Fuks Paul Yakovlevich - Russian Criminal

Read this text in Russian

Biography:

Об этом сообщает Руспрес

In 1994 he graduated from Kharkov State University with a degree in economics and social planning Faculty of "Finance and Credit".

From 1997 to 2003 he studied at the correspondence department of the Russian Economic Academy. GV Plekhanov, at the Faculty of World Economy. Worked in the field of finance, wholesale trade.

In 1992-1994 — Advisor to the General Director of the joint US-Sovetskaya before acceptance of "Trading house Intrada".

In 1995-1999 — Adviser to the Chairman of the Board JSCB "P rominvestbanka".

In 1999-2000 — Vice-President of JSC "Corporation Vneshneekonomiche Skye."

In 2002 he came to the development business. Among the first projects — the shopping center "Kaluga" (since 2001).

In 2002-2004 — Chairman of the Board of Directors of Ingeokom-Invest

In 2004-2006 — Director General of JSC "Techinvest"

Since 2006 - Founder and Chairman of the Board of Directors MosCityGroup.

In 2008 he became a member of the Board of the Union of Industrial Ikov and Russian businessmen.

Since 2010, Pavel Fuks was the majority shareholder of Sovcombank, he owned a package of 21.83%. In March 2015, he sold his stake, which was valued at $ 80 million.

In 2017, according to the rating of the Ukrainian magazine "Focus" Pavel Fuks took 24th place in the rating of the 100 richest people in Ukraine with the state of $ 270 million.

Awards:

Order of the Monk Nestor the Chronicler of the 1st degree

Order of the Monk Sergius of Radonezh III degree

Order of the Golden Cross of the Svyatogorsk Brotherhood

Gratitude from President Vladimir Putin "For Contribution to the Formation of the Russian Economy"

Awarded the title of "Honorary Citizen of Kharkiv" In 2014, Pavlu Fuksu.

He is married and has four children. He is fond of sports (boxing and tennis). Wife — Tatiana Fuks — founder and owner of the jewelry brand TAJ.

Dossier:

According to information from another source of SKELET-info, the departure of Pavel Fuks to Moscow with his subsequent "employment" in the capital was organized by Sergei Batozsky (Baton’s nickname). This man, although he was the son of a respected Soviet freestyle wrestling coach Stanislav Batozsky, from his youth went on a criminal path of "scammers", was Gepa’s old "sidekick" and, since the 1980s, he could have known Fuks.

In the 90’s, Baton was already a major criminal authority and business partner of Kernes, and even in the police disagreed, which of them had two who went to helpers. Too much of the connection was with Baton, who turned things around not only in Kharkov, but also in Moscow: with the leader of the Orekhovo group, Silverst, with the leaders of the Kemerovo brothers Kuznetsov, with the Chechen OPG, with the "authorities" of Maley, the General and Alik Moskovsky. According to the Ministry of Internal Affairs, Baton in Moscow was engaged in various matters: from wholesale to drug trafficking (cocaine). In Moscow, he was killed in 2001 after a conflict with the "Luzhniki".

However, sources say, in Moscow Paul Fuks engaged in business under the leadership of Yuri Dement, another common acquaintance and business partner of Botoz and Kernes. The same Dement, whose murder in Kharkiv in 2016 was a resonant criminal event, and has not yet been uncovered. After that tragedy, one of the journalists gloomily remarked: they say, old friends of Kernes are dying one by one, and Fuks needs to be more careful.

The murder of Sergei Batozsky happened just when he began to master the construction business in Moscow, and attracted to him Paul Fuks — because he was the only one trusted by Baton who knew construction (still graduated from HISI, albeit the Economics Department). After the murder of authority in his orphaned environment, serious changes took place, with the money of the organized crime group it was decided to create several companies, including Tekhinvest LLC, one of the founders of which was Pavel Fuks. In fact, he became the manager of the money OPG invested in the construction business.

