Why Gazprom does not make a direct contract with the Consortium of Karachaganak Petroleum Operating B. V. and its European customers

Investigating the murder of Boris Nemtsov, reporters of the "New Gazette" investigation department came across a number of crimes committed, presumably, the same group of Chechen security officials. At the same time, the victims in one of the stories (de facto, but not de-Yura) turned out to be the hero of the investigation, which we conducted in parallel and which would seem to be connected with the crime, but with complex financial schemes and the work of the state monopolies. But here two stories came together at one point - on the take-off strip of the airport of business aviation "Vnukovo-3". And, as we now understand, not so accidentally.

Forwards!

The Tactical Group of Chechen Silovikov, stationed in Moscow, left Vnukovo, barely received the information that a person went to the airport, as a member of PJSC Gazprom, Director General of Gazprom Mezhregiongaz, Cyril Seleznev, headed.

The group, according to our information received from representatives of power structures, was likely to be both Tamerlan Escherkhanov, which today is suspected of killing Boris Nemtsov. And the Group could lead to the Group, the North "North" battalion of the Interior of the Ministry of Internal Affairs "North" Ruslan Geremeyev (the prosecution has not yet been presented).

The group was clearly late for a "date." In addition, a traffic jam formed on Minsk highway.

We do not know who Ruslan Germeeyev turned to whom, but our sources in the customs service claim: that day they allegedly descended the order to delay the business jet, on which a person similar to Seleznev intended to fly from Moscow. The VIP passenger was already on the plane, and, according to our sources, the customs officers had to pull the time under the pretext of checking the decoration of baggage.

"Brigade Germeeeva", arriving in "Vnukovo", as it can be assumed, drummedly drove to the place of parking of the plane and climbed onto the airliner. In the cabin, they stayed for a long time, came out from there, apparently, with a man, similar to Seleznev, and rapidly left the territory of the airport.

According to our information, law enforcement agencies have records from video surveillance cameras installed in Vnukovo. They fixed the incident. However, the potential victim with a statement about the crime did not appeal. Moreover, just a few days later, the bills specified by the "representatives of the power of the Chechnya" were translated by money. Presumably, from an account opened at the Geneva branch of the ING BELGIUM BRUSSELS Bank (details are available). And money is not small. We are talking about 1,000,000,000 (one billion) dollars. About this "new" told three independent sources from each other. True, all three expressed three different versions about how the passenger who was interested in the group of Chechen security forces, "duty was formed" ("New" continues to investigate and will still refrain from voicing these versions).

We assume that for the "repayment of the debt", the debtor could turn to Rashida Sardarov, the owner of the South-Ural Industrial Company CJSC (YUEUK) and the actual beneficiary of Industrial Investments & Participations SA, the employee of the rating "500 richest people of Russia", which are clearly The state of Sardarova underestimated the "total" $ 100 million.

Kazakhstan transit

I became aware of the incident in Vnukovo, when I have been engaged in a journalistic investigation on the relationship between the Russian PJSC Gazprom with the Kazakhstan Consortium of Karachaganak Petroleum Operating B. V. (KPO).

Back in July last year, several contracts and additional agreements concluded between CJSC Yuzhno-Ural Industrial Company (YUEUK) and a subsidiary of Gazprom LLC Gazprom Mining Orenburg (GDO) were at the disposal. The discretion in the documents was about the processing of unstable gas condensate at GDO gas processing plants. At the same time, YUEUK provided an IDO condensate produced in Kazakhstan by the KPO Consortium and supplied to Orenburg on condensate pipeline owned by Gazprom Neftekhim Salavat ( 100% of the company's shares also belong to Gazprom, for details of the consolidation of the company's shares, see No. 21 "New" of February 29, 2016).

Help "New"

Unstable gas condensate is a viscous, as a rule, a colorless compressible liquid similar to oil, but not having a resin and asphaltenes. Sometimes gas condensate is called "White Oil".

The gas processing plants are stabilized by unstable gas condensate by extracting methane-ethanne and propane-butan fractions from raw materials.

Stable gas condensate - raw materials for the fuel and petrochemical industry. In the process of further processing from it, for example, high quality gasoline, reactive, diesel and boiler fuel are obtained ...

