Mitroshin Anatoly Biography

Brandquad and Anatoly Mitroshin - the largest scam or startup for laundering dirty billions? Jul 16, less and less in the Information is the sensational name of the odious office "Horn and hoof" or just Brandquad. Once only a monthly budget for advertising this scam on the Web amounted to more than thousands of dollars. Now the washers of dirty money from Brandquad are sitting quieter, below the grass.

In the media resources studied by the editors of Ossetia, relevant scandals associated with the so-called startup Brandquad are highlighted. Even the official PR content about this project is replete with inconsistencies and contradictions. At the beginning of this year, the company attracted private investments in the amount of $ 3.5 million. Some of them will be aimed at international expansion to provide the service for global and European companies not only in Russia, but also around the world.

” This is informed by Mediadigest. So in, or a year became the exact date of the founding of a miracle project? In the fall, Go Brandquad opened an office in France. This, according to PR versions, is the second foreign startup office. According to industry experts, the amount is scanty, if not to say-ridiculous on the scale of the global IT industry. But if it is mentioned every now and then as a “big” achievement, then a logical conclusion suggests itself that with investments the wonderful company is actually delicious.

Where did this money come from? Investigative journalists believe that funds have a very “muddy” Russian origin ... “Brandquad was created with dark coal money. The main Russian startup turned out to be a dubious investor, ”the title of the current article reports, the third in the investigation cycle about the very“ cat in the bag ” - Brandquad. Further, the first big quote from the Ossetian editorial office: the most promoted Russian startup Brandquad, the developer of the digital platform for managing goods about goods, entered the European market, opening representative offices in France.

This is the second foreign startup office, the first is opened at the end of last year in Dubai. However, sources doubt the successful Western future of the “sophisticated” project. The main investor of Brandquad is Anatoly Mitroshin, and money launched for the project is of dubious origin. Typically, foreigners prefer not to deal with companies, with opaque financial flows.

In the year, Mitroshin founded the coal mining company Kolmar, and got out of it, selling his share to Sergei Tsivilev. In the first part of the investigation, see the second part also see Mitroshin one coal, and he began to be introduced into other business spheres. Mitroshin also created the company “Belazcomple”, which Leonid Lozhechko’s friend “Water did not spill water” to lead his “do not spill water”.

Partners Mitroshin Martynov and Gorbanovsky, through the omnipotent manager of President Pavel Borodin, who had good connections in Belarus, and in the year of the secretary of the Union State, managed to agree that Belazcomplekt became the main supplier of Belaz dump trucks to the Russian market. Moreover, the company received products without any prepayment, and in the Russian Federation either sold it in installments or transferred it to leasing.

The first serious problems of Anatoly Mitroshin arose in the year. Then Eduard Taran unexpectedly stopped paying the money for the already delivered Belazes, a conflict began between former partners, which grew into protracted litigations. Some spitens, believe that in prison Taran was not without the participation of Mitroshin. When another proceedings with Taran were in full swing, Mitroshin was waiting for another unpleasant surprise.

The Acropol Bank actually occurred. At one time, Mitroshin instructed the authorized persons - the Lepeshkin brothers - to transfer from one offshore to another of his stakes in a credit institution. As a result, the brothers announced that the offshore where the shares went to them, accordingly, they become full owners of the bank. And Mitroshin from the owner of the Acropolis turns into an ordinary shareholder with a minimum package.

Mitroshin tried to find support from Martynov and Gorbanovsky, who, in turn, turned to Pavel Borodin. However, he could not help Mitroshin return the bank’s shares. However, for the "revolutionaries" the coup in the bank ended very sadly. Having lost the administrative resource, soon the Akropol group was “blown away” to one bank: shares of the Novorossiysk Shipping Company and assets related to Nickel were sold.

The interests of Mitroshin in these transactions were taken into account.

His car rammed two other cars on Minsk Street, two people were killed. The head of the SB “Acropol” was found the court guilty of the accident and received a period for this. Sources say that Mitroshin put his hand to this story. Mitroshin and Lozhechko, after the division of property with Akropolm, retained Belazkomplekt, construction assets about how Mitroshin developed this business was previously reported, as well as most coal enterprises.

It was on the “Corner” that friends “do not spill water” and decided to focus their efforts.Moreover, by this time Dmitry Martzul managed to establish excellent ties with officials in coal regions. In particular, he became friends with the First Deputy Prime Minister of Yakutia Vasily Grabtsevich. In the year, Mitroshin and Lozhechko created the company Kolmar Project was established by offshore firms, which quickly grew into a group of companies engaged in coal business in Yakutia.

However, the work scheme of the coal project of Mitroshin and KO has not changed: buying a mine is its generous financing from the budget - the withdrawal of profit to offshore. In this regard, an example with OJSC Zyryanovsky coal incision is indicative. In the year, the founder-Mitroshin-Mitroshin-Mitroshin, Martsul, bought it for cheap, and a year later, President of Yakutia, Shtyrov, announced that it was from this section that local authorities would purchase coal for the needs of the housing and communal services, which, in turn, oversaw the Graintsevich government.

