{"id":277514,"date":"2025-07-30T12:00:29","date_gmt":"2025-07-30T09:00:29","guid":{"rendered":"https:\/\/investigator.org.ua\/?p=277514"},"modified":"2025-08-27T23:41:33","modified_gmt":"2025-08-27T20:41:33","slug":"zolotye-peski-aksenova-i-monolita-v-proektah-okopah-i-milliardah","status":"publish","type":"post","link":"https:\/\/investigator.org.ua\/en\/investigations\/277514\/","title":{"rendered":"Golden Sands of Aksyonov and \u201cMonolith\u201d"},"content":{"rendered":"<p><\/p>\n<p><b>Part of the road from Saky to Yevpatoria goes along the Black Sea. Sand beaches of Western Seashore of Crimea are called golden. Their origin is not volcanic. They were formed by covers of mollusks grinded by the sea.\u00a0<\/b><\/p>\n<p><b>After the beginning of Russian full scale war against Ukraine, Russian occupants built trenches and shelters in golden sands and all Crimean seashore. They also reserved large part of the seashore for the giant resort complex. It is built by Group of Companies \u201cMonolith\u201d connected with Sergii Aksyonov, Russian \u201cgovernor\u201d of Crimea.\u00a0<\/b><\/p>\n<p><b>In accordance with international humanitarian law, such an activity of aggressor state on occupied territories is qualified as war crime. We will name its accomplices.\u00a0<\/b><!--more--><\/p>\n<p><span style=\"font-weight: 400;\">Sand beach between Saky and Yevpatoria is one of a few places in Crimea, not yet damaged by the Russian \u201ccivilization\u201d. Now golden sands are under the direct threat of destruction. Russian occupation authorities announced \u201cthe cleaning\u201d of this place this year. The road will be moved away from the sea whereas new resort will be built within 100 m water protection zone along the seashore. It is already called \u201ca piece of Dubai\u201d. \u201cFamily resort \u201cCrimean Riviera\u201d will be built near Saky. \u201cGolden Sands\u201d will be placed near Yevpatoria.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">We can recall a number of Russian failed projects in occupied Crimea. They promised to build its own Silicon Valley, its own Las Vegas and even spaceport in looted airfield near Bagerove.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">This time Russian occupants allocate almost 230 hectares of seashore lands, 22 kilometers long. They are going to build 18 various hotels, yacht marina, health care and balneological institutions, Aqua Park and exhibition center. Its total area is comparable with yacht marina in Balaclava of Rotenberg, Putin\u2019s friend.<\/span><\/p>\n<div id=\"attachment_273223\" style=\"width: 910px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-273223\" decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-273223\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/01\/dilyanka_dorogy_saky-evpatoriya.jpg\" alt=\"\" width=\"900\" height=\"500\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/01\/dilyanka_dorogy_saky-evpatoriya.jpg 900w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/01\/dilyanka_dorogy_saky-evpatoriya-300x167.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/01\/dilyanka_dorogy_saky-evpatoriya-768x427.jpg 768w\" sizes=\"(max-width: 900px) 100vw, 900px\" \/><p id=\"caption-attachment-273223\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Part of the road Saky-Yevpatoria. It will be moved, in order to free seashore for construction. Photo: evpatori.ru<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">Aksyonov first mentioned new resort in 2022 when he hoped the Russian invasion into Ukraine would be a blitzkrieg. However, occupants had to build <\/span><a href=\"https:\/\/investigator.org.ua\/ua\/news-2\/novosti-krym\/270351\/\"><span style=\"font-weight: 400;\">trenches and shelters<\/span><\/a><span style=\"font-weight: 400;\"> there. Access to beaches was restricted.\u00a0<\/span><\/p>\n<div id=\"attachment_277515\" style=\"width: 1010px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-277515\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-277515\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/fortyfikacii_okupantiv_plyazh_avtodoroga_evpatoriya-saky_2025.jpg\" alt=\"\" width=\"1000\" height=\"486\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/fortyfikacii_okupantiv_plyazh_avtodoroga_evpatoriya-saky_2025.jpg 1655w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/fortyfikacii_okupantiv_plyazh_avtodoroga_evpatoriya-saky_2025-300x146.