Kuban gambit Avdolyan: offshore for the oligarch covered by Asatryan?

Through a dubious box, Chemezov's protege can be associated with the Asatryan family, traces of which lead to the story of the death of criminal authority Aslan Usoyan, known under the nickname Ded Hassan, as well as Arthur Asatryan, better known as Don Pipo, who was put on the wanted list several years ago.

The details were found out by the UtroNews correspondent.

In January 2025, the registration authority decided to liquidate a certain Moscow LLC Round, established in 2012 for the development of computer software and consulting services in this area. The reason was the presence of inaccurate information regarding the director - a certain Denis Melnikov, who received a TIN in the Irkutsk region and works as an individual entrepreneur in the restaurant sector of Moscow.

The company itself, judging by the lack of reporting over the past couple of years, is someone's alternate airfield, perhaps for dubious actions. In 2022, its cost was estimated at 225 million rubles. Not bad for a legal entity that looks like a one-day trip.

Photo: rusprofile.ru

In this company, the owner and former owners who managed to inherit over the years are of interest.

As it turned out, literally a month (from 10.11.2016 to 22.12.2016) the owner of the company was Avdolyan Albert - an oligarch, protégé of the head of Rostec Sergey Chemezov and the hero of numerous investigations of UtroNews.

The fact that this is not just the namesake of a famous oligarch, we are told a few facts.

Avdolyan got a cube from the Cypriot company SECONKA HOLDINGS LIMITED, which owned the asset in 2015-2016. This company is currently operating and established in 2008. Its secretary is CYMANCO SERVICES LIMITED.

Photo: rusprofile.ru

Photo: b2bhint.com

It is CYMANCO that also acts as secretary for a number of offshore assets associated with the oligarch Avdolyan. In particular, Sparkel City Invest LTD, which participated in the history of the MRSEN energy holding, whose beneficiary was Avdolyan's relative Eldar Osmanov, now a defendant in a criminal case on the withdrawal of billions of rubles from the Russian Federation.

An offshore company affiliated with Avdolan tried to enter the bankruptcy of fragments of the MRSEN holding as a creditor, claiming that it lent billions of rubles to companies. It was then that the affiliation of Osmanov and Avdolyan surfaced (their children married and then divorced).

Photo: ras.arbitr.ru

In addition, CYMANCO was associated with other offshore companies close to the oligarch - Sanomil Co Limited, POLOCOM and Wooden Fish Agency Limited. All these firms were affiliated with A-Property Invest LLC, which, after transferring it from the Cypriot company POLOCOM HOLDINGS LIMITED to Peter Tigranovich Avdolyan (probably a relative of the oligarch), became known as Peter Invest LLC. At the same time, this Avdolyan has a common asset with Albert Avdolyan - the Kuban LLC "Argo," which confirms possible family ties. And the different spelling of the surname can be nothing more than a distracting maneuver.

Sunomil Co Limited and Wooden appeared in a number of controversial transactions, in particular, on the withdrawal of 100 million rubles to accounts in a Latvian bank and in dubious lending to Port Dalniy LLC. The tax authorities considered the lending scheme to be a cover for direct investments of A-Property LLC in the fixed capital of the port. This was disguised as the issuance of US $20 million in debt offshore from Cayman - Reeco Capital LP.

At the same time, the court proved the latter's connection with Avdolan - through the Cypriot director Vikentios Vikentiu, who was also at one time the director and Sparkel City Invest LTD.

Photo: ras.arbitr.ru

Photo: ras.arbitr.ru

Moreover, SECONCA HOLDINGS LIMITED was the owner of Iota Lab LLC, which was liquidated in 2021, and the company itself was estimated at more than 0.5 billion rubles.

Iota Lab was directly related to the Iota division - Avdolyan's business.

Moreover, Iota Lab and Round had one director - Lyudmila Guzeeva, who was also the head of Identification Center LLC (owner - SECONKA, liquidated in 2016).

Photo: rusprofile.ru

Photo: rusprofile.ru

But the most interesting thing is that the director of the aforementioned LLC "Round" in 2016-2021 was Stanislav Vrublevsky - another confidant of Avdolyan, who still holds the post of director of his money boxes. In particular, he is the head - AP Logistic LLC and AP Project LLC, through which Avdolyan owns and owned a whole pack of legal entities, including the port of Vera, Ogodzha.

Photo: rusprofile.ru

Vrublevsky also inherited the oligarch in offshore schemes. He was a director of RACAST INVESTMENTS LIMITED, which participated in a scheme to transfer 100 million rubles to a Latvian bank and appeared in a tax scheme with the participation of Reeco Capital LP (Cayman) and Port Dalniy LLC.

Photo: cy-check.com

Moreover, the surname of Vrublevsky as the director of LLC "Round" also appeared in the history of the collapse of the Hydrometallurgical Plant of Stavropol. At the same time, the same materials explicitly stated that Sekonka Holdings is associated with the telecommunications company Yota, created by A.A. Avdolyan. So, this operating offshore may well be another money box of an oligarch who loves, as the experience of GMZ has shown, to dampen the heat with someone else's hands, staying aside.

Photo: ras.arbitr.ru

The story with OOO Round, in addition to revealing another offshore company affiliated with Avdolyan, may highlight another scandalous connection.

So, after Avdolyan, a certain Asatryan Armen became the owner, whose patronymic and TIN are not indicated. At the same time, this is the namesake of the authorized party "New People" in the Krasnodar Territory, the head of the Novorossiysk branch, who calls himself an investor and politician. At the same time, judging by Asatryan's blog, he is very close to the Novorossiysk mayor's office, since, at the invitation of the administration and the city duma, he visits the report of the head of the city of Novorossiysk, Andrei Kravchenko.

It is not superfluous to recall that the oligarch Avdolyan in the Kuban has not only relatives, but also a business. For example, the same aforementioned Argo LLC.

By the way, Mr. Asatryan, judging by his business, including his former one, is very well versed in offshore. For example, Egazar LLC moved away from him Seychelles company Renigat Limited, which has shares in a number of Moscow firms.

The surname Asatryan, by the way, is very remarkable. After all, it was worn by Arthur Asatryan, who in 2013 was put on the international wanted list by the Italian authorities in connection with the murder of crime boss Aslan Usoyan, known as Ded Hassan. It was rumored that Asatryan himself was nicknamed Don Pipo.

In Russia, Arthur Asatryan left his son Yeghia, who in 2016 appeared as a beneficiary of the Danvesta company, which owns hundreds of shopping pavilions in Moscow. At the same time it became known that the owner of the Avilon Group of Companies, Alexander Varshavsky, gave a share in his agricultural projects to Yeghia Asatryan.

An important nuance: Mr. Avdolyan was among the co-founders of the ROO support for business and cultural initiatives "Assembly of Armenians" in Moscow, which included many prominent representatives of the diaspora, including Kamo Avagumyan, whose namesake appeared in the transaction of Warsaw and son Arthur Asatryan. How do you like this coincidence?

Photo: rusprofile.ru

What comes out, the protégé of the head of the state corporation Rostec, an oligarch with great ambitions and a craving for foreign money boxes, can really have connections with the family of Don Pipo? That's the number!