Nisanov God Semenovich - Russian Criminal
26.02.2020 12:18The first experience was at the head of his father’s company, performing the control duties. Later involved in the business associated with the transportation and marketing of petroleum products.
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In 1992, together with his friend and fellow countryman Zarah Iliev was engaged in the business of wholesale trade.
In 2000-2005. worked in the company for processing diamonds Diamond cutters, office is currently located in G. Nisanov owned shopping center "Electronic Paradise".
2001 opened the partners belonging to the trade fair complex "Moscow" in Lublin.
2006 opened shopping mall "European" near the Kiev railway station.
In the fall of 2014 Nisanov and Moscow Mayor Sobyanin opened "Food City" — the first in the country agroklaster, the largest wholesale and retail grocery center of Russia of 85 hectares. God Nisanov is a co-investor in the project.
In September 2014 Nisanov was chosen vice-president of the World Jewish Congress, which unites 115 countries of the community.
In the spring of 2015 Nisanov and Moscow Mayor Sobyanin opened a new international bus station "South Gate", located on the 19th kilometer of the Moscow Ring Road. The businessman is a co-investor in the project.
In August 2015 Putin and Moscow Mayor Sobyanin presented Oceanarium "Moskvarium" at ENEA, the co-owner and developer of which is Nisanov.
According to data from 2015, the main assets Nisanov concentrated in commercial real estate.
According to the magazine "Forbes", in 2016 the company "Kiev area" God Nisanov and Zarah Iliev became the leader of the commercial real estate market. Income from the lease amounted to $ 1.27 billion.
God Nisanov is the co-owner of "Grand" furniture center, the hotel "Ukraine", "the Radisson SAS Slavyanskaya", owner of the International Business Center "Moscow City".
God Nisanov enjoys scuba diving and horse riding. He speaks six foreign languages, including Arabic, Turkish, Farsi.
According to the magazine «Forbes», state Nisanov was $ 1.1 billion, in 2012, in 2011 — $ 2.4 billion in 2013 — $ 4.3 billion, in 2016 — - $ 3 billion, in 2014 — $ 3.6 billion in 2015 $ 3.2 billion.
Married, three children. There are two brothers, Leo and Khayam Nisanov.
Awards:
Honorary Diploma of the President of the Russian Federation (for the restoration of the Kronstadt Naval Cathedral of St. Nicholas the Wonderworker in Kronstadt, 2012);
Order of Friendship (for outstanding contribution to the implementation of economic projects and the attraction of investment funds into the Russian economy, 2014);
reward "for leadership" (2014);
Prize Federation of Jewish Communities of Russia (FJC), "Fiddler on the Roof" (2015);
commemorative medal "70 Years of Victory in the Great Patriotic War of 1941-1945" (for the active participation in the patriotic education of citizens and solving socio-economic problems of veterans of the Great Patriotic War, 2015);
Order "For Service to the Fatherland" (for his merits in strengthening friendship between peoples).
Dossier:
Hobbies businessman — horses. Sources claim that the entrepreneur owns the stud, where, in addition to other colors, breeds Orlov trotters (famous Russian breed of horses with an innate ability to fast and frisky lynx).
Israel has relatives who periodically visits the country. In July 2011, he became an honorary guest of the President of the Federation of Jewish Communities of the CIS at the conference L. Leviev Chabad movement messengers. At the table for the guests of honor G.Nisanov was planted near L.Levaevym and B.Netaniyagu. According to sources in the Chabad movement, he donated a large sum for his work.
The Jewich Times
In 2005, Nisanov and Iliev on behalf of "Biscuit" purchased for a record amount of more than 7 billion rubles at an auction hotel "Ukraine", one of the famous Stalinist skyscrapers in Moscow. The names of the representatives of "Biscuit" openly called, Nisanov did not comment on the deal. But it is known that the founder of the company is a company Streamway Limited, in the list of the representatives of which were listed Nisanov and Iliev.
