Are Robson's ears sticking out behind Avdolyan?

Rumor has it that the US authorities have already begun to look towards Albert Avdolyan.

In history, where the interests of Avdolyan's longtime business partner, former Deputy Minister of Communications of the Russian Federation Denis Sverdlov, who changed his citizenship to British, were also involved, the UtroNews correspondent understood.

According to UtroNews sources, clouds have thickened around the owner of a large Russian and foreign business, favored by the head of Rostec, Alberta Avdolyan. Some sanctions activity from the West has been outlined against him.

And there is something to worry about Avdolyan.

In addition to the fact that numerous offshore companies are associated with him, and the family probably not only does business in London, but also has foreign citizenship, the oligarch may have strong ties with the sanctioned Ruben Tatulyan. The latter is better known as Robson and is on the wanted list in Russia, being a defendant in a criminal case on the organization of a criminal community.

At the same time, back in 2017, the US department included Robson in the sanctions list, as well as two of his enterprises - Spa Hotel Vesna and Novy Vek-Media.

The US department claimed that Ruben Albertovich TATULIAN, known as Robson, and also used the names Roberto CHOLOKYAN, Roberto Albertovich KARAKEYAN, Ruben Albertovich KARAKEYAN since 2010 was a criminal authority and watching in Sochi, and also provided legal support to "thieves in law." Since then, the defendant has been banned from entering the country, and US citizens are prohibited from doing business with them, and Robson's possible assets on American territory are frozen.

Photo: ofac.treasury.go

Photo: ofac.treasury.go

Today in Russia the affairs of Tatulyan, who is still listed as the president of the Sochi Wrestling Federation, are conducted by relatives. At the same time, the Kuban authorities are systematically trying to seize part of the property, including land plots in Sochi.

Tatulyan himself is on the run, but given that a French company has appeared in his business division since 2015, he is unlikely to experience financial problems. Even if Russian accounts are relatives, under control.

In addition, MorningNews sources called Tatulyan a possible real beneficiary of Arrival, created in 2015. The latter is a huge business octopus with legal entities not only in offshore zones, but also in the USA, Great Britain and other jurisdictions.

The creator of the startup for the production of electric vehicles Arrival was called the ex-head of the telecommunications operator Yota and the former deputy minister of communications Denis Sverdlov.

In 2021, from a message on the website of the US Securities and Exchange Commission from CIIG Merger, with which Arrival was planning a merger at that time, it became known that Albert Avdolyan (Avdolyan Albert), who invested about $30 million in the American CIIG, will become a shareholder of Arrival.

Photo: sec.gov

So, in open sources we see Luxembourg Arrival Vault USA Inc. Its founder and owner is Denis Sverdlov, and in 2023 a certain Igor Torgov appears as a top manager - a complete namesake of the former Yota executive director and general director of Iota LLC, which later transformed into Scartel LLC.

Photo: ru.investing.com

From the materials of the Russian courts, we learn the chain of ownership, where Yota was noted, among the beneficiaries of which was Avdolyan. It was opened when they proved Avdolyan's connection with the family of Eldar Osmanov, a beneficiary of the MRSEN energy holding, a defendant in a criminal case on the withdrawal of 10 billion rubles from Russia.

Yota Holding LTD, Smart Resolute LTD (British Virgin Islands), Okko Holding LTD acted as a subsidiary of Telconet Capital LTD Partnership (Cayman Islands). The ultimate beneficiary of the offshore chain of a whole group of legal entities in court was named Albert Avdolyan.

If we open the registers of foreign legal entities, we will find that the director of YOTA GROUP (CYPRUS) LTD was DENIS SVERDLOV, and the secretary was CYMANCO SERVICES LIMITED, which is the secretary for a whole group of Cypriot Avdolyan cubes, including Sparkel City Invest LTD, participated in the history of MRSEN, trying to enter bankruptcy cases as a creditor.

Photo: ras.arbitr.ru

Photo: opencorporates.com

In foreign registries, Sverdlov appears as a British citizen living in London, who is associated with a whole group of legal entities, including ARRIVAL R LTD, ARRIVAL ELEMENTS UK LTD, ROBORACE LTD, ARRIVAL AUTOMOTIVE UK LIMITED.

Photo: checkcompany.co.uk

From another source, we see that in 2023-2024 Sverdlov was also the head of ARRIVAL SOLUTIONS UK LIMITED, created in 2020. Moreover, in the USA there are also related companies - ARRIVAL AUTOMOTIVE USA INC and Arrival Automotive USA Inc., where the same Sverdlov appears. Among the leaders of the first, we see Tim Holbrow, who in 2021 signed reports for Arrival Vault US, Inc.

It is not superfluous to recall that in London he has been doing business since February 2024 (SIRENELONDONCOSMETICS LTD) and a certain Elvira Avdolian - the namesake of Avdolyan's daughter. Moreover, the lady has Maltese citizenship and UK residency.

Photo: find-and-update.company-information.service.gov.uk

Mr. Avdolyan Albert Alikovich himself appeared in foreign registries at least in 2021-2022 as a shareholder of the American company CIIG Merger Corp, the merger with which helped Arrival enter the Nasdaq exchange.

At the same time, in conjunction with CIIG, we see not only Avdolyan, but also Arrival Vault US, Inc. Sverdlov. There, among the shareholders, world-class investment funds, such as BlackRock Inc., were inherited.

Photo: aum13f.com

Photo: aum13f.com

In the summer of 2024, it became known about the bankruptcy of the Arrival legal entity in Luxembourg, but, as we can see, it is only one of the pieces of a huge business octopus.

We do not undertake to assert that Robson is behind this empire, but taking into account the origin of the latter's capital, these connections will be hidden and hidden quite deeply. Perhaps just through the use of screens.

And here is what is interesting: the director of the Spa Hotel Vesna mentioned in the sanctions list (now it is Volna Resort and SPA) Tatulyan today is Voronina Lina Vladimirovna. She is also the head of Real Estate-2014 LLC, which belongs to Hayk Zebelyan, the founder of the AR Group, which does business with Garegin Atulyan.

Atulyan is a member of the Union of Armenians of the Russian Federation. The president of the latter is Ara Abrahamyan, who was previously called the business partner of Samvel Karapetyan, the founder of the Tashir group. With Karapetyan, Avdolyan was a co-founder of the regional Assembly of Armenians in Moscow.

Also, do not forget that Avdolyan and his relatives have a business in the Kuban, as well as connections with the local political battalion.

In addition to Atulyan, such a prominent businessman as Gavriil Yushvaev (a former shareholder of Wimm-Bill-Dann), who may have connections with the family of Moscow Region Governor Vorobyov, was noted among Zebelyan's intersection points. The surname of the Yushvaevs is also found in the business of Sobyanin's favorite, Vorobyov's adviser to the developer God Nisanov.

By the way, a certain Russian Denis Sverdlov also appears as the owner of the Czech company Modul Investment s.r.o. And the Tatulyan family (through Tatulyan Alvart Vartanovna and Er Seven Group LLC) also has connections with business in the Czech Republic. Among the owners of Er Seven Group was the Czech Anabelle property, s.r.o., whose directors included persons with Russian surnames, for example, Natalia Myskina. Coincidence?

In general, in our opinion, a possible combination of Tatulyan-Avdolyan-Sverdlov should attract the attention of not only foreign security officials, but also Russian supervisory authorities. After all, the same Avdolyan is very closely connected with the huge state corporation Rostec and its permanent head Sergei Chemezov.