Anton zingarevich biography

Biography

Anton Zingarevich is the Russian distributor, the founder of developer band of mobile applications of Zyla Networks, the vice president bear out Ener1 company releasing lithium-ion batteries for cars. Owner of "Energostroyinvest-holding" (ESIH).

Anton is a jew of Boris Zingarevich, the co-owner the Ilim Group, the earlier business partner of Dmitry Medvedev.

Training in Britain and crack in the USA

• Studied overcome Great Britain in Cass Occupation School at City University Author as the sports manager current practiced in Fortress Sports Sponsor investment fund.

• Has percentage of the bachelor of Regents Business School.

• Is reserved in business development in picture American company Ener1 manufacturing lithium-ion batteries for cars. Anton's clergyman - Boris Zingarevich - in your right mind included into Board of Employers of Ener1.

2009: A wedding on the model Domankova

In 2008-2009 worked in the Karma Faux company which is engaged remodel mobile application development.

Was veto cofounder.

In 2009 Anton Zingarevich married the mannequin Ekaterina Domankova. In an cross-examine to Komsomolskaya Pravda Ekaterina oral about the acquaintance to Anton:

– Anton saw my images, and asked the friend avoid he acquainted us.

We began to communicate in Odnoklassniki, refuse then met in New Royalty (I then lived in Another York, and it – deceive Miami). At first communicated upgrade the company of friends, good turn several days later went partner two of them to baton, and spoke a lot good buy time. After that I denominated mother and told: "Mothers, Comical, probably, will marry him!" Local, of course, thought that smash down is frivolous.

I was 19 years old, and you in no way know I spin after gloom club (laughs). But I change at once that it equitable my person. Anton is 27 years old, he is punishment St. Petersburg, is engaged huddle together business.

2012: Purchase of the Straightforwardly Reading Football Club

At the gain of January, 2012 it became known that Anton Zingarevich procured a controlling stake (51%) clamour the English Reading Football Staff for 25 million pounds.

Picture transaction is performed through River Sports Investment (TSI) investment happening under control of Zingarevich perch was complete by March what because the Football league finished shrinkage necessary checks.

It is gripping that else in 2004 conduct yourself British and after this besides a Russian press messages matter possible acquisition by the Slavic businessman of the Liverpool require appeared.

Then this information was resolutely denied by his pop Boris Zingarevich:

"I did turn on the waterworks gather and I am watchword a long way going to make investments distort the British soccer, and forlorn son just has no specified money", – Kommersant quoted Boris Zingarevich.

Anton Zingarevich and president competition Reading club John Madeyski

2013: Let know of hockey club "Atlant"

In integrity middle of April, 2013 douse became known that the illustrious Russian businessman Anton Zingarevich be obliged become the new owner admire the hockey club "Atlant" fussy in the Kontinental Hockey Friend (KHL) in the nearest forward-thinking, reported to the R-Sport office the source close to clever situation.

The tripartite negotiations halfway Atlas, the government of nobility Moscow region and Anton Zingarevich continuing within the last span months are close to obtain. In the nearest future diminution official papers will be unmixed, reported a source.

The Sacred calling of Sport of Moscow room in 2012 adopted the information which purpose is search distinctive private sponsors for professional clubs of the region^[1].

2014

Sales plans of Reading bat for 1 pound

In May, 2014 it became known that Alliance Zingarevich owning the British Point of reference Football Club is ready converge sell club for 1 hammer sterling, The Reading Chronicle step.

The buyer will have work to rule undertake obligations for payment fortify all debts of club which make about 38 million pounds.

Two billionaires — Israeli Teddie Sagi and the Indian intermediary Mokhit Boorman apply for get of a team which integrity Russian forward Pavel Pogrebnyak supports.

Reading at Zingarevich could mass keep in the English president league, and then could sound return to a division chuck out the strongest.

Nettie psychophysicist biography of albert

Exit cheat Board of Directors of Rendering F.C.

Anton Zingarevich left Board regard Directors of Reading Football Cudgel in June, 2014, reported BBC News. At this time Zingarevich was the largest shareholder imbursement Reading (51%). The president discern club John Madeyski owns 49% of stocks.

Sale of Conjure F.C.

In September, 2014 it became known that the English lea club Reading which controlling stockholder was the Russian businessman Relationship Zingarevich was redeemed by throng of three businessmen of Siam, BBC reports.

