Zhanitsky Mikhail Biography

Sharnitsky lights up, or an IPO “with a smell”? Is the owner of the Baltic Leasing Mikhail Zharinsky pumping the Ukrainian economy with Russian money? According to Utnews correspondent, the Baltic Leasing company Mikhail Zharnytsky considers the possibility of the primary public placement of IPO shares on the Moscow Stock Exchange. It would seem nothing unusual.

But as our publication managed to find out, the income from this and other businesses of Zhanitsky may not linger in Russia, but go straight to Ukraine. According to our source, according to the papers at his disposal, Mr. Zhanitsky, as of the year, was a client of the Ukrainian “Bank”. The legal name of the last JSC “Accent Bank” is one of the largest and oldest credit and financial institutions of Ukraine.

The bank was founded in the year, called the Ukrainian credit bank. Today, like all of Ukraine, he is configured, to say, anti -Russian, and can finance the Armed Forces of Ukraine. If this is true, there is reason to believe that it is there - to Ukraine, Mr. Zharnytsky adds his income of Russian origin. If this information is confirmed, can it be assumed that the businessman himself can finance the Armed Forces of Ukraine, be a sponsor of Ukrainian terrorism?

And will the potential investors of the Baltic leasing become such, because the funds earned with the help of an IPO can go there - to the alleged account of Zhanitsky in the “Bank”? It is assumed that IPO will take place in the year. Financial expectations from the procedure have not yet been voiced, but the Baltic leasing is one of the country's largest leasing companies, and a fairly high interest in its access to the Mosbirzhu is expected.

At the same time, the AO has been present in the debt market since the year - during this time the society has made 15 bond issues. The direct buyer was the profitable investment LLC, which is more like a “laying” for a break in funds. The company was created at the beginning of the year, apparently, just under this deal. In this sense, it seems that as a result of the exit to the IPO, Zhanitsky can expect to close the alleged loan for the purchase of “Baltic leasing”.

As for the leasing company itself - it is a chicken that carries gold eggs. After all, his patron is called the head of Rosneft Igor Sechin - he will cover. Previously, Zhanitsky was related to the activities of Samaratransneft-Terminal. The name of this company "shone" in a scandal with pollution of the Druzhba oil pipeline. This incident has become the ground for a serious conflict between Rosneft and Transneft.

As a result, as you recall, Igor Sechin won - Transneft was forced to pay for losses for counterparties in the amount of about a million dollars. At the same time, the representative of the state corporation Igor Demin previously directly accused Samaratransneft-Terminal of pollution of the oil pipeline, which was categorically denied the structure itself.

Zhanitsky himself even pretended to have nothing to do with the company. In fact, Igor Sechin could own her through him, and the work itself seemed to be conducted with the state money of Sberbank. Recall that the history of pollution was the result of the theft of oil by an organized criminal community by about 1 million rubles. According to investigators, in the years, participants in the criminal community abducted oil, and later, in order to hide the theft, they put oil plums in the village of Nikolaevka Samara region polluted by chloride.

Photo: rusprofile. Now she is owned by a little -known businessman Sergey Sapunov. This is a bank that provides state support for businessmen involving budget funds. LLC "Nefteravalka" does not look like small and medium -sized businesses. The cost of its assets is minus million rubles, there is no revenue from the year, and the loss is 35 million rubles. It seems that the company was simply “gutted” - and who will return the money to the Bank for support for SMEs?

At the same time, according to the network, supposedly the "oil renewal" was close to Russian Railways - it did not hide its connection with the "Absolute Bank" and the NPF "Welfare", at that time affiliated with railway state monopoli. Formally, he belongs to Dmitry Gordovich, who is called Avdolyan's old friend.

Returning to the “city innovative-leasing company”, Mikhail Zharinsky and today remains its beneficiary and general director. All shares of owners, except for the share of the last LLC, are pledged to Sberbank Investment and Sberbank Investments Limited - that is, the Russian State Bank. Does this scheme resemble a financial pyramid? And does Herman Gref do not have his own “penny” from this?

One gets the impression that working on debt is the corporate identity of Zhanitsky. Yes, and pay for debts for him, apparently, a sign of weakness, not strength. Among others, he has Graffiti LLC, which actively suits counterparties. But not all the Kotu Maslenitsa: in the year of Vertotex LLC, it was possible to recover almost 8 million rubles of illegal enrichment from graffiti.

With all this, the “eternal debtor” