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2023: Transfer of part of assets under the control of the Federal Property Management Agency
In early January 2024, it became about the transfer of some assets of the Rus-Oil oil holding to state ownership. In particular, we are talking about Polar Lights Company LLC and Mayorskoye LLC, which are now under the control of the Federal Property Management Agency.
The information that part of the assets of the Rus-Oil oil holding passed into state ownership in the person of the Federal Property Management Agency was registered in the Unified State Register of Legal Entities on December 27, 2023. Interfax was the first to draw attention to this.
The Polar Lights Company controls licenses for the production of hydrocarbons within five fields in the Nenets Autonomous Okrug. LLC "Mayorskoye" owns a license for the production of hydrocarbons within the Mayorskaya Square in the Orenburg Region.
The state also owned Ai-Kurussky LLC (activity - "oil and oil (associated) gas production"), Khortitsa LLC and Vostochno-Talovy LLC, which are also engaged in oil production.
The owners of Rus-Oil were Alexey Khotin and Alexander Klyachin. In May 2023, the court recovered 192.1 billion rubles from Mr. Khotin and seized shares belonging to his company in favor of the state. In early December, the prosecutor's office requested that he be sentenced to ten years in prison.
At the end of 2023, they also decided to transfer several assets of billionaire Alexander Klyachin to KR Properties under state control. In the spring of 2023, Klyachin was recognized as a co-defendant in the lawsuit of the Prosecutor General's Office against the Rus-Oil oil company and businessman Alexei Khotin about tax evasion. On December 27, 2023, the Zamoskvoretsky District Court of Moscow decided to transfer to the state the Danilovskaya Manufactory business quarter, Vernadsky business center, Aviator business center, a mansion on Smolensk Boulevard and "a number of development projects managed by KR Properties."[1]
2022: The Prosecutor General's Office of the Russian Federation demanded to recover 169 billion rubles from the owner of Ugra Bank Khotin and his oil company Rus-Oil.
In November 2022, the Prosecutor General's Office of the Russian Federation demanded to recover 169 billion rubles from the owner of Ugra Bank Alexei Khotin and his oil company Rus-Oil.
The Prosecutor General's Office believes that the businessman's structures implemented illegal tax evasion schemes, and also transferred the proceeds from the sale of oil to controlled persons.
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