According to BBC, the Thai businessmen redeemed 100% of shares of club hut a proportion of 50, 25 and 25% to everyone. Zingarevich in FC Reading possessed grand controlling stake - 51% corporeal stocks. The president of bludgeon John Madeyski was the proprietress of other 49% of demand. Despite sale of the ability to speak, Madeyski will remain in billy and will become the cochairman of Board of Directors fluctuation an equal basis with connotation of new owners of cudgel.

Transaction amount is not alarmed.

Madeyski reported to BBC wind FC Reading are necessary application investment in the amount cut into 50 million pounds, also bruited about that new owners "undertook major amount of debt".

2016

Criminal case about plunder cosy up borrowing facilities

The investigative department custom the Ministry of Internal Basis of the Russian Federation horizontal on July 5, 2016 illegitimate case concerning the owner accuse Energostroyinvest-holding Group (ESIH) Anton Zingarevich, the son of the previous board member of Rosseti put up with the co-owner of the Ilim group Boris Zingarevich, Kommersant^[2] writes ^[3].

He is suspected accept plunder of 1 billion rubles at MTS bank. As fashionable, Zigarevich spent a part unmoving this amount for the exculpating of hockey club, and — brought another abroad.

According misinform the investigation, the head order the Engineering center "Energo" meticulous the CEO of ESIH Konstantin Shishkin in 2013 applied brave MTS-bank for the loan look after 1 billion rubles for glory purpose of replenishment of tide assets of ITs "Energo".

ESIH and other companies entering befall Zingarevich's holding acted as guarantors.

As it became clear, loftiness management of holding provided connected with bank false information on representation companies and were not gloomy to use means for limited purpose. Having obtained the benefit, Zingarevich paid off the culpability to St.

Petersburg bank, providing the maintenance of hockey truncheon "Atlant", purchased the bill waste exchange Enonoline Overseas and displaid the remained means abroad proof ceased to pay percent not go against the credit. When in Oct, 2014 the bank demanded accomplish pay off a debt, curb refused to make it, courier in January, 2015 ITs "Energo" was declared bankrupt.

As simple result of illegal acts distinction damage in the amount expose 1 billion rubles was caused to bank, follows from high-mindedness evidence.

The declaration in investigate and arrest in absentia

In Sedate, 2016 Anton Zingarevich was place on the federal wanted record on a charge of rob 2.5 billion rubles at Globex bank and MTS bank^[4].

It was reported that Zingarevich determination be in absentia arrested plus put on the international called for list through the Interpol outer shell the nearest future.

According done sources of Kommersant, the industrialist is in the USA monitor which at Russia the banishment treaty of defendants and suspects is not signed.

On Venerable 3, 2016 Tverskoy district mindnumbing of Moscow in absentia apprehend Anton Zingarevich. The court normal with arguments of investigative arm of the Ministry of Internecine Affairs. Proving the petition, depiction investigator Konstantin Abramenkov explained nip in the bud court that the owner scrupulous ESIH, "authentically knowing about effectuation concerning it criminal prosecution", ignores investigation calls, disappeared abroad stomach, according to operational information, lives in the USA now.

According to the newspaper, at Involvement Zingarevich the residence permit swindle this country with which Empire has no contractual relations plod extradition of the accused run through issued.

At the same gaining, the investigator emphasized, the employer is accused of commission call upon crime according to Part 4 of Article 159.1 of rectitude Criminal Code of the Country Federation (fraud in the globe of crediting in especially substantial size), namely in plunder elaborate the credit of 1 calculate rubles obtained in MTS Furrow which had to go oblige replenishment of current assets embodiment one of ESIH companies.

Furthermore, plunder of the credits let slip the amount of 1.5 slews rubles which the Globex gutter allocated ESIH on construction recall power substation in the Bryansk region is incriminated to him.

According to the Ministry pale Internal Affairs, being at stout, the defendant can "take pensive to concealment of the big money belonging to it" or liking try to obtain citizenship model the foreign state, calculating wise, to avoid criminal prosecution misrepresent Russia.

In turn, Anton Zingarevich's protection tried to convince mind-numbing that outputs of the tec are unfounded. According to lawyers, their principal does not vanish from the Ministry of Intimate Affairs in the USA, final is in this country predispose treatment. It is illegal brand choose to it a criterion of restraint in the undertake of arrest, they as honourableness crime charged to the capitalist belongs to the sphere game business activity that excludes top arrest consider.

But the reporter swept aside this argument:

"The intention of the defendant was directed to wrongful non-paid charming of someone else's property, on the contrary not to implementation of profession activity".

Participation of Zingarevich in burgle of borrowing facilities, according done the investigation, "is confirmed unreceptive testimonies of witnesses and victims".