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/fortyfikacii_okupantiv_plyazh_avtodoroga_evpatoriya-saky_2025-1024x497.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/fortyfikacii_okupantiv_plyazh_avtodoroga_evpatoriya-saky_2025-768x373.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/fortyfikacii_okupantiv_plyazh_avtodoroga_evpatoriya-saky_2025-1536x746.jpg 1536w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><p id=\"caption-attachment-277515\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Fortifications of Russian occupants along the road Saky-Yevpatoria, 2025. Photo: screenshot of video of GC \u201cMonolith\u201d<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">Putin saved the project. In May 2024, he signed an order to launch federal project \u201cFives Seas and Baikal Lake\u201d. It is planned to create new year round resorts at seashores in five Russian regions as well as in occupied Crimea and Zaporizhzhia oblast.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Crimean project \u201cGolden Sands of Russia\u201d became a part of this federal initiative. Main developer, Group of Companies \u201cMonolith\u201d, was selected any competition, i.e. it was appointed by Aksyonov. The reason is that <\/span><b>\u201cMonolith\u201d is connected with business interests of Russian \u201cgovernor\u201d.<\/b><\/p>\n<p><iframe loading=\"lazy\" title=\"\u041e\u043a\u0443\u043f\u0430\u043d\u0442\u0438 \u0434\u0435\u043c\u043e\u043d\u0442\u0443\u044e\u0442\u044c \u0437\u0430\u043b\u0456\u0437\u043d\u0438\u0447\u043d\u0443 \u0433\u0456\u043b\u043a\u0443 \u043d\u0430 \u0443\u0437\u0431\u0435\u0440\u0435\u0436\u0436\u0456 \u043f\u043e\u0431\u043b\u0438\u0437\u0443 \u0421\u0430\u043a \u0434\u043b\u044f \u0437\u0430\u0431\u0443\u0434\u043e\u0432\u0438 &quot;\u0437\u043e\u043b\u043e\u0442\u0438\u0445 \u043f\u0456\u0441\u043a\u0456\u0432 \u0410\u043a\u0441\u0435\u043d\u043e\u0432\u0430&quot;\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/BZBjybP1bz4?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<p><span style=\"font-weight: 400;\">Initial amount of private investments, announced by managers of \u201cMonolith\u201d, reached 60 billion Rubles. Russian federal budget should have allocated 13 billion Rubles for removal of roads and construction of water and gas networks.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">This summer total value of project \u201c<\/span><a href=\"https:\/\/www.youtube.com\/watch?v=40pvDeVcGJI\"><span style=\"font-weight: 400;\">Golden Sands of Russia<\/span><\/a><span style=\"font-weight: 400;\">\u201d almost doubled and reached 120 billion Rubles. Russian developers from Moscow and Saint Petersburg joined the project. Earlier they started building hotels near military shelters. \u201cMonolith\u201d signed agreements with Russian \u201cSberbank\u201d and VTB about credits for building two resort complexes.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In July 2025, developers involved Russian troops to dismantle railroad going through the area of future resort. This railroad delivered cargo to sanatoriums and military unit in Novofedorivka.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Center for Journalist Investigations received a video from local inhabitants. It shows how rails are dismantled near resort \u201cBlue Wave\u201d and clinical sanatorium \u201cPoltava-Krym\u201d (stolen from Ukrainian owners in favor of Moscow businessmen).\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cRussian troops dismantle railroad along the seashore. It has not been used for a long time. Earlier this railroad delivered cargo to resorts in Yevpatoria and Novofedorivka, up to local airfield\u201d, as local inhabitants told CJI.\u00a0<\/span><\/p>\n<p><b>Group of Companies \u201cMonolith\u201d and its connection with Aksyonov\u00a0<\/b><\/p>\n<p><span style=\"font-weight: 400;\">The history of Group of Companies \u201cMonolith\u201d started in 2006. Before the Russian occupation of Crimea, it has been middle level business. It owned half completed residential complex at Rostovska street in Simferopol and participated in the construction of two wind electric stations in steppe area of Crimea and a bridge in Alushta.