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Investlesprom

Investlesprom was a laundromat of Yury Luzhkov administered by Andrey Borodin and later, after the illegal seizure, played the same role in the PJSC AFK Sistema. Managed by Uzdenov, Investlesprom has been exploited for money laundering, money smuggling, and terrorism financing, including financing of Azov and Aidar battalions and Ukraine's massacre. This case stand-alone represents the claims that appeared after the attempt of illegal capture of BOOST and murder assaults against Raevskaya-Repnina. That helped to define who is the organizer of the series of crimes: cases of Hermitage Capital, seizure of Eldorado holding, Euroset, Bananamama, Sunrise, Rossiyskiy Capital, Bank of Moscow, S7, Yukos, murder of Sergey Magnitsky, Natalya Filyova, Cristophe Margerie, Peter Kellner, Dmitry Maslov, and other crimes of terroristic nature. If you have any further queries regarding the information in this section, contact our PR department.

Substance of the case

In 2010, VTB Bank carried out a raider takeover of the Bank of Moscow. Earlier since 2008, VTB carried out the consolidation of Russian development by converting issued loans into equity. As a result, such companies as Sistema Hals, PIK, Donstroy, Mirax Group, SU-155, and other major developers have passed under the control of VTB.

When writing off loans issued and converting them into capital, the bank's assets on the balance sheet decrease. That leads to the appearance of a hole in the bank capital. That happened to VTB. No ordinary bank doing the banking business will transform the active part of the balance into bricks. However, VTB did that. That signalized that the truthful substance of the VTB operations was not a pure banking business and that the VTB acted as an assets consolidator.

That is confirmed by the IPO of the VTB. Just after completion of the consolidation, the VTB made an IPO and fell its MktCap almost to 0. For those, who get the 100% of the VTB stake that allowed getting control over all assets consolidated under the VTB at almost 0 costs.

Thus, a group of definite participants heavily performed the consolidation of the private assets of the Russian Federation, focusing primarily on building construction. Even though bricks did not deliver high investment returns, they started from the bricks as soon as this industry was a core economic driver in the country of their origin and the core economic indicator defining the job rates, inflation, economic activity, and FED's interest rates, stock market indexes. As a result, that also impacted the performance of pension funds, balance sheets, and financials. The criminals started from that as soon as that was the core industry affecting the world economy in the 2008's world financial crisis. These acquisitions enabled the improvement of the economic indicators of the US through the consolidation of the assets of the Russian building construction industry via the US GAAP ASC810. ASC810 allowed assets consolidation even without the officially registered ownership based on voting rights. That means that the actions of the VTB Bank at that moment were managed by the Vanguard Group, as Vanguard consolidated the building construction assets acquired by the VTB through the chain of mutual and index funds. The founder of Vanguard, John Bogle, one of 2 twin brothers, was a founder and inventor of the twins' concept in finance - mutual funds, the concepts of pensions funds, index funds, and derivatives schemes. These inventions all together triggered the dot-com crisis, the Japanese economic crisis, the 9/11 tragedy, the bankruptcy of the twins Fannie and Freddie, the insolvency of the US pension funds, and the world financial crisis in 2007-2008. These progressive inventions allowed the US investment funds' beneficiaries to misuse the US pension funds. The pension funds managers misappropriated the money to be paid to the US future retirees. Instead of pensions' savings' protection and growth ensuring, the funds' managers used the pension money to buy and consolidate the largest technological companies in the world, pursuing to establish control over digital communications, the Internet, and infrastructure. That resulted in the derivatives crisis and the bubble in the public securities market. At the moment, this drives the incapability of the US to pay 401K and execute other pension liabilities. This accumulated bubble of crap is now being treated by quantitative easing resulting in stagflation and a manipulated man-made rally in the public markets. However, that does not eliminate the problem. See the Vanguard section of our website for details.

After the construction industry was consolidated, the value of the consolidator, namely the owner company - VTB Bank itself and a group of its affiliates - was reset to zero. VTB was an unprofitable bank with weak management. By 2010, because of these factors, VTB needed additional capitalization to cover unsatisfactory performance results that came about due to the assets consolidation and related balance sheet write-offs. For these purposes, VTB carried out a raider takeover of the Bank of Moscow and declared that the Bank of Moscow had 400 bln rubles of bad assets and required recapitalization. For this purpose, VTB received 400 billion rubles from the state budget for sanitation. Money did not go to the recapitalization of the Bank of Moscow. The bad assets of the Bank of Moscow appeared due to the organization of intercompany loans under the leadership of VTB Bank and the management hired by VTB at the Bank of Moscow and its affiliates. After the change of management and blowing up of intercompany loans, VTB announced these loans as bad debts. So the hole appeared on the VTB balance transferred to the Bank of Moscow balance sheet. The valuable assets of the Bank of Moscow (including Investlespom) were disposed of and sold out. Before the sale, VTB removed the cash and working capital from the assets. As soon as the sale of the misappropriated assets was completed, the legal entities which held these assets on balance before the sales went into bankruptcy and liquidated. Investlesprom was one of these companies. VTB did not have any rights to capture legal and operating control over the Bank of Moscow affiliates. However, VTB got the sham court judgments in the same courts which were named in the Cardin list. Using these sham judgments, VTB eliminated Borodin and Akulinin through illegal prosecution based on falsified evidence. Without any legal rights, VTB illicitly seized operational control over Borodin and Akulinin assets, sold all other people's assets that VTB did not own, and did not have the right to possess and dispose of. VTB management increased the debts of S/As of the Bank of Moscow, at the same time, VTB management withdrew cash from S/As of the Bank of Moscow - suitcases of cash in the literal sense. Thus, over the year, VTB formed a "hole" of intra-group debts on the balance sheet of the Bank of Moscow, which were going to be declared as non-performing loans. VTB got about 400 billion rubles for the Bank of Moscow sanitation from Russia's state budget. VTB used this money to finance its losses that appeared due to the acquisition of the building construction enterprises to the benefit of the Vanguard Group. However, instead of recapitalizing the Bank of Moscow, VTB spent these funds to show for four years in a row a profit of approximately 100 billion per year (which is equal to 400 billion divided over four years). In parallel, VTB brought the assets of the Bank of Moscow to the intentional malicious bankruptcy and took real assets off the balance sheet. After that, VTB removed working capital and cash from the companies and sold them off the bank's balance sheet for cash. To perform this intensive year-round Black Friday, VTB obtained operational control over the assets using the illegal fabricated criminal prosecution against the assets beneficiaries, assets executives, and mass homicide with a strong specialization on murders that imitate suicides and intentional plane crashes. After the death of the beneficiary or core managers, VTB performed so-called post-death acquisitions taking operating control over the assets. Following these posthumous takeovers, the assets were in turn bought from VTB by such companies as AFK Sistema, FC Otkritie, Alfa Group, and their affiliates. Concerning Investlesprom, VTB first squeezed the Bank of Moscow, including equity stakes owned by Borodin and Akulinin, and carried out a custom-made illegal criminal prosecution of Borodin and the Bank of Moscow's management. Then, using illegally obtained operational control with the help of a “hard landing” of an aircraft in Petrozavodsk in 2011, which resulted in the death of Investlesprom CEO Dmitry Maslov and 47 other people, VTB carried out the above-mentioned organized criminal activities against Investlesprom. As a result, property, assets, and money were illegally withdrawn from Investlesporm, and a debt to the Bank of Moscow was illegally accumulated to reset the value of Investlesprom to zero. As a result, Investlesprom was turned bankrupt, and the assets were sold to AFK Sistema and Otkritie through offshores of the VTB Group, Otkritie, and AFK Sistema so that the money would not go to Investlesprom. Otkritie used for the acquisition of Kama Pulp and Paper mill the money also was illegally disposed from the Otkritie Bank by analogy with VTB. All transactions with Investlesprom assets and debts were not approved following the law, and were made illegally by management loyal to VTB Bank, or by VTB managers and staff. However, Borodin and Akulinin, who did not have even technically the possibility to commit these crimes, were later accused of these actions as "causing harm" to the Bank of Moscow. Borodin, Akulinin, and the Bank of Moscow were accused of the crimes of VTB Bank against Borodin, Akulinin, and the Bank of Moscow. In particular, Borodin was sentenced to 14 years in prison - for crimes that he did not commit, and which were committed by the management of VTB Bank in the absence of any control over the Bank of Moscow and Investlesprom by Borodin. That is - Borodin was accused of committing a crime committed against Borodin himself by VTB Bank and its allies - AFK Sistema, Alfa Group, and Otkritie. Next, VTB stole the property of the Bank of Moscow using loyal management. After that, VTB blamed this fraud on the management of the Bank of Moscow, which did not commit these crimes and even did not have the technical capability to do that. We observe the classic approach of this organized criminal group when the criminals accused the victim of the crimes committed against the victim by criminals. We have already mentioned many cases where the attackers accused the owner of a business or property of stealing his own property and assets that had previously been illegally seized by the same criminals. See the cases of Slater, Sunrise, Bananamama, Teploservice, and the BOOST.

