{"id":232998,"date":"2021-03-18T16:09:04","date_gmt":"2021-03-18T14:09:04","guid":{"rendered":"https:\/\/investigator.org.ua\/?p=232998"},"modified":"2021-05-27T19:39:59","modified_gmt":"2021-05-27T16:39:59","slug":"%d0%bd%d1%8c%d1%8e-%d0%ba%d0%b0%d0%b7%d0%b0%d0%bd%d1%8c-%d0%b2-%d1%84%d0%be%d1%80%d0%be%d1%81%d0%b5-%d0%ba%d0%b0%d0%ba-%d0%b2%d1%8b%d1%81%d0%be%d0%ba%d0%b8%d0%b5-%d1%87%d0%b8%d0%bd%d1%8b","status":"publish","type":"post","link":"https:\/\/investigator.org.ua\/en\/investigations\/232998\/","title":{"rendered":"\u00abNew Kazan\u00bb in Foros: How Tatarstan Senior Officials Colonize the Crimean Seashore"},"content":{"rendered":"<p><\/p>\n<p><strong>Senior public officials of Russian Tatarstan and related business colonized Crimean Foros. Corrupted clans of \u00abKazan people\u00bb buy lands and destroy the famous park-monument by their buildings. Families of Shaimiev, ex-President of the Republic of Tatarstan, Ravil Muratov, ex-Vice-Prime-Minister and Advisor of the current President of Tatarstan, Asgat Safarov, ex-Minister of Internal Affairs and the head of the Office of the President of Tatarstan and other public officials have luxury dachas in Foros.<\/strong><\/p>\n<p><strong>The connection with JSC \u00abTatneft\u00bb can be found in the privatization of \u00abForos\u00bb sanatorium stolen from Ukraine as well as in the illegal construction on its territory. Though, \u00abTatneft\u00bb stubbornly denies any relations with these illegal operations as it is afraid of possible Western sanctions.<\/strong><\/p>\n<p><strong>The <a href=\"https:\/\/investigator.org.ua\/ua\/\" target=\"_blank\" rel=\"noopener\">Center for Journalist Investigations<\/a> uncovered connections between Foros land buyers and developers and \u00abTatneft\u00bb company. We tell the story of how Ukrainian corruption laid the ground for the Russian corruption brought in to Crimea by the occupation army. Today Russian corrupted clans implement the colonization policy on the occupied territory.<\/strong><\/p>\n<p><!--more--><\/p>\n<p>Foros Park is one of the most beautiful and famous places in Crimea. It has been founded in 1834 at General Raievskii\u2019s estate. In fifty years it has been bought by Alexander Kuznetsov, a Russian \u00abtea king\u00bb. He re-planned the Park and planted trees and herbs from Europe, America and Asia. More than 200 forms and types of relict trees and bushes grow in the Park with the total area of 70 hectares. However, today the Park is under serious threat. Full-scale reconstruction and destruction of dozens of old, exotic and relict trees caused protests by Foros and Yalta inhabitants.<\/p>\n<p>The historical monument of the landscape gardening is eradicated by corrupted clans of Russian Tatarstan. They have no respect towards the park, as it is their military trophy.<\/p>\n<p><iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/CDB69LimO_4\" width=\"640\" height=\"360\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span><\/iframe><\/p>\n<p><strong>Protesting Foros<\/strong><\/p>\n<p>\u00abPeople worry about relict trees being cut down. We are told that new trees will be planted. But there will be no place for them! Places under relict trees will be occupied by buildings. That is why people worry. What will happen with our Park?&#8230;\u00bb, as stated local inhabitant to local video blogger at the public meeting protecting the park.<\/p>\n<div id=\"attachment_233035\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233035\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-233035\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0424\u043e\u0440\u043e\u0441\u0441\u043a\u0438\u0439-\u043f\u0430\u0440\u043a-1.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0424\u043e\u0440\u043e\u0441\u0441\u043a\u0438\u0439-\u043f\u0430\u0440\u043a-1.jpg 1280w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0424\u043e\u0440\u043e\u0441\u0441\u043a\u0438\u0439-\u043f\u0430\u0440\u043a-1-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0424\u043e\u0440\u043e\u0441\u0441\u043a\u0438\u0439-\u043f\u0430\u0440\u043a-1-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0424\u043e\u0440\u043e\u0441\u0441\u043a\u0438\u0439-\u043f\u0430\u0440\u043a-1-1024x576.jpg 1024w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233035\" class=\"wp-caption-text\"><em>PHOTO: Constuction in the Foros Park. Screenshot of the video YouTube \/ \u0424\u043e\u0440\u043e\u0441\u0441\u043a\u0438\u0439 \u041f\u0430\u0440\u043a<\/em><\/p><\/div>\n<p>What new buildings will be constructed on the territory of the Park? Nobody knows. Plan of reconstruction of the Park and \u00abForos\u00bb sanatorium was not published and discussed at the public hearings.