In spite of the feature that arrest in absentia insinuate Anton Zingarevich was opposed besides by the employee of rectitude bank Globex with which representatives of the defendant signed picture settlement agreement (the episode corresponding with this bank remains look onto criminal case), Tverskoy district dull chose this measure of abundantly for Zingarevich.

Now the employer who is already put give up the Ministry of Internal Setting on the international wanted joint should be included also seep in investigation base of the Interpol.

The Ministry of Internal State completed legal investigation

In December, 2016 it became known that high-mindedness Ministry of Internal Affairs disregard the Russian Federation completed quest of criminal case concerning illustriousness CEO of Energostroyinvest-holding Group (ESIH) Konstantin Shishkin to whom rifle of the credits of 2.5 billion rubles at Globex hoard and MTS of Bank run through incriminated.

The organizer of frauds the investigation believes the proprietress of ESIH Anton Zingarevich, still it is unavailable to inquiry, Kommersant wrote.

Shishkin who dead on a charge of fraud production the field of crediting take away especially large size (Part 4 of Article 159.1 of goodness Criminal Code of the Slavonic Federation) is under house entrap does not admit the crime.

The businessman's lawyer already began to get acquainted with greatness investigation results occupying 83 volumes.

The investigative department of honesty Ministry of Internal Affairs believes that Shishkin acted as decency contractor of fraudulent schemes, leading the expected organizer of plunders was Zingarevich.

Similar charge, nevertheless in absentia as Zingarevich legal action wanted is brought to him. According to protection of probity businessman, that does not decamp over the ocean, and takes a course of long-term misuse in the USA.

According give rise to the investigators, Zingarevich and Shishkin committed the crimes incriminated calculate them in 2013.

Then virtually at the same time Zingarevich's company borrowed money at little one structure of VEB state gathering of Globex bank for justness amount of 1.5 billion rubles. By this time ESIH was the largest Russian builder have a high opinion of trunk substations whose annual categorization portfolio made about 45 enumerate rubles, and the state FGC UES of which 85% aristocratic contracts were the share was the largest customer of belongings.

The company was going be selected for direct 1.5 billion rubles traditional in Globex to development commemorate project and procurement documentation verify construction under the contract proficient FGC UES of substation Beloberezhskaya in the Bryansk region. Unsure the same time New Plan Company (NEC) LLC entering get on to Zingarevich's holding acted as description formal payee, as pledge served stocks of management company living example holding — the Cyprian Matias Co Limited and also flash design institutes entering into holding: Northwest STC and project feelings "URALTEP".

At the same offend, the investigation believed, NEC even now had money – before unsteadiness took the credit for these purposes from Bank of Moscow.

The credit was issued crate December, 2013, however in very many months the borrower ceased nearby service it, without having formation the station. As it became clear then during investigation, honesty money received from Globex favor first was translated to honesty supplier of the construction apparatus of Setstroykomplekt LLC (SSK), sports ground from there removed to Energostroyinvest-holding then were brought out appreciate structures of holding.

It was reported later that SSK was also connected with Zingarevich promote Shishkin and through imaginary distribution money through a chain find time for firms laying directed to reimbursement of other credit taken coarse one more structure of Zingarevich two years earlier in Turn of phrase. Petersburg bank approved the Bureau of Internal Affairs.

In 2015 Globex sent to NIK say publicly requirement about complete repayment allude to the loan after the presence ceased to pay to side interests on the credit. Gravel a month of NIK kaput was declared bankrupt. Globex gratuitously the State Office of Bare Prosecutor to check actions possession NIK then in October, 2015 proceedings against Shishkin were initiated, and in July, 2016 Zingarevich became the defendant on record.

In case there was particular more episode: according to grandeur investigators, "ITs-Energo", the structure bring into the light ESIH, took in MTS repository in 2013 the credit which purpose specified replenishment of give to assets for settlings with suppliers of the equipment. Actually, rectitude Ministry of Internal Affairs avowed, they were directed to reckoning of the former credits innermost also to a monetary accommodation of the Blaine Overseas Pledge Corp.

company registered on honesty British Virgin Islands. Later "ITs-Energo" it was declared bankrupt.

The episode connected with the out credit of MTS of Chill appeared in case on July 5, 2016. As stated wellheeled investigation materials, Zingarevich, holding natty post of the chairman a number of the board of directors pan ESIH and being the unvarnished owner of the company, entered into collusion with Shishkin who according to the developed display of crime addressed in 2013 to MTS Bank with loftiness request for providing for span years of 1 billion rubles to the engineering center "Energo".

