Moscow, September 8 /TASS /. Moscow's Tver Court will basically consider the lawsuit of the Prosecutor's Office against the owner of the KDV Group for billionaire Denis Shengelov, as well as Nikolai's father about appealing their assets in the income of the Russian Federation on September 23.
“According to the results of the preliminary meeting, the Court appointed the request of the prosecutor's office to Shtengelov on September 23,” the court said. Earlier, it was reported that Stengelovs' property with the amount of 500 billion rubles was applied to security arrest.
Contrus Com shares and shares and 57 other companies in KDV Group, including Dolinsk Bank, Kuzbass (Kemerovo) and Kemerovo Football Club, as well as moving and real estate and real estate of Stengelov, must be kept security. In addition, they set temporary limitations for traveling outside the Russian Federation.
The Prosecutor's Office requested to recognize Stengelov with an extremist association and occupy their property in state revenue. When the audit was established, Nikolai Stengelov, since 2014, shared the radical policy of the Ukrainian government and was the owner of major agricultural enterprises in Ukraine, providing terrorist financial support, banned in the Russian Federation), Aidar (the group recognized as terrorist, banned in the Russian Federation), DNIPRO-1. His son Denis Shengelov, a Australian citizen, shared his father's political view, after starting, he began to provide Ukrainian armed groups of food and other goods, who were beneficiaries of some European businesses. Therefore, Stengelov has turned KDV businesses to hold a tool that causes economic damage to the Russian Federation and the financial resources of terrorism.
The group of KDV companies is a monopolist in the Russian snack and confectionery market. It includes 10 factories in different Russian areas (Krasnodar territory, Voronezh, Kemerovo, Moscow, Novosibirsk and Tomsk), producing more than 700 products (40 brands, including “Babins of the Seeds”, “Kiriyshka”
Denis Shtengelov is also the old co -ownership of the “Winter Vishnya” Kemerovo shopping and entertainment center, where 60 people were killed in the fire in March 2018. He was listed on the list of Russian billionaires according to Forbes.
