Andrey Nechaev

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  1. His mother Elena Nikolaevna Tkachenko (Russian: Елена Николаевна Ткаченко) was professor at Moscow State University Lomonosonov as Deputy Head of the Department of Political History for graduate school students. [1] In 1997 with the use of the passport one of her son's peers named Roman Aleksandrovich Solodovnik (Russian: Роман Александрович Солодовник), she acquired LLC Angara-Service (Russian: ООО «Ангара-Сервис») making Solodovnik the founder and, subsequently, he became the overnight founder of forty shell companies maintaining a greater than 50% stake in the firms while both Nikolai and Elena controlled the other almost 50% stake in the firms. [1] Then, Angara-Service staffed seven teachers who did not even know that they were hired by Angara-Service, opened numerous accounts in their names with Sodbiznesbank (Russian: «Содбизнесбанк») to receive numerous tax credits for the research they performed for Angara-Service and money laundered it all. [1] In 2003, Nikolai helped Alexei Vladislavovich Lysov (Russian: Алексей Владиславович Лысов) establish National Delicacy LLC (Russian: ООО «Национальный деликатес») and 211 other organizations of which Lysov headed 207 to support large companies with their taxes and accounting practices including money laundering and tax evasion. [1] Beginning in 2008, Elena Tkachenko has great wealth in real estate including a large plot of land in Steblevo, Mozhaisky District, Moscow Region; two luxury apartments in Moskovsky, Leninsky District; and two on Rechnaya Street and one on each Pionerskaya Street and Smelchak Street in Zheleznodorozhny (Russian: Железнодорожный) near Moscow. [1]

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References

  1. 1 2 3 4 5 6 7 8 9 10 11 Панченко, Анна (Panchenko, Anna) (21 November 2014). "Тендеры "Газпрома" делят по-семейному" [Gazprom's tenders are divided like a family]. NewsRuss.com (in Russian). Archived from the original on 11 December 2017. Retrieved 15 April 2021 via Jacta.
  2. "К заседанию Правительства Российской Федерации Правительство Российской Федерации. Проект: Программа приватизации государственных и муниципальных предприятий на 2002 год" [For the meeting of the Government of the Russian Federation The Government of the Russian Federation. Project: 2002 Privatization Program for State and Municipal Enterprises]. Kommersant (in Russian). 16 August 2001. Retrieved 15 April 2021.
Andrey Nechaev
Андрей Нечаев
Andrei Nechaev 2012.jpg
Minister of Economy of the Russian Federation
In office
February 19, 1992 March 25, 1993
Acting