During a business trip to Kazakhstan, I managed to meet with the KPO Consortium managers. From them I was surprised to find out that Yuupk also does not have a direct contract for the purchase of gas condensate produced in the Karachaganak gas field. But such an agreement has an Industrial Investments & Participations SA (IIP), which, judging by the details, is considered a Canadian company.

My Kazakhstan interlocutors argued that all negotiations with the KPO Consortium on behalf of IIP led Rashid Sardarov. Moreover, KPO managers have repeatedly flew to Moscow to harmonize the details of contracts and signing additional agreements. And often negotiations were conducted in a mansion located in a large three-way alley of Moscow. In the same historic building, which once belonged to the famous Museno Morozov, is now located and the head office of Yuuuk.

Judging by Contracts, Karachaganak Petroleum Operating B. V. supplies an unstable gas condensate of Industrial Investments & Participations SA, which, in turn, again, according to the documents, transfers the raw materials of the "South Ural industrial company", and YuUPK has already provided condensate plants Ltd. Gazprom Mining Orenburg.

After processing, the finished products, according to the documents, is returned by Yupk, which, in turn, reports the IIP product. In fact, all these transmissions and return occur only on paper. In fact, the unstable gas condensate comes from the gas field in Kazakhstan on the condensate pipeline to the gas processing plant in Russia, and the processing product is loaded into railway tanks and is delivered to Murmansk, where in the local port it turns to tankers and is delivered to European consumers.

The question involuntarily arises: why Gazprom cannot directly conclude an agreement with the Consortium of Karachaganak Petroleum Operating B. V.? If it is Gazprom - the owner of all units of the technological chain, then why does he himself can not sell finished products to Europe?

Until 2003, Gazprom Mining Orenburg LLC was directly received by an unstable gas condensate from the Karachaganak gas field, processed and sent ready-made products to Murmansk.

The peak of the interaction of Kazakhstani partners with the enterprise Gazborm Mining Orenburg LLC fell for 2002. Then 4.5 million tons of raw materials were reworked.

On March 20, 2003, a 29-year-old Kirill Seleznev was appointed Director General of Gazprom Mezhregiongaz. It is possible that this is a random coincidence, but since 2003, the expansion of CJSC "South-Ural Industrial Company" began to the market for the processing of unstable gas condensate with a simultaneous decrease in the volume of processing of Kazakhstan condensate at the IOD capacities.

In 2003, Yuuuk put 852 thousand tons of gas condensate on GDO as a davaline raw material from Kazakhstan. In subsequent years, the following volumes of raw materials were delivered (in millions of tons):

2004 - 1,154
2005 - 1,085
2006 - 1,228
2007 - 1,310
2008 - 1,399
2009 - 1,094
2010 - 1,206
2011 - 0,819
2012 - 0,838
2013 - 0,857
2014 - 0,718

Thus, in the period from 2003 to 2014, I processed about 13 million tonsunstable gas condensate mined in Kazakhstan and headed to Russia as a valular raw material by Yuupk. At the same time, the proportion of condensate, purchased GDO in Kazakhstan directly, from year to year decreased, and in 2011 amounted to only 393 thousand tons.

Secret of the pipeline

The leadership of the Kazakhstan Consortium KPO has repeatedly appealed to Gazprom Mezhregiongaz LLC with suggestions both about the direct supply of gas condensate on the GDU, and with requests to provide the possibility of processing raw materials to other enterprises. However, invariably received the answer that one of the threads of the UKPG 16-GPZ pipeline is lease from Gazprom Neftekhim Salavat and that the GDO does not have the possibility of transporting raw materials to the enterprise.

Spicy detail. Karachaganak Petroleum Operating B. V. Every month informed Gazprom Mining Orenburg LLC on the volume of supply of gas condensate Industrial Investments & Participations SA "in the Orenburg direction". That is, both in Kazakhstan, and in Orenburg, and in the leadership of Gazprom Interregional LLC could not not understand that the Canadian company is inscribed in the scheme as an "operator", as we assume, only on documents. But when, according to the documents, the Canadian company is exporting Kazakhstan's gas condensate to Europe, this allows de jure to exclude from the chain production-Transportation-Processing - Transportation of finished products Companies registered in Russian jurisdiction. And this makes it possible to avoid taxation in Russia, saving on deductions to the budgets of various levels of $ 150-200 million per year.