<\/p>\n<p>Versions of the Crimean \u00abadministration\u00bb are contradictory. At the very beginning, Crimean \u00abauthorities\u00bb told that children\u2019s camp would be built on the territory of Foros Park. Then, they changed their mind: children\u2019s sport base of <strong>Kazan hockey club \u00abAk Bars\u00bb<\/strong> would be located in the Park. <a href=\"https:\/\/www.facebook.com\/groups\/akbarsforos\" target=\"_blank\" rel=\"noopener\">Facebook page<\/a> of the project launched by developers informs that the planned object will be \u00abchildren-youth complex of \u00abAk Bars\u00bb for talented children and students\u00bb.<\/p>\n<p>Foros inhabitants organize protests and record <a href=\"https:\/\/youtu.be\/OhWzk9vv7tU\" target=\"_blank\" rel=\"noopener\">video address<\/a> to Vladimir Putin. They hope that the President of Russia is able to protect this piece of the XIXth century Russian landscape gardening preserved by Ukraine from Russian barbarians of the XXIst century.<\/p>\n<div id=\"attachment_233002\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233002\" decoding=\"async\" loading=\"lazy\" class=\" wp-image-233002\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-1.1.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-1.1.jpg 1280w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-1.1-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-1.1-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-1.1-1024x576.jpg 1024w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233002\" class=\"wp-caption-text\"><em>PHOTO: Marina Rikmen reads an address to Putin. Screenshot of video YouTube \/ \u0424\u043e\u0440\u043e\u0441\u0441\u043a\u0438\u0439 \u041f\u0430\u0440\u043a<\/em><\/p><\/div>\n<p>\u00abThe place we are standing now could be destroyed very soon. Large-scale construction started in Foros Park admired by millions of people. The construction will drastically change the Park. It is planned that hundreds of trees aged more than 100 years will be cut down\u00bb, according to <strong>Marina Rikmen<\/strong>, local teacher and supporter of the preservation of the cultural heritage.<\/p>\n<p>When video address to Putin became popular in social media networks, the Russian authorities of Crimea sent police officers to Marina Rikmen \u2013 to conduct preventive conversation about extremism.<\/p>\n<p>Displeased Moscow also forced Sergei Aksenov, the \u00abCrimean gauleiter\u00bb, to visit Foros Park and persuade people that the reconstruction was legitimate. It is remarkable that protests burst on the eve and during the anniversary of the \u00abCrimean Spring\u00bb. However, Aksenov and Yanina Pavlenko, the speaker of Yalta authorities, play the losing game: they have to calm down protesters and satisfy powerful developers at the same time.<\/p>\n<div id=\"attachment_233003\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233003\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-233003\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-2.jpg\" alt=\"\" width=\"720\" height=\"402\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-2.jpg 1280w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-2-300x168.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-2-768x429.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-2-1024x572.jpg 1024w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233003\" class=\"wp-caption-text\"><em>PHOTO: Sergei Aksenov at the meeting with Foros inhabitants<\/em><\/p><\/div>\n<p><strong>Ukrainian ground for Russian corruption<\/strong><\/p>\n<p>Who dared to destroy the Park-monument and build on the territory of \u00abForos\u00bb sanatorium stolen from Ukraine? For the beginning, let us recall the story of the privatization of the state owned sanatorium. We will also look into how the Ukrainian corruption laid the ground for the Russian corruption brought in to Crimea by occupation army.<\/p>\n<p>Dacha \u00abTesseli\u00bb located between \u00abForos\u00bb sanatorium and state dacha # 11 (known also as \u00abZarya\u00bb and Gorbachev\u2019s dacha) was the first privatized object. The former estate of Raievskii and Kuznetsov \u00abTesseli\u00bb (\u00absilence\u00bb in Greek, and \u00abconsolation\u00bb in Crimea Tatar language) was state dacha during Soviet period. It was the recreation place for prominent cultural figures and astronauts. It had informal name \u00abGorki\u2019s dacha\u00bb as he wrote there \u00abVassa Zheleznova\u00bb and \u00abThe Life of Klim Samgin\u00bb. Recently it received another informal name \u2013 \u00abdacha of Shaimiev\u00bb.