{"id":11548,"date":"2023-02-06T17:15:03","date_gmt":"2023-02-06T16:15:03","guid":{"rendered":"https:\/\/razvedka.info\/sk\/2023-02-ukrajina-znarodnila-tovarne-a-agroholdingy-ruskeho-oligarchu-shelkova\/"},"modified":"2023-02-06T17:15:03","modified_gmt":"2023-02-06T16:15:03","slug":"ukrajina-znarodnila-tovarne-a-agroholdingy-ruskeho-oligarchu-shelkova","status":"publish","type":"post","link":"https:\/\/ruwar.org\/sk\/2023-02-ukrajina-znarodnila-tovarne-a-agroholdingy-ruskeho-oligarchu-shelkova\/","title":{"rendered":"Ukrajina zn\u00e1rodnila tov\u00e1rne a agroholdingy rusk\u00e9ho oligarchu Shelkova"},"content":{"rendered":"

HACC uspokojil n\u00e1rok ministerstva spravodlivosti t\u00fdkaj\u00faci sa prevodu v\u0161etk\u00fdch akt\u00edv spolo\u010dnosti Demurinsky Mining and Processing Plant LLC do \u0161t\u00e1tneho vlastn\u00edctva, a to: pr\u00e1va pr\u00e1vnick\u00fdch os\u00f4b vo v\u00fd\u0161ke 100%, hnute\u013en\u00e9ho a nehnute\u013en\u00e9ho majetku podniku a hotovosti na \u00fa\u010dtoch vo v\u00fd\u0161ke 14,4 mili\u00f3na UAH. O tom v pondelok 6. febru\u00e1ra, Hl\u00e1sen\u00e9<\/a> v tla\u010dovom oddelen\u00ed \u00daradu pre hospod\u00e1rsku bezpe\u010dnos\u0165.<\/p>\n

Ministerstvo pripomenulo, \u017ee predt\u00fdm rozhodnut\u00edm HACC ob\u010dan Ruska Michail Shelkov, kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod spolo\u010dnosti Demurinsky GOK LLC, uplatnil sankciu stanoven\u00fa v odseku 1-1 \u010dasti 1 \u010dl\u00e1nku 4 z\u00e1kona o sankci\u00e1ch a z\u00edskal sp\u00e4\u0165 byt v pr\u00edjmoch \u0161t\u00e1tu, 100% podiel na z\u00e1kladnom iman\u00ed spolo\u010dnosti VSMPO Titan Ukraine LLC a majetok tohto podniku – nehnute\u013enosti, aut\u00e1, hotovos\u0165.<\/p>\n

<\/div>\n

Detekt\u00edvi BEB zistili, \u017ee \u00faradn\u00edci spolo\u010dnosti v predbe\u017enom sprisahan\u00ed s \u00faradn\u00edkmi offshore spolo\u010dnost\u00ed v roku 2021 predali tit\u00e1nov\u00e9 suroviny eur\u00f3pskej spolo\u010dnosti za z\u00e1merne n\u00edzku cenu.<\/p>\n

Ich konanie teda viedlo k skuto\u010dn\u00e9mu neprijatiu finan\u010dn\u00fdch prostriedkov do \u0161t\u00e1tneho rozpo\u010dtu vo v\u00fd\u0161ke viac ako 10,1 mili\u00f3na UAH.<\/p>\n

Okrem toho sa pre\u0161etrovan\u00edm zistilo, \u017ee v rokoch 2020 \u2013 2021 spolo\u010dnos\u0165 vyv\u00e1\u017eala vy\u0165a\u017een\u00e9 suroviny obsahuj\u00face tit\u00e1n do podnikov Ruskej feder\u00e1cie a Bieloruska.<\/p>\n

„Pod\u013ea dokumentov z\u00e1vod dod\u00e1val t\u00fato surovinu \u00fadajne rak\u00faskej spolo\u010dnosti. V skuto\u010dnosti v\u0161ak boli v\u00fdrobky okam\u017eite odoslan\u00e9 do rusk\u00fdch a bielorusk\u00fdch podnikov a pou\u017eit\u00e9 najm\u00e4 na v\u00fdrobu ur\u010dit\u00fdch \u010dast\u00ed st\u00edha\u010diek a rakiet, ktor\u00e9 teraz Ukrajina ostre\u013euje,“ uviedla BEB.<\/p>\n