Thus, in June 2011, the appraisal of CJSC Investlesprom, the largest asset in the Bank of Moscow group, was completed, according to which the business was worth approximately about 44 billion rubles. A week later, a plane crashed in Petrozavodsk, onboard which the CEO of Investesprom Dmitry Maslov, loyal to Borodin, died. Together with Maslov, 47 people died. Further, after the Maslov death, persons who were loyal to VTB - Arminen, Preminen, who had micro-stakes in JSC Investlesprom, CFO Moiseeva, and Kotlyakov worked as a lawyer, inflated the debt of Investlesprom up to the sum equal to its EV, making its equity equal to zero. The precise calculation to swap the business value by the forged claims we observed in the BOOST case, and Teploservice. After Investlesprom's equity zeroing, this "dream team" worsened its financial performance to bankruptcy until the threat of full stop of the Segezha plant at the end of 2012.

After that, the VTB's protege Zavalkovsky was appointed as the CEO of Investlesprom. Zavalkovsky together with VTB (Andrey Kostin, Andrey Puchkov, Andrey Luginin - these paranoids only hired people named Andrey), sold off the assets of the Investlesprom, after which they carried out the malicious intentional bankruptcy of the Investlesprom. To mislead the business community about the power to control Investlesprom, VTB received the arrest of Investlesprom's shares owned by Borodin in the Tverskoy District Court from Judge Podoprigorov. Judge Podoprigorov is on the Cardin list. He participated in the Magnitsky case, Sunrise, Bananamama. Particularly, Podoprigorov sanctioned the arrest of Bobylev, Magnitsky, and Yakovlev, and he also seized the shares of Investlesprom with a ban on "the right to use" which was illegal and did not comply with substantive law. Using that illegitimate and unenforceable decision, VTB carried out the alienation of 100% of all Investlesprom's assets, and inflated its debt up to 44 billion rubles in favor of the Bank of Moscow, thereby resetting the value of Borodin's share to 0. The related deals which were made with Investlesprom's sales of assets or debt taking were not approved following the law: sale of Kama pulp and paper mill in Perm, Segezha pulp and paper mill, Vyatka plywood plant, Sokolsky Pulp and Paper mill, sales of other material assets, the appointment of Zavalkovsky, Mitrofanov, or other crucial deals and management decisions. According to the law and the charter of Investlesprom, material deals, related parties transactions, the appointment of CEO and Board of directors, and many other actions concerning the Investlesprom business had to be approved by the shareholders - Borodin, Aculinin - owners of more than 80% of Investlesprom's equity stake. Instead, VTB and its allies with 0 stake in Investlesprom made these deals, appointments, sales, and took debts. Consequently, all these deals and decisions accepted without legal approval by the shareholders' meeting had no legal force.