<\/p>\n<div id=\"attachment_233004\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233004\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-233004\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-3.jpg\" alt=\"\" width=\"720\" height=\"450\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-3.jpg 800w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-3-300x188.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-3-768x480.jpg 768w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233004\" class=\"wp-caption-text\"><em>PHOTO: Tesseli dacha. Photo by shtab.navalny.com<\/em><\/p><\/div>\n<p>It is known that Leonid Kuchma, the former President of Ukraine, loved recreation in Crimea. Yalta was sometimes called summer or southern capital of Ukraine under his presidency. He spent weeks and met with foreign colleagues there. Mintimer Shaimiev, the President of Tatarstan, was among his regular guests. Oil companies from Tatarstan were very interested in cooperation with Ukraine.<\/p>\n<p>Joint enterprise \u00abUkrtatnafta\u00bb was set up in 1994. Tatarstan became the co-owner of Kremenchuk oil processing factory and had the large stake.<\/p>\n<p>Shaimiev wanted \u00abTesseli\u2019 dacha and his request was satisfied. In 1997, Sebastopol based LLC \u00abAkar\u00bb <a href=\"https:\/\/zakon.rada.gov.ua\/krym\/show\/rb1277002-97#Text\" target=\"_blank\" rel=\"noopener\">privatized two buildings of dacha<\/a>. The Decree of the Verkhovna Rada of Crimea determined their value \u2013 589,4 thousand UAH. This amount was paid by barter \u2013 as the mutual settlement for oil products supplied to the peninsula. That is why it is difficult to evaluate the fairness of the price.<\/p>\n<div id=\"attachment_233006\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233006\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-233006\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-4.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-4.jpg 4096w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-4-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-4-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-4-1024x576.jpg 1024w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233006\" class=\"wp-caption-text\"><em>PHOTO: Mintimer Shaimiev. Photo by Frhdkazan, wikimedia.org<\/em><\/p><\/div>\n<p>In 2002, the Cabinet of Ministries of Ukraine merged two Foros sanatoriums into the<strong> state enterprise \u00abForos Sanatorium\u00bb<\/strong>. It has been transferred to the \u00abState Administration of Affairs\u00bb managing state enterprises and property related to the work of the President, the Verkhovna Rada of Ukraine and other top-level governmental bodies. It was then headed by Igor Bakai with dubious corrupted reputation. Consequently, sanatorium buildings and park territory were leased to the <strong>aircraft carrier \u00abAerosvit\u00bb<\/strong>, co-owned by Viktor Pinchuk, son-in-law of Leonid Kuchma.<\/p>\n<p>In April 2004, buildings of \u00abForos\u00bb sanatorium and ownership rights were transferred to the state enterprise \u00abUkrinvestbud\u00bb \u2013 for their reconstruction. However, the \u00abState Administration of Affairs\u00bb sold them to \u00abAerosvit\u00bb company. The Prosecutor General\u2019s Office of Ukraine in Crimea headed after Orange Revolution by Viktor Shemchuk initiated criminal investigation of this deal. But the central office of the Prosecutor General\u2019s Office withdrew the case, and later \u00abAerosvit\u00bb company <a href=\"https:\/\/reyestr.court.gov.ua\/Review\/241618\" target=\"_blank\" rel=\"noopener\">returned sanatorium objects into its ownership<\/a> after a series of court appeals. Finally, Privat Group of oligarch <strong>Igor Kolomoiski<\/strong> became the owner of Aerosvit and its Foros assets.<\/p>\n<p><strong>Privatization of Foros<\/strong><\/p>\n<p>Our numerous <a href=\"https:\/\/investigator.org.ua\/ua\/articles\/175592\/\" target=\"_blank\" rel=\"noopener\">investigations<\/a> highlighted the destiny of the most lucrative objects of the Crimean Southern Seashore after the occupation of Crimea. We named the largest war marauders. The property of Privat Group was the first illegally expropriated by occupants. In Foros, five land plots and recreation objects were expropriated.