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cMonolith\u201d has been also surrounded by a number of public scandals like public procurement of <\/span><a href=\"https:\/\/investigator.org.ua\/ua\/econom\/14206\/\"><span style=\"font-weight: 400;\">street repairing works in Simferopol<\/span><\/a><span style=\"font-weight: 400;\"> and the <\/span><a href=\"https:\/\/investigator.org.ua\/ua\/investigators\/83932\/\"><span style=\"font-weight: 400;\">use of fictitious cooperatives<\/span><\/a><span style=\"font-weight: 400;\"> for the allocation of large land areas for construction purposes.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In 2013, journalists of the CJI within their investigative project \u201c<\/span><a href=\"https:\/\/investigator.org.ua\/ua\/resorts\/95010\/\"><span style=\"font-weight: 400;\">Owners of Crimean Beaches<\/span><\/a><span style=\"font-weight: 400;\">\u201d uncovered one of companies related to \u201cMonolith\u201d. Crimean prosecutors protested in the court against allocation of land plots to LLC \u201c<\/span><a href=\"https:\/\/investigator.org.ua\/ua\/publication\/96653\/\"><span style=\"font-weight: 400;\">Golden Sands<\/span><\/a><span style=\"font-weight: 400;\">\u201d. It conducted construction works on 15 hectares in the water protection zone, just 70 meters from the sea. This old story has direct connections with current project \u201cGolden Sands of Russia\u201d.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Having established effective corruption connections with local authorities before 2014, \u201cMonolith\u201d registered its clones in the Russian jurisdiction after the Russian occupation of Crimea.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Under the Russian occupation, \u201cMonolith\u201d turned into one of the <\/span><a href=\"https:\/\/investigator.org.ua\/ua\/news-2\/238450\/\"><span style=\"font-weight: 400;\">leading Crimean developers<\/span><\/a><span style=\"font-weight: 400;\">. It has built <\/span><a href=\"https:\/\/monolit.site\/complex\/\"><span style=\"font-weight: 400;\">dozens<\/span><\/a><span style=\"font-weight: 400;\"> of residential complexes in various Crimean cities. Its activity sparked a number of public scandals and protests (logging of trees in parks, building of residences \u201cCrimean Rose\u201d on the territory of settlement of Crimean Tatars).\u00a0<\/span><\/p>\n<div id=\"attachment_273227\" style=\"width: 1010px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-273227\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-273227\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/01\/kvartal_akademiya_simferopol.jpg\" alt=\"\" width=\"1000\" height=\"562\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/01\/kvartal_akademiya_simferopol.jpg 1200w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/01\/kvartal_akademiya_simferopol-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/01\/kvartal_akademiya_simferopol-1024x575.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/01\/kvartal_akademiya_simferopol-768x431.jpg 768w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><p id=\"caption-attachment-273227\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Residential block \u201cAcademia\u201d in Simferopol, built despite public protests against logging of green zone, 2024. Photo: zhk-akademiya-krym-i.cian.ru<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">It is not possible to find full list of participants of \u201cMonolith\u201d on its official website. There is no legal entity with name \u201cGroup of Companies \u201cMonolith\u201d, though, there are legal entities with such a name.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The CJI determined three signs for identification of legal entities, related to Group of Companies \u201cMonolith\u201d.