Investlesprom assets were disposed of in PJSC AFK Sistema and in FC Otkritie. These deals were also not approved under corporate law and had no legal force. PJSC AFK Sistema made these transactions in 2012-2015. Raevskaya-Repnina, during her employment in Sistema, in 2012, was assigned to conduct the deal. In September 2013, Raevskaya-Repnina found out that VTB had no right to control Investlesprom and alienate its assets. Further, Raevskaya-Repnina and her team proposed to AFK Sistema instead of making the deal, first to agree on the acquisition of Investlesprom directly with Borodin and Akulinin. After that, Raevskaya-Repnina was dismissed from the project. In parallel, the management of PJSC AFK Sistema began to falsify documents and evidence to organize custom-made fabricated criminal prosecution against Raevskaya-Repnina. They aimed to eliminate her as the core witness of the AFK Sistema and VTB illegal activity. They also unleashed corporate mobbing against her, during which Raevskaya-Repnina suffered a stroke. Since 2008, we sighted the ongoing attempts of Sistema to organize the illegal criminal prosecution against Raevskaya-Repnina. When Raevskaya-Repnina applied for medical aid, instead of a stroke, doctor Nadezhda Ornatskaya (now Goldberg) in the European Medical Center without diagnostics "diagnosed" Raevskaya-Repnina with a headache diagnosis. Ornatskaya prescribed to Raevskaya-Repnina to take incompatible drugs in potentially lethal doses. It is forbidden to take prescribed drugs in case of stroke and allergies, which Raevskaya-Repnina suffered from. If Raevskaya-Repnina had taken the prescribed medications, this should have led to a permanent mental disorder when they were used, or to the onset of her death. After the Raevskaya-Repnina refused to take contraindicated drugs in lethal doses, Ornatskaya refused to extend the sick leave to Raevskaya-Repnina. Raevskaya-Repnina switched to treatment at the OBP UD of the President, where instead of treating the consequences of a stroke, she continued to be prescribed psychotropic drugs in incompatible combinations without indications at all and in principle contraindicated in stroke. She was also maliciously diagnosed with thyroid cancer and the doctors began to insist on surgery by analog with the 2008 year (see Bananamama, Sunrise, and Slater cases). Among the drug prescribed to Raevskaya-Repnina, was the phenibut. Phenibut is a drug that did not have clinical trials on humans. Phenibut is banned from sale in many countries and has unpredictable side effects, including acute psychosis. Phenibut has a distinctive characteristic to enforce the impact of certain psychotropic drugs. That could change the clinic symptoms of the drug-taking if any. Phenibut was contraindicated to Raevskaya-Repnina. However, it was previously used by the same criminal group to explain the motive for the mass shooting by Major Yevsyukov, which could not be the truth. According to mass media, being under the phenibut, major Evsukov organized the mass shooting in the supermarket Ostrov on the territory controlled by Orekhovskaya OCG. See the relevant section in the Bananamama case. However, Evsukov, during the mass shooting, was presumably believed to have been under the influence of Buzz substance, which also has a phenyl-derivative in the chemical content, and could mislead the investigators regarding the substance taken by Evsukov. Thus, both substances could be used at one time - Buzz to provoke acute psychosis, and phenibut to hide the traces of Buzz and to explain the existence of the phenyl derivatives in the blood of Evsukov.

The heavy myorelaxant, also without any indications for the prescription, was prescribed to Raevskaya-Repnina by Ornatskaya and at the Federal hospital OBP UD President RF, where Raevskaya-Repnina was maliciously diagnosed with cancer. Phenibut could enforce the effect of muscle relaxants, which, in particular, were also involved in the case of the murder of Chichvarkin's mother, according to open data. Presumably, for the same purpose, phenibut was prescribed to Raevskaya-Repnina, since there were no indications for its taking, and the drug itself was not approved for sale because it had not undergone clinical trials in humans.

According to our version, phenibut was ordained to Evsukov to hide traces of taking BZ. Buzz (BZ) can be confused with phenibut in blood tests, which is a military drug. BZ is a chemical weapon. The US used that during the Vietnam War. The traces of the BZ were found in the Skripals poisoning in London. The poisoning of Skripals matched by dates of the negotiations between Raevskaya-Repnina and Andrey Borodin regarding the Bank of Moscow criminal case, and her upcoming visit to London to meet Borodin and Akulinin. The poisoning of the Skripals later was used to explain the new portion of sanctions imposed on Russia. As described in the book Chemical Warfare: Secrets Almost Forgotten (2006), BZ was used by the US in Iraq and Syria wars, later in 2022 by the Ukraine Army, which led to the monstrous blood-chilling cruel murders and tortures against Russian soldiers. So, the UNO should ask many questions to the US regarding chemical weapon downsizing.

Raevskaya-Repnina refused to take drugs and did not agree to have an oncology surgery. She did not go to the Oncology center on Kashirka, which was managed by Ivankov's father-in-law, and where the fake death of Ivankov was registered. Instead, Raevskaya-Repnina went to the Obninsk Radiology Institut (ORI), specializing in early-stage cancer diagnostics. She passed the tests, and the ORI did not confirm the cancer diagnosis. This fact provided proof of the malicious motivation of doctors. Presumably, the OBP UD of the President insisted on the operation to make her asleep by analog with 2008. See the Sunrise case regarding this matter. Presumably, the doctors insisted on the operation for the same purposes as they did in 2008. Then, Raevskaya-Repnina barely survived after she was poisoned by doctors by inhalation anesthesia during the operation. Since she remained alive, the doctors tried to convince Raevskaya-Repnina of the need for an immediate second surgical intervention. During her stay in the hospital, doctors tried to give her various injections of unknown substances without informing her of the name of the drugs, the need for the drugs' consumption, and who gave the prescription. See the Nord-Ost case. Therefore, to get Raevskaya-Repnina on the operating table by tricking her by convincing her of the need for an urgent operation is also a repeated case.

Next, Raevskaya-Repnina closed the sick leave. After going to work, Raevskaya-Repnina wrote on the very first day a letter of resignation of her own free will, which her former boss Uzdenov signed. However, the next day, Uzdenov and Shamolin compelled her to withdraw her resignation of their own free will. They intimidated her and forced her to resign based on an agreement prepared by Vitchak, Volkova, Uzdenov, and Shamolin, in exchange for the absence of falsified malicious illegal persecution of the innocent Raevskaya-Repnina - so-called "criminal prosecution by customer request." According to that agreement, Raevskaya-Repnina was obliged to refuse all payments and remuneration due to her and agree that Sistema pays the minimum amount, in exchange for the non-organization of the forged criminal prosecution against Raevskaya-Repnina. Later, during the criminal proceedings, PJSC AFK Sistema informed law enforcement agencies that Raevskaya-Repnina did not work for PJSC AFK Sistema. Thus, in fear for her life, Raevskaya-Repnina resigned on the terms requested by the criminals. In January 2014, she founded her business BBH, and next, the BOOST, with minimal investment.

However, after the dismissal, attempts to physically and procedurally destroy Raevskaya-Repnina continued. In March 2014, the massage specialist Larisa Medvedeva injured her in the cervical spine and cervical arteries at the Romanov Dvor World Class fitness club, controlled by PJSC VTB and Avica (Troika Dialog). After that, another massage specialist Galina Lobanova partially recovered the neck of Raevskaya-Repnina. Later, Raevskaya-Repnina told Oxana Varlygina, another massage specialist in the same World Class, that Medvedeva broke her neck, and Lobanova recovered that. Immediately after that talking, Lobanova was fired from Romanov Dvor. Later Raevskaya-Repnina got the information that Varlygina served a family of Evtushenkovs. The diagnosis of "Headache" in PJSC AFK Sistema, where Raevskaya-Repnina brought a sick leave from the European Medical Center after a stroke, as described above, was further disseminated among employees of PJSC AFK Sistema and third parties as "problems with the head." In Russian, the phrase "problems with the head" means mental illness. And this "diagnosis" - with which Raevskaya-Repnina never got sick and which she was never given - was further exaggerated among the employees of PJSC AFK Sistema and third parties, and by 2017 had already taken such a form when employees of PJSC AFK Sistema and its leaders massively distributed slander that Raevskaya-Repnina was fired because she has "schizophrenia". That is, instead of a real diagnosis of "stroke", in the EMC clinic Raevskaya-Repnina was diagnosed with "headache", which was further transformed by employees of PJSC AFK Sistema and its leaders into "problems with the head", then in "mental disorder", and then in "schizophrenia." Raevskaya-Repnina never suffered from such diseases, she never suffered from mental disorders, and addictions, about which she has the relevant certificates. However, this slander continues to spoil her reputation.