<\/p>\n<p>It was promised that money from sales of expropriated property would be given to clients of \u00abPrivatbank\u00bb. After the second attempt, <a href=\"https:\/\/investigator.org.ua\/ua\/news\/173300\/\" target=\"_blank\" rel=\"noopener\">\u00abForos sanatorium\u00bb was sold<\/a> in 2016. However, the auction was faked. <strong>The Federation of the Trade Unions of Tatarstan<\/strong> became\u2026 the lucky winner. Rustem Vakhitov, the lawyer, represented its interests at the auction. The only competitor was <strong>LLC \u00abAkar\u00bb<\/strong>. <strong>Rostislav Vakhitov<\/strong>, the father of Rustem Vakhitov, was director and co-owner of this company\u2026<\/p>\n<p>The Federation of the Trade Unions of Tatarstan paid almost 1,5 billion Rubles for \u2018Foros\u00bb sanatorium. \u00abSponsor support\u00bb was indicated as the source of the money. Then, who was the real sponsor and buyer?<\/p>\n<p>Since its foundation in Sebastopol, \u00abAkar\u00bb company was closely connected with \u00abTatneft\u00bb. It leased oil terminal of the Russian Black Sea Fleet. Oil products were imported from Tatarstan through this terminal. \u00abAkar\u00bb had 70% of shares in the statutory capital of the Trade House \u00abUkrtatnafta-Krym\u00bb.<\/p>\n<p>Kazan based <strong>LLC \u00abNira-Eksport\u00bb<\/strong> is still indicated by the Ukrainian State Register of Legal Entities as one of the founders of Sebastopol \u00abAkar\u00bb. <strong>Radik Shaimiev<\/strong>, younger son of Mintimer Shaimiev, the former President of Tatarstan, has been the director and founder of the company. In other words, buildings of \u00abTesseli\u00bb dacha were sold to the company of the son of then President of Tatarstan. In 1998, Radik Shaimiev was the member of the Board of Directors of \u00abTatneft\u00bb.<\/p>\n<div id=\"attachment_233037\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233037\" decoding=\"async\" loading=\"lazy\" class=\" wp-image-233037\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/radik_shaymiev.png\" alt=\"\" width=\"720\" height=\"455\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/radik_shaymiev.png 701w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/radik_shaymiev-300x190.png 300w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233037\" class=\"wp-caption-text\"><em>PHOTO: Radik Shaimiev, photo by motosport.com<\/em><\/p><\/div>\n<p>After the occupation of Crimea, \u00abAkar\u00bb was re-registered in the Russian State Register of Legal Entities. \u00abAvista\u00bb company became the founder of \u00abAkar\u00bb. One chain of \u00abAvista\u2019s\u00bb founders leads to oil traders close to \u00abTatneft\u00bb. Another chain lead to <strong>JSC \u00abRestor\u00bb<\/strong> in 2015. Remember this name \u2013 it will regularly appear in our investigation of the illegal construction in Foros park.<\/p>\n<p>Before occupation of Crimea, it was forbidden to sell lands of \u00abTesseli\u00bb dacha and \u00abForos\u00bb sanatorium by the legislation, as these were the lands of natural monument and recreation institutions. It was allowed to lease them. After the occupation of Crimea, the situation drastically changed.<\/p>\n<p>First of all, assets of \u00abAkar\u00bb on the territory of \u00abTesseli\u00bb dacha significantly expanded. As the Federal List of Tourist Objects of Russia <a href=\"https:\/\/xn----7sba3acabbldhv3chawrl5bzn.xn--p1ai\/displayAccommodation\/10982\" target=\"_blank\" rel=\"noopener\">demonstrates<\/a>, recreation complex \u00abDacha \u00abTesseli\u00bb owned by LLC \u00abAkar\u00bb has already three buildings (and not two, as it has been before occupation) and three cottages. The complex received the category \u00abfour stars\u00bb, with three apartments and 15 \u00abluxury\u00bb rooms.<\/p>\n<p>In 2015, \u00abAkar\u00bb started buying lands in Foros and making obscure deals with them. However, their final purpose became clear in a couple of years.<\/p>\n<p>First, \u00abAkar\u00bb leases and then buys 22 hectares surrounding \u00abTesseli\u00bb dacha buildings. Then, it buys four land plots to the north \u2013 \u00abfor servicing dacha objects\u00bb. Next step \u2013 \u00abAkar\u00bb combines all plots into the one large land plot and acquires new cadaster number. Finally, it cuts this land plot into 11 plots. For what? For the sale!<\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone  wp-image-233036\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/foros_kadastrova_karta_dailyanky_akar.png\" alt=\"\" width=\"720\" height=\"354\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/foros_kadastrova_karta_dailyanky_akar.png 1616w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/foros_kadastrova_karta_dailyanky_akar-300x148.png 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/foros_kadastrova_karta_dailyanky_akar-768x378.png 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/foros_kadastrova_karta_dailyanky_akar-1024x504.png 1024w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><\/p>\n<p>\u00abAkar\u00bb sells them to close companies and very famous people of Tatarstan. In their turn, they build luxury estates on the territory, collected by \u00abAkar\u00bb.