In addition, Gazprom could directly buy gas condensate from Kazakhstani producers, delivered it according to condensate pipelines, controlled by Gazprom Neftekhim Salavat OJSC, which is included in PJSC Gazprom, to the processing capacity of Gazprom Mining Orenburg LLC.

Experts estimate that with the Middle Eastern value of a stable gas condensate about $ 700 per ton, all costs of Industrial Investments & Participations SA amounted to no more than 300 dollars per ton. For example, under the contract No. 1830-70 of December 23, 2010, YUEUK for the processing of each ton of condensate transferred to the current account of 611 rubles 40 kopecks (about 20 dollars). In 2013, the cost of recycling increased to 1100 rubles (about $ 35).

And the total losses of PJSC Gazprom for 11 years of operation of the "Canadian" scheme, according to experts, can be at least four billion dollars.

Canadian Phantom

Attempt to find in Canadian registers Industrial Investments & Participations SA was not crowned with success. But we found a company with exactly the same name registered on April 11, 2002 in Luxembourg. Company registration number 886662. True, no signs of the work of the company failed. Apparently, the company was soon closed in Luxembourg and "re-recorded" in the jurisdiction of another country. And, apparently, not in Canada. Although in all contracts signed with Karachaganak Petroleum Operating B. V., indicated Quebec Address: 5300, Boulevard Des Galeries 210 Quebec, G2K 2A2 Canada.

At our request, Canadian colleagues were covered at this address in Quebec and discovered a completely different legal entity there. It can be assumed that this is not an enterprise address with multi-million turns, but the place of mass registration of offices.

Specialists surveyed by us suggested that the office in Canada could be opened for "tax optimization." Translated to the household language, this means that or do not pay taxes at all, or pay as little as possible.

The presence of an office in Canada allows IIP to work worldwide. And this opportunity, the company took advantage of, opening a settlement account in the Geneva branch of the Bank ing Belgium Brussels. According to our information, it was at that expense received funds from the sale of recycled gas condensate.

Direct sales of raw materials to European consumers was engaged in the company DFN Oil, registered in Copenhagen (Denmark). What is interesting, 100% of the authorized capital of DFN OIL belongs to another company with a consonant name, established three people from Russia. From the Danish registers we managed to find out that the entire state of the company is four people. But it has solid turns. For example, in 2012, 483 million dollars passed through the accounts of the company.

Back in December last year, we sent a request to DFN Oil and received a confirmation that the request was received and transferred to the manual. After that, we have repeatedly convened with the office of the company. But a pleasant female voice invariably answered that DFN Oil's manuals are not in place.

Uncle, give a billion

Rashid Sardarov also did not respond to a written request. He preferred a personal meeting and invited me to the head office of YUUPK, located in the three-way Lane of Moscow.

Sardarov stated with the go, with the Director General of Gazprom Interregional LLC, Kirill Seleznev "practically unfamiliar":

I do not have an outlined relationship with any of Gazprom. I have never been in the head office, never participated in Gazprom parties, - said Sardarov. - There are exclusively production relations. For example, I use Gazprom pipeline. It does not belong to us. But I regularly pay for pumping gas condensate.

Sardarov said that the "South-Ural Industrial Company" has been operating since 1994. And that today he is the only founder of the company.

According to Sardarov, in 21 years of work, the company built 32 gas condensate processing shops. My question, which was the point in the presence of own capacities, to conclude contracts for condensate processing with Gazprom Mining Orenburg, remained unanswered.

To the question of why Gazprom does not directly buy gas condensate from the Karachaganak Petroleum Operating B. V. V., Sardarov replied that the Kazakhs do not sell raw materials:

They provide condensate for processing in the form of davalic raw materials. We process, they take. And sell themselves.

True, during the conversation, Sardarov said that over the past 20 years he did not sell a single gram of goods, which he himself did not recycle.

So I still sold? I did not hear the answer to the question.

And the Sardarov considered it necessary to emphasize that from the moment of registration of the SUPK, the company never took loans:

We do not even have a credit history, "said my interlocutor.

Why not you in the Forbes list? I asked at the end of the conversation.

We are not in the list of "Forbes", but we are in the list of those organizations that professionals are respected - the philosophically answered Sardarov.

We do not have and cannot be complaints about Rashida Sarkdarov. He, like any businessman in his place, just took advantage of the situation.