The criminals made numerous ongoing attempts to organize the illegal liquidation of Raevskaya-Repnina's enterprises: BBH, BOOST, HASHEIGHT, and others. The perpetrators used fabricated tax claims, falsification of documents for the illegally forced liquidation of BOOST, and spreading slander as described above concerning Raevskaya-Repnina (in particular, about her"problems with her head", alcohol and drug addictions which she never suffered from) and about the BOOST to create the obstacles in doing business. Raevskaya-Repnina was deprived of income and forced to bear illegally inflated expenses, and all her property was re-registered by falsifying records in Rosreestr, the traffic police, and the Unified State Register of Legal Entities to third parties. Without documents, just by falsifying database records. See also the Hermitage Capital case.

In addition, the purpose of the criminals in spreading slander about Raevskaya-Repnina’s mental disorder that never existed was the motive to nullify the value of her testimony in the case of Investlesprom against PJSC AFK Sistema and VTB in the event of a criminal case against them. There were also other motives (see the Nord-Ost case). As a result, Raevskaya-Repnina was left completely without a livelihood in 2015. In 2016, she was forced to sell her apartment and buy a house in the Istra district. The transactions for the sale of an apartment and the purchase of a house were executed by affiliates of PJSC AFK Sistema. Because of this, Raevskaya-Repnina lost the right to her expensive apartment in the prestigious Gagarinsky district of Moscow. The criminals sold her apartment 40% cheaper than the real value, and in return, they sold a bogus house with false title documents (made by A1, Sistema, Preveson) without legally connected communications for more than the market price in the village of Bunkovo. See Bananamama's page on this. In the village of Bunkovo, Raevskaya-Repnina became homeless. The criminals first organized a fictitious address registration for her, entering the address of a non-existent house in her passport by fraudulently mixing addresses. After that, the criminals seized her house with all the property in it. See case Teploservis.

Next, Raevskaya-Repnina discovered that the seller of the house, as it turned out, was not the truthful owner of the house and had no right to sell it. The house belonged to one of the companies of the group PJSC AFK System "Gorod Deneg - Leasing." This group also included the companies Delimobil, Avilon, Rolf, Porsche Center Moscow, and many other organizations.

For the difference between selling an apartment and buying a house, Raevskaya-Repnina intended to make a HASHEIGHT project, the first artifact #8. However, due to the fraudulent deal with the bogus house and the fraud of AFK Sistema and its affiliates, Raevskaya-Repnina had almost no money left. Raevskaya-Repnina continued to incur expenses inflated by criminals through falsification of documents, property registries, robberies, and thefts. The criminals continued to block her entrepreneurial activities, steal money from her bank cards, and spread slander and defamatory information about her and her business. The car Porsche 911 Turbo S owned Raevskaya-Repnina, which was worth about 300 thousand US dollars, was re-registered by the criminals to another person (not in the name of Raevskaya-Repnina) simply by falsifying the traffic police databases. After falsifying the car registry data, the criminals began to issue fake fines for the car, after which the car was arrested on forged documents and stolen. After Raevskaya-Repnina contacted the police to file a case with a statement about the theft, the criminals who fabricated fake documents for the arrest of the car accused Raevskaya-Repnina of stealing their own car. The criminals based the accusation on the fact that Raevskaya-Repnina hid her car so as not to pay the criminals a non-existent debt drawn up using forged documents and fabricated court decisions (Bunkovo, GKU AMPP, Tax Inspection, MTS-Bank, MKB, Russky Standart, Tinkoff, Pension Fund). See the description above of how Borodin lost Investlesprom, as well as the cases of Bananamama, Sunrise, and Slater. Decisions in these cases were fabricated and issued by law enforcement agencies and courts included in the Magnitsky list, as well as those who took part in the raider seizures of organizations, the rights to which Raevskaya-Repnina acquired. All of these court decisions fabricated on forged documents are now available on the Internet. To regain her property, restore her reputation, and run her business, Raevskaya-Repnina had to immerse herself in the Magnitsky murder case, since it was organized and carried out by the same people. Otherwise, she had no chance of getting justice.

In order to survive and restore her reputation, business, and return property, in 2017 Raevskaya-Repnina collected debts from insolvent clients, recovered her business and entrepreneurial activities for the first time. Immediately after this, NP Bunkovo ​​filed forged documents with a court in Istra to collect a non-existent debt from Raevskaya-Repnina for services that Raevskaya-Repnina had never provided (see Sunrise and Bananamama cases). Banks affiliated with PJSC AFK Sistema stole money received by Raevskaya-Repnina from bank cards and accounts of Raevskaya-Repnina. After initiating an already full-scale open criminal proceeding with PJSC AFK Sistema in relation to Investlesprom, and starting negotiations with Borodin on the purchase of his claims related to the ruin and seizure of CJSC Investlesprom, NP Bunkovo ​​blocked Raevskaya-Repnina to enter her house. After acquiring claims in connection with Banamamama, the Bunkovo ​​NP turned off the water in the house of Raevskaya-Repnina. In March 2018, Raevskaya-Repnina flew to London to negotiate with Borodin on the Bank of Moscow case. On the day of departure, the criminals turned off the water forever, and after the return of Raevskaya-Repnina, the electricity was cut off. Since March 2018, Raevskaya-Repnina's house has been completely cut off from all communications, and she has become homeless. She lived in a car, in a monastery, in her mother’s apartment, and, in 2020, at Ramazanova’s flat by her invitation. The complete shutdown of the house from all communications (including electricity) by NP Bunkovo did not prevent NP Bunkovo (the lawyers from A1 company) from obtaining several more sham judgments in courts on forged documents on the collection of "debt" from Raevskaya-Repnina for "use of communications" and "debt for electricity" (which did not supply to the house).

During 2018-2019, Raevskaya-Repnina consolidated claims against PJSC AFK Sistema, Alfa-Group, VTB, and their affiliates which we named in the toxic assets section of our website. She acquired them and included them into the accounts of the BOOST.

