The anti-corruption court confiscated the property of a Russian billionaire, including real estate in Nikopol, from state income
, 19:37, 24.01.2023
Estimated reading time: 2 minutes 337
Estimated reading time: 2 minutes 337
Four days before the start of the full-scale invasion of Russia, the VSMPO-Avisma corporation sold its main Ukrainian asset - Demurinsky Mining.
The higher anti-corruption court partially satisfied the Ministry of Justice's administrative claim for the confiscation of the assets of Russian billionaire Mykhailo Shelkov. This is reported with a link to the website "BIN. ua".
According to VAKS, the following was collected from the state income:
- apartment with a total area of 175.5 square meters. m in Odessa;
- parking space in Odessa;
- warehouse of rolls of stainless steel tape with a total area of 2,411.3 square meters. m in Nikopol;
- complex in Nikopol;
- apartment with a total area of 68.5 square meters. m in Nikopol;
- wheeled tractor;
- trailer;
- a Lexus car;
- four Mitsubishi Pajero Sport cars;
- funds in bank accounts;
- 100% share in the authorized capital of the limited liability company "VSMPO Titan Ukraine".
At the same time, the court rejected the ministry's arguments regarding the ownership of the enterprise and refused to levy the Demurinsky mining and beneficiation plant, which develops reserves of titanium-zirconium sands in the Dnipropetrovsk region, in favor of the state. Read what preceded it here.
An appeal can be submitted to the Appeals Chamber of the VAKS within 5 days from the day the decision is announced, - the VAKS noted.
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Shelkov is the former head of the investment division of the Russian state company Rostec, which controlled military contractors in Russia. Shelkov and partners own a controlling stake in VSMPO-Avisma, the world's largest producer of titanium for the aerospace industry.
Four days before the start of the full-scale invasion of Russia, the VSMPO-Avisma corporation sold its main Ukrainian asset - Demurinsky Mining and Processing Plant LLC.
In June 2021, the National Security and Defense Council of Ukraine introduced sanctions against the chairman of the board of directors of VSMPO-Avisma, Sergey Chemezov, and his deputy, Mikhail Shelkov, a citizen of the Russian Federation, who is still listed as the ultimate beneficiary of Demurinsky GZK LLC.
