Where Severilov did not pass

"Severilov, Dominicana" two barrels "was the so-called journalistic investigation, published on May 2, 2023. The article told how the writer, author of 12 bestsellers Sergei Lvovich Tyulenev (26 years old lives in Cyprus), unexpectedly for himself, was detained on April 13 this year at Domodedovo airport, where he flew from Cyprus in transit through Yerevan.

But why were they detained, and even taken immediately to the Begovoy OMVD? Here in the police, the cards were finally opened: it turns out that back in September 2022, a criminal case was initiated against S.L. Tyulenev. Allegedly, Sergei Lvovich abused the trust of a certain person, wasted 2 million 400 thousand rubles. And these money belonged to businessman Andrei Severilov.

The writer spent 2 days in a temporary detention center!

After such misadventures, Sergei Tyulenev turned to journalists in The Moscow Post for help, as, in his opinion, he faced an organized criminal group, which could also include businessman Andrei Severilov, whose millions the non-poor Tyulenev seemed to spend...

Tyulenev supported his assumptions with very serious documents.

After the publication of the first part of the journalistic investigation, it became clear: Sergei Tyulenev alone is fighting a well-organized international organized crime group. And he is trying to bring to clean water not only Andrei Severilov, but also his partner with a strange biography - the oligarch Mikhail Rabinovich. And several more famous persons from the close circle of the former minister "without a portfolio" Mikhail Abyzov, who has been in prison since 2019.

The Moscow Post correspondent understood the details.

Passport fraud

When communicating with Sergei Lvovich Tyulenev, it turned out that he had known Andrei Severilov for many years, communicated, and made business plans. And nothing foreshadowed trouble, moreover, in 2017, Mr. Severilov suggested that Mr. Tyulenev go into the tourism business, organize a joint travel company in Cyprus.

Let's explain: Andrei Severilov and his partner Mikhail Rabinovich are the founders of the Davinchi holding company. And they also have a company called Davinci Travel.

Photo: Rusprofile.ru

And Sergei Tyulenev handed over his Cypriot passport to Andrei Severilov, and then the entire package of documents.

And I could not even imagine that in the end I would come out of this noble undertaking! After all, Andrei Severilov took and opened 15 offices in various corners of the globe on the Cypriot passport of the writer Tyulenev...

Writer Sergey Tyulenev "(left) and businessman Andrei Severilov (right). Photo of 2018 from the archive of S.L. Tyulenev

As for the amount of 2 million 400 thousand rubles, this is its own wonderful story: since Sergei Tyulenev is a successful writer, Andrei Severilov also wanted to enter the publishing business, for which he transferred this money to publishing at one time.

The document was submitted by the author of the letter to The Moscow Post

But when Sergei Tyulenev discovered fraud with his passport, a lot of problems appeared in the life of Andrei Severilov, since in the process of unraveling the "tangle" of scams and fraud, Tyulenev went to a brilliantly organized criminal group, which includes dozens of people.

And these are not only citizens of the Russian Federation!

The document was submitted by the author of the letter to The Moscow Post

Remarkably, over time, Mr. Severilov began to declare that he did not know who Sergey Tyulenev was at all.

300 ersatz companies

"As evidenced by the documents we received with my lawyer," says Sergey Lvovich, "Andrei Severilov has been engaged in illegal withdrawal of money from Russia for more than ten years. And it was for this purpose that he built many schemes, assigning work to his office on the island of Cyprus. "

Thus, Mr. Severilov manages to "conduct" more than 300 companies. And over the past few years, the structures of Andrei Severilov have withdrawn more than 100 billion rubles through three Moscow banks.

Sergei Tyulenev learned everything when it turned out that Andrei Vladimirovich Severilov included the data of the Cypriot passport of Sergei Lvovich Tyulenev in his criminal schemes.

"Back in 2021, from around the world, I began to receive letters and information about foreign companies opened in my name," Sergey Tyulenev continues our conversation. - Reached out to lawyer Nikos Cleridis. And then they established the fact of using the organized criminal group of my passport data. "

It was then that an application was filed with the Cyprus Economic Police against persons living in Cyprus.

Andrey Severilov. Photo: https://vgudok.com/eksperty/andrey-severilov-v-fesco-udachno-sovpali-srazu-dva-napravleniya-kotorye-mne-interesny

"We have established that the head of the group is Andrei Severilov, the owner of Parallel UK and Parallel Legal Consulting," Sergey Lvovich continues his story. "I went to the court and the Cyprus police, and during the investigation I received a lot of evidence."

The document was submitted by the author of the letter to The Moscow Post

Today, the case of Andrei Severilov is under the personal control of the Minister of Internal Affairs of the Republic of Cyprus.

The document was submitted by the author of the letter to The Moscow Post

Sergei Tyulenev considered it necessary to send all information to the Ministry of Internal Affairs of the Russian Federation, the Federal Tax Service, the Central Bank of Russia, as well as to the Administration of Vladimir Putin on the activities of a large international criminal organization created by Russian citizen Andrei Severilov.

The document was submitted by the author of the letter to The Moscow Post

But while all these appeals go in a circle!