CRiME, 10.07.2017

For the first time Paul Fuks was in the media’s field of view in 2005 during a charity auction where the President of Ukraine Viktor Yushchenko offered two kegs of honey and one trough dating back to the end of the 18th century. As a result, a wooden rarity for 200 thousand dollars was bought by Pavel Fuks, a Moscow businessman born in Kharkov.

The company, 01.06.2007

By 2007, the development company MCG Paul Fuks became one of the largest players in the real estate market in Moscow and the Moscow region. Fuks planned to invest about $ 5 billion in development, which is comparable to the portfolio of Mirax Group projects.

Market participants were at a loss to explain where MCG got the money from, and did not rule out that the company was attracting one of the major metropolitan developers to its partners.

Kommersant, 12.02.2007

In 2004, the franchise of Donald Trump for one of his projects wanted to get a co-owner of MosCityGroup Paul Fuks. "I had an idea to call Trump Tower one of the towers (Imperia Tower.-" b ") built in Moscow City, but we did not come to a mutually beneficial agreement," Mr. Fuks said, refusing to mention the amount of the franchise under discussion. According to one of the Moscow developers, the value of the Donald Trump brand ranges from 20% to 25% of the project cost. The volume of investment in the Imperia Tower is estimated at $ 1.2 billion, it turns out that for the franchise Mr. Fuks would have to pay Trump more than $ 200 million.

Kommersant.ru, 04.06.2008

The former head of the Kremlin administration and the son-in-law of President Yeltsin Valentin Yumashev turned out to be a developer. According to media reports, Yumashev owned half the Imperia Tower in Moscow City.

Imperia Tower — a joint project of Yumashev and chairman of the board of directors of the company MosCityGroup Pavel Fuks.

Business FM, 7.06.2011

In 2011, the Arbitration Court of Moscow filed a lawsuit worth more than 5 billion rubles from Sberbank to Paul Fuks’s company Tekhinvest, which was created on an equal footing by MosCityGroup and IPG Eurasia in 2002 for the construction of the Eurasia Tower in Moscow -City". In 2009, the company Paul Fuks MCG consolidated 100% of the project, buying out the stake of the former owner of the Kazakh BTA Bank Mukhtar Ablyazov for $ 50 million.

Sberbank opened a $ 500 million credit line to Tekhinvest in July 2008 for a period of five years. The amount was enough to complete the construction of the Eurasia Tower. But in the first half of 2009, the financing of the project by Sberbank was suspended and the construction of the complex was frozen. Then Fuks explained the freezing of credit as a general crisis situation in the market. The developer managed to erect five underground floors and forty-four aboveground. Negotiations on settling debts with Sberbank are continuing. The collateral for the loan is 100% of the tower "Eurasia". Half of the project was planned to take over the BTA Bank, which in the High Court of London tried to protest the sale of 50% of "Tehinvest" by the former head of the bank Mukhtar Ablyazov.

REMC, 15.03. 2011

In 1996, Kavjaradze together with a native of Ukraine Pavel Fuks founded in Moscow LLP "Kaliga" and engaged in deliveries from Hungary "frozen buns with stuffing." However, the tax authorities filed claims and the firm was closed down.

The biography of Mr. Fuks’s business partner is also curious. The first steps in business he made in Ukraine in the company with the future mayor of Kharkov Gennady Kernes, in which he was recently shot, and the chairman of the Kharkov regional administration, Mikhail Dobkin. Here’s what Fuks said in an interview: "They chatted, walked, then began to earn money together. Engaged, than it is necessary. I sold cigarettes in the 8th grade: in the hotel "Intourist" I bought from the porters 3 rubles per pack, and sold at school 50 kopecks apiece. Two packs a day — 14 rubles net profit. "

And then an enterprising Kharkiv citizen registered in a hostel in Ivanovo and became a Russian. Now Fuks is on the Forbes list, owns the Atrium shopping center, heads the development corporation MosCityGroup and builds skyscrapers in Moscow City. A joint partner is Cyprus offshore Valtania Holdings.

