{"id":280567,"date":"2025-12-17T17:40:07","date_gmt":"2025-12-17T15:40:07","guid":{"rendered":"https:\/\/investigator.org.ua\/?p=280567"},"modified":"2025-12-21T23:47:33","modified_gmt":"2025-12-21T21:47:33","slug":"v-evrope-i-rossii-rabotayut-tri-semejnyh-podryada-svyazannye-s-kompaniyami-chekistov-vo-glave-s-generalom-fsb-komogorovym-rassledovanie-czzhr","status":"publish","type":"post","link":"https:\/\/investigator.org.ua\/en\/news-2\/novosti-vlast\/280567\/","title":{"rendered":"Three \u00abFamily Clans\u00bb, Connected with FSB Officers, Headed by FSB General Komogorov, Work in Europe and Russia \u2013 investigation of CJI"},"content":{"rendered":"<p><\/p>\n<p><strong>The Center for Journalist Investigations uncovered three families of citizens of Russia, Lithuania, Latvia and Ukraine, connected with the network of retired senior officers of Russian intelligence services, headed by Colonel General Viktor Komogorov, ex-Deputy Director of FSB. It is group of companies \u00abEkohidrotechnika\u00bb, conducting dredging works in ports of Russian Federation, Lithuania and Latvia. It is part of another business group of FSB officers \u2013 GDP Group. More detailed information about it read in the <\/strong><a href=\"https:\/\/investigator.org.ua\/ua\/investigations\/280461\/\" target=\"_blank\" rel=\"noopener\"><strong>investigation of CJI<\/strong><\/a><strong>.<\/strong><!--more--><\/p>\n<p>Group of companies \u00abEkohidrotechnika\u00bb (EHT Group) was launched in 1990 when part of technological fleet of Soviet company \u00abBaltmorput\u00bb was privatized. The Group opened a number of interrelated legal entities in Lithuania, Latvia, Russia, USA, Germany, Switzerland, Cyprus and Malta.<\/p>\n<p>Members of Borodins family, residing in Riga, have worked as directors and \\ or owners in these companies. Born in Ukrainian Vinnytsia oblast, 68 years old <strong>Aleksandr Viktorovich Borodin<\/strong>, citizen of Ukraine and Latvia, <a href=\"https:\/\/investigator.org.ua\/ua\/news-2\/novosti-vlast\/280549\/\" target=\"_blank\" rel=\"noopener\">was recruited by the KGB<\/a> in 1983 when he worked as navigator in Soviet \u00abBaltmorput\u00bb. He has headed companies of EHT Group in USA, Germany and Switzerland. He is final beneficiary of Cypriote company Celleton Holdings Limited, the owner of dredgers \u00abAstra\u2019 \u0456 \u00abPoseidon I\u00bb.<\/p>\n<p>Son of Borodin, 44 years old <strong>Aleksandrs Borodins<\/strong>, and his wife <strong>Karina Borodina<\/strong> have been founders and directors of Group\u2019s several companies in Latvia, Russia and Cyprus. For example, Borodins-junior works as director of Lithuanian \u00ab<a href=\"https:\/\/rekvizitai.vz.lt\/imone\/uab_green_line_shipping\/\" target=\"_blank\" rel=\"noopener\">Green Line Shipping<\/a>\u00bb (its beneficiary is Ukrainian citizen from Mariupol <strong>Volodymyr Litovkin<\/strong>). It is the owner of Russian LLC \u00abBaltgeotrest\u00bb which, in its turn, has been co-founder of LLC \u00abBaltinvestproekt\u00bb, together with retired FSB Colonel General Viktor Komogorov and his business partner Akhmed Dzamikhov.<span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<div id=\"attachment_280570\" style=\"width: 1010px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-280570\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-280570\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/gdp_group.jpg\" alt=\"\" width=\"1000\" height=\"563\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/gdp_group.jpg 1920w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/gdp_group-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/gdp_group-1024x576.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/gdp_group-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/gdp_group-1536x864.jpg 1536w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><p id=\"caption-attachment-280570\" class=\"wp-caption-text\"><em>Andrei Shkrabo, Viktor Komogorov, Karina Borodina and Aleksandrs Borodins-junior. Collage: investigator.org.ua<\/em><\/p><\/div>\n<p>Since 2014, businessman <strong>Akhmed Dzamikhov<\/strong> has been founder and director of several companies, connected with retired generals of Russian intelligence services: \u00abBaltinvestproekt\u00bb, \u00abIVEK\u00bb, \u00abGDP Group\u00bb, GDP Geo\u00bb etc.