After that, PJSC AFK Sistema, together with other criminals - offenders against whom Raevskaya-Repnina consolidated claims, including Alfa Group, Alfa Bank and their affiliates, NP Bunkovo, Investment Company A1" and many other companies from the "Holy shit" section - began to act through affiliated organizations, friends and family of Raevskaya-Repnina. Acting through the hands of friends of Raevskaya-Repnina, members of her family, and accomplices of criminals, the raiders carried out a series of robbery attacks on Raevskaya-Repnina, stole her property, stole her expensive car, and personal belongings, and committed many other acts of vandalism in her house, tried to burn her house together with Raevskaya-Repnina and her dogs (burn alive), poisoned her dogs, beat Raevskaya-Repnina, stole her documents and committed many other illegal actions and provocations, the purpose of which was the complete physical and procedural elimination of Raevskaya-Repnina and confiscation of the BOOST's equity shares, owned by Raevskaya-Repnina. The criminals who intended to destroy BOOST and Raevskaya-Repnina, the owner of the claims against PJSC AFK Sistema and its affiliates, committed a number of aggravated crimes (including serial mass first-degree murders) listed in the Toxic Assets section of our website, one of which was, among other things, the murder of Sergei Magnitsky. The motive of the criminals was to seize claims against themselves in order to avoid criminal prosecution and associated financial liabilities, as well as to extract additional financial benefits from the assets and property which were on the balance sheet of BOOST.

Since the nature of the illegal actions against Raevskaya-Repnina, and the BOOST in connection with the activities of the Hermitage Capital, Investlesprom, Sunrise, Bananamama, Slater, Teploservis, Smart Heat, Heritage Project cases was the same, this made it possible to collect a sufficient evidence base to combine criminal cases and confirm that all these crimes were committed by the same group. During the investigation, we managed to identify the alleged leaders of this criminal community and consolidate all these cases into one case against the Vanguard fund, created with the money of the 3rd Reich - Reich gold, stolen property by Nazi Germany during the Second World War. According to the results of our investigation, we were also able to establish that the leader of the Vanguard was Hermann Gœring, who avoided execution by feigning suicide, similar to other high-ranking members of the 3rd Reich (in particular, Adolf Hitler). As a result, we were in need to initiate an independent process against the 3rd Reich, which turned out to be connected to the Heritage project due to the dynastically motivated nature of the targets of criminals. This allowed us to restore the procedural terms in all these cases, combining them with the crimes of Nazi Germany during World War 2, since the crimes were committed by the same group of people. In addition to restoring the procedural deadlines in our joint process, the essence of the process completely changes the composition of punishments for all accomplices in crimes - up to the death penalty in the territories of the United States and Saudi Arabia according to Sharia law. Thus, the essence of the process is not petty fraud, but the war crimes of Nazi Germany.

For four years, the house of Raevskaya-Repnina was disconnected from all utilities, including electricity. However, NP Bunkovo, in collaboration with A1, created the forged documents to collect the non-existing debt "for the usage of the utilities and electricity," and, together with MTS-Bank, submitted falsified documents to the Istra court district, courts of Gagarinsky district, and Arbitrary Court of Moscow region where the criminals were seeking to get the sham court judgments to use them as a groundbase for the illegal capture of Raevskaya-Repnina's equity stake in the BOOST.

Before that, to make this submission formally possible, the criminals acted together with Tinkoff Bank and corrupted bailiffs. Based on falsified documents, the criminals stole the expensive car of Raevskaya-Raevskaya-Repnina 911 Turbo S. Immediately before that, the criminals used this car to undertake repeated murders assaults against Raevskaya-Repnina. They made the theft of the car to prevent the execution of the technical and ballistic examination. Also, the criminals intended to use these crimes as a preparation to seize the Raevskaya-Repnina equity in the BOOST. The car theft allowed them to violate the legally fixed foreclosure sequence.

The fabricated documents were produced by the following organizations, which became the basis for false denunciations and slanderous statements made by these organizations to the courts and law enforcement agencies in the purpose to commit the raider seizure of BOOST, the illegal seizure of the property of Raevskaya-Repnina and to falsify the evidence to initiate a fabricated criminal prosecution against Raevskaya-Repnina (similarly, criminals acted in the cases of Euroset, Bananamama, Sunrise):

  • NP Bunkovo ​​(part of the Prevezon and Alfa-Bank group, controlled by Investment company A1)

  • GKU AMPP (affiliated with PJSC AFK Sistema through M. Liksutov, S. Aslanyan, PJSC Sitronics, and Gaev)

  • PJSC MTS-Bank (S/S of PJSC AFK Sistema)

  • JSC Tinkoff Bank (S/S of Vanguard)

  • PJSC MKB (S/S of Vanguard)

  • JSC Russian Standard Bank (S/S of Vanguard)

  • Pension Fund of the Russian Federation

  • IFTS of the Tula Region

  • IFTS of Istra according to the requirements of IFTS No. 36 (case Slater, Bananamama, Magnitsky list).

After the arrest of the Raevskaya-Repnina's share in the MANAGEMENT COMPANY BOOST LLC, the charter documents of the MANAGEMENT COMPANY BOOST LLC and its S/As, seals, bank accounts' credentials. were stolen by an employee of the Investlesprom Group of Companies (S/S of PJSC AFK Sistema), Ramazanova Asya, a former best friend of Raevskaya-Repnina. In September 2018, Ali Uzdenov, former boss of the Raevskaya-Repnina at the Sistema, hired Ramazanova. Raevskaya-Repnina did not know about that, Ramazanova hid this fact. The principle "friends shall kill friends" complies with the values and operating principles of Orekhovskaya OCG. After Raevskaya-Repnina consolidated claims against offenders on the BOOST balance sheet, the criminals produced forged documents and used them to arrest the property of Raevskaya-Repnina and stole her car. Next, after all property was arrested, the criminals organized the issue of the new portion of documents to arrest the BOOST's equity stake owned by Raevskaya-Repnina, they took her hostage and robbed her. A group of armed criminals forcibly took Raevskaya-Repnina out of the house and kept her by force, unsuccessfully trying to force her to confirm a non-existent debt according to their fake documents. After the robbery of her on November 18th, 2019, Ramazanova, who used the trust of the Raevskaya-Repnina, invited her into her flat "to live until the problem with the house is resolved." Raevskaya-Repnina, as indicated above, was left without an apartment, there were no communications in the house, and she temporarily lived with her mother. When Raevskaya-Repnina lived in Ramazanova's flat, Ramazanova stole the BOOST's charter documents, seals, bank accounts credentials, some Raevskaya-Repnina's belongings, and other documents confirming the proprietary ownership of Raevskaya-Repnina for her business - BOOST, HASHEIGHT, SMART EXPERT, her flat, her house, her stolen car, and many other title documents.