<\/p>\n<p>In accordance with the Federal List of Tourist Objects, cottages of \u00abTesseli\u00bb Dacha have numbers 16, 17 and 18. It means there should be buildings numbered 1-15. Satellite pictures show more than ten cottages under green roof.<\/p>\n<p>Journalists from <a href=\"https:\/\/www.youtube.com\/watch?v=Sy0rW9uYy0g&amp;ab_channel=%D0%A8%D1%82%D0%B0%D0%B1%D0%9D%D0%B0%D0%B2%D0%B0%D0%BB%D1%8C%D0%BD%D0%BE%D0%B3%D0%BE%D0%B2%D0%9A%D0%B0%D0%B7%D0%B0%D0%BD%D0%B8\" target=\"_blank\" rel=\"noopener\">Navalny shtab in Kazan<\/a> managed to make some drone photos of them. Jammers installed on state dachas did not allow making more.<\/p>\n<p>Meanwhile, we managed to find data about recipients of \u00abAkar\u00bb lands in <a href=\"https:\/\/kad.arbitr.ru\/Document\/Pdf\/ae328c0a-d76b-4b6c-b0e3-47896f18a4aa\/b2f77008-a481-4a10-8135-b4a278491da7\/A83-21487-2017_20200722_Reshenija_i_postanovlenija.pdf?isAddStamp=True&amp;fbclid=IwAR0an2DY6M9JAIKkFaEcoSsMixfxFBd4WUiIppYAp5mol7qRcOeURnKdesg\" target=\"_blank\" rel=\"noopener\">court decisions<\/a>.<\/p>\n<div id=\"attachment_233010\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233010\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-233010\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.jpg 1280w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7-1024x576.jpg 1024w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233010\" class=\"wp-caption-text\"><em>PHOTO: Screenshot of video \u00ab\u0428\u0442\u0430\u0431 \u041d\u0430\u0432\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0443 \u041a\u0430\u0437\u0430\u043d\u0456\u00bb<\/em><\/p><\/div>\n<p>The \u00abprosecutors\u00bb of occupied Crimea considered all \u00abAkar\u2019s\u00bb deals with acquisition, parceling and further sale of Foros lands to be illegal. They also insisted that the land from \u00abYalta administration\u00bb was acquired at the price deliberately reduced by 2 billion UAH. They wanted to recognize all land transactions with the \u00abYalta administration\u00bb invalid and further deals \u2013 void.<\/p>\n<p>The last decision of the \u00abArbitration Court of Appeals of Crimea\u00bb is dated March 9, 2021. \u00abProsecutors\u00bb lost their case completely. Then, who are the new owners of lands and estates at Foros seashore?<\/p>\n<p><strong>Elina Asgatovna Safarova<\/strong> is among defendants of the lawsuit. She is the younger daughter of Asgat Safarov, ex-Minister of Internal Affairs and the head of the Office of the President of Tatarstan.<\/p>\n<div id=\"attachment_233011\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233011\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-233011\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.1.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.1.jpg 960w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.1-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.1-768x432.jpg 768w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233011\" class=\"wp-caption-text\"><em>PHOTO: Elina Safarova. Photo by shtab.navalny.com<\/em><\/p><\/div>\n<p><strong>Ravil Fatikhovich Muratov<\/strong> is another defendant. He acquired the land plot near the cottage neighboring Safarova\u2019s estate.<\/p>\n<p>He is the ex-Vice-Prime-Minister of Tatarstan, Advisor of the current President of Tatarstan, and Deputy Director of the JSC \u00abTatneftekhiminvest Holding\u00bb. He headed the Supervising Board of \u00abUkrtatnafta\u00bb.<\/p>\n<div id=\"attachment_233012\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233012\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-233012\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.2.jpg\" alt=\"\" width=\"720\" height=\"721\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.2.jpg 900w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.2-150x150.jpg 150w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.2-300x300.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.2-768x769.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.2-70x70.jpg 70w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-7.2-80x80.jpg 80w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233012\" class=\"wp-caption-text\"><em>PHOTO: Ravil Muratov. Photo by elitat.ru<\/em><\/p><\/div>\n<p>Another buyer of Foros lands is <strong>Closed Stock Company \u00abTrais\u00bb<\/strong>. It bought two hectares from \u00abAkar\u00bb.