Questions can only be the leadership of Gazprom and specifically to Gazprom Interregional LLC. Because it is very strange that the "practically unfamiliar" Sardarov Kirill Seleznev created for the companies controlled by him, as can be judged, the maximum favored mode. And this allowed Sardarov since 2003 (when Gazprom Interregionalgaz was headed by Seleznev), earn an allegedly more than four billion dollars.

And therefore, there is nothing surprising in the version that it was to Rashida Sarkdarov "the victim" from the "incident" at the Vnukovo airport as a request to repay "Debt" (the origin of which is still unknown to us) in the amount of one billion dollars.

We sent a editorial request to Seleznev, in which questions asked and about the incident in Vnukovo, and the relationship with Sardarov. But there were never answers to their questions.

General Director of the Holding Company "Yuzhnouralskaya Industrial Company" from 1991; Born on June 27, 1955 in Makhachkala Dagestan ASSR; He graduated from Dagestan State University with a degree in Geophysics; 1983-1985 - Head of the Geochemical Polygon of the Southern Branch of the Vni Geophysics in Baku; 1985-1988 - Head of the Party of Physics and Geophysics of the Vni Geophysics; 1988-1991 - General Director of the Society "INTERSUZUZ"; Co-chairman of the Presidium of the Independent Association "Civil Society"; Cavalier of the Golden Honorary Sign "Public Recognition"; Member of the Moscow English Club.

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Garun Al-Rashid (Harun Ar-Rashid), Baghdad Caliph (about 763-809) Fifth Caliph of the Arab Dynasty of Abbasid Garun, called Al-Rashid (fair), is known to the general public, first of all, on the fairy tales "Thousand and One Night." He was distinguished by cruelty and merciless

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45. Rashid Ed Dean. Taking Khorezm

From the book of Reader on the history of the USSR. Tom1. Author author unknown

45. Rashid Ed Dean. The capture of Khorezma Rashid-Ed Ding (1247-1318) was the minister and the court historian of the Gulagid Khan. An excerpt about the capture of Khorezm Tatars taken from the "History of Mongols" Rashid-Ed Dina, "Proceedings of the Eastern Department of the Archaeological Society", Vol. XV, 1888.Chingis Khan, when

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Our certificate

Rashid Sardarov - General Director of the "South Ural Industrial Company". Born on June 27, 1955 in Makhachkala. Co-Chairman of the Presidium of the Independent Association "Goazhdanskoe Society", Cavalier of the Golden Honorary Sign "Public Recognition", Member of the Moscow English Club. Mentioned in the Russian version of Forbes magazine among the most influential Russian billionaires.

Do you think that connects the famous Russian billionaire Rashid Sardarov with the Kimra district, in particular, with the central rural settlement? Probably, this issue will seem if not absurd, then at least strange. After all, as a rule, in the press, the name of the General Director of the "South Ural industrial company" is mentioned in connection with the counting of its condition or a story about its mansion in the Austrian Alps. However, few people know that Sardarova has the estate in the central rural settlement of the Kimra district. It is located near the village of Abramovo. Bought it billionaire is not accidental. The case is not at all in the beautiful Volga shores and the purest rustic air. Just at Rashid Sardarova Kimra roots - his mother come from the Kimra earth. So the appearance of here the largest Russian businessman here can be bolded to be called the return to the homeland.

"Going right way"

Before you continue our painfulness, we will make a slight digression. The name of Rashid translated from Arabic means "reasonable", "coming correctly". What is the life path of Rashid Sardarov? He graduated from Dagestan State University with a degree in Geof-Zika. In the 1980s, he worked as the head of the geochemical landfill of the Southern branch of the Geophysics in Baku, the head of the Party of Physics and Geophysics of the Vni Geophysia, General Director of the Society "Intersuz". Finally, since 1991, and to this day he heads the largest holding company "Yuzhnouralskaya Industrial Company". This is really the right way. He brought Rashid Sardarov a good condition, fame.

All this is the fruits of long fruitful ra-bots to create a business. And Rashid Selimovich does not stop at reached, he has no time to rest. It is necessary to move on, he believes, reaching new goals, conquering new peaks. Movement and mining for the better, helping neighbor - this is its vector. Diligence, business grip, perseverance and perseverance are striking many people near his people.