After the theft, to hide the traces of her own crimes and escape criminal prosecution, Ramazanova filed perjury to police against Raevskaya-Repnina, wittingly false accused the innocent Raevskaya-Repnina of stealing Ramazanova’s bank cards, of illegal penetration into Ramazanova’s apartment without permission in Ramazanova's absence, and for theft of "Pieces of jewelry," which Ramazanova never had. Also, Ramazanova slandered Raevskaya-Repnina in having schizophrenia, hallucinations, an illusion of persecution, alcohol and drugs addiction, credit fraud, and fraud, and distributed the slander about that across the neighbors, in the police, and to common acquaintances. Any of these "illnesses" Raevskaya-Repnina has never had, and she never committed any crimes. Ramazanova also wrote the same slander about Raevskaya-Repnina in text messages sent to her mother and other mutual acquaintances. She sent Raevskaya-Repnina's mother threats of physical violence against Raevskaya-Repnina, as well as death threats. Ramazanova demonstrated to the police the private correspondence of Raevskaya-Repnina with the law enforcement agencies as evidence of Raevskaya-Repnina's never existing mental illness and drug addiction. Also, Ramazanova widely distributed slander against Raevskaya-Repnina among her neighbors, friends, and colleagues, using social media for that. Ramazanova, being on the list of friends in the social networks of Raevskaya-Repnina, through access to contacts in the social networks of Raevskaya-Repnina, corresponded with countless people to discredit Raevskaya-Repnina. Ramazanova misled Raevskaya-Repnina's network, including her family, that she is a dangerous fraudster wanted by the law enforcement agencies. This slander matched word in word to the slander previously distributed by Alfa-Bank against Oleg Yakovlev in the Bananamama case and Sergey Bobylev in the Sunrise case. Also, Ramazanova widely distributed the slander that Raevskaya-Repnina is a mentally ill, drug-addicted alcoholic. Ramazanova was a best friend of Raevskaya-Repnina but never found out for 20 years of "friendship," that Raevskaya-Repnina has a chronic allergy, and does not take any drugs, does not drink alcohol, and is always on a vegan diet. The doctors of the European Medical Center did not know about this either. They falsified Raevskaya-Repnina's medical history, indicating the absence of allergies. Also, they entered a mental illness diagnosis that Raevskaya-Repnina never had. However, the same diagnosis was named by Ramazanova in her slander attributing to Raevskaya-Repnina, and widely distributed everywhere. We suppose that Ramazanova together with Uzdenov guided the process of medical history falsification. In the medical history, the wrong date of birth was entered, so that Raevskaya-Repnina would never be found in any hospital.

No one would search for Raevskaya-Repnina by the falsified date of her birth on August 07, but this date became the date when Ramazanova magically organized the robbery and beating of Raevskaya-Repnina and her mother, starting this process with perjury against Raevskaya-Repnina. Ramazanova made perjury that she was not familiar with Raevskaya-Repnina and sees her for the first time in her life and that Ramazanova does not know how Raevskaya-Repnina appeared in Ramazanova's apartment. Further, the memory returned to Ramazanova - she suddenly recognized Raevskaya-Repnina, called her a bitch, attacked her, and began to beat up Raevskaya-Repnina on the head and in the face with the phone that Ramazanova had taken from Raevskaya-Repnina. Also "normal" and "healthy" Ramazanova tried to sever Raevskaya-Repnina's passport. So unexpectedly recognizing Raevskaya-Repnina, whom Ramazanova had known for 20 years before, and at whose expense Ramazanova got a job, bought an apartment, cars, and at the expense of whom Ramazanova lived for quite a long time, Ramazanova (beating up Raevskaya-Repnina in the head with a telephone and after trying to tear her passport) suddenly became to call Raevskaya-Repnina a crazy mentally ill with delusions of persecution and schizophrenia, a drug addict and an alcoholic (according to Ramazanova, Raevskaya-Repnina had all these diseases at the same time), a credit fraudster (to whom Ramazanova herself entrusted the keys to her apartment 4 years before and who never being a "scammer" and "drug addict"). After memory to Ramazanova finally returned, she filed perjury against Raevskaya-Repnina that Raevskaya-Repnina illegally entered Ramazanova’s apartment and stole Ramazanova’s “jewelry box,” which Ramazanova never had. So the story of this “friendship” will make your hair stand on end, and we will tell about it in all its glory separately. Thus, we assume that the purpose of falsifying the medical history was to say "happy birthday" and organize on August 7th, 2020, the illegal involuntary hospitalization of absolutely healthy Raevskaya-Repnina to the psychiatry clinic, which was going to be carried out with the participation of Ramazanova A.K. under the direction of her "leaders" from PJSC AFK Sistema for which a stage was arranged with a demonstration of Ramazanova's performance. However, everything went wrong - because of the video, the arrival of Raevskaya-Repnina's mother, and the driver Raevskaya-Repnina. As a result, Raevskaya-Repnina and her mother were beaten and thrown out of Ramazanova's apartment, and some of Raevskaya-Repnina's belongings (apparel, art pictures) "honest" Ramazanova left to herself. After the arrival of the ambulance to the battered mother, the doctors who arrived began to play a show that no one beat Raevskaya-Repnina's mother, she was just drunk and fell herself. By face on the stone floor.

After Ramazanova stole BOOST's charter documents from the Raevskaya-Repnina, which were not previously obtained by Ganeev in South District Police (UVD UAO, see the cases Teploservice, Sunrise, and Smart Heat), IFTS No. 4, together with IFTS No. 46, blocked the Raevskaya-Repnina from making changes in the Unified State Register of Legal Entities. They falsified records about the unreliability of the BOOST business address and its S/As, then changed the personal data about the founder and owner of BOOST, fitting them to the data of the "debtor" in the falsified enforcement proceedings. After that, the Istra bailiff service, without any notice, applied to the Istra district court with general claims for 3 million rubles (it was equivalent to the amount of 100% of the nominal charter capital of LLC UK "BOOST"), with a claim for foreclosure on the 100% of the share of Raevskaya-Repnina in BOOST with a NAV of 20T rubles. Earlier, using the same fake documents for a total of 3 million rubles, the bailiffs seized all the property of Raevskaya-Repnina and took possession of Raevskaya-Repnina’s car worth about 276 thousand dollars, all her household appliances, and laptops, a house, and a land plot in Istra worth more than 15 million rubles, not counting personal belongings and things in the house, arrested and seized shares in all other S/As BOOST. Read the cases of "Teploservice," "Slater" and "Bananamama."