<\/p>\n<p>Dzamikhov is married to Lithuanian citizen <strong>Lilia Bastene-Dzamikhova<\/strong>. He had business with her before their marriage (winery in Kaliningrad). Their son <strong>Artur Dzamikhov<\/strong> is also involved into business with FSB officers. In 2023, his father transferred him a share in LLC \u00abGDP Group\u00bb, founder of \u00abInternational Fund of Sustainable Development\u00bb. Senior managers of the Fund are retired generals Viktor Komogorov and Viktor Orlov.<\/p>\n\n\t\t<style type=\"text\/css\">\n\t\t\t#gallery-3 {\n\t\t\t\tmargin: auto;\n\t\t\t}\n\t\t\t#gallery-3 .gallery-item {\n\t\t\t\tfloat: left;\n\t\t\t\tmargin-top: 10px;\n\t\t\t\ttext-align: center;\n\t\t\t\twidth: 50%;\n\t\t\t}\n\t\t\t#gallery-3 img {\n\t\t\t\tborder: 2px solid #cfcfcf;\n\t\t\t}\n\t\t\t#gallery-3 .gallery-caption {\n\t\t\t\tmargin-left: 0;\n\t\t\t}\n\t\t\t\/* see gallery_shortcode() in wp-includes\/media.php *\/\n\t\t<\/style>\n\t\t<div id='gallery-3' class='gallery galleryid-280567 gallery-columns-2 gallery-size-medium'><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/investigator.org.ua\/en\/investigations\/280461\/attachment\/liliya_bastene-dzamixova\/'><img width=\"231\" height=\"300\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/liliya_bastene-dzamixova-231x300.jpg\" class=\"attachment-medium size-medium\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/liliya_bastene-dzamixova-231x300.jpg 231w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/liliya_bastene-dzamixova.jpg 459w\" sizes=\"(max-width: 231px) 100vw, 231px\" \/><\/a>\n\t\t\t<\/dt><\/dl><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/investigator.org.ua\/en\/axmed_dzamixov\/'><img width=\"225\" height=\"300\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/axmed_dzamixov-225x300.jpg\" class=\"attachment-medium size-medium\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/axmed_dzamixov-225x300.jpg 225w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/axmed_dzamixov.jpg 449w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/a>\n\t\t\t<\/dt><\/dl><br style=\"clear: both\" \/>\n\t\t<\/div>\n\n<p><i><span style=\"font-weight: 400;\"><em>Family of Lilia Bastene-Dzamikhova and Ahmed Dzamikhov. Photo<\/em>: <\/span><\/i><a href=\"https:\/\/www.15min.lt\/\"><i><span style=\"font-weight: 400;\">\u00ab15 min\u00bb<\/span><\/i><\/a><i><span style=\"font-weight: 400;\">, <\/span><\/i><a href=\"https:\/\/kiborg.news\/\"><i><span style=\"font-weight: 400;\">KibOrg<\/span><\/i><\/a><\/p>\n<p>Lilia Bastene has two children from her previous marriage: son <strong>Valdas Bastys<\/strong> (born in 1985) and daughter Snieguol\u0117 Bastyt\u0117 \\ <strong>Snieguol\u0117 Bastyt\u0117 Kavaliauskien\u0117<\/strong> (born in 1990). They form the third family, involved into business with retired FSB generals in Russia and Lithuania. In 2015, Valdas Bastys became the partner of Komogorov and Aleksandr Borodin in Moscow LLC \u00ab<a href=\"https:\/\/www.list-org.com\/company\/7753157\/founders_history\" target=\"_blank\" rel=\"noopener\">Operator ekotekhnoparkov<\/a>\u00bb.<\/p>\n<p>Other two companies \u2013 \u00ab<strong>Nanteja<\/strong>\u00bb and \u00ab<strong>Energeja<\/strong>\u00bb \u2013 are also part of GDP Group, besides companies of \u00abEkohidrotekhnika\u00bb. They were registered in Vilnius in 2014. Their main business profile is wholesale trade of chemical products.<\/p>\n<p>The website of GDP Group presents \u00abEnergeja\u00bb as developer of special technological solutions for military industrial complex, nuclear industry, plane and ship building and projects of underground nuclear heat stations. Group\u2019s website also informs that \u00abNanteja\u00bb developed unique technology for immobilization of radioactive, chemical and toxic waste, and \u00abRosatom\u00bb issued permission to test it.