To achieve the scheduled Rashid Selie-Movichus allow his professionalism, the widest erudition in various fields of human knowledge, the inquisitiveness of the mind and the ability to learn.

Despite its inherent rigidity and hardness in affairs, Sardarov in real life is a simple person, a welcoming owner who can treat people with soulful and kindness. He will not leave in trouble and will not refuse to help.

"Good deeds are made quiet"

Rashida Sardarova has one more dignity. He is incredibly modest. Throughout his patrons (and such, believe me, quite a few) tries not to advertise. His life credo is: "Good deeds are made quiet." For example, the fact that it was Sardarov Zas-fogged the road to de-jealous of Abramovo and bought the House of Culture of the Gorky factory for the Kimra district, almost no one knew. And Sardarov said and -Fed. Then he will do in der. Abramovo street lighting, will allocate the day-gasification of the Tree-neither Cayurovo gasification, will help with the improvement of the territory of the central settlement and with the purchase of premises for the Cabinet of the general practitioner and the point of finding a plot inspector of the ATS in the central settlement. According to the head of the settlement of Irina Karenina and the head of the administration of the Central Rural settlement, Yuri Kharevich, these problems have already risen under the previous leadership, and Rashid Selimovich even listed the funds, however, due to difficulties with the documentation, it was not possible to carry out. The money was returned to the patron. And now a new project. Rashid Sardarov came to the aid again - the money of the bobr-scandal is found. "I want," he said in a conversation with the head of the settlement administration, - so that the local population lives well. What I can, I will help. "

"Island of Agriculture"

Important moment. Sardarov acquired land in the central rural settlement not just for rest, but also for the development of agriculture. Repaired farm, started cows, sheep, geese, chickens.

On existing farmland, the oats, barley, vegetables, potatoes are expressing. Recently, Rashid Selimovich acquired two more land in the area of \u200b\u200bShevelevo and Bronnitsy villages. In the future, it plans to sow and breed cattle. In the meantime, it is intended to bring former agricultural things in order - to observe, free from the scrubbing shrub and the young chopped trees. Such plans cannot but cause respect. After all, it's no secret that with agriculture we have, in the Tver Obrasti, not all well.

"Abramov Bor"

The fact that the former children's camp "Star" at one time became his ownness R. S. Sardarova, and Abramovsky Forest was leased to him, caused a non-knowledgeable response from Kimryakov. But let's be honest: the camp in the 90s was actually abandoned. Over the years, the Ra-Width of Selimovich managed to bring the forest to order - to clear it from garbage, weeds and other trash. Now he is clean, almost always open for lovers of mushrooms and berries. The exceptions make up the days of sanitary cleaning of the forest, a few days a year. Closed travel to the forest only for cars. And, on-faithful, it is correct. On the forest it is necessary to walk, not ride.

"A FAMILY"

Rashid Selimovich is an excellent family man. With his wife Marianna, he became familiar with the university. Now we can say that it was love for life. Sardarov raised three wonderful children. Marianna Sardarova is also not traced in business. She is the director of the Russian Art Fund, the owner of the gallery and producer. Thanks to the work

Marianna Many Russian artists received fame not only within their country, but also abroad.

"THANKS AGAIN!"

In Russia, charity is always appreciated. The motives for charity can be different, but the conviction remains united that the good and necessary and necessary. The main thing is to feel your concern to meaningful and easier for all the cause.

Good in the world around the world is more than evil, and you, Rashid Selimovich, are up to this truth. If everyone tasks his question: "Who, if not me?", I will make a benefit and act like this | You are doing, the day will play new I paints from the realization that life I has become lighter and happier.

Miracles happen! The benefactor-Iness is not alms, it is before "all support of hope, good, given to someone the opportunity to re-live temporary difficulties, gain strength to live.

Jubilee

Very soon Rashid Sardarov from-I marks the 60th anniversary. It's time to look back a little, bring some results and, of course, outlaw plans.

I really want to believe that in these the most plans there will be a place for the central settlement. No wonder because it happened this return ...

Dear Rashid Selimovich!

Taking this opportunity, with all my heart and from a pure heart, we congratulate you on your birthday! On behalf of the Council of Deputies and the Administration of the Central Rural Settlement, we consider it an honor to express your words of gratitude for a good and sensitive of your heart, which is not indifferent to the problems of people.