And former business partner Severilov is coming up with more and more moves to confuse law enforcement agencies.

He filed three different applications against Sergei Tyulenev in different courts.

The document was submitted by the author of the letter to The Moscow Post

And in the case, the investigator of the Ministry of Internal Affairs has already changed: Lieutenant Daria Shishkina has "left."

The document was submitted by the author of the letter to The Moscow Post

They say correctly: "The best defense is the offense!"

A New Consequence with Surprises

During our communication, Sergei Lvovich stressed that one of the close relatives of Andrei Severilov works in the Investigative Committee of Russia...

Apparently, this is why the investigation goes neither shaky nor valko, and even with surprises.

The document was submitted by the author of the letter to The Moscow Post

On May 3, Sergei Tyulenev was summoned for interrogation to investigator I. Shentsev in the Timiryazevsky interdistrict investigation department of the Investigation Department for the Northern Autonomous Okrug of the capital (Timiryazevsky MRSO SU for the SAO GSU SKR) as a witness at the request of Andrei Severilov.

"During the interrogation, investigator Shentsev explained that Andrei Severilov accuses me of committing a crime concerning violation of privacy. Yes, I have repeatedly filed applications for the commission of illegal actions by A. Severilov, namely, the illegal withdrawal of funds abroad, - Tyulenev continues his story, - and copies of documents confirming Severilov's illegal actions were attached to these statements. They were obtained from open public sources - the Internet. "

The document was submitted by the author of the letter to The Moscow Post

But is a statement to law enforcement agencies about the commission of an illegal act a dissemination of information about the personal life of a citizen?

Investigator Shentsev also refused to familiarize Tyulenev with Severilov's statement. "But what legal rights and interests of the applicant were violated by me when filing an application for unlawful actions? Sergey Lvovich is surprised. "Despite the fact that A. Severilov was not only acquainted with my statement sent with the appendices to the Internal Affairs Directorate of the Northern District regarding the illegal actions of A. Severilov, but the fact served as the basis for countering the pre-investigation check on Tyulenev's statement against Severilov."

The document was submitted by the author of the letter to The Moscow Post

A pre-investigation check at the request of Sergei Tyulenev against Andrei Severilov has not yet been carried out, a procedural decision has not been made on the application.

Then our hero turned to the police, provided copies of the documents that he received from open sources. These documents indicate that Andrei Severilov has been withdrawing funds from Russia on an especially large scale for many years in a row.

And uses the details of the Cypriot passport of Sergei Tyulenev in the schemes. And he also illegally established 15 foreign companies on behalf of S. Tyulenev. He commits criminal, tax crimes, withdraws his income abroad, evading taxation.

"At the same time, the tax inspectorates make demands on me to recover taxes from income to which I have nothing to do with it, which arose as a result of Severilov's illegal actions," Tyulenev says bitterly. - Such actions violate my rights, since I am the object of claims of state tax authorities. I believe that in the actions of both investigator Shentsev and Severilov there may be a corruption component, the purpose of which is to neutralize my actions in the criminal prosecution of Severilov. "

Sergei Tyulenev was forced to contact the Moscow prosecutor's office. In his address, he touched upon possible corruption ties between Andrei Severilov and Severilov's brother, Colonel TFR. After all, it was not so easy to initiate a criminal case against S.L. Tyulenev in the OMVD "Begova."

"For more than two years, I have been applying to various state and law enforcement agencies as the nominal owner of companies illegally established by Severilov," Tyulenev is surprised. - In statements I indicate that Severilov's income and his business partners go from Russia in a huge flow. However, no actions are being taken, and law enforcement agencies, according to Severilov, are trying in every possible way to neutralize my activities! "

Indeed, there is something to be amazed at!

They say that businessman Severilov, who played such a circus number with the Cypriot passport of Sergei Tyulenev, has his own international "ksiva": the passport of the Dominican Republic. And as if it were in the Dominican Republic that Mr. Severilov paid taxes!

Companies and Comps

Sergey Tyulenev testifies further:

"In 2013, Andrei Severilov opened a representative office of Moscow companies PARALLEL NOMINEES CYPRUS LIMITED in Cyprus at the address: Cyprus 3032, Limassol 124 Gladstonos Street, The Hawk Building, 1st floor. Employees of the company - some Oleg Gonchar, Victoria Gonchar, Katerina Papanikolau, Armando Vila Cabrera and Anastasia Euripidou - at the direction of their boss took control of more than 300 offshore companies with the aim of illegal circulation of money withdrawn from the Russian Federation, tax evasion.

The document was submitted by the author of the letter to The Moscow Post

Thus, this community, in order to hide the true beneficiaries, the owners of the companies illegally opened a company on the Cypriot passport of Sergei Tyulenev in Liechtenstein, Georgia, Denmark, London, the Virgin Islands, Florida...

It is also necessary to tell about the business partner of Mr. Severilov - Mr. Rabinovich, whose actions were reported at the very beginning of this investigation.

