{"id":9596,"date":"2022-03-03T08:36:09","date_gmt":"2022-03-03T07:36:09","guid":{"rendered":"https:\/\/bird.bg\/?p=9596"},"modified":"2024-12-07T15:38:41","modified_gmt":"2024-12-07T14:38:41","slug":"golden-passports-zaharov","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/golden-passports-zaharov\/","title":{"rendered":"From Pandora and with a &#8220;golden passport&#8221;. The owner of a Russian oil company turned out to be a Bulgarian"},"content":{"rendered":"<p><b>Sergei Vitalievich Zakharov<\/b><span style=\"font-weight: 400;\">  &#8211; A member of the Board of Directors and owner of a Russian oil company has received a Bulgarian gold passport in exchange for investments. His name comes out with a secret offshore in The Pandora Files. His settlement with citizenship has passed through adv. Boyan Novakov, current member of the SJC and supporter of Geshev.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Zakharov is the son of Vitaly Alexandrovich Zakharov (1953 &#8211; 2016) &#8211; <\/span> former <a href=\"https:\/\/salavat-neftekhim.gazprom.ru\/about\/managers\/16\/\"><b>director<\/b><\/p>\n<p><\/a><b> at Gazprom<\/b><span style=\"font-weight: 400;\">, former <\/span><b>MP from the United Russia party<\/b><span style=\"font-weight: 400;\">He was shot dead in 2016 with a hunting rifle while walking his dog. Zakharov father is  <\/span>He <a href=\"http:\/\/mihoz.ru\/zaharovva.html\"><span style=\"font-weight: 400;\">is also the founder<\/span><\/p>\n<p><\/a> of the <span style=\"font-weight: 400;\"> private Museum of the History of Cold Weapons, which bears his name.<\/span><\/p>\n<p><b>The<\/b>names of the lawyers that <span style=\"font-weight: 400;\">Sergey Zakharov<\/span> has authorized again show <a href=\"https:\/\/bird.bg\/golden-passports-todorov-delyan\/\">the name of<\/a> <strong>Boyan Novansky<\/strong>, who consulted dozens of foreigners, candidates for &#8220;golden passports&#8221; through investments. Now Novanski is <strong>a member of the SJC from the<\/strong> majority supporting Prosecutor General Ivan Geshev. Mediapool <a href=\"https:\/\/www.mediapool.bg\/razsledvane-rusnatsi-i-arabi-sa-osnovnite-kupuvachi-na-zlatnite-ni-pasporti-news331026.html\">earlier reported<\/a> that Novansky had consulted two Russians who had been granted citizenship.<\/p>\n<p><span style=\"font-weight: 400;\"><strong>Sergey Zakharov<\/strong> became a Bulgarian citizen by Decree 129 of 23.08.2018 under file number 7630\/2017. In the year when he submitted documents for citizenship, he registered the Bulgarian &#8220;<\/span><a href=\"https:\/\/bird.bg\/tr\/?v=view&amp;guid=204581537\"><span style=\"font-weight: 400;\">Almax Finance<\/span><\/a><span style=\"font-weight: 400;\">Ltd., based in Sofia. The capital of the company at its founding on 09.05.2017 was BGN 1,000, and subsequently on February 15, 2018, it was increased to BGN 51,472. The second installment is non-monetary \u2013 property rights of properties in a spa complex in Bansko.  <\/span><\/p>\n<p><span style=\"font-weight: 400;\">Zakharov&#8217;s company reports a modest 87 thousand. Lv. revenues and 37 thousand. Lv. profit for 2020 and a year earlier respectively 65 thousand. Lv. revenues and 19 thousand. Lv. profit. This shows a reference in the reports submitted to the Commercial Register. The investment, however, is not enough for citizenship and probably Zakharov has bought government securities or has deposited money on deposit with a Bulgarian bank, as the law on Bulgarian citizenship gave opportunities at the time.<\/span><\/p>\n<h3><span style=\"font-weight: 400;\">Bulgarian &#8211; owner of a Russian oil company<\/span><\/h3>\n<p><b>Sergei Zakharov<\/b> <a href=\"http:\/\/xn--80ackaaaxqtqgnbwjv6d.xn--p1ai\/content\/0\/otchet-ob-itogah-golosovanija-na-obshem-sobranii-akcionerov-ao.html\"><br \/>\n  <span style=\"font-weight: 400;\">becomes<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\">  He was a shareholder in Nefteperekworkchik in April 2016, when his father was a member of the company&#8217;s board of directors and three months before his father was killed. In the protocol it is explicitly written that they are related persons \u2013 father and son. The report of the last general meeting of shareholders on 23.04.2021  <\/span><a href=\"http:\/\/xn--80ackaaaxqtqgnbwjv6d.xn--p1ai\/content\/0\/stati\/otchet-ob-itogah-golosovanija-na-sobranii-akcionerov-ao-za-2020-g.html\"><span style=\"font-weight: 400;\">showed<\/span><\/p>\n<p><\/a> <span style=\"font-weight: 400;\">that Zakharov <\/span>owned <strong>20%<\/strong> of the <span style=\"font-weight: 400;\"><strong> shares<\/strong> and was re-elected as a member of the board of directors.