The accountant with Cyprus became the beneficiary of the company that owns real estate family Sergunina

01/14/2021, 08:56

At the British company Balkan Consulting Limited, through a network of offshores owning real estate for hundreds of millions of rubles, which the Fund for Combating Corruption (FBK) attributed to the Deputy Master of Moscow Natalya Sergunina, the owner was replaced by the owner. The MBH Media found the relevant information in the database of UK legal entities.

According to the documents, the Balkan Consulting Limited shares transferred from two offshores that the FBC associated with the Sergunina family, to Granda Management Invest Limited on June 19, 2020. On the same day, the BENIFICIAR was replaced by a beneficiary - instead of Lazar Safaniev (husband of sister Sergunina) - they became a Cypriot Irina Fedorko.

In the profile of Fedorko, “Odnoklassniki” states that she is 55 years old, she graduated from the Baikal State University and recently lived in Limasol - the second largest city in Cyprus. In the profile on LinkedIn, Fedorko indicated that she works as an accountant in the Cyprus energy company Essex Consulting Group.

In August 2019, the FBK issued an investigation that told about real estate of relatives of the deputy mayor of Moscow Natalia Sergunina. As the Fund found out with Sister Sergunina and her husband, the structure through the network of offshores own real estate with an assessment value of about 6.5 billion rubles. In particular, we are talking about five hotels, two pavilions at VDNH, a share in the Cinema October and real estate abroad.