In 2010, Fuks, according to Ukrainian journalists, allegedly sponsored the electoral companies of Kernes and Dobkin. In addition, according to some sources, in 2005, Fuks and former presiding eh Presidential Administration Viktor Medvedchuk organized a visit to Moscow Yulia Tymoshenko, during the visit it was agreed to terminate the Prosecutor General’s Office a criminal case against the "orange princess".

RUSPRES, May 7, 2014

The secular world has lost another enviable bride. Heir to the multi-million dollar estate of businessman Pavel Fuks, 21-year-old Anastasia Fuks married a representative of an influential family from Libya, grandson of the right hand of Muammar Gaddafi — Masud Abdelhafid. The wedding of a young secular lioness and entrepreneur died down on the French Riviera of France in one of the most expensive resort towns of San-Jean-Cap-Ferrat.

Close friends of both families were invited to the luxurious villa. So, among the guests of the celebration one could see Igor Krutoy with his wife and two daughters (the elder Victoria came to the wedding with her husband), Galina Yudashkin, a nutritionist Irina Pochitaeva and the mayor of Kharkov Gennady Kernes.

Throughout the evening, representatives of high society were entertained by a European cover band and well-known TV presenter Andrei Malakhov.

Life.Ru, 19.07.2016.

Russian billionaire Pavel Fuks, after buying gas business from the former Minister of Energy and Coal Industry of Ukraine Eduard Stavitsky and the People’s Deputy from the Opposition bloc of Yuri Boyko, became "one of the leaders among private managers of natural gas deposits," Economic Truth writes.

To outline the circle of connections between the owner of the project "Moscow City" Paul Fuks in Ukraine, two short episodes from his life are enough.

On August 23, 2016, at Zhuliany airport, journalists of Radio Liberty register a Gulfstream G280 plane, which Fuks flew along with Vitaly Khomutynnik, a deputy of the parliamentary group Vidrodzhennya, the main political support of Igor Kolomoisky.

Економічна правда, 22.02.2017

Trace in Russia, Paul Fuks was a protege of the family in the "new Ukraine". The fluent Russian oligarch Fuks represents the interests of fugitive Ukrainian corrupt officials.

The Russian developer is reviving the gas business of the runaway president’s family ...

Attempts by the state to restore its stake in the country’s largest gas field have failed. As it became known to "Oligarch", NAK "Nadra Ukrainy" recently lost the last chance to return to the development of the Sakhalin deposit. Her place is preparing to take the legendary firm Golden Derrick, which under the previous authorities was the patrimony of Alexander Yanukovych, and now — the Russian businessman Paul Fuks.

With eychas Fuks team is preparing to restore its former weight "Golden Derrick." A lot has already been done for this. One of the latest achievements: in late February, the Supreme Economic Court of Ukraine denied the state NAK "Nadra Ukrainy" in recognizing for him a stake of 24% in the joint project at the said Sakhalin deposit. On the part of such a resume looks reckless, because shortly before, "Nadram of Ukraine" managed to obtain a court decision (which has already entered into force), terminating the contract for the sale of this share, the buyer in which was the Golden Derrick. But this circumstance did not have any effect on the "tower". "Based on the legal analysis of the terms of the contract, the panel of judges comes to the conclusion that the company is entitled to raise the issue of making amendments to the disputed contract subject to its obtaining the status of a participant in joint activities. At the same time, at the time of the application to the court with this claim, the plaintiff does not have such status and is not a party to the contract, to which he requests to make changes, "the motivation part of the court decision says.

Thus, Ukraine’s Nadra turned out to be in a stalemate: its package in the joint development of Sakhalin has been de-jure restored, but it is not in a position to implement this option de facto. In this situation, the state company has no choice but to find a buyer for the disputed share, which the other participants in the joint activity would be ready to accept. And given that the main violin is played by Ukrneftebureniya, in which Fuks has recently lighted up, and taking into account the points of contact he found with the curators of the Nadra Ukrainy NAK, the chances of Golden Derrick to succeed are very high.

