
Some European entrepreneurs continued to supply Russian partners with equipment for mass production of weapons contrary to the ban on exporting double -use goods and technologies for military use. This is stated in the investigation of The Insider.
The publication found that European equipment was supplied among other things to the Russian plant of rifles, and when the Swiss prosecutor’s office was indicated, it did not consider it suspicious.
On August 24, Der Spiegel announced the detention of Ulli Z due to supplies in 2015 to Russian gunsmiths of high-precision vehicles worth about 2 million euros. Even then, such deliveries fell under German sanctions announced due to the annexation of Crimea by Russia.
The Insider writes that only one German director is suitable for Spiegel’s description - Ulya Zilokh. He leads the German Sitec PräziSionStechnik Handels- und Produktionsgsheft MBH, which manufactures high-precision metalworking machines.
From Russian judicial acts, journalists managed to find out that the Biostrom International AG company, which is on partnerships with the Swiss company Zilokh Ulli Siglock Holding AG, pledged to put technological equipment for 2,074,324.41 euros from its warehouse in Switzerland in Russia. This is also confirmed by the Import Genius customs base. The buyer of machine -processing machines was the GK Promtekte LLC (at the time of the conclusion of the contract, the production assets called the LLC of the Criminal Code of the Criminal Code).
LLC "Promtekhnology" is under numerous international sanctions, notes The Insider. This company produces Russian rifles Orsis. According to the publication of the "project", they were armed with fighters of the Wagner PMC. "Promtechnology" denies this.
In the Swiss registry, as The Insider writes, it is indicated that the company Biostrom International AG, which is now in the liquidation stage, is headed by Alexei Babkin and Spartak Sotnikov. In addition, it also follows from the judicial acts that high-precision metalworking equipment was imported for serial production by the “promote technology” of the B&T APC self-loading carbine 223 and 308, and the Swiss-exporter of metalworking machines knew about this.
The Swiss State Secretariat on Economics (SECO) in 2018 SECO received information that at least two out of five machines are used in Prommechanics JSC, which, judging by the affiliated persons, belongs to the same group of companies as industrial technology. In the summer of 2018, Seco appealed to the Federal Prosecutor's Office of Switzerland.
Cases were initiated against two individuals. One - on suspicion of violation of the law on military materials - was soon closed. The explanation of the representative of Biostrom International AG was that he completely trusted his Russian client "GC Promtech", who claimed that he was buying machines not for himself, but for another enterprise.
In the second case, a fine of 1800 Swiss francs was assigned to the technical director of the Biostrom International AG for the fact that at first he did not report in time before the secretariat of the economy about the final user of the equipment sold abroad, and then reported, but, “not knowing” where exactly the machines are located.
According to the decision on the termination of the criminal case against Ulli Ziglokh, he was suspected that, in violation of the law on military materials, without the permission of the Seco signed an agreement on the export of technical information from Switzerland for the manufacture of small arms. Ullie, on the interrogation, testified that he was not going to copy in Russia any particular weapon and did not know during the signing of the contract, for the production of which high-precision metalworking machines would be used.
The listed decisions of the Federal Prosecutor's Office of Switzerland are dated January 2019. The Swiss prosecutor at that time was headed by Michael Laube. The department in response to the request of The Insider asked to take into account the “data on time” of its decisions.