"Mr Rabinovich's place of residence is Gibraltar, an overseas territory of Great Britain," continues Sergey Tyulenev. - Mikhail Danilovich Rabinovich also owns companies that are serviced by the Cypriot company PARALLEL NOMINES CYPRUS LIMITED. He is a beneficiary of the Cypriot company KOHENSON DEVELOPMENT LIMITED, HE213242, Gladstonos 124, Limassol, PARALLEL NOMINEES CYPRUS LIMITED - Secretary Katerina Papanikolau, Director of STEVONA MANAGEMENT LTD Anastasia Euripidou.

DOLTONBAY LTD, HE190757, address Gladstonos 124, Limassol.

Director - PARALLEL MANAGEMENT LIMITED, Secretary - PARALLEL NUMBERS CYPRUS LIMITED, Second Director - STEVONA MANAGEMENT LTD Anastasia Euripidou. "

The document was submitted by the author of the letter to The Moscow Post

So here's the full list of the community:

Oleg Gonchar is the head of the Cyprus office of PARALLEL NOMINES CYPRUS LIMITED (works in Cyprus without a work visa).

Katerina Papanikolau is Director of PARALLEL NOMINES CYPRUS LIMITED.

Armando Villa Cabrera is a director and shareholder, more than 100 companies that are serviced in the office of PARALLEL NAMES CYPRUS LIMITED.

Anastasia Euripidou - Director of PARALLEL NAMES CYPRUS LIMITED and Director of STEVONA MANAGEMENT LTD, this company is a director of more than 50 companies. And they are served in an office at 124 Gladstonos. Limassol, Hauck Building.

Sergey Tyulenev has already submitted applications to the central office of the Cyprus police, as well as to the financial police of Cyprus MOKAS. And it was established that Severilov and employees of the Cyprus office withdrew money to the offices of Mikhail Rabinovich, the company of Loko-Bank shareholders of Mikhail Abyzov's company (Niyazova, Titarenko), the company of the director of Anzhersk Ugol LLC Nikolai Kostenko and the shareholder of Anzhersk Ugol Konstantin Krushinsky, who owns the Virgin RED SUN # 051454 and London EAST-WEST CARBO LLP Company Number OC437425.

And this group continues to stuff offshore.

Mr. Krushinsky bought a house in Monaco for 20 million euros. Mr. Severilov had apartments in Jurmala, as well as on the island of Cyprus, also a house and apartments in Moscow, and the tax office reports income, for example, for 2018 at 1, 5 million rubles. At the same time, in the questionnaire of the beneficiary of REGENSOS Bank, he indicated income in - 10.75mn. euro.

But why are the tax authorities of the Russian Federation inactive?

"Ears" by Mikhail Abyzov.

Recall that in 2019, the Minister of the "Open Government" Mikhail Abyzov was arrested. Mr. Abyzov also passes in the murky affairs of Mr. Severilov.

Both the former minister himself and his accomplices were accused of organizing a criminal community, fraud, commercial bribery, etc.

Former minister "without portfolio" Mikhail Abyzov. Photo: https://mirtesen.ru/dispute/43051365218/Sledstvie-obnaruzhilo-narkotiki-v-kvartire-Mihayila-Abyizova

Further, as Tyulenev says, the TFR has already established Severilov's long-term involvement in the illegal withdrawal of money stolen by the criminal group of Mikhail Abyzov from the budget of the Russian Federation, which were withdrawn to Cyprus.

"For example, this is the Virgin company ORIDEN HOLDINGS LIMITED, owned by A. Severilov. Director - Armando Villa Cabrera, address - Gladstonos 124, Limassol is the beneficiary of the Virginia company BATIOS HOLDING LIMITED, registration number 1573689. The director of this company is also Armando Villa Cabrera. This company was opened and worked to ensure the activities of Mikhail Abyzov and his accomplices. "

Recall that on June 26, 2020, the Basmanny District Court of Moscow arrested Abyzov's business partners, Vladimir Niyazov and Andrei Titarenko, in absentia for complicity in embezzlement of money.

Today both are put on the international wanted list.

According to Tyulenev, Severilov was well aware of the court decisions against Niyazov and Titarenko, and through structures in Cyprus he began to hide the whereabouts of Niyazov and Titarenko, whom Interpol is looking for. And Severilov also created and served the business of Titarenko and Niyazov by the forces of his employees!

V. Niyazov lives in Cyprus. Of course, it is cozier to live on the shores of the Mediterranean than on bunks, as happened with ex-Minister Abyzov. According to Tyulenev, Mr. Niyazov owns MAPELOGIO HOLDINGS LIMITED. And the company is serviced by Katerina Papanikolau.

Virgin Company - CUSHENDAL VENTURES LIMITED, UBO - Niyazov, Director - Katerina Papanikolau, Shareholder - Anastasia Euripidou.

Virgin Company - ALABASTER ASSOCIATES LIMITED, UBO - Mr. Niyazov, Director - Mr. Titarenko.

In total, the Cyprus office of PARALLEL NOMINES CYPRUS LIMITED serves 5 virgin companies of Niyazov and Titarenko.

"This criminal community has already withdrawn 32.5 billion rubles from Russia," says Sergei Tyulenev.

To be continued