WORLD NEWS, 21.03.2017

The "candy-bouquet" period of relations with the Ukrainian authorities in the life of Pavel Fuks, who settled on Obolon, who was settling on Obolon, appears to have ended. As Oleg Kulbida writes in the online edition of OLIGARH, recently one of the assets included in his orbit in our country — OOO DV Oil and Gas Production Company — became a criminal in the criminal proceedings. This structure is suspected by the GPU of tax evasion, and the very fact of the claims presented to the businessman may be a harbinger of systemic problems in his home-grown energy empire.

Recently in this process the active phase began. Three weeks ago, the Shevchenkivskyi District Court of Kyiv granted the petition of the GPU for the seizure of documents at the office of OOO DV Oil and Gas Producing Company. "The prosecutor has proved that there is a criminal offense and justified the need for an extraordinary documentary check" DV Oil and Gas Production Company "on compliance with the requirements of tax, currency and other legislation. Carry out an audit to instruct the employees of the Office of large taxpayers of the GFS, "the court’s decision says. If, on the basis of this audit, the suspicions of the supervisory authority are confirmed, the managers of Pavel Fuks are troubled.

CRiME, 28.06.2017

Scandalously known company "Golden Derric", which entered the orbit of the Russian "collector" Paul Fuks, may become bankrupt.

On April 5, the Kyiv Economic Court accepted the application for the initiation of the bankruptcy case of Golden Derrick LLC. At once three companies acted as plaintiffs: PJSC "Research and Design Bureau of Drilling Tools", LLC "Resurs-Poltava" and LLC "Torgprom Group". According to "OLIGARCH", their cumulative claims to the debtor exceed the amount of 3 million hryvnia.

After the change of power in 2014, the Golden Derric was under attack — the State Service of Geology and Subsoil canceled most of the permits for mining the company, which it had about fifty. NAK "Nadra Ukrainy" (the second co-founder of "Golden Derik" with 33% of its capital) also initiated legal proceedings, demanding that the meeting of the founders of the company, which was held last summer, be declared invalid. On it, among other things, it was decided to rename the "Golden derrick" in the oil and gas companies’ Ascon Ukraine ".

A little later it became known that these metamorphoses were associated with the appearance of a scandalously known company of a new patron at the majority. He became a Russian businessman, the founder of the company MosCityGroup and one of the key developers of the business district "Moscow City" in the Russian capital Pavel Fuks. He, as they say, has already secured understanding of his plans for the development of Ukrainian mineral wealth by influential representatives of the new government. Including the "gray cardinal" BPS Igor Kononenko, who is called "looking" from Peter Poroshenko for the energy industry. In addition to the Golden Derrica, the list of assets engaged in "collecting" Fuks also included "DV Oil and Gas Production Company" and "Ukrnefteburenie", which, like the Golden Derric, before that also entered the orbit of prominent "Regions". True, there is one thing, but neither the old owners nor their "heir" have ever been noticed in a great passion for paying off debts. And this circumstance can play a cruel joke with Fuks.

Главк.info, 21.04.2017

An unscrupulous scam on the bones of the victims of the Holocaust could result in the participation of Pavel Fuks in the construction project of the memorial complex "Babi Yar." Formally, everything is fine there: a group of Jewish oligarchs of philanthropy (Pinchuk, Fridman, Surkis) gathered, Vladimir Groisman and the Klitschko brothers joined in as representatives of the authorities, created the organizing committee, approved the construction. But at the same time, a fund was created to finance the project, which is proposed to be filled with donations from companies, organizations, ordinary people, and material support from public funds of Ukraine, Israel, Poland and Germany is also expected. And there was information that Pavel Fuks will become the manager of this fund, as well as the main developer of the project (which will spend this money) — he has already started raising funds, regularly urging entrepreneurs to donate to the fund. It’s about the amount of up to $ 100 million, and those who hear about Paul Fuks, understand that you can not trust such a sum without strict control.

CRiME, 10.07.2017