"Kommersant» № 221 (3305) on 24.11.2005
In 2006, the police began to check the auction for sale of hotel "Ukraine" — it was assumed that the auction took place the fact of collusion. However, it was not possible to prove anything.
"Kommersant» № 16 (3347) on 31.01.2006
Father Nisanova in Soviet times was the director of a canning factory, which employs most of the clan Nisanov. Sam graduated from the first year in the financial-credit college, and then Law Institute in Baku. It was only after receiving the education of family ties allowed him to enter the oil business — while he was engaged in the transport of Azerbaijani oil products and oversaw some of the sales. It is clear that now "close to the tube" Nisanov provides a significant portion of its financial capacity to trade in the capital and real estate market. The fact that the God Nisanov, virtually no contact with the press, and now operates with partners on equal footing part of Azerbaijani oil portfolio has learned from unofficial sources. In Moscow, where the young, so early God Nisanov arrived in the 90s, it was quickly reduced with the right people, and as soon as he was introduced to the work of just a few companies. Among them, a group of companies AST, which includes: TOO "CBF AST" (which owns 99.4% of shares of JSC "Central Military Shop", a few shopping malls), JSC "AST-Cherkizovo" (clothing market), OOO "AST Kapstroy" OOO "AST international environment" (distributor of alcoholic beverages), the restaurant "Prague".
grekoffmaks.livejournal.com, 09.06.2009
In Nisanov Russia moved to the end of the 90s, and got on the Cherkizovsky market, where part of the territory at that time led Zarah Iliev. Both of them were from the village of Tats — Mountain Jews.Subsequently Nisanov was the right hand of Eli in construction projects.
However Iliev Nisanov began to control complex "Moscow", shopping centers "Electronic Paradise", "Panorama".
© solomin of 11.09.2006
Operational management "Grand" provides one more representative of the Diaspora God Nisanov ( "This is my nephew," — smiling already mentioned Savi Abramovich, having heard the name of employer.) It is Nisanov, on behalf of the November last year, Ltd. "Biscuit" acquired from the Moscow government for $ 275 million hotel-monument "Ukraine". Already announced ambitious plans for the reconstruction of the hotel, including the construction of a bridge across the Moscow River to the area of Moscow City and the creation of a pedestrian area to the shopping center "European" in the area of the Kiev station. The construction of this shopping complex is the company "Kyiv area", 88% of the shares controls already mentioned above Binston Investments. The building total area of 180 000 sq. meters (seven floors, restaurants, a fitness club, movie theaters and hundreds of small shops) are planning to put into operation in late 2006.
Finally, the God Nisanov runs the company "City of Wonders" created by Zarah Iliev and Zurab Tsereteli in February 2005. It is possible that it is the "City of Wonders" will develop project-Mnevniki in the area to the west of the capital ten years ago Tsereteli received 316 hectares for the construction of "Russian Disneyland".
Compromat.ru, February 2006
The date of April 24 this year can be called red day calendar Turkey: the residence of the Prime Minister of Turkey flocked unprecedented number of charter flights from Russia and private jets in Europe. We celebrate the birthday of Moscow businessman Nisanov God. Despite the strictest secrecy measures, we were able to learn some of the details of the anniversary celebrations.
Sam birthday is rumored to look like a crown prince. If invited to the feast flocked to more than 5 special flights — naturally — with VIP_obsluzhivaniem, the birthday boy himself flew on a private jet accompanied by the closest people.
© Solomin, 05.06.2007
In 2009, Nisanov and Iliev decided to engage cruise business by acquiring five icebreaking boat. They also created a cruise company Radisson Royal Moscow.
"Kommersant» № 208 / I (4263) from 09.11.2009
In 2006 Nisanov name appeared in a scandal related to the construction of the shopping center "European", under construction company "Kiev area" Nisanov on the square in front of the Kiev railway station. Building of Rosprirodnadzor wanted to test, as the future of the hotel car park had to stay in the water protection zone of the Moscow River, and the building itself could threaten the Fili metro line.