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">First sign is about founders (direct or indirect) and managers. The majority of companies (in Ukrainian or Russian jurisdictions) have included Ukrainian citizens with Russian passports: <\/span><a href=\"https:\/\/checko.ru\/person\/910202048768\"><span style=\"font-weight: 400;\">Asanov Yakub Rustemovych<\/span><\/a><span style=\"font-weight: 400;\">, <\/span><a href=\"https:\/\/checko.ru\/person\/910224561701\"><span style=\"font-weight: 400;\">Baranov Dmytro Saveliyovych<\/span><\/a><span style=\"font-weight: 400;\">, <\/span><a href=\"https:\/\/checko.ru\/person\/910905839562\"><span style=\"font-weight: 400;\">Iljasov Nazim Osmanovych<\/span><\/a><span style=\"font-weight: 400;\">, <\/span><a href=\"https:\/\/checko.ru\/person\/910222160278\"><span style=\"font-weight: 400;\">Bekirov Rustem Refatovych<\/span><\/a><span style=\"font-weight: 400;\">, <\/span><a href=\"https:\/\/checko.ru\/person\/910217195003\"><span style=\"font-weight: 400;\">Burdeiny Ruslan Borysovych<\/span><\/a><span style=\"font-weight: 400;\"> etc.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Founders and managers often move from one to another company. For example, since 2017, Memetova Leila Serverivna has managed three and founded another three companies. Now she is an individual entrepreneur, selling real estate.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Yakub Asanov is the \u201cpublic face\u201d and key speaker of Group of Companies \u201cMonolith\u201d. He signs agreements as an official representative of the Group.<\/span><\/p>\n<div id=\"attachment_277516\" style=\"width: 1010px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-277516\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-277516\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/yakub_asanov_1.jpg\" alt=\"\" width=\"1000\" height=\"607\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/yakub_asanov_1.jpg 1215w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/yakub_asanov_1-300x182.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/yakub_asanov_1-1024x621.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/yakub_asanov_1-768x466.jpg 768w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><p id=\"caption-attachment-277516\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Co-founder of Group of Companies \u201cMonolith\u201d Yakub Asanov at the signing ceremony with Russian bank VTB on crediting the construction of \u201cCrimean Riviera\u201d, June 20, 2025, Photo: screenshot Youtube \u0420\u0411\u041a \u0422\u0412 \u042e\u0433<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">The second sign for identification of members of the Group is common managing company. As a rule, the Group sets up new legal entity for the construction of each new object (specialized developer). 22 legal entities are united under single umbrella \u2013 LLC \u201cManaging Company Project Office\u201d (\u201c<\/span><a href=\"https:\/\/checko.ru\/company\/uk-po-1179102028291#connections\"><span style=\"font-weight: 400;\">UK PO<\/span><\/a><span style=\"font-weight: 400;\">\u201d). Leila Memetova has been founder of this company up to December 2022. Kostyantyn Lukonin replaced her; he has been also founder of four other legal entities.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The third sign is the list of over 20 companies, related to Group of Companies \u201cMonolith\u201d by Russian Single Information System of Residential Construction <\/span><a href=\"https:\/\/xn--80az8a.xn--d1aqf.xn--p1ai\/%D1%81%D0%B5%D1%80%D0%B2%D0%B8%D1%81%D1%8B\/%D0%B5%D0%B4%D0%B8%D0%BD%D1%8B%D0%B9-%D1%80%D0%B5%D0%B5%D1%81%D1%82%D1%80-%D0%B7%D0%B0%D1%81%D1%82%D1%80%D0%BE%D0%B9%D1%89%D0%B8%D0%BA%D0%BE%D0%B2\/%D0%B3%D1%80%D1%83%D0%BF%D0%BF%D0%B0-%D0%BA%D0%BE%D0%BC%D0%BF%D0%B0%D0%BD%D0%B8%D0%B9\/6173?utm_referrer=https:\/\/www.google.com\/\"><span style=\"font-weight: 400;\">\u0414\u041e\u041c.\u0420\u0424<\/span><\/a><span style=\"font-weight: 400;\">. This system contains data about all objects of the Group and their developers.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">This list includes <\/span><b>LLC \u201c<\/b><a href=\"about:blank\"><b>Malva com<\/b><\/a><b>\u201d<\/b><span style=\"font-weight: 400;\">. It has been developer of residential complex \u201cRainbow\u201d in Simferopol. <\/span><b>Olena Aksyonova<\/b><span style=\"font-weight: 400;\">, wife of Russian \u201cgovernor\u201d, has been its direct owner until March 2016. Svitlana Babii, permanent business partner of Aksyonov\u2019s family, has been among its co-founders.