Another notable turn of the process was that the criminal case against Ramazanova regarding the robbery organized by her concerning Raevskaya-Repnina was transferred to the Rock Star of the Moscow Police, the Department of Internal Affairs of the South Administrative District, whose fame is in the cases of Euroset, Evsyukov, the capture of BOOST and “Teploservis” was previously explained in detail in Teploservis and Bananamama.

The criminals falsified claims for an amount equivalent to the nominal value of the share of Raevskaya-Repnina in the authorized capital of LLC Management Company "BOOST" - 3 million rubles. Since Raevskaya-Repnina had a car for 276 thousand dollars and a house for 15 million, a land plot, and shares in other enterprises, before going to court to claim the foreclose on BOOST's share based on their falsified documents, they methodically destroyed or stole almost all of her property: they stole a car, as explained above, all the property of Raevskaya-Repnina was rewritten and transferred to other persons by criminals through the falsification of state registries, so that apart from the share in the BOOST, Raevskaya-Repnina had nothing left. Further, the criminals changed the personal data of the BOOST shareholder to the personal data of the debtor in a falsified enforcement proceeding, which blocked Raevskaya-Repnina from any actions with her share.

Since the court did not satisfy the forged claims of criminals about illicit foreclose with falsified claims on the share of Raevskaya-Repnina in the authorized capital of LLC MC "BOOST," the criminals failed to obtain legal control over LLC MC "BOOST" using forged documents, they undertook actions to organize illegally forced liquidation of LLC MC "BOOST" by falsifying entries in the Unified State Register of Legal Entities. They made falsified entries based on forged documents about the alleged "unreliability" of the registered address of the BOOST and name the BOOST as an "inactive organization" that allow them to initiate the forcible liquidation according to Russian law. Other companies of the BOOST group were liquidated before that in the same way. In addition to the above, these same persons committed repeated assaults on Raevskaya-Repnina, beating Raevskaya-Repnina and her mother, all her dogs were poisoned, and only two survived.

So that friends, relatives, former colleagues, and acquaintances would not help Raevskaya-Repnina - money was required to conduct the process - the criminals, including Ramazanova and other employees of PJSC AFK Sistema and related persons, as described above, spread slander about the alleged mental disorder of Raevskaya-Repnina, drug and alcohol addiction, and they were saying that Raevskaya-Repnina (who never drug taken and not drinking alcohol) asks for money to buy a "dose" of drugs or "a bottle." As explained earlier, “friend” Asya Ramazanova, A1 and Alfa-Bank made a huge contribution to this process through the dissemination of this slander across the networks of Raevskaya-Repnina on social media and the business environment. As a result, Raevskaya-Repnina was left completely without a livelihood and almost died of starvation. Also, information discrediting BOOST and Raevskaya-Repnina was spread on the Internet, because of which Raevskaya-Repnina was completely deprived of the opportunity to earn money and even get a job. As a result, Raevskaya-Repnina lost 10 kg to 38 kg and nearly starved to death. Read Nord-Ost case as well.

In 2020 during the pandemic, she was completely left without a livelihood. During this period, she was in Ramazanova's apartment without food, leaving only to walk the dogs. Ramazanova, in the absence of Raevskaya-Repnina, came to the apartment to steal another portion of the documents from Raevskaya-Repnina, and while Raevskaya-Repnina was dying of hunger, Ramazanova gained 8 kilograms.

Since Raevskaya-Repnina lived with dogs, so that Raevskaya-Repnina and the dogs would not interfere with Ramazanova digging into the documents, and despite the condition close to death from starvation, Raevskaya-Repnina staying alive, the dogs were poisoned along with Raevskaya-Repnina, presumably with thallium (Clerici's solution) from which Raevskaya- Repnina's hair fell out, and the dog Betty Brownie BIS Moon Blues, weakened after childbirth and previous poisonings by the same criminals, the world champion, died. The criminals very nicely poisoned the dogs on the same date that they poisoned all the dogs in 2019 after they failed to burn the house of Raevskaya-Repnina together with her and her dogs. As a reminder of the events of May 2019, in 2020 the criminals repeated the same show. The dog died, and due to the coronavirus quarantine, lack of money, and the pass due to the COVID pandemic, Raevskaya-Repnina was not able to deliver the dog for autopsy with a certificate and was forced to leave the dog’s corpse on the balcony for a toxicological examination. At this time thankfully became cold a lot. During this period, Ramazanova continued to go to the apartment to stole things and documents of Raevskaya-Repnina, and put some of them back (including thallium into the food of Raevskaya-Repnina and two other dogs). Ramazanova opened the window to the balcony, where a fly flew in. Two days later, Betty's dog became not applicable to the autopsy and something else and turned into a piece of rotten fur stuffed with worms. How did Raevskaya-Repnina, weighing 38 kilograms, carry in her arms the wormy, half-decomposed corpse of her beloved dog Betty with a weight of 25 kilograms? Read Harry's Diary and Nord-Ost.

As for the claims acquired by BOOST as a result of the proceedings included in the toxic assets cases, and addressed in particular with the Investlesprom case, these are claims against Sergey Sobyanin, Russian Direct Investment Funds, PJSC AFK Sistema - its beneficiaries, shareholders, executives, employees, Ramazanova A.K. and her neighbors, Uzdenov A.M., Yevtushenkov F.V., Shamolin M.V., Mubarakshin O., Geraskin V., Brusilova E.A., Krasnoselskoe OMVD, European Medical Center, A1, Alfa-Bank, CTF, and other parties who participated in all possible forms in all these irregulaw activities, including the 20 bucks story, which is beyond not only the law but beyond even the definition of humanity's evil.

In Russia, AFK Sistema is the leading nominal owner of the assets consolidated to the benefits of the Vanguard Group, and the managing company of the group of mutual funds Sistema-Alfa. Thus, PJSC AFK Sistema is the major defendant and the core recipient of all consolidated claims in the full scope of criminal and civil cases merged in the BOOST toxic asset portfolio. That explains the high escalation of conflict. If PJSC AFK Sistema together with Alfa Group - the two parts of the one holding - do not possess enough property and assets to satisfy the claims of the BOOST and other related claimants with regards to the toxic assets claims, the claims will be readdressed to the real and nominal beneficiaries of the Sistema "Alfa" mutual funds. Individuals in these companies will also be subject to separate claims. And, since Vanguard is the ultimate beneficiary of the criminal activity of this group, claims against the Vanguard Group will be submitted anyway within the same case. As Sistema is a management company of the Vanguard operations in Russia, and the major nominal shareholder, any events that create the risk of losing its' assets are strictly suppressed, without hesitation in methods. Criminals killed Magnitsky for the same reason. The description of the group structure, which includes PJSC AFK Sistema as the nominal owner of the Vanguard's assets, can be found in the Black List section of our website.