The deputy head of Rosprirodnadzor Oleg Mitvol, together with the deputy of the State Duma Sergei Mitrokhin, and. about. Deputy Prosecutor of Moscow Dmitry environmental Kavyshkinym and State Duma deputy Alexander Khinshtein tried to get to the construction site of the shopping center, but they were not allowed employees Chop. Plywood door by sliding the window in which Hinstein stuck his fingers, they damaged his hand, then poured on the heads of the assembled concrete dust. According Nisanov, at that time all his staff just went on vacation.
Mitvol and Hinstein sent a written statement to the prosecutor.
The Moscow Post, 22.08.2016
Experts did forecast that Nisanov can be a part of the LDPR faction in the Duma convocation 2007-2011. However, the Supreme Court overturned Nisanov registration as a candidate of the Liberal Democratic Party in the absence of his Russian citizenship. More specifically, in Nisanov it has not been established any citizenship. Despite the fact that the supporters Nisanov said — he was issued a Russian passport three times, the Supreme Court refused to register.
The Moscow Post, 22.08.2016
The status of each of the owners of the group of companies "Kiev area" Zarah Iliev and God Nisanova Forbes estimates at $ 2.5 billion. Until now, few people know that the co-owner of their facilities is a friend of Vladimir Putin.
... Speaking of resorts. Ilham Rahimov spent his childhood in the north-western part of Azerbaijan, and then began to go to rest closer to the northeast, in the Cuban district. A district prosecutor that he met with the director of one city-forming enterprise, the cannery, Semyon Nisanov. Getting families to start a long friendship. Nisanov family lived in Quba district, in the village of Krasnaya Sloboda, the compact settlement of Mountain Jews in Azerbaijan. Ilham Rahimov does not belong to this nation, but true friendship is not prevented.
... By 2001, S. God Nisanov and Zarah Iliev already owned part of the Cherkizovsky market, the Riga electronics market and entered into a joint project with the Government of Moscow wholesale and retail shopping center (ORTTS) "Moscow". However, the "face" Cherkizon then had another highland Jew, Telman Ismailov and Nisanov Ilieva and very few people knew how to separate figures.
Forbes, 03.10.2012
... By 2000, in the God of Nisanov and Zarah Iliev was already a rather big business, then he began to grow rapidly. Nisanov and Iliev has long been overtaken in the Forbes list of the older man, the creator of Cherkizovsky market Telman Ismailov. Whether it is connected with the fact that at the helm of the country is "a family friend" each Nisanov? Perhaps the lion’s share of the success came from Azerbaijan owe their enterprise. However, we should note one circumstance. Business Nisanov Ilieva and shows resistance to attacks of different levels. Here are a few examples.
In 2002, Nisanov and Iliev bought a promising area in the metro station "Kiev", which later built the shopping center "European" one of the most expensive in the city.
... "European" has been opened, is considered one of the best shopping centers of the capital and is worth more than $ 1 billion. Businessman from the environment Rahimov believes that he is the owner of the center.
Forbes, 03.10.2012
In 2005, Iliev and Nisanov purchased one of the iconic buildings of Moscow — Stalin’s high-rise hotel "Ukraine". However, the most ambitious project was another: in 2003, the Moscow City Hall has signed an investment contract with a group of "Kiev area" to build "business commercial center". The project was completed in 2006 — so the square near the Kiev station there was a huge shopping and entertainment center "European" with a total area about 180 thousand square meters.. At the same time 30% belonged to the city mall. So at least it was believed until 2011 when replaced by Yuri Luzhkov, Sergei Sobyanin decided to include the share of the "European" in the program of privatization of municipal property. And then it turned out that this is impossible, since the city for some reason does not belong to a third area of the center, but only their 10th part. How did it happen and who of the officials did not pay attention to it, to find it was not possible. A scandal broke out, the mayor’s office appealed to the court. As a result, the parties agreed that Iliev and Nisanov recognize the disputed area in the country with their subsequent redemption, thus taking full control of one of the largest shopping complexes in Europe.