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In March 2016, company \u201cBIK Kapital\u201d became new founder of \u201cMalva com\u201d. It is now owned by two physical persons without any business history. It means that real beneficiaries are unknown.\u00a0<\/span><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-277517 size-full\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/sergiy_ta_olena_aksenovy.jpg\" alt=\"\" width=\"1000\" height=\"667\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/sergiy_ta_olena_aksenovy.jpg 1000w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/sergiy_ta_olena_aksenovy-300x200.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/sergiy_ta_olena_aksenovy-768x512.jpg 768w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><\/p>\n<p><i><span style=\"font-weight: 400;\">Sergii and Olena Aksyonov. Photo: Telegram channel of Sergii Aksyonov\u00a0<\/span><\/i><\/p>\n<p><span style=\"font-weight: 400;\">In 2020, strange story occurred with \u201cMalva com\u201d. While Russian occupation authorities illegally expropriated assets of Ukrainian companies and citizens, Kyiv company <\/span><a href=\"https:\/\/youcontrol.com.ua\/ru\/catalog\/company_details\/37354167\/\"><span style=\"font-weight: 400;\">LLC \u201cGKM LTD\u201d<\/span><\/a><span style=\"font-weight: 400;\"> became the founder of \u201cMalva com\u201d! In its turn, Kyiv company was founded by Denys Popii. For nine years, he has managed company \u201cYug-Elitstroiinvest\u201d from Group \u201cMonolith\u201d. It means that 99,9% of \u201cMalva com\u201d belong to unknown persons.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The turnover of founders and managers of \u201cMonolith\u201d is endless and meaningless. The problem is that the Russian State Register of Business Entities does not indicate final beneficiaries and their shares. More to that, Federal Taxation Service closed data about founders of some companies (it is the way to avoid international sanctions).\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">There is another way to hide real investors of any business project in Russia. Since 2022, the Board of Directors of the Central Bank of Russia has issued each year permits not to disclose data about structure and composition of shareholders and their shares in any mutual investment funds.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cMonolith\u201d has its own mutual fund. It is called <\/span><b>\u201c<\/b><a href=\"http:\/\/ooo-ukkm.ru\/%d0%bf%d0%b0%d0%b5%d0%b2%d0%be%d0%b9-%d1%84%d0%be%d0%bd%d0%b4\/\"><b>Smart Invest-M<\/b><\/a><b>\u201d<\/b><span style=\"font-weight: 400;\"> (previous name \u2013 \u201cEdelveis-Aktiv\u201d). It is managed by LLC \u201cUK KM\u201d, Russian clone of Ukrainian company. In both jurisdictions (Russian and Ukrainian), this \u201cUK KM\u201d has been founded by \u201cMonolith\u201d. In 2015-2024, this mutual fund has been also managed by another closed mutual fund \u201cInvest-M\u201d. It was liquidated on December 28, 2024.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Thus, <\/span><b>final beneficiaries of construction objects of \u201cMonolith\u201d, including giant resort project \u201cGolden Sands of Russia\u201d, have been hidden in mutual fund \u201cSmart Invest-M\u201d<\/b><span style=\"font-weight: 400;\">. It is unclear whether we will be able to disclose them in any foreseeable future.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">We may suggest that final beneficiaries include high Russian public officials in Simferopol and Moscow. It is not surprising that \u201cGolden Sands of Russia\u201d quickly received approval and permission to move on without proper environmental expertise. As it happened with construction of the Kerch Bridge and Crimean highway \u201cTavrida\u201d.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Let us look at those people who will directly implement project \u201cGolden Sands of Russia\u201d. They can be considered as accomplices of war crime.