<\/p>\n<p><strong>JSC \u00abRestor\u00bb<\/strong> we mentioned earlier also bought three hectares. This company provides links between developers on the territory of \u00abForos\u00bb sanatorium and \u00abTatneft\u00bb.<\/p>\n<p><strong>\u00abTatneft\u00bb<\/strong> stubbornly denies any involvement into the illegal acquisition of Foros Park lands and destruction of its natural monument. Its motivation is clear: the company does not want to become the object of Western sanctions. EU and US introduced them against any buyers of Ukrainian assets stolen by the Russian occupation authorities. \u00abForos\u00bb sanatorium is considered to be the state enterprise of Ukraine whereas the park \u2013 the monument of the landscape gardening owned by the Ukrainian state.<\/p>\n<p><strong>Links with \u00abTatneft\u00bb<\/strong><\/p>\n<p>In February 2016, objects of \u00abForos\u00bb sanatorium were bought at the \u00abauction\u00bb for 1,5 billion Rubles by non-governmental organization \u00abThe Federation of the Trade Unions of the Republic of Tatarstan\u00bb. In May 2016, Tatjana Vodopjanova, the head of the Federation, explained that \u00abTatneft\u00bb company became de facto owner of the sanatorium.<\/p>\n<p>\u00abWe (the Federation of the Trade Unions of Tatarstan) participated in the auction. We were operator of the transaction as large companies stand behind it. It is \u00abTatneft\u00bb company which acquired the sanatorium\u00bb, as Mrs Vodopjanova stated. She also said that companies, owners of the sanatorium, were going to start repairing works. \u00abThere is a hope that part of sanatorium will be working this year\u00bb, as <a href=\"https:\/\/www.kommersant.ru\/doc\/2988940?query=%D1%81%D0%B0%D0%BD%D0%B0%D1%82%D0%BE%D1%80%D0%B8%D0%B9%20%22%D0%A4%D0%BE%D1%80%D0%BE%D1%81%22\" target=\"_blank\" rel=\"noopener\">she informed Kommersant<\/a>.<\/p>\n<p>However, \u00abTatneft\u00bb always denied any involvement and connections with the acquisition of the \u00abForos\u00bb sanatorium. We uncover this involvement below.<\/p>\n<p>In 2018, two years after the acquisition of \u00abForos\u00bb, Tatjana Vodopjanova has been put under criminal investigation. She was accused of the embezzlement of 3 million Rubles in 2009. The Federation blamed \u00abTatneft\u00bb for persecuting its head.<\/p>\n<p>\u00abIt is surprising that claims about the guilt of the head of the Federation were published two weeks after the management of the Federation and \u00abTatneft\u00bb disagreed about the current situation and further development of the \u00abForos\u00bb sanatorium\u00bb, as the Federation of the Trade Unions pointed out in its official statement.<\/p>\n<p>Two months after this conflict Vodopjanova retired. The list of <a href=\"https:\/\/proftat.ru\/sanatorii-fprt\" target=\"_blank\" rel=\"noopener\">the Federation\u2019s sanatoriums<\/a> does not mention the \u00abForos\u00bb sanatorium. On the opposite, it is mentioned many times by the website of the trade union organization of \u00abTatneft\u00bb. Its reports about recreation of \u00abTatnfet\u00bb employees also <a href=\"https:\/\/www.makovski.ru\/site\/public\/files\/9\/8585-profsoyuz-tatneft_idm_2019.pdf\" target=\"_blank\" rel=\"noopener\">mention<\/a> \u00abForos Park\u00bb (Republic of Crimea)\u00bb as the recreation institution of JSC \u00abTatneft\u00bb (together with \u00abBelokurikha\u00bb in Altai region).<\/p>\n<p>It should be also emphasized that <strong>Hockey Club \u00abAk Bars\u00bb<\/strong> is fully owned by \u00abTatneft\u00bb. As we wrote above, it was initially planned that children\u2019s or youth sports base of the Club would be built in \u00abForos\u00bb Park. But later any reference to the Club or sports profile disappeared from the name of the object in the Park.<\/p>\n<p>The <strong>state owned company \u00abTatinvestgrazhdanproject\u00bb<\/strong> is indicated as the \u00abbuilder\u00bb in the passport of the object. It received the construction permission on December 30, 2020. However, the <strong>company does not have the building license<\/strong>. Its business profile is the construction design (it won numerous tenders in this sphere).<\/p>\n<div id=\"attachment_233013\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233013\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-233013\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-8.