We sincerely believe that your pre-brotte and generosity will return to you by Storm.

Few accustomed to give,
And htched to share is not
And you have become able to help people
And this is your goal in life!

We are grateful to you for good fate,
What helps you in a difficult hour.
We wish in the life of joy and happiness!
Pray we are the Lord for you!

Irina Karenina, Head of the Central Rural settlement

Yuri Kharevich, Head of the Central Rural Settlement Administration

Where the money is settled, which lose Gazprom, and who spacked them off from Chechen security officials

The group, according to our information received from representatives of power structures, was likely to be both Tamerlan Escherkhanov, which today is suspected of killing Boris Nemtsov. And the Group could lead to the Group, the North "North" battalion of the Interior of the Ministry of Internal Affairs "North" Ruslan Geremeyev (the prosecution has not yet been presented).

The group was clearly late for a "date." In addition, a traffic jam formed on Minsk highway.

We do not know who Ruslan Germeeyev turned to whom, but our sources in the customs service claim: that day they allegedly descended the order to delay the business jet, on which a person similar to Seleznev intended to fly from Moscow. The VIP passenger was already on the plane, and, according to our sources, the customs officers had to pull the time under the pretext of checking the decoration of baggage.

"Brigade Germeeeva", arriving in "Vnukovo", as it can be assumed, drummedly drove to the place of parking of the plane and climbed onto the airliner. In the cabin, they stayed for a long time, came out from there, apparently, with a man, similar to Seleznev, and rapidly left the territory of the airport.

According to our information, law enforcement agencies have records from video surveillance cameras installed in Vnukovo. They fixed the incident. However, the potential victim with a statement about the crime did not appeal. Moreover, just a few days later, the bills specified by the "representatives of the power of the Chechnya" were translated by money. Presumably, from an account opened at the Geneva branch of the ING BELGIUM BRUSSELS Bank (details are available).

And money is not small. We are talking about 1,000,000,000 (one billion) dollars. About this "new" told three independent sources from each other.

True, all three expressed three different versions about how the passenger who was interested in the group of Chechen security forces, "duty was formed" ("New" continues to investigate and will still refrain from voicing these versions).

We assume that for the "repayment of the debt", the debtor could turn to Rashida Sardarov, the owner of the South-Ural Industrial Company CJSC (YUEUK) and the actual beneficiary of Industrial Investments & Participations SA, the employee of the rating "500 richest people of Russia", which are clearly The state of Sardarova underestimated the "total" $ 100 million.


Kazakhstan transit

I became aware of the incident in Vnukovo, when I have been engaged in a journalistic investigation on the relationship between the Russian PJSC Gazprom with the Kazakhstan Consortium of Karachaganak Petroleum Operating B. V. (KPO).

Back in July last year, several contracts and additional agreements concluded between CJSC Yuzhno-Ural Industrial Company (YUEUK) and a subsidiary of Gazprom LLC Gazprom Mining Orenburg (GDO) were at the disposal. The discretion in the documents was about the processing of unstable gas condensate at GDO gas processing plants. At the same time, YUEUK provided an IDO condensate produced in Kazakhstan by the KPO Consortium and supplied to Orenburg on condensate pipeline owned by Gazprom Neftekhim Salavat ( 100% of the company's shares also belong to Gazprom, the details of the consolidation of the company's shares, see).

During a business trip to Kazakhstan, I managed to meet with the KPO Consortium managers. From them I was surprised to find out that Yuupk also does not have a direct contract for the purchase of gas condensate produced in the Karachaganak gas field. But such an agreement has an Industrial Investments & Participations SA (IIP), which, judging by the details, is considered a Canadian company.

My Kazakhstan interlocutors argued that all negotiations with the KPO Consortium on behalf of IIP led Rashid Sardarov. Moreover, KPO managers have repeatedly flew to Moscow to harmonize the details of contracts and signing additional agreements. And often negotiations were conducted in a mansion located in a large three-way alley of Moscow. In the same historic building, which once belonged to the famous Museno Morozov, is now located and the head office of Yuuuk.

Judging by Contracts, Karachaganak Petroleum Operating B. V. supplies an unstable gas condensate of Industrial Investments & Participations SA, which, in turn, again, according to the documents, transfers the raw materials of the "South Ural industrial company", and YuUPK has already provided condensate plants Ltd. Gazprom Mining Orenburg.