Protikorup\u010dn\u00e9 ak\u010dn\u00e9 centrum predt\u00fdm ozn\u00e1milo, \u017ee HACC odmietol skonfi\u0161kova\u0165 \u0165a\u017eobn\u00fd a spracovate\u013esk\u00fd z\u00e1vod Demurinsky, ktor\u00fd patr\u00ed Shelkovovi. T\u00e1to rastlina vyr\u00e1ba ilmenitov\u00fd koncentr\u00e1t a je najcennej\u0161\u00edm akt\u00edvom oligarchu.<\/p>\n

Ukrajina uvalila na Shelkova sankcie v lete 2021. Shelkov je b\u00fdval\u00fdm ved\u00facim investi\u010dnej div\u00edzie \u0161t\u00e1tnej spolo\u010dnosti Rostekh, ktor\u00e1 kontrolovala vojensk\u00fdch dod\u00e1vate\u013eov v Rusku. V ruskom Forbes je na 59. mieste s majetkom 1,5 miliardy dol\u00e1rov.<\/p>\n

Demurinsky GOK LLC rozv\u00edja pole Vovchanskoye v regi\u00f3ne Dnipropetrovsk a je registrovan\u00e1 v cyperskej offshore spolo\u010dnosti Limpieza Limited, ktorej kone\u010dn\u00fdm pr\u00edjemcom je rusk\u00fd miliard\u00e1r Michail Shelkov.<\/p>\n

V predve\u010der ruskej inv\u00e1zie na Ukrajinu rusk\u00fd v\u00fdrobca tit\u00e1nu VSMPO-Avisma predal svoje akcie v Demurinsky GOK. Pod\u013ea NV. Podnikanie<\/a>, mohli by ich k\u00fapi\u0165 podnikatelia spojen\u00ed s ukrajinskou \u0161t\u00e1tnou UMCC.<\/p>\n

Prevod podielu sa uskuto\u010dnil 20. febru\u00e1ra 2022. Jedin\u00fdm zakladate\u013eom spolo\u010dnosti Demurinsky GOK je Limpieza Limited (Cyprus). Vlastnili ju spolo\u010dnosti VSMPO-Avisma Corporation (75 %) a Bolatico Limited (Cyprus, 25 %). Bola to spolo\u010dnos\u0165 Bolatico Limited, ktor\u00e1 s\u00fastredila 100% podiel v spolo\u010dnosti Limpieza Limited.<\/p>\n","protected":false},"excerpt":{"rendered":"

HACC uspokojil n\u00e1rok ministerstva spravodlivosti t\u00fdkaj\u00faci sa prevodu v\u0161etk\u00fdch akt\u00edv spolo\u010dnosti Demurinsky Mining and Processing Plant LLC do \u0161t\u00e1tneho vlastn\u00edctva, a to: pr\u00e1va pr\u00e1vnick\u00fdch os\u00f4b vo v\u00fd\u0161ke 100%, hnute\u013en\u00e9ho a nehnute\u013en\u00e9ho majetku podniku a hotovosti na \u00fa\u010dtoch vo v\u00fd\u0161ke 14,4 mili\u00f3na UAH. O tom v pondelok 6. febru\u00e1ra, Hl\u00e1sen\u00e9 v tla\u010dovom oddelen\u00ed \u00daradu pre hospod\u00e1rsku […]<\/p>\n","protected":false},"author":1,"featured_media":11549,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[1885,900,83,12,6,513,782],"class_list":["post-11548","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vojna-v-ukrajine","tag-michail-shelkov","tag-oligarchovia","tag-ruska-agresia","tag-rusko","tag-rusko-ukrajinska-vojna","tag-urad-pre-hospodarsku-bezpecnost","tag-znarodnenie"],"_links":{"self":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/11548","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/comments?post=11548"}],"version-history":[{"count":0,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/11548\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media\/11549"}],"wp:attachment":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media?parent=11548"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/categories?post=11548"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/tags?post=11548"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}