Newspaper "Our version», №6 from 16.02.2015
... When the company "Biscuit" bought at auction fierce hotel "Ukraine" of 8 billion rubles God Nisanov he took part in trades. During the reconstruction of high-rise buildings collapsed on one of the towers, spiteful critics hoped that the authorities will be taken away from him in a historic building. Nothing of the sort, Radisson Royal ( «Ukraine") works, and share Rahimov, according to our data, it also has, even if less than 10%.
... From the change of power in Moscow Ragimov business partners were not injured. Following the resignation of Yuri Luzhkov, the owners of VVC, Moscow government and the federal government agreed to begin reconstruction of the former Soviet Era. God Nisanov and Zarah Iliev "became investors’ project. How clear was the procedure for selecting investors, a separate issue. Anyway, Nisanov entered the Board of Directors of the OCE, and members of his team Alexey Mikushko became CEO.
... As told Forbes one of the tenants, boos rose to their defense, and braked hard measures to free territory. He did not resist more than a year, has replaced its investors Natalya Sergunina policy does not preclude the presidency of the Council. "Yes, I belong to the company reconstructed the OCE — confirmed in an interview with" Novosti-Azerbaijan "Ilham Rahimov. - We intend to invest in this project is $ 3 billion. " Where’s the money? Lease income from objects Nisanov, Iliev and Rahimov, according to Forbes estimates, more than $ 780 million a year.
... Three businessmen from the list, Forbes said that Rahimov know about friendship with Putin, which helps businesses and NisanovIlieva. Representative Nisanov and Eli denies that Ilham Rahimov can somehow use familiarity with the president the benefit of the business. "We do not work with" Gazprom ", never in my life did not receive anything from the budget — convinces Hope Spiridonov. - And its share — it’s just a family business, Ilham Rahimov invests and provides consulting services as a lawyer. "
Forbes, 03.10.2012
August 1 a number of businessmen, most of whom — Russian businessmen of Jewish descent — have been inspected "with prejudice" and humiliated in the VIP-hall of the airport. Ben-Gurion. IzRus portal publishes the list of "victims."
August 11 a number of businessmen, most of them — the Russians of Jewish origin, were inspected "with prejudice" in the VIP-hall of the airport. Ben-Gurion. As already reported, the IzRus portal, in the room they were held for more than two hours, not allowing to go for a smoke and not inviting water. Translator to them was not allowed. Twice they strictly "shmonali" throwing things out of suitcases on the floor. Inspection were both aircraft, which flew the Russians. Personal search undergone even a flight attendant.
IzRus portal publishes a list of businessmen questioned in Israel. By plane Golfstream-500 (flight number N678SC) arrived God of Nisanov, Rimas Matulaitis and Edward Voynich. The aircraft Airbus-318 (flight number MHHHH) profit Zorach Iliev, Maxim Zaharyaev (chapter STMEGI Fund brother Herman Zaharyaeva), Yuri Yakubov, Vladimir Aksinevich Roman MAYISYAN Darwin Ezra. They all came to honor the memory of their dead mother mutual friend living in Israel, and to support it.
As reported in an interview with the journalist of our portal Iris Dor-On, a spokesman for the Israeli Tax Administration, which is subject to customs, in Nisanov very expensive diamond earrings were taken that were not mentioned in the declaration. Businessman claims that the earrings he drove from Malaga as a gift to his wife.
IZRUS.CO.IL, 16.08.2013
August 11 a number of businessmen, most of them — the Russians of Jewish origin, were inspected "with prejudice" in the VIP-hall of the airport. Ben-Gurion. As already reported, the IzRus portal, in the room they were held for more than two hours, not allowing to go for a smoke and not inviting water. Translator to them was not allowed. Twice they strictly "shmonali" throwing things out of suitcases on the floor. Inspection were both aircraft, which flew the Russians. Personal search undergone even a flight attendant.