After processing, the finished products, according to the documents, is returned by Yupk, which, in turn, reports the IIP product. In fact, all these transmissions and return occur only on paper. In fact, the unstable gas condensate comes from the gas field in Kazakhstan on the condensate pipeline to the gas processing plant in Russia, and the processing product is loaded into railway tanks and is delivered to Murmansk, where in the local port it turns to tankers and is delivered to European consumers.


Judging by the documents, it is in one of the rooms of this building in Quebec inhabit the gas giant IIP

The question involuntarily arises: why Gazprom cannot directly conclude an agreement with the Consortium of Karachaganak Petroleum Operating B. V.? If it is Gazprom - the owner of all units of the technological chain, then why does he himself can not sell finished products to Europe?

Until 2003, Gazprom Mining Orenburg LLC was directly received by an unstable gas condensate from the Karachaganak gas field, processed and sent ready-made products to Murmansk.

The peak of the interaction of Kazakhstani partners with the enterprise Gazborm Mining Orenburg LLC fell for 2002. Then 4.5 million tons of raw materials were reworked.

On March 20, 2003, a 29-year-old Kirill Seleznev was appointed Director General of Gazprom Mezhregiongaz. It is possible that this is a random coincidence, but since 2003, the expansion of CJSC "South-Ural Industrial Company" began to the market for the processing of unstable gas condensate with a simultaneous decrease in the volume of processing of Kazakhstan condensate at the IOD capacities.

In 2003, Yuuuk put 852 thousand tons of gas condensate on GDO as a davaline raw material from Kazakhstan. In subsequent years, the following volumes of raw materials were delivered (in millions of tons):

2004 — 1,154
2005 — 1,085
2006 — 1,228
2007 — 1,310
2008 — 1,399
2009 — 1,094
2010 — 1,206
2011 — 0,819
2012 — 0,838
2013 — 0,857
2014 — 0,718

Thus, in the period from 2003 to 2014, I processed about 13 million tonsunstable gas condensate mined in Kazakhstan and headed to Russia as a valular raw material by Yuupk. At the same time, the proportion of condensate, purchased GDO in Kazakhstan directly, from year to year decreased, and in 2011 amounted to only 393 thousand tons.

Secret of the pipeline

The leadership of the Kazakhstan Consortium KPO has repeatedly appealed to Gazprom Mezhregiongaz LLC with suggestions both about the direct supply of gas condensate on the GDU, and with requests to provide the possibility of processing raw materials to other enterprises. However, invariably received the answer that one of the threads of the UKPG 16-GPZ pipeline is lease from Gazprom Neftekhim Salavat and that the GDO does not have the possibility of transporting raw materials to the enterprise.

Spicy detail. Karachaganak Petroleum Operating B. V. Every month informed Gazprom Mining Orenburg LLC on the volume of supply of gas condensate Industrial Investments & Participations SA "in the Orenburg direction". That is, both in Kazakhstan, and in Orenburg, and in the leadership of Gazprom Interregional LLC could not not understand that the Canadian company is inscribed in the scheme as an "operator", as we assume, only on documents. But when, according to the documents, the Canadian company is exporting Kazakhstan's gas condensate to Europe, this allows de jure to exclude from the chain production-Transportation-Processing - Transportation of finished products Companies registered in Russian jurisdiction. And this makes it possible to avoid taxation in Russia, saving on deductions to the budgets of various levels of $ 150-200 million per year.

In addition, Gazprom could directly buy gas condensate from Kazakhstani producers, delivered it according to condensate pipelines, controlled by Gazprom Neftekhim Salavat OJSC, which is included in PJSC Gazprom, to the processing capacity of Gazprom Mining Orenburg LLC.

Experts estimate that with the Middle Eastern value of a stable gas condensate about $ 700 per ton, all costs of Industrial Investments & Participations SA amounted to no more than 300 dollars per ton. For example, under the contract No. 1830-70 of December 23, 2010, YUEUK for the processing of each ton of condensate transferred to the current account of 611 rubles 40 kopecks (about 20 dollars). In 2013, the cost of recycling increased to 1100 rubles (about $ 35).

And the total losses of PJSC Gazprom for 11 years of operation of the "Canadian" scheme, according to experts, can be at least four billion dollars.

