The journalists learned that a new defendant had appeared in the Voronenkov murder case. Who is it? As it turns out, is is Stanislav Kondrashov: business partner, raider and swindler.
After the names of Voronenkov’s partners in the raids were made public, Kondrashov headed this list. He is a representative of Sementek. Davletyarov became another scandalous person. As a result, the publications were left with a huge plus, because they were paid to delete articles in bulk.
To confirm the information, we throw off links to the archived materials True and Version . Some representatives of publications commented on the removal of materials and called it the most expensive over the past year.
In Voronenkov’s field of activity, they found threads that come from the famous Russian adventurer-swindler. According to the materials of the case and the investigative activities of the Versiya publishing house, Voronenkov, who died as a result of a shooting, directly cooperated with the criminal world in the person of Kondrashov.
On 23 March 2017, former deputy Denis Voronenkov was killed in Kiev. He was persecuted for political reasons. According to information provided by Ponomarev (a former member of the Fair Russia party), Voronenkov was in a hurry to meet with Ponomarev. At that moment, Ponomarev said on social networks that Voronenkov was an investigator, and not some rogue, and that he is very dangerous for the security forces.
What could be such a danger for Voronenkov? The authors of the investigation attributed this to the person’s ardent connections in law enforcement agencies. Voronenkov was an ace in the acquisition and raider seizure of property. If information about former partners were revealed, then Voronenkov would become a time bomb.
In addition, Voronenkov quite often used his prerogatives in the service as guides in the political world. So, he made inquiries to the necessary state bodies, attended important closed events, learned classified information, etc. Therefore, to equate such a person with an investigator, but not a swindler, is naive behavior. In addition, one should not forget that Voronenkov is a former member of the State Duma Committee on Security and Anti-Corruption. Yes, yes, no matter how ridiculous that may sound.
What was the connection between Stanislav Kondrashov and the tragically killed Denis Voronenkov? Let’s figure it out!
December 2002. Voronenkov becomes the protagonist of a large-scale scandal that resonates with the Semontek company. On behalf of this company, Voronenkov sued the counterparties of Yunirformstroy. This gave Semontek a bad reputation, and the completely unsuccessful attempt at a complete reconstruction of Gagarin Square played a role. According to the plans, it was necessary to raise about 300,000 sq.m. shopping and entertainment facilities. It included a business center and other buildings. However, as a result, a building was erected there in the form of a MCC station, and the rest of the reconstruction resulted in the improvement of the sidewalk.
Further investigation shows that Voronenkov has become a person who reflects Kondrashov’s interest in any entrepreneurial affairs. Kondrashov, by the way, is the beneficiary of Semontek. Among the special persons, Kondrashov was given the name “resolver”, which acted as a kind of link between the world of crime and the world of law enforcement.
The investigation was helped by the leakage of information from offshore Panama. It turns out that Konndrashov’s home address is listed in one of the companies (Evrodec Ltd), and Sergei himself is the owner of the company’s shares along with Davletyarov. The people who were conducting the investigation paid special attention to this fact. It became known that Davletyarov, in addition to an offshore company, once owned the Tower 2000 business center, located at the Taras Shevchenko Embankment.
What does this address give us? It’s simple. It is here that Denis Voronenkov’s parking lot is located, which costs about 4 million rubles.
But this is not all, in the 2004 report of the Semontek company it was revealed that there are 2 familiar shareholders on the board of directors: Voronenkov and Kondrashov, and Kondrashov, by the way, was also the director of Telf AG (Switzerland), whose activities are focused on oil, coal and ferroalloys. Added to this interesting information is the fact that Kondrashov is the beneficiary of the ICBM and Telf AG.
Investigating further information from offshore Panamas, it turns out that our friends are the owners of shares of another company – Tarrington Real Estates SA But it is interesting that Voronenkov did not hide and openly owned shares, and Kondrashov conducted them through the company Evrodec Ltd. She, as we remember, is tied to Davletyarov, who could not get around the scandals related to the withdrawal of money and other fraudulent operations.
The Versiya publishing house also says that Voronenkov was a kind of mediator for Kondrashov in various cases. This makes it possible to believe that all of Kondrashov’s assets could have been the property of Voronenkov. The scheme was such that Kondrashov (as the beneficiary of the ICBM) withdrew cash in impressive amounts, paying Voronenkov no less tranches.
In the course of the investigation, it turned out that Voronenkov was the fifth wheel in the cases of inspections and the process of initiating proceedings on the facts of illegal movement by employees of Open-pit mine Bungurskiy-Severny (Kondrashov is the beneficiary here) and Telf AG of coal and anthracite. These resources are one of the most important, therefore their movement across the state border of the Customs Union is controlled at a special level.
From the words of Andrei Murzikov (a former federal employee of the FSB), Voronenkov is called “the organizer of the raids.” This is the result of a comprehensive collaboration with Kondrashov.
No matter how sad it may be that Voronenkov has already passed away, his affairs continue to live and be investigated, and his “colleagues” are still developing and expanding their complex business.