\u00a0<\/span><\/p>\n<p><b>Hotel complex \u201cGolden Sands\u201d<\/b><\/p>\n<p><span style=\"font-weight: 400;\">As it was reported earlier, LLC \u201cGolden Sands\u201d planned to build hotel complex \u201cGolden Sands\u201d before the Russian occupation of Crimea. In 2008, Yevpatoria City Council transferred over 20 hectares of seashore lands into the lease of this company, in order to build resort with an address: Yevpatoria, Simferopolska street.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">All seven land plots for lease were located in water protection area of the Black Sea. Crimean prosecutors protested against decision of the city council in the court and required its cancellation. However, the court did not satisfy their claims.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In 2013, journalists of the CJI found out that the construction was going on just 70 meters from the sea.\u00a0<\/span><\/p>\n<div id=\"attachment_96673\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-96673\" decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-96673\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/00633.jpg\" alt=\"\" width=\"720\" height=\"576\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/00633.jpg 720w, https:\/\/investigator.org.ua\/wp-content\/uploads\/00633-300x240.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/00633-150x120.jpg 150w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-96673\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Construction of complex \u201cGolden Sands\u201d, 2013. Photo: investigator.org.ua<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">It is remarkable that company \u201cGolden Sands\u201d were co-founded at that time by <\/span><b>Volodymyr Maslov<\/b><span style=\"font-weight: 400;\"> and <\/span><b>Andrii Vasuta<\/b><span style=\"font-weight: 400;\">, in accordance with analytical service <\/span><a href=\"https:\/\/youcontrol.com.ua\/contractor\/?id=8055509&amp;tb=file#express-universal-file\"><span style=\"font-weight: 400;\">YouControl<\/span><\/a><span style=\"font-weight: 400;\">. They were known as \u201cbusiness\u201d representatives of Crimean organized crime group \u201cSeilem\u201d. They were business partners of its leader Sergii Voronkov (criminal nickname \u2013 Voronok). It should be reminded that Sergii Aksyonov (criminal nickname \u2013 \u201cGoblin\u201d) joined this group in 1990s, after his initial organized crime group called \u201cGreeks\u201d was shot.\u00a0<\/span><\/p>\n<p><i><span style=\"font-weight: 400;\">More details about Volodymyr Maslov and Andrii Vasuta and their support of the Russian war against Ukraine see in our material <\/span><\/i><a href=\"https:\/\/investigator.org.ua\/ua\/investigations\/258454\/\"><i><span style=\"font-weight: 400;\">\u201cCrimean Drones: \u201cRoboavia\u201d in Shoigu\u2019s Technopolis and Flying \u201cSeilem\u201d<\/span><\/i><\/a><\/p>\n<p><span style=\"font-weight: 400;\">Since July 2010, Nasim Iljasov has been the only founder of LLC \u201cGolden Sands\u201d in the Ukrainian State Register of Legal Entities. In Russian jurisdiction, he has been manager or founder of several companies-developers within Group of \u201cMonolith\u201d.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">We do not believe that Maslov and Vasuta \u201coffered\u201d company with 21 hectares of Crimean seashore to \u201cno-name guy\u201d Iljasov. By the way, by that time leader of their criminal gang Sergii Voronkov was just released from the prison; he tried to restore his influence and money.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">It is very likely that Sergii Aksyonov has maintained close and good relations with Voronkov\u2019s business partners for decades. After the Russian occupation of Crimea, Aksyonov appointed Andrii Vasuta as the director of state owned enterprise \u201cCrimean Sea Ports\u201d. Then, Vasuta was promoted to the position of the Minister of Industry in the\u00a0 Aksyonov\u2019s occupation government (he held this position for four years).\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Russian Group of Companies \u201cMonolith\u201d includes <\/span><a href=\"https:\/\/checko.ru\/company\/sz-zolotye-peski-1159102033386#founders\"><span style=\"font-weight: 400;\">LLC \u201cSZ Golden Sands\u201d.