IzRus portal publishes a list of businessmen questioned in Israel. By plane Golfstream-500 (flight number N678SC) arrived God of Nisanov, Rimas Matulaitis and Edward Voynich. The aircraft Airbus-318 (flight number MHHHH) profit Zorach Iliev, Maxim Zaharyaev (chapter STMEGI Fund brother Herman Zaharyaeva), Yuri Yakubov, Vladimir Aksinevich Roman MAYISYAN Darwin Ezra. They all came to honor the memory of their dead mother mutual friend living in Israel, and to support it.
As reported in an interview with the journalist of our portal Iris Dor-On, a spokesman for the Israeli Tax Administration, which is subject to customs, in Nisanov very expensive diamond earrings were taken that were not mentioned in the declaration. Businessman claims that the earrings he drove from Malaga as a gift to his wife.
Izrus.co.il, 16.08.2013
The owners of the "Gardener" and "Moscow" found refuge in New Moscow immediately after the riot police attack on its facilities
Entrepreneur God Nisanov bought one of the largest shopping projects in Moscow — a complex "Lotus City" in the Kaluga road. The project brings together retail, office, hotel and warehouse areas — in the long run more than 1.5 million square feet. m. Investment in this facility are estimated at $ 2.5 billion. Sources RBC daily called the purchase is not the best deal and connect with riot police raids in the shopping center "Moscow".
... Source edition is familiar with the situation said that the transaction was carried out in the shortest possible time, and almost immediately after the clean-up operations in the trade "Moscow" center in Lublin (November 25 there have been detained more than 700 people) and the market "Gardener" (a week earlier there detained about 600 people), which belong to Messrs Nisanov and Iliev. The source pointed out that this is not the most favorable for business acquisition.
Multifunctional trade and exhibition center "Lotus City" is located 1.4 km from Moscow to Kaluga highway, near the village of Mamyrov, on a plot of 67.5 ha. The project is being built in two phases. First — the fairgrounds at 350 thousand sq. M. m, then another trade fair center on 470 thousand sq. m. m, four hotels apartment type (120 thousand sq. m.), the necessary engineering and purification plants. In the future, the remaining area can be built area for luxury goods trade and a business center. Investments in the entire project is estimated at $ 2.5 billion.
RBC, 28.11.2013
According to Pashayeva, the case and its aftermath gave rise to its own appeal to the Simonovsky District Court of Moscow on October 17 with a claim on protection of honor and dignity to Vasilyev and the newspaper "Izvestia". The fact is that after the court hearing the lawyer called and offered with Butyrina accessible by negotiating the terms of a potential settlement agreement between the spouses. A colleague was busy that day, and Pashayev went alone.
The meeting, set for the lawsuit memories Pashayeva, was appointed in the shopping center "European" office, where he was waiting for the company Vasilev Nisanov God, co-owner of the shopping center. Status Nisanov2014 Forbes estimated at $ 3.6 billion, he took 31 th place in the list of Russia’s richest businessmen. In addition, the magazine pointed out that a family friend of billionaire — Ilham Rahimov — "studying on the same course with President Vladimir Putin and is still friends with him."
Pashayeva offered to "get out of the deal for a decent remuneration", and after the failure of the guards to the room, which, as said lawyer were invited, tied him and put on his knees. Nisanov and Vasiliev Pashayeva allegedly beat him in person, and then drew attention to the victims of Nisanov in the photo, where he was awarded with medals, Vladimir Putin. The businessman allegedly said that he has a "roof" over your head, and then promised that if Pashayev tell anything about what happened, it "shall not live." Next, a lawyer, in his own words, for two hours kept bound and at some point want to plant drugs, but changed their minds. After the incident, Pashayev gave beatings and appealed to the TFR, the presidential administration, the Moscow prosecutor’s office and the lawyer chambers — in Moscow and Krasnodar. appeals fate remains unknown.