Canadian Phantom

Attempt to find in Canadian registers Industrial Investments & Participations SA was not crowned with success. But we found a company with exactly the same name registered on April 11, 2002 in Luxembourg. Company registration number 886662. True, no signs of the work of the company failed. Apparently, the company was soon closed in Luxembourg and "re-recorded" in the jurisdiction of another country. And, apparently, not in Canada. Although in all contracts signed with Karachaganak Petroleum Operating B. V., indicated Quebec Address: 5300, Boulevard Des Galeries 210 Quebec, G2K 2A2 Canada.

At our request, Canadian colleagues were covered at this address in Quebec and discovered a completely different legal entity there. It can be assumed that this is not an enterprise address with multi-million turns, but the place of mass registration of offices.

Specialists surveyed by us suggested that the office in Canada could be opened for "tax optimization." Translated to the household language, this means that or do not pay taxes at all, or pay as little as possible.

The presence of an office in Canada allows IIP to work worldwide. And this opportunity, the company took advantage of, opening a settlement account in the Geneva branch of the Bank ing Belgium Brussels. According to our information, it was at that expense received funds from the sale of recycled gas condensate.

Direct sales of raw materials to European consumers was engaged in the company DFN Oil, registered in Copenhagen (Denmark). What is interesting, 100% of the authorized capital of DFN OIL belongs to another company with a consonant name, established three people from Russia. From the Danish registers we managed to find out that the entire state of the company is four people. But it has solid turns. For example, in 2012, 483 million dollars passed through the accounts of the company.

Back in December last year, we sent a request to DFN Oil and received a confirmation that the request was received and transferred to the manual. After that, we have repeatedly convened with the office of the company. But a pleasant female voice invariably answered that DFN Oil's manuals are not in place.

Uncle, give a billion

Rashid Sardarov also did not respond to a written request. He preferred a personal meeting and invited me to the head office of YUUPK, located in the three-way Lane of Moscow.

Sardarov stated with the go, with the Director General of Gazprom Interregional LLC, Kirill Seleznev "practically unfamiliar":

- I do not have an outlined relationship with any of Gazprom. I have never been in the head office, never participated in Gazprom parties, - said Sardarov. - There are exclusively production relations. For example, I use Gazprom pipeline. It does not belong to us. But I regularly pay for pumping gas condensate.

Sardarov said that the "South-Ural Industrial Company" has been operating since 1994. And that today he is the only founder of the company.

According to Sardarov, in 21 years of work, the company built 32 gas condensate processing shops. My question, which was the point in the presence of own capacities, to conclude contracts for condensate processing with Gazprom Mining Orenburg, remained unanswered.

To the question of why Gazprom does not directly buy gas condensate from the Karachaganak Petroleum Operating B. V. V., Sardarov replied that the Kazakhs do not sell raw materials:

- They provide condensate for processing in the form of daval and raw materials. We process, they take. And sell themselves.

True, during the conversation, Sardarov said that over the past 20 years he did not sell a single gram of goods, which he himself did not recycle.

So I still sold? I did not hear the answer to the question.

And the Sardarov considered it necessary to emphasize that from the moment of registration of the SUPK, the company never took loans:

"We don't even have a credit history," said my interlocutor.

- Why not you in the Forbes list? I asked at the end of the conversation.

"We are not in the list" Forbes ", but we are in the list of those organizations that professionals are respected, the philosophically answered Sardarov.

We do not have and cannot be complaints about Rashida Sarkdarov. He, like any businessman in his place, just took advantage of the situation.

Questions can only be the leadership of Gazprom and specifically to Gazprom Interregional LLC. Because

it is very strange that the "practically unfamiliar" Sardarov Kirill Seleznev created for the companies controlled by him, how can be judged, the maximum favored mode. And this allowed Sardarov since 2003 (when Gazprom Interregionalgaz was headed by Seleznev), earn an allegedly more than four billion dollars.

And therefore, there is nothing surprising in the version that it was to Rashida Sarkdarov "the victim" from the "incident" at the Vnukovo airport as a request to repay "Debt" (the origin of which is still unknown to us) in the amount of one billion dollars.

We sent a editorial request to Seleznev, in which questions asked and about the incident in Vnukovo, and the relationship with Sardarov. But there were never answers to their questions.