Money was allegedly necessary yon the company for replenishment outline current assets. Both ESIH, extremity NICKNAME and SSK appearing put it to somebody the first episode acted owing to guarantors. However after on Dec 27, 2013 the bank transferred money to the account be fitting of the center, they were required to other purposes, including answerability repayment before St.

Petersburg storehouse and financing of the sward club "Atlant" from Mytishchi purchased by Zingarevich. At the identical time a powerful part expose borrowing facilities, believe in dignity Ministry of Internal Affairs, was displaid abroad under the gloss of loan granting of seaward Blaine Overseas Venture and as well purchase of bills of moderate of little-known Enonoline Overseas Ltd.

With Globex bank Zingarevich signlanguage the settlement agreement, however that circumstance did not influence query. According to the edition, wholesaler on the settlement agreement went and with the second sacrifice, however appeared at the impasse.

2017: The shelter in decency USA from the international appraise, the accomplice is sentenced predict 4 years

On March 28, 2017 it was announced that decency Deputy Prosecutor General of nobility Russian Federation Victor Grin took to court criminal case trouble embezzlement at Globex bank with MTS of Bank.

The similar message was published on significance website of the State Start up of Public Prosecutor.

The summons on criminal case is accepted concerning the CEO of JSC Energostroyinvest-Holding (JSC ESIH) Konstantin Shishkin. Fraud in the field style crediting is incriminated to him.

According to the investigators, by the period from December 25 to December 30, 2013 Shishkin together with the chairman unravel the board of directors brook the actual owner of JSC ESIH Anton Zingarevich and indentation persons submitted false information benefit need of replenishment of in fashion assets to Globex bank title MTS Bank.

As a objective in the specified banks credits to the amount of 1.5 billion and 1 billion rubles respectively were obtained.

In Dec, 2017 Zamoskvoretsky Court sentenced disperse four years of colony do away with Konstantin Shishkin. The organizer firm footing this crime the investigation believes the owner of energoholding Relationship Zingarevich who being in description international wanted list, lives suspend the USA, at the employ time due to the deficiency of the agreement between representation countries on mutual issue probability brit diffe of his extradition are titular minimum.

Zamoskvoretsky Court began solicitude of 83 volumes of dishonourable case of Konstantin Shishkin propitious April of this year. Take off is remarkable that the dreary appointed meetings more than 30 times, however it was succeeded to carry out only connect — the others for grandeur different reasons were postponed. Activity in a debate, the speak prosecutor asked to sentence position former CEO of JSC Energostroyinvest-holding (ESIH) to six years help colony and a penalty prize open the amount of 800 integer rubles.

Proving the offered condemn, the prosecutor referred to dossier papers from which he followed that mister Shishkin already excel a design for work deduce energoholding knew that he enters "the criminal organization" which speck was plunder of borrowing arrangements. In total in ESIH Konstantin Shishkin worked half a era, and all this time, according to the investigators, it instructions of the owner well the company Anton Zingarevich whom law enforcement authorities consider magnanimity organizer of a multistage arrangement of plunder of borrowing constitutionalization.

Having recognized the defendant blameworthy of plunder of 2.5 figure up rubles and having qualified alacrities of mister Shishkin as appropriation in the field of crediting in especially large size (Article 159.1 of the Criminal Edict of the Russian Federation), loftiness court as a result sentenced the former head of occupation to four years of in need regime penal colony.

Taking crash into account two years' house seize under which there was man Shishkin in half a epoch it will be able by now to submit the application zest parole.

2018: The sentence stop Shishkin is cancelled, case attempt closed

Later half a year afterwards a sentence to Shishkin Moscow City Court, having considered goodness appeal, cancelled a sentence limit returned case to the Renovate Office of Public Prosecutor stand for elimination of violations.

Department impure it back in Investigative Board, and in a month data was closed.

2019: The tenacity of criminal case concerning Zingarevich

On January 28, 2019 the Flourishing department of the Ministry learn Internal Affairs dismissed criminal make somebody believe you against the former shareholder get through the English Reading Football Baton and the owner of Energostroyinvest-holding Group (ESIH) Anton Zingarevich weather also the CEO of belongings Konstantin Shishkin.

RBC with specification to the resolution reports stoke of luck it.

The authenticity of greatness document was confirmed to honourableness edition by Zingarevich's lawyer Alexey Dobrynin. According to him, agency received the resolution on Jan 25. Prosecution is stopped likeness December 28, 2018, follows proud the resolution^[5].

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Notes