Pravo.ru, 23.12.2014
Heritage Cherkizovsky market — the largest center of smuggling, the center of slave labor and illegal migration — passed into the capable hands of fellow Ismailov — Zarah Iliev and God Nisanov. Officers of JSC "Kiev area", which occupy respectively 24th and 25th place in the Russian "gold" list of Forbes, unlike Ismailova, avoid the temptation to put their wealth on a global show than last incurred the displeasure of the Russian authorities. They did not lose momentum "Cherkizon"; on the contrary, are dispersed in different business areas and segments of the consumer market, they turned into "Cherkizon", in fact, the whole of Moscow.
The first significant process after the closure of the city market in Cherkizovo was the seizure of the shopping center "gardener" at the 14th kilometer of the Moscow Ring Road: surpassing the "bird market", displacing the merchants seedlings and villa utensils, Chinese consumer goods sellers rushed to market multistory tiers of containers. At this point in assets Ilieva-Nisanov already to Trade Fair Complex "Moscow" in Lublin, but it is clear that, instead of all those who lost "Cherkizon ‘roof, he could not. As a result, the 14th kilometer of the Moscow Ring Road and the junction with the street Upper Fields became a cursed place, not only for motorists but also for all residents of metropolitan areas Marino, Kapotnya, Lublin, caught in the trap of transport. On any day of the week, including weekends, the roads in this sector are indicated on Yandex-maps traditionally maroon color.
When space and "Gardener" was obviously not enough, azerbayzhdanskie businessmen have started construction of the "South Gate" at the 19th kilometer of the Moscow Ring with multilevel parking, and bus station for visitors "shuttles". Chadyaschie old buses with numbers predominantly southern regions, loaded with bales and trunks, stretched, and at the 19th kilometer of the Moscow Ring Road, turning it into another "damned" the place for motorists.
"STOPFISH" of 11.11.2015
For the construction of the largest not only in Russia, but in Europe, the wholesale food base area of 84.5 hectares Iliev and Nisanov chosen, once again, as if in mockery, the most problematic place: departure from Moscow (more precisely, from the "old" in the New Moscow) Kaluga highway. Left — "Mega", the Ikea, "Auchan", right — the construction market, popularly known as the "Mill", and now to this triumph zamkadnogo retail giant added fruit and vegetable base.
Just on the border of wholesale and logistics complex runs a main high-pressure gas pipeline. For all safety standards, including legislative support, near such structures can not be built objects that involve the accumulation of a large number of people — in particular, markets and shopping centers. Directly above the market buildings located power lines, all built the line time and the only way the city has agreed to accept them.
But this is not the main problem with the "Food City". In addition to the bombs, in what could become a gas pipeline and a categorical ban construction in the buffer zone of transmission lines, wholesale and logistics center carries a bomb. Namely, products with this mega-market, especially vegetables and fruits, are a real threat to the health of Muscovites.
"Neighbors" are ovoschebazah Nicholas Khovanskoye Cemetery, and that is much worse — the famous Salarevskaya landfill, Europe’s largest landfill waste. Earlier in his place was a waste sand pit with a depth of not more than 3 meters: in the 60s of last century began to bring their garbage here from all over Moscow. During the years of operation of the landfill in Salaryevo "received", according to environmentalists, more than 15 million tons of debris, its area reached 60 hectares, and the height of the garbage mound — 70 meters. Although in 2007 the landfill was closed, and the Moscow authorities have adopted a complex and very expensive program of its reclamation, the mountain of debris as high as a 27-storey building will be a long time to poison the life of all the surrounding villages.
"New Look" of 11.11.2015
The new skyscraper will appear in the "Moscow City" by 2015, "Interfax" a source in the management company JSC "City". "Development of the project of architectural and structural parts of the building company implemented under the leadership of Werner Sobek (Werner Sobek)", — told the agency.