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In the information available on the <\/span><a href=\"http:\/\/xn--80ackaaaxqtqgnbwjv6d.xn--p1ai\/content\/48\/stati\/istorija.html\"><br \/>\n  <span style=\"font-weight: 400;\">site<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\">  No photos of the members of the Board of Directors and the shareholders are found at the Neftepereradchik JSC. In the minutes of the general meetings of the shareholders it is not noticeable that Sergei Zakharov presents himself as a shareholder &#8211; a natural person &#8211; a Bulgarian citizen.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Zakharov is <\/span><a href=\"https:\/\/www.rusprofile.ru\/person\/zakharov-sv-771600985845\"><br \/>\n  <span style=\"font-weight: 400;\">listed<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\">  as a founder in a total of 14 companies and head of 4 companies in Russia, some of which have already closed. Among them is the non-profit company managing  <\/span>The <a href=\"http:\/\/mihoz.ru\/index.html\"><span style=\"font-weight: 400;\">Museum<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\"> of the History of Cold Weapons, named after his father.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In the Files, Pandora Zakharov appears as the <a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/240050653\">ultimate owner<\/a> of an offshore company from the British Virgin Islands &#8211; Blanefield Investments Limited. In it he is a partner with Alexander Smirnov. There is no information about the assets of this company.  <\/span><\/p>\n<p><span style=\"font-weight: 400;\">The BRRD has data on those who have received golden passports as investors and makes a journalistic study of their relations with business and politics.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Among the newly-baked Bulgarians are <\/span><a href=\"https:\/\/bird.bg\/golden-passports-russian-bankers\/\"><span style=\"font-weight: 400;\">Russia&#8217;s top bankers<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">: <\/span><b>Dmitry Kushaev<\/b> \u2013 <span style=\"font-weight: 400;\"> Director of Credit Suisse Moscow<\/span>, <b>Roman Nagaev<\/b><span style=\"font-weight: 400;\"> \u2013 former Director of Investment Banking at the Russian bank VTB Capital, and <\/span><b>Igor Finogenov<\/b><span style=\"font-weight: 400;\">  Former director of the Eurasian Development Bank and close to power, as evidenced by his photos with former President and Prime Minister of Russia Dmitry Medvedev. Another close associate of the Kremlin with a golden passport in Bulgaria is  <\/span><a href=\"https:\/\/bird.bg\/golden-passports-todorov-delyan\/\"><b>Roman Savushkin<\/b><\/p>\n<p><\/a>, <span style=\"font-weight: 400;\">General Director of United Wagon Company, a structure-defining enterprise in Russia. <\/span> <\/p>\n<p><span style=\"font-weight: 400;\">Bulgarian &#8220;golden passport&#8221; was also received <\/span> by a <a href=\"https:\/\/bird.bg\/golden-passports-gushin\/\"><span style=\"font-weight: 400;\">hacker<\/span><\/p>\n<p><\/a> <span style=\"font-weight: 400;\">who from Bulgarian territory attacked Ukraine to demonstrate the capabilities of a system of denial of service to a high-ranking Russian FSB agent, our investigation also found.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.<\/p>\n","protected":false},"author":8,"featured_media":9568,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_crdt_document":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false},"categories":[67,9243],"tags":[7283,7427,7238,6964,6970,1940,7431,6488],"coauthors":[204],"class_list":["post-9596","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigations-en","category-pandora-papers","tag-citizenship-en","tag-gazprom-en","tag-golden-passports-en","tag-golden-visas-en","tag-pandora-papers-en-2","tag-russia-en","tag-sergei-zakharov-en","tag-the-pandora-files"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v19.6 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>From Pandora and with a \u201cgolden passport\u201d. The owner of a Russian oil company turned out to be a Bulgarian | BIRD<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bird.bg\/en\/golden-passports-zaharov\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"From Pandora and with a &quot;golden passport&quot;. The owner of a Russian oil company turned out to be a Bulgarian\" \/>\n<meta property=\"og:description\" content=\"Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. 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