While the great “Gazprom reformer” Dmitry Doev is making money in Russia, his relatives are buying up assets in London. Surprisingly, his family manages to circumvent the sanctions of a country unfriendly to Russia.
Doev himself managed to distinguish himself in Russia with scandals. He is associated with the VIS group, and Doev held senior positions at Gazprom.
However, more importantly, Dmitry Doev used to be a co-owner of Sevzapinvestprombank. This credit institution has been repeatedly associated with money laundering. Despite high-profile scandals, Doev keeps afloat. According to rumors, the secret of his immunity lies in the patronage of Andrei Kruglov, the son-in-law of the head of Gazprom, Andrei Miller.
“REFORMER” CARE OF ITS REPUTATION
When Dmitry Doev came to work at Gazprom, Igor Snegurov’s VIS group became one of the company’s main contractors. Not surprisingly, after that, Doev began to be associated with the VIS group. However, he recently joined a new business. We are talking about Yursky LLC, the main activity of which is the extraction of ores and sands of precious metals. The second co-owner of the company is PJSC Seligdar. Dmitry Doev is also the CEO and co-owner of Gold Asset Management LLC. The former head of Gazprom Tsentrremont also shares this business with Seligdar. And this company is connected with Konstantin Beyrit, Sergey Tatarinov, Sergey and Margarita Vasiliev. They own the Maximum company, which is involved in the bankruptcy of Energogaz LLC. The latter firm was a subgeneral contractor for the federal project “Expansion of the Punginskoye UGSF” in Khanty-Mansi Autonomous Okrug. Its management reported the deliberate bankruptcy of the company.
According to rumors, together with Igor Snegurov, Dmitry Doev earned billions of rubles. But he didn’t want anyone to even talk about it. As a result, Doev started cleaning up the information space. So, materials appeared on the Web in which Doev was called a “Gazprom reformer”. No one mentioned the scandals involving Dmitry Doev. How much this PR cost the businessman, one can only guess. But it still failed to completely clear his reputation.
WIFE OF DMITRY DOEV ANNA BERKOVICH
The wife of Dmitry Doev, Anna Berkovich, has been in business for a long time. She has her own network of foreign language schools in England – ALIBRA INTERNATIONAL LANGUAGE SCHOOL LIMITED. Berkovich also had assets in common with her husband, including Ladoga LLC and Baltiya-Zapad LLC.
SON OF DMITRY DOEV MIKHAIL DOEV
And the son of Dmitry Doev has long been in charge of the London company NEKTON SERVICES (UK) LIMITED. The company was registered in 2014, but Mikhail Doev became its director only in 2020. Judging by the social networks of Mikhail Doev, his father personally supports his business ventures. So, Dmitry Doev came to London to see his son, as evidenced by their common photographs against the backdrop of London streets. Doev also supported General Director of Gazprom Energogaz Alexander Karabanov. So, Karabanov received New Technologies LLC from Anna Berkovich. At the same time, it was Karabanov who was one of the founders of Energogaz, which was mired in scandals and went bankrupt.
FTS WILL CHECK FINANCIAL OPERATIONS WITH PARTICIPATION OF GAZPROM STRUCTURE AFTER FINISHING. IN CONFLICTS LOOKING FOR THE INTERESTS OF MILLER’S ASSOCIATES
“The legacy of Dmitry Doev,” as market participants say, continues to generate major conflicts around the assets of Gazprom. Thus, the regional departments of the Federal Tax Service and the Ministry of Internal Affairs will study financial transactions with the participation of Gazprom Novy Urengoy Gas Chemical Complex. The infamous long-term construction of a gas company in the YaNAO, in particular, under Doev, the VIS group helped to build, the beneficiary of which was Igor Snegurov, a longtime partner of the manager. Then billions of courts were lost to the general contractor, and Doev, by a remarkable coincidence, was employed by the same VIS. In addition, observers are also waiting for the next proceedings in the bankruptcy case of Energogaz, a Gazprom structure, a subgeneral contractor for the Punginskoye UGS facility expansion project in Khanty-Mansiysk Autonomous Okrug. His creditors have already come forward with a demand to bring Doev to vicarious liability, citing highly dubious real estate transactions, and are preparing new applications. Meanwhile, members of the trade union community, speaking about the scale of conflicts, are also looking for the interests of other businessmen, mentioning, next to Snegurov’s name, previously “well-known members of Gazprom’s management”, and also recalling London, which is “unfriendly” now, where, apparently, probable Doev’s relatives.
THE HEAD OF VIS GROUP DOEV IS LOOKING FOR NEW COURTS ON CONFLICTS IN GAZPROM. SHARE IN ENERGOGAZ’S SUBSIDIARY IS SOLD FOR 1.8 BILLION
Bankruptcy proceedings around the structure of “Gazprom” – the company “Energogaz”, which acted as a sub-general contractor for the expansion project “Punginskoye UGSF” in Khanty-Mansiysk Autonomous Okrug, reveal new conflicts. Thus, the first instance refused creditors to bring a list of legal entities and individuals to subsidiary liability, including, in particular, the former head of Gazprom Tsentrremont, and now the general director of the VIS group, Dmitry Doev. However, lawyers have already seen doubtful points in this decision, pointing to disputed transactions, expert assessments and, apparently, “free of charge withdrawn property.” Creditors, in turn, expressed their disagreement with the help of an appeal. While representatives of Dmitry Doev, apparently, are preparing for new trials, observers are talking about the formation of a whole “coma of large financial scandals” around the name of the manager, recalling the stories with NGCC, and the bankruptcy of Energogaz, and tax conflicts, and business in London. At the same time, VIS is developing parallel problems related to projects in the Novosibirsk region, billions in debts and already sounding suspicions of “sham transactions” and “dubious transactions between affiliated structures”.
“BANKRUPTCY SCENARIO” FROM DMITRY DOEV
The bankruptcy of Gazprom’s subsidiary, Energogaz, continues to result in new litigation. In particular, the bankrupt enterprise intends to appeal to the court of cassation against the refusal to recover 34.9 million rubles from PJSC Tyumen motor builders controlled by Gazprom. Before being declared bankrupt in 2019, Energogaz acted as a sub-general contractor for Gazprom’s Punginskoye UGS expansion project, and its main owner was Gazprom Centernergogaz, then headed by Dmitry Doev. Today, Doev manages the parent structure of the VIS group of businessman Igor Snegurov. It is believed that it is thanks to Doev that Vis has been receiving billion-dollar contracts from Gazprom for years. In addition, in May last year, Doev became one of the founders of the Gold Asset Management company, and co-owners of the large Seligdar gold mining holding, who at one time initiated the bankruptcy of Energoholding and used Antares technical firms, became his business partners. and Megabuild, affiliated with the Russian Funds investment group, whose main owner Sergey Vasiliev was directly involved in the withdrawal of assets of large enterprises that are in a state of bankruptcy, including Yugorskremstroygaz controlled by Gazprom Tsentrremont.