... At the beginning of December 2013 and Ilieva Nisanov structures bought the Moscow station №15 in the business center. For him, they paid 7.218 billion rubles. New skyscraper — the first business project in the "Moscow City".
Iliev and Nisanov — the largest real estate owners in Moscow, former co-owner of the Cherkizovsky market. Their combined fortune Forbes magazine estimated at $ 6 billion. In addition to the "Lotus City" they own the shopping center "European" market "Gardener", the hotel "Ukraine" and "Slavic", a furniture center "Grand", "electronic paradise" to "Prague "," Panorama "in Cheryomushki, trade Fair complex" Moscow "in Lublin. Also Nisanov and Iliev structures is carried out renovation and new construction at the Exhibition Centre. Among their iconic projects at the site — the largest aquarium in Europe and two new hotel Park Inn by Radisson and Radisson Congress Hotel.
Vedomosti, 12.23.2013
Exhibition of Economic Achievements, in the post-perestroika era better known as OCE, in the near future can turn into a cottage settlement. Elite, inaccessible ordinary Muscovites, but it is a gated development. This convinces the message "Revival AREC" Ltd. that it intends to continue cooperation with the Metropolitan Municipality in the framework of the exhibition.
The fact that the owners of the LLC God Nisanov and Zarah Iliev — villagers Yakov Yakubov, already lined up at ENEA beautiful castle in the Disney style. It seems Yakubov castle was only the first sign, and is now confident in its future, "Revival of VVC" will build castles for the oligarchs thread-safe industrial method.
The representative of "Revival of VVC" reported that the project in question, implemented under the auspices of the program of public-private partnership initiated by the Russian Federation.
ru-compromat.livejournal.com, 21.04.2014
Forbes magazine has made a rating of "Kings of the Russian Real Estate" once again. The first line in it took businessmen Zarah Iliev and God Nisanov. As part of its company "Kyiv area" they control more than one million square meters of commercial area of the capital, which may yield nearly 1.5 billion dollars a year. Also in store at the billionaires there is a shipping company, interests in the hotel business, and is now being completed at the Exhibition Center and Aquarium skyscraper complex in the "Moscow City". This Iliev and Nisanov remain the most closed of all the Russian oligarchs, persistently trying to stay away from the cameras and journalists. This habit they appeared back in the 90’s, when the future oligarchs kept the famous Cherkizon. The path from market stalls to the thrones "property of kings" traced "Our Version". In spring 2007, celebrity gossip reported: Moscow Ruble suddenly empty, and from the airports of several charter flights took off. All more or less significant ‘vipy "from the business world and the government were sent to Turkey to celebrate the anniversary of a person, who will never see on television and in the pages of glossy magazines, but which at the same time everyone knows whose interests lie in the field of capital trade and development. According to rumors, to celebrate its 35th anniversary of co-owner of "Kiev area" God of Nisanov allegedly chose the Turkish president’s residence and entertained guests Shakira. A man with a fortune of several billion dollars could easily afford such a whim.
... To Iliev has already joined his countryman God Nisanov. Son of director cannery came to conquer the capital, already they have had experience in the trade: in his native village he founded a pawnshop. Knowing the Arabic language, in Moscow, he quickly established a supply of consumer goods from Dubai.
Our newspaper version of 16.02.2015
... How often say billionaires are usually covered with paint, when they hear the question of the origin of their first million. God Nisanov it gives its response — say, first borrowed from his father 85 thousand dollars to purchase in Dubai, and then have gone very.. Although it is difficult to imagine that the director of the rural cannery there was so much at the hands of currency. Much more convincing is as another version of the origin of money — Cherkizon. However, this can only be guessed at. The representative of the company "Kyiv area" Dilara Rayanova refused to give any comments.
