turns on the takeoff mode already on the ground, all three engines do not even catch surging, and again begin to work at full power since the plane is completely fixed, this allows the plane to even take off, but it touches the tower and that's it ...
The coordinated actions of the experienced crew are not coordinated and incorrect, because they work for one purpose and this goal is far from noble - to finally receive the treasured envelope from 200-300 thousand rubles. from Chernyakova A.V., and not just his official salary of 40 thousand rubles. from the airline.
By the way, these guys carried A.V. Chernyakova and his family and Moscow Government officials, including Yu.M. Luzhkov, but in those cases for take-off in nominal mode they would most likely be punished, not awarded.
Now that the Yak-service has been shut down, the remaining crews, employees, and Chernyakov’s planes have migrated to other small airlines, such as Rusget.
Of course, this case requires a serious investigation, but since it is very high-profile, it can help to draw the attention of the public of the Russian Federation and the President of the Russian Federation to the lawlessness that the Cosmos NGO does in all areas of its activity, as well as bring to the attention of the IC RF It’s too early to put an end to this case that the people who testified on it continued to receive money in envelopes from A. Chernyakov and were afraid to tell the truth. "
Former head of the Cosmos NGO Andrei Chernyakov arrested in Poland. Recall that the businessman was put on the international wanted list. The Russian Prosecutor General’s Office is preparing a request for its issuance, lawyers are discussing defense tactics, in which even in the event of extradition a well-known businessman will be able to avoid a prison in his homeland.
The arrest of Andrei Chernyakov, who is in the spring of 2015, first in the federal, and then international wanted, was a complete surprise for both the employees of the Ministry of Internal Affairs, carrying out his criminal prosecution, and for numerous advocates of a large entrepreneur. As it turned out, the problems of the former head of the NGO Cosmos arose due to the fact that he decided to act independently, without devoting lawyers to his plans.
Recall that back in October, Mr. Chernyakov did not appear in the High Court of London, where the Bank of Moscow’s application was considered to hold the former head of the Cosmos NGO accountable for violating a court order to disclose all of his assets. The businessman who ignored the proceedings received two years in absentia for contempt of court. Meanwhile, Mr. Chernyakov himself, as it turned out, was already in Germany - he has a residence permit in this country and a house. Local lawyers guaranteed the former head of Cosmos that they were ready to repel all requests for his extradition to Russia, since, as they believe, Mr. Chernyakov is illegally prosecuted for his entrepreneurial activities.
Mr. Chernyakov, obviously not believing them, set off from Germany to Poland, hoping to fly from Warsaw to Kiev. Ukraine, given the complex relations with Russia, recently, under various pretexts, either does not consider extradition requests at all or refuses to satisfy them.
However, when passing through passport control at the airport, it turned out that the ex-head of an NGO is on the international wanted list through Interpol. The Russian Ministry of Internal Affairs, which received a request from Poland, confirmed that Mr. Chernyakov was being accused in two criminal cases of fraud. After this, a well-known businessman was taken under extradition arrest. It is expected that in the near future the Prosecutor General will translate into Polish and send documents on its extradition to Warsaw.
Recall that in addition to the debtor for numerous loans, the businessman is a defendant in a criminal case on the fact of fraud with a loan allocated by the bank for the completion of the Alabyano-Baltic tunnel. Representatives of the Bank of Moscow through a Dubai court managed to seize Andrey Chernyakova’s accounts in the amount of more than 185 million Dubai dichrams (approximately $ 50 million).
Investigative bodies of the Ministry of Internal Affairs of the Russian Federation Andrei Chernyakov is accused in absentia of committing crimes under Part 4 of Art. 159.1 of the Criminal Code (fraudulent theft in the field of lending in an especially large amount) and fraud in an especially large amount (part 4 of article 159 of the Criminal Code of the Russian Federation). Corresponding criminal cases were originally instituted by police investigators in the Central District of Moscow and police in the Odintsovo district of the Moscow Region. From the plot of these cases, it follows that, having received a loan from the Bank of Moscow for the completion of the Alabyan-Baltic tunnel, Mr. Chernyakov directed part of the funds to other projects, including the construction of the Judo Academy in Zvenigorod, Moscow Region.
Russian businessman, ex-owner and head of the construction corporation NPO Cosmos.
Andrei Chernyakov was born on March 12, 1959 in Moscow. He graduated from the Moscow Institute of Chemical Engineering.
Since 1980, Chernyakov was a junior research fellow at the State Research Institute of Chemistry and Technology of Organoelement Compounds, on the basis of which, after the collapse of the USSR, he created the Cosmos research and production association as independent unit.
Initially, the main task of NPO Cosmos (the full name of the company is "Organosilicon compounds" Moscow ") was the introduction of new materials in various sectors of the economy, primarily in oil and gas production and refining, as well as construction related to municipal tasks. The company began work in the regions: in Perm it carried out facade works, in Volgograd it built an airport. Among Moscow projects is the construction of the Lefortovo tunnel.
Over time, the concern began to win tenders one by one. The NGO received the right to restore the Manege building after the fire, the Tsaritsyno complex, and transport interchanges at the Ring Road in St. Petersburg. But the construction of each object was extended for a long time, and the estimate was increased due to unforeseen circumstances.
In 2010-2011, the Cosmos NGO, which was building the Alabyano-Baltic Tunnel in Moscow, received more than 11 billion rubles from the Bank of Moscow to replenish working capital. The guarantor of the loan was Andrei Chernyakov personally. However, Cosmos soon ceased to service the loan, and Chernyakov first left for Germany and then to London. In 2016-2017, in the UK, a lawsuit was held against Chernyakov to declare him bankrupt.
Andrei Chernyakov, Doctor of Technical Sciences, owns 25 patents for inventions, has published many scientific papers, an Honorary Doctor of the Association "Main Processes and Techniques of Industrial Technologies", winner of the RF Government Prize in science and technology for 2003. Chernyakov was awarded the medal of the Order of Merit to the Fatherland, I degree, diplomas of the Ministry of Industry, Science and Technology of the Russian Federation.
Key dates
March 12, 1959 - was born in Moscow.
1980 - Junior Researcher at the State Research Institute of Chemistry and Technology of Organoelement Compounds.
1991 - On the basis of the State Scientific Research Institute of Chemistry and Technology of Organoelement Compounds, he created the Cosmos Research and Production Association.
2003 - opening of the Lefortovo tunnel - a significant project of NPO Cosmos.
2008 - the beginning of the construction of the Alabyano-Baltic tunnel.
2016 - NPO Cosmos is declared bankrupt.
2016–2017 - a lawsuit in the UK against Chernyakov.