<\/span><\/a><span style=\"font-weight: 400;\"> But website of the Group indicates other legal entity \u2013 <\/span><a href=\"https:\/\/checko.ru\/company\/sz-zolotoy-bereg-1199112015145\"><span style=\"font-weight: 400;\">LLC \u201cSZ Golden Shore\u201d<\/span><\/a><span style=\"font-weight: 400;\"> \u2013 as the developer of resort complex \u201cGolden Sands\u201d. It was founded in 2019. It is managed by umbrella \u201cUK PO\u201d. Its founder is Zarema Karakash who has managed or \u201cowned\u201d several other companies of the Group.\u00a0<\/span><\/p>\n<div id=\"attachment_277532\" style=\"width: 1010px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-277532\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-277532\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/evpatoriya_kompleks_zoloti_pisku_gk_monolit_2022.jpg\" alt=\"\" width=\"1000\" height=\"563\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/evpatoriya_kompleks_zoloti_pisku_gk_monolit_2022.jpg 1920w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/evpatoriya_kompleks_zoloti_pisku_gk_monolit_2022-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/evpatoriya_kompleks_zoloti_pisku_gk_monolit_2022-1024x576.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/evpatoriya_kompleks_zoloti_pisku_gk_monolit_2022-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/evpatoriya_kompleks_zoloti_pisku_gk_monolit_2022-1536x864.jpg 1536w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><p id=\"caption-attachment-277532\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Construction of complex \u201cGolden Sands\u201d, Yevpatoria, 2022. Photo: screenshot of video of Group of Companies \u201cMonolith\u201d\u00a0<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">It is likely that federal project \u201cGolden Sands of Russia\u201d will involve soon other companies of \u201cMonolith\u201d and its secret final beneficiaries.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Since Spring 2025, there has been new managing company \u2013 \u201c<\/span><a href=\"https:\/\/checko.ru\/company\/uk-kzp-1259100004635\"><span style=\"font-weight: 400;\">UK Kurort Zolotye Peski<\/span><\/a><span style=\"font-weight: 400;\">\u201d [Resort Golden Sands]. It was founded by Yakub Asanov. It is managed by <\/span><b>ex-Minister of Resorts and Tourism of occupied Crimea Vadym Volchenko<\/b><span style=\"font-weight: 400;\">! He was also appointed to the ministerial position by Sergii Aksyonov in 2017. Then, he left the Ministry upon his own will and headed company and project of \u201cMonolith\u201d.\u00a0<\/span><\/p>\n<p><b>Hotel complex \u201cCrimean Riviera\u201d\u00a0<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Russian occupants plan that hotel complex \u201cCrimean Riviera\u201d near Saky (13 hectares) will be completed in 2028. \u201cMonolith\u201d has specialized developer with the same name. However, as its financial reports demonstrate, this company did not construct anything and it did not have any personnel in 2024.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Since June 2025, \u201cSZ Crimean Riviera\u201d received new founders: joint stock company \u201cSmart Aktiv\u201d (founded in March 2025 and now managed by Dmytro Baranov, co-owner of \u201cMonolith\u201d; shareholders are unknown) and <\/span><a href=\"https:\/\/www.rusprofile.ru\/id\/7528112\"><span style=\"font-weight: 400;\">LLC \u201cSemeinye kurorty\u201d<\/span><\/a><span style=\"font-weight: 400;\"> [Family Resorts] with statutory capital of 410 million Rubles and legal address in Saky. All registration data about its founders, managers and income are closed by the Russian Federal Taxation Service.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">It is not a coincidence that names of joint stock company \u201cSmart Aktiv\u201d and mutual fund \u201cSmart Invest-M\u201d have almost similar names\u2026\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Head of occupation city administration of Saky Oleksandr Ovdienko announced that project would be implemented by LLC \u201cSemeinye kurorty\u201d. It would invest 16 billon Rubles.