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-8.jpg 1280w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-8-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-8-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-8-1024x576.jpg 1024w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233013\" class=\"wp-caption-text\"><em>PHOTO: Passport of the object. Screenshot of video YouTube CrimeaDrone<\/em><\/p><\/div>\n<p><strong>Karim Shakirov<\/strong> is the responsible person for the construction, in accordance with the passport of the object. He is also the head of \u00abRenovatsia\u00bb company involved into the electrical installation.<\/p>\n<p>Investigation of his connections leads us to <strong>Revol Ismagilov<\/strong> and then \u2013 to <strong>Ravil Ziganshyn<\/strong>, the construction monster of Tatarstan.<\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-233014\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0406\u041d\u0424\u041e\u0413\u0420\u0410\u0424\u0406\u041a\u0410-1.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0406\u041d\u0424\u041e\u0413\u0420\u0410\u0424\u0406\u041a\u0410-1.jpg 1280w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0406\u041d\u0424\u041e\u0413\u0420\u0410\u0424\u0406\u041a\u0410-1-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0406\u041d\u0424\u041e\u0413\u0420\u0410\u0424\u0406\u041a\u0410-1-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0406\u041d\u0424\u041e\u0413\u0420\u0410\u0424\u0406\u041a\u0410-1-1024x576.jpg 1024w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><\/p>\n<p>====================================================================<br \/>\nSCHEME: <br \/>\nDeveloper \\ builder of \u00abForos\u00bb Park <br \/>\nState owned company \u00abTatinvestgrazhdanproject<br \/>\n==== Karim Shakirov, responsible for the construction <br \/>\nDirector of LLC \u00abRenovatsia\u00bb<br \/>\nRevol Ismagilov<br \/>\nFounder of LLC \u00abRenovatsia\u00bb<br \/>\nIndirect founder of LLC \u00abItil-trans\u00bb<br \/>\n\u00abItil-trans\u00bb is 75% shareholder of Joint Stock Company \u00abTatflot\u00bb<br \/>\nRavil Ziganshyn is indirect founder of JSC \u00abTatflot\u00bb<br \/>\n===== Airat Nailevich Khusainov, chief project engineer<br \/>\nDirector of LLC \u00abVarda\u00bb, Kazan<br \/>\nDirector of NAO \u00abRestor\u00bb, Kazan<br \/>\nNAO \u00abRestor\u00bb is related both to LLC \u00abVarda\u00bb and LLC \u00abPark Foros\u00bb<br \/>\n====================================================================<\/p>\n<p>Ravil Ziganshyn, the former member of Tatarstan parliament, owns production-construction union \u00abKazan\u00bb. It has been the general contractor of many large projects (for example, construction of the spaceport \u00abVostochny\u00bb and sports arena in Samara).<\/p>\n<p>Ziganshyn\u2019s companies are chronical tax debtors (the sum of indebtedness is hundreds of millions Rubles). If the youth center in Foros will be built by Ziganshyn\u2019s companies, then, its involvement can be considered as a kind of \u00abredemption\u00bb.<\/p>\n<div id=\"attachment_233015\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233015\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-233015\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-9.jpg\" alt=\"\" width=\"720\" height=\"480\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-9.jpg 1453w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-9-300x200.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-9-768x512.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0421\u041a\u0420\u0406\u041d-9-1024x683.jpg 1024w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233015\" class=\"wp-caption-text\"><em>PHOTO: Ravil Ziganshyn, photo by kazanreporter.ru\u00a0<\/em><\/p><\/div>\n<p><strong>Airat Khusainov<\/strong> is the chief project engineer, in accordance with the passport of the object.<\/p>\n<p>He is the director of Joint Stock Company \u00abRestor\u00bb. The company is the founder of a number of companies involved into the case.<\/p>\n<p>For example. LLC \u00abPark Foros\u00bb founded by \u00abRestor\u00bb is the legal entity managing \u00abForos\u00bb sanatorium. Elvira Shrsha is indicated by the site as the director of this LLC and director of the sanatorium.<\/p>\n<p>Joint Stock Company \u00abRestor\u00bb has been the owner of the sanatorium since June 2016, in accordance with the documents from the Russian State Property Register published by \u00abNavalny\u2019s Shtab in Kazan\u00bb. It means that the <strong>Tatar Trade Unions possessed the sanatorium only one month<\/strong>.<\/p>\n<p>And here is the link to \u00abTatneft\u00bb: \u00abRestor\u00bb and its subsidiary \u00abPark Foros\u00bb jointly founded <strong>LLC \u00abResours-A\u00bb<\/strong> registered in Sebastopol.<\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-233016\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0406\u041d\u0424\u041e\u0413\u0420\u0410\u0424\u0406\u041a\u0410-2.