Our newspaper version of 16.02.2015
... With Yuri Luzhkov administration relationship partners really lined up more than warm. Given how tidbits are capital markets, Iliev and Nisanov could get the market "Gardener". We do not accidentally moved to the traders with Cherkizon. Together with them, we moved to a new location and the established order. In 2005, Iliev and Nisanov purchased one of the iconic buildings of Moscow — Stalin’s high-rise hotel "Ukraine". However, the most ambitious project was another: in 2003, the Moscow City Hall has signed an investment contract with a group of "Kiev area" to build "business commercial center". The project was completed in 2006 — so the square near the Kiev station there was a huge shopping and entertainment center "European" with a total area about 180 thousand square meters.. At the same time 30% belonged to the city mall. So at least it was believed until 2011 when replaced by Yuri Luzhkov, Sergei Sobyanin decided to include the share of the "European" in the program of privatization of municipal property. And then it turned out that this is impossible, since the city for some reason does not belong to a third area of the center, but only their 10th part. As it happened, and who of the officials did not pay attention to it, to find it was not possible. A scandal broke out, the mayor’s office appealed to the court. As a result, the parties agreed that Iliev and Nisanov recognize the disputed area in the country with their subsequent redemption, thus taking full control of one of the largest shopping complexes in Europe.
... Here, many are advised to pay attention to the roots of billionaires. The village of Krasnaya Sloboda, from where they went out both oligarch, already fifteen hundred years is a place of compact habitation of Mountain Jews. Immigrants from Krasnaya Sloboda can be found all over the world, especially in Moscow. Among them — officials, businessmen and cultural figures. "Naturally, we are helping our diaspora. Our strength is that we do not lose ties with their compatriots "- proudly confessed God Nisanov. And these relationships extend far beyond Russia. Nisanov and Iliev actively donate money to Jewish organizations. The extent of charity has reached such proportions that philanthropy has grown in political influence. In 2011, at a conference of Chabad movement Nisanov envoys sat next to Israeli Prime Minister Benjamin Netanyahu. And when the summer 2013th Iliev and Nisanov suddenly were searched at Ben Gurion Airport, they personally received by President Shimon Peres to apologize for what happened. History with undeclared diamond earrings that have found Nisanov customs, the parties agreed to consider "unfortunate misunderstanding."
Our newspaper version of 16.02.2015
According to informed sources, "Food City", "Project of the God Nisanov billionaires and Zarah Iliev, informally controlled by such influential thieves-in-law as the Zachary Kalash nicknamed Shakro Young and Vagif Suleymanov. They are tacit participants "Food City", says Rumafia.
FLB.ru, 25.08.2016
As has found out the correspondent of The Moscow Post, made public correspondence became famous Moscow businessmen Aram Gabrelyanov and NisanovGods. The occasion was shown last autumn story on the TV channel REN TV about the searches in the food warehouse of Food City, which possess Nisanov. Security officials revealed gross violations on the sale of alcohol. In particular, it implemented without a license, and the alcohol itself was of dubious quality.
As can be seen from the correspondence, the authors seriously want to find a customer’s story and to "deal" with him "on concepts."
Municipal portal of 22.08.2016
Scandalous document published today in the Network of gradozaschitniki. This is the September property investor an Varvarka — co-owner of the company "Kiev area God Nisanov mayor of Moscow, Sergei Sobyanin with a request" to allow an expedited basis (until the completion of the development and coordination of the overall project of reconstruction and construction of the facility) dismantling of parts of buildings object "On the first page of the document. is a handwritten notation "Pr (Osh). assist "- in" Arhnadzor "no doubt that it made the mayor.
NEWS.ru, 18.11.2016
The project of the St. Petersburg Oceanarium, lobbied Zarah Iliev and God Nisanov also looks doubtful — the numbers have increased from 3.5 to 15 billion rubles. The merit of these authoritative currently among the leaders of organized crime Mountain Jews put a unique experience, allegedly acquired by them in the construction of "Moskvariuma". But now there is information that Moscow real object not owned by Nisanov and Iliev, and Arkady Rotenberg.
Kompromat1.info, 18.01.2017