Mikhaylov Denis Sergeyevich

Biography

2024: Seizure of property

October 24, 2024 Investigative Committee of the Russian Federation announced the seizure of the property of the general director of "" Lenbythima Denis Mikhailov worth 40 million. rubles The decision was made as part of a supply fraud case for. Ministry of Defence Russia

According to the investigation, Mikhailov, when executing state contracts in the amount of over 115 million rubles with JSC Voentorg"" for the supply of property for the needs of the Department of Resource Support of the Ministry of Defense, deliberately overestimated prices for raw materials and materials. The damage from these actions is estimated at more than 20 million rubles. Mikhailov is suspected of committing a crime under Part 4 of Art. 159 of the Criminal Code: fraud on an especially large scale. Such acts are punishable by imprisonment for up to ten years.

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Freepik

On September 12, 2024, the Investigative Committee of the Russian Federation announced the detention of Mikhailov in St. Petersburg. The next day, the St. Petersburg Garrison Military Court sent the head of Lenbythim under house arrest. It was reported that investigators are checking the involvement of officials of Voentorg JSC and the Department of Resource Support of the Ministry of Defense in the committed crime.

It was established that Mikhailov and his family members own numerous real estate in St. Petersburg, the Leningrad Region and Turkey, as well as expensive vehicles worth more than 100 million rubles, the legality of the acquisition of which is being checked. Some of this property has been seized.

Lenbythim produces universal hand creams, household chemical products for various purposes, technical detergents, disinfectants and disinfectants, as well as professional means of protecting, cleaning and regenerating hand skin for the needs of enterprises.^[1]

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