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0406\u041d\u0424\u041e\u0413\u0420\u0410\u0424\u0406\u041a\u0410-2.jpg 1280w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0406\u041d\u0424\u041e\u0413\u0420\u0410\u0424\u0406\u041a\u0410-2-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0406\u041d\u0424\u041e\u0413\u0420\u0410\u0424\u0406\u041a\u0410-2-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/\u0406\u041d\u0424\u041e\u0413\u0420\u0410\u0424\u0406\u041a\u0410-2-1024x576.jpg 1024w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><\/p>\n<p>======================================================<br \/>\nSCHEME<br \/>\nTatneft:<br \/>\nRepublic of Tatarstan \u2013 30,44%<br \/>\nJSC \u00abSvjazinvestneftekhim\u00bb, Kazan \u2013 27,23%<br \/>\nThe Bank of New York Mellon (USA) \u2013 22,85%<br \/>\nLLC \u00abResurs-A\u00bb:<br \/>\nLLC \u00abPark Foros\u00bb, Yalta, Foros<br \/>\nNAO \u00abRestor\u00bb, Kazan<br \/>\nLLC \u00abEnostor\u00bb. Yalta, Foros<br \/>\nLLC \u00abVarda\u00bb, Kazan<br \/>\n======================================================<\/p>\n<p>This company is the operator of the network of Crimean gas stations. Signboards with \u00abTatneft\u00bb logo could be found in Sebastopol and Crimea until 2017. But then <a href=\"https:\/\/www.reuters.com\/article\/orutp-crimea-tatneft-idRUKBN1EE0WQ-ORUTP\" target=\"_blank\" rel=\"noopener\">Reuters wrote about<\/a> violators of Western sanctions, and operator \u00abKONTS\u00bb was replaced with LLC \u00abResurs-A\u00bb. It has been hectically registered in Sebastopol for the person who is the co-founder of 250 companies (he changed his name and surname several times).<\/p>\n<p>However, it is difficult to hide the supply of oil products and retail trade. In 2019, <a href=\"https:\/\/www.bbc.com\/russian\/features-47615036\" target=\"_blank\" rel=\"noopener\">BBC journalists took a picture<\/a> of gas station near Yalta with brand colors of \u00abTatneft\u00bb and signboard \u00abT-neft\u00bb. The gas station is within the network of LLC \u00abResurs-A\u00bb. It sells the gasoline of \u00abTatneft\u00bb.<\/p>\n<div id=\"attachment_233038\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-233038\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-233038\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/azs_tneft_krym.png\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/azs_tneft_krym.png 799w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/azs_tneft_krym-300x169.png 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/03\/azs_tneft_krym-768x432.png 768w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-233038\" class=\"wp-caption-text\"><em>PHOTO: Gas station \u00abT~neft\u00bb in Crimea. Photo by bbc.com<\/em><\/p><\/div>\n<p>And here is an explanation of the reasons why \u00abTatneft\u00bb is afraid of Western sanctions and hides its activity in Crimea. Let us remind that the Head of its Board of Directors is Rustam Minnikhanov, the President of Tatarstan.<\/p>\n<p>30,5% shares of \u00abTatneft\u00bb are owned by the Republic of Tatarstan, 27% &#8211; by JSC \u00abSvjazinvestneftekhim\u00bb and 22,8% &#8211; by American <strong>The Bank of New York Mellon<\/strong>!<\/p>\n<p>The US sanctions forbid its citizens and companies to invest into occupied Crimea, to buy Crimean assets or conduct transactions with Crimean companies. Thus, having an American bank as the shareholder, \u00abTatneft\u00bb is likely to violate the USA sanction legislation and is involved into illegal acquisition of the Ukrainian sanatorium and construction in Foros Park.<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Sorry, this entry is only available in Russian.<\/p>\n","protected":false},"author":709,"featured_media":233017,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46352,19],"tags":[46984,52812,46985,46979,46983,46986,17456,17044,13024,38353,73],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.14 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u00abNew Kazan\u00bb in Foros: How Tatarstan Senior Officials Colonize the Crimean Seashore - \u0426\u0435\u043d\u0442\u0440 \u0436\u0443\u0440\u043d\u0430\u043b\u0438\u0441\u0442\u0441\u043a\u0438\u0445 \u0440\u0430\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u0439<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investigator.org.ua\/en\/topnews\/232998\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00abNew Kazan\u00bb in Foros: How Tatarstan Senior Officials Colonize the Crimean Seashore - 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