Thus, since the murder assaults against Raevskaya-Repnina, attempts to achieve the unlawful criminal prosecution against Raevskaya-Repnina, the theft of the BOOST's charter documents, attempts of the BOOST's equity seizure, and the BOOST's illegal liquidation, and other series of aggravated crimes committed against Raevskaya-Repnina, her family members, the BOOST, and the other legal entities in the BOOST's Group were committed by the beneficiaries, shareholders, executives, and employees of Investlesprom (Segezha-Group), PJSC AFK Sistema, and their affiliates, as a result of this activity, in addition to the toxic assets claims, Raevskaya-Repnina, her family members, and the BOOST obtained a bunch of independent claims with regards to the crimes of shareholders, management, employees, and real and nominal beneficiaries of the companies PJSC AFK Sistema, CJSC Segezha Group, JSC Sitronics, CJSC GK Medsi, PJSC MTS, PJSC MTS-Bank, A1, Marathon Group, Sberbank, Raiffaisenbank, and many their affiliates involved in this criminal activity. Follow the Black List on our website to meet these companies and learn more about their true business.

And since the same group of people and legal entities participated in the organization and execution of all crimes named in the Toxic Assets section of this website, all the related claims shall be addressed to them in all the cases listed here, including the Hermitage Capital case. That means that all the persons and organizations named here in the cases' description, or Black-Listed, are part of the same organized criminal group who, among other aggravated crimes, murdered Magnitsky, shall be included in the complete version of the Magnitsky List.

BOOST aims to get control over Investlesprom to get access to the material evidence of the criminal activity of Semyon Mogilevich, Sergey Mikhailov, Yury Luzhkov, Vyacheslav Ivankov, Sergey Timofeev, Andrey Kostin, Oleg Yakovlev, Andrey Borodin, Mikhail Fridman, Viktor Vekselberg, Leonid Blavatnik, Pyotr Aven, Vladimir Aven (Evtushenkov), their allies, and proof the participation in the organized criminal scheme corrupted US, UK, EU officials: Joe Biden, Barak Obama, Donald Trump, the US senator Benjamin Cardin, the US senator Ron Wyden, management of the US FED, IMF, IRS, and Agency of the US National Security, Prime Minister Boris Jonson, Ukraine, and Baltia countries public officials. We aim to take control over Investlesprom to get access to the whole financial structure of the Bank of Moscow. BOOST intends to discover one of the voluminous money smuggling and money laundering channel involved in transnational organized crime. Our target is to get the proper evidence sufficient to bring the criminals to justice, regardless of their high profile, and prove their participation in such terrorist activities as 9/11, the Ukraine war, Iraq War, Syria War, and Chechnya War. Of course, this is not the final list.

Investlesprom was a laundromat of Yury Luzhkov administered by Andrey Borodin. After the illegal seizure, the company played the same role in the PJSC AFK Sistema under the management of Ali Uzdenov, the treasurer of Orekhovskaya OPG. Presumably, Uzdenov exploited Investlesprom for money laundering, money smuggling, and terrorism financing. We guess the recipients of these funds were Egypt terrorist organizations, Azov and Aidar battalions, Ukraine military forces, and the organizations which escalated conflict in the Baltic region (in particular, Estonia). The black monetary transactions led to the unexplainable distortion of the financial statements in the accounts receivables part. Investlesprom was an affiliate of the Bank of Moscow and had a wide operational distribution across Europe, Ukraine, and Turkey. It was an extremely convenient tool to move out money from the Bank of Moscow and dispose of them outside Russia. In 2010, Luzhkov was dismissed due to the conflict between criminals in the organized group. That called the necessity to replace the treasurer - to discharge Borodin, and replace him with the management loyal to criminals after the resignation of Luzhkov. The change of Borodin and his teleportation to London as an important witness, and registered beneficiaries of various assets, was performed by the usual scheme through illegal fabricated criminal prosecution and illegal seizure of the companies where he was registered beneficiary. After that, VTB, a new criminal treasurer, moved out through Investleprom more than 44 bln rubles explaining that as a "credit," stolen from the Russian budget. The operation of the Bank of Moscow takeover led to the theft and smuggling from the Russian budget of more than 400 bln rubles without the cash illegally disposed of from the Bank of Moscow affiliates. This money disappeared through the structure of the Bank of Moscow and VTB affiliates. Presumably, the criminals spent them on the financing of the Ukraine war against Russia to the benefit of the US pension funds, IMF, and their affiliates, the international organized crime, which includes its bosses Semyon Mogilevich and Sergey Mikhailov and together form the pair to manage one criminal group. Later in 2014, the same criminal group returned the $1T previously stolen from the Russian budget to fall down the Russian rouble and oil prices. That was used together with the sanctions and Magnitsky Law to weaken the Russian economy, create an extra loss to Rosneft that should oblige the company to take new corporate debt to trigger bonds default and get the most from the TNK-BP buyout. Also, the criminals used that to get the extra margin from the criminal operations by falling the market cap of Russian public companies: the large-scale oil and gas, infrastructure, and telecommunications sectors listed in the US and the UK to get control over them at zero price. We assume the criminals executed these series of crimes in collaboration with corrupted US and UK officials: senators Benjamin Cardin, Ron Wyden, Donald Trump, Barak Obama, Joe Biden, and prime minister Boris Johnson together with the management of the largest US pension and investments funds. These crimes intended to finish the control-taking process over the rest of the entire Russian economy - private businesses and state-owned enterprises previously escaped the privatization.

The Bank of Moscow was used to launder the money of the Russian Orthodox Church, serving Vyacheslav Ivankov, and Old Believers, managed by Sergey Timofeev. Borodin was aware of the scheme. Luzhkov was appointed by the criminal society, presumably Mikhailov and Mogilevich, to manage the heart of the administrative public official premises and the core decision-making region. To mark the documents in the Bank of Moscow that related to the money laundering of the church (Orthodox and Old Believers), Borodin used on them the image of the cross. After the capture of the Bank of Moscow, the precise location of Borodin was undefined. However, we met with him in Moscow in 2019. Presumably, he changed his appearance to the priesthood uniform as other criminals did and continued to serve the criminal society in the same role. We also suppose that he has a new package of documents for different names allowing him freely travel across the UK, EU (particularly in Germany), and the US. Except for Yakovlev, Uzdenov, and Borodin, the scheme involved Fridman. Fridman played the role of the treasurer of Mogilevich and Mikhailov, being a nominee beneficiary and shareholder in their financial structure.

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