<\/p>\n<p>Shareholders of \u00abNanteja\u00bb are brother and sister Valdas Bastys and Snieguol\u0117 Bastyt\u0117 Kavaliauskien\u0117 and their step-father Akhmed Dzamikhov.<\/p>\n<div id=\"attachment_280509\" style=\"width: 1010px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-280509\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-280509\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/sneguole_kavalyauskiene-eymontas_kavalyauskas-1.jpg\" alt=\"\" width=\"1000\" height=\"615\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/sneguole_kavalyauskiene-eymontas_kavalyauskas-1.jpg 1095w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/sneguole_kavalyauskiene-eymontas_kavalyauskas-1-300x184.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/sneguole_kavalyauskiene-eymontas_kavalyauskas-1-1024x629.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2025\/12\/sneguole_kavalyauskiene-eymontas_kavalyauskas-1-768x472.jpg 768w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/><p id=\"caption-attachment-280509\" class=\"wp-caption-text\"><em>Family of Snieguol\u0117 Bastyt\u0117 Kavaliauskien\u0117 (right) and Eimontas Kavaliauskas. Photo: Facebook<\/em><\/p><\/div>\n<p>\u00abNanteja\u00bb, headed by Eimontas <em>Kavaliauskas, husband of Snieguole, became main shareholder of company \u00abEnergeja\u00bb (51%). General Komogorov has been one of main founders of this company during seven years. Company \u00abIVEK\u00bb of Akhmed Dzamikhov, headed by FSB officer Andrei Shkrabo, had 8% of shares. Russian LLC \u00abTVELL-Energia\u00bb owned 33% of shares. It is Russian leading developer in the sphere of nuclear energy, partner and supplier of services for Russian concern \u00abRosatom\u00bb.<\/em><\/p>\n<p>It is remarkable that nobody in Lithuania has heard of these unique technologies and so important companies, as says Jurate Damulite, the editor of investigation unit of Lithuanian media <u>\u00ab15 min\u00bb.<\/u> It joined the investigation of CJI.<\/p>\n<blockquote>\n<p>\u00abAccording to website of GP Group, both companies \u2013 \u00abEnergeja\u00bb and \u00abNanteja\u00bb \u2013 were presumably involved into serious spheres in Lithuania \u2013 nuclear energy and chemical waste disposal. These are very serious types of activity. We have many questions as we have not heard about these companies, involved into so important spheres. We see Komogorov and Shkrabo as shareholders of \u00abEnergeja\u00bb. We were shocked that these people directly owned company and did not try to hide behind intermediaries as it often happened\u00bb, as says Jurate Damulite.<\/p>\n<\/blockquote>\n<p>Financial reports \u00abEnergeja\u00bb demonstrate that the company had only one employee \u2013 director Eimontas <em>Kavaliauskas. It has been loss making and its revenues did not cover its expenses. <\/em><\/p>\n<p>\u00abFor what purpose somebody has supported unprofitable company for ten years? From where did they get necessary money? The answer is clear.\u00a0<strong>It is not business. It is cover-up of other activity or \u00absleeping\u00bb project, waiting for awakening\u00bb, as conclude authors of the investigation of CJI.<\/strong><\/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":279761,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[32220,32217],"tags":[55480,55479,55458,55589,55590,55592,26215,55478,9647,55591,10481,326,4935],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.14 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Three \u00abFamily Clans\u00bb, Connected with FSB Officers, Headed by FSB General Komogorov, Work in Europe and Russia \u2013 investigation of CJI - \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\/news-2\/novosti-vlast\/280567\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Three \u00abFamily Clans\u00bb, Connected with FSB Officers, Headed by FSB General Komogorov, Work in Europe and Russia \u2013 investigation of CJI - 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