Moreover, the authorities said that they would build for 1 billion. Then Kolmar was successfully sold, and the proceeds went to Brandquad. ” The end of the quote. The previous article on this topic was called - “The Russian startup Brandquad was pumped with“ dirty ”money. How Anatoly Mitroshin created his dubious capital. ” The Ossetian editors continues quoting: “The Russian startup Brandquad, which helps suppliers and retailers exchange data about goods using AI, entered the European market and became the winner of the prestigious French accelerator.

However, sources believe that further Western development of Brandquad will harm the personality of its main Russian investor. They are Anatoly Mitroshin. In the year, he founded the coal mining company Kolmar, and in her left it, selling his share to Sergei Tsivilev ... Today we publish the second part of the investigation. At the expense received by extremely doubtful ways, Mitroshin, on the advice of older friends, created the company "Belazkomplekt", which Leonid Lozhechko's friend Leonid Lozhko put his "not spilling water".

Martynov and Gorbanovsky through Borodin, who had good ties in Belarus, and in the year who became the secretary of the Union State, managed to agree that Belazkomplekt become the main supplier of the Belaz dump truck to the Russian market. Moreover, the company received products without any prepayment, and in the Russian Federation either sold it by installments or transferred it to leasing.

And then various coal enterprises of Russia reached for the Belazes. Suffering from a lack of funds, mines and mining companies, they paid for the dump trucks with corners, and sometimes promotions. Thus, Mitroshin and bed were interested in the coal business, but without the help of “senior comrades” they would not have succeeded. According to sources, at first Martynov and Gorbanovsky brought younger partners with one of the creators of the Party of Pensioners, the general director of Rosugul, Yuri Malyshev, and then helped organize an administrative resource.

As a result, the work of novice oligarchs was built on the following principle. They bought some unprofitable shaft, with the help of small investments they put it in order, and then unexpectedly it was this mine that was included in the treasured lists of coal suppliers for the needs of the region, and, accordingly, began to receive budget money for products.

The number of mines in the ownership of Mitroshin was constantly growing, along with this, the flow of budget money increased, which went into offshore through the same Acropolis. There they shared all interested parties. However, Mitroshin was clearly not enough, and he began to be introduced into other areas of business. And then the war with the leadership of Novoship was launched.

The next “object” of Mitroshin was Nickel. The last company was engaged in the processing of the raw materials of the Norilsk Nickel and as a result of Mitroshin began to tightly cooperate with Mikhail Prokhorov, at that time by the co -owner of Norilsk Nickel. A source familiar with Mitroshin notes that at every opportunity, the latter loves to mention his friendship with the oligarch.

Mitroshin did not forget about the origins of his business - construction. At first, he created a company for the construction of residential buildings “Krylata Lights”, where the general director appointed his friend Dmitry Bragin. Then Mitroshin and Bragin together established the company "Building Dandscribers". The last company “became famous” by selling apartments in her house under construction in Moscow, into which people then could not enter for years.

As a result, the external management was introduced in the Building Dandectraliz, but long before that, a new structure appeared on the basis of the construction assets of Mitroshin and Bragin - the Realtex group of companies, the traces of the founders of which are lost in the wilds of offshores. In other things, according to the FSB and the Investigative Committee, in addition to the construction business, Bragin also launched active “espionage” activities against oligarchs.

It is worth noting that many construction projects of Mitroshin and his partners, including Bragin and Dmitry Agranov, grandson of the creator of Soviet counterintelligence, accompanied Mikhail Prokhorov's “Rosbank”. Engaged in such a variety of business areas, Mitroshin established so many firms that he was in the stop list of the interbank exchange. Other participants in this stop list are alcoholics who provide their passports for the registration of one-day company for the minimum fee.

Most of the proceeds went through the same Acropol Bank, which gradually grew into the group of the same name. Then Eduard Taran unexpectedly stopped paying the money for the already delivered Belazes, a conflict began between the former partners, which grew into protracted litigations. Some spitens believe that in prison Taran was not without the participation of Mitroshin.

" The end of the second large quote. And finally, we will reproduce the very first material from the journalistic investigation of the publication “Rukriminal”. It is located under the heading “Who is behind the main Russian startup Brandquad. Anatoly Mitroshin: illegal wiretapping, the Gutseriev family, stolen money of the Parties of Pensioners: “The Russian startup Brandquad attracted an investment of 5 million rubles from an investor angel.

The Brandquad cloud platform allows manufacturers and retailers to store and supplement the goods about goods, automatically broadcasting them in the right format to sales channels. Forbes managed to find out that the main investor of Brandquad was Anatoly Mitroshin ... According to a source in the special services, at the beginning of the year the employees of the FSB department of the Russian Federation had information that the employees of the Moscow Central Internal Affairs Directorate of Moscow, who were engaged in illegal wiretap, had a rather large and regular client - Dmitry Bragin.

After several interrogations, the businessman disappeared and in February he was put on the federal wanted list. A decision was made to attract Bragin as the accused under the articles of the Criminal Code of the Russian Federation giving bribes and the Criminal Code of the Russian Federation, violation of the secrets of correspondence, telephone negotiations, postal, telegraphic or other messages.

It was possible to detain Bragin, a preventive measure in the form of a non -departure subscription was chosen against him.