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">It is unknown what credits Aksyonov and people from \u201cMonolith\u201d will receive from VTB Bank and \u201cSberbank\u201d (Yakub Asanov signed respective agreements during Saint Petersburg Forum in June 2025).\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The final point is about environmental expertise of the project. Before the Russian occupation, Crimean scholars have bravely opposed plans of corrupted developers to destroy unique golden sands of Western Crimea. They protested even against mega-projects supported by Ukrainian oligarchs and administration of Viktor Yanukovych (see <\/span><a href=\"https:\/\/investigator.org.ua\/ua\/investigators\/14501\/\"><span style=\"font-weight: 400;\">projects of private port of Firtash in Donuzlav Lake<\/span><\/a><span style=\"font-weight: 400;\"> and <\/span><a href=\"https:\/\/investigator.org.ua\/ua\/publication\/110892\/\"><span style=\"font-weight: 400;\">\u201cChinese\u201d port near Saky<\/span><\/a><span style=\"font-weight: 400;\">).\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">However, today neither Crimean environmental scholars, nor Crimean media voice their concern about environmental expertise of two construction mega-projects within the natural reserve of the Black Sea.\u00a0<\/span><\/p>\n<div id=\"attachment_277533\" style=\"width: 873px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-277533\" decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-277533\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/vcheni_inbum_proby_na_zamovlennya_gk_monolit.jpg\" alt=\"\" width=\"863\" height=\"572\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/vcheni_inbum_proby_na_zamovlennya_gk_monolit.jpg 863w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/vcheni_inbum_proby_na_zamovlennya_gk_monolit-300x199.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/07\/vcheni_inbum_proby_na_zamovlennya_gk_monolit-768x509.jpg 768w\" sizes=\"(max-width: 863px) 100vw, 863px\" \/><p id=\"caption-attachment-277533\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Scholars of the Institute of Biology of Southern Seas take probes for research, upon the order of a developer from \u201cMonolith\u201d. July 2025. Photo: ibss-ras.ru<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">In July 2025, the Institute of Biology of Southern Seas (Sevastopol) announced about strange \u201cenvironmental research\u201d by its scholars \u201cin seashore area near Saky within the substantiation of project \u201cGolden Sands of Russia\u201d.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Representatives of the Institute openly admit that it is pure academic study of flora and fauna. It is aimed \u201cat developing scientific recommendations about protection and sustainable use of natural complexes\u201d. It is not environmental expertise, needed even by the Russian legislation for the launch of similar construction projects.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Who ordered this research? It is LLC \u201cSpecialized developer \u201c<\/span><a href=\"https:\/\/checko.ru\/company\/sz-m-lit-1199112010096#timeline\"><span style=\"font-weight: 400;\">M-Lit<\/span><\/a><span style=\"font-weight: 400;\">\u201d. For years, it has been \u201csleeping company\u201d within \u201cMonolith\u201d. \u201cSmart Aktiv\u201d \u201cawakened\u201d it in July 2025 to become another accomplice of Russian war crime in occupied Crimea.\u00a0<\/span><\/p>\n<p><b>This journalist investigation was conducted and published within the project of the Institute for Development of Regional Press \u201cUrgent Support of Investigative Journalism in Ukraine\u201d, implemented under the assistance of International Media Support (IMS).<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Tags: Group of Companies \u201cMonolith\u201d, Yevpatoria, construction on beaches, Golden Sands, Crimea, Crimean Riviera, seashore, Saky, Sergii Aksyonov, Yakub Asanov\u00a0<\/span><\/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":273222,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46352],"tags":[3486,359,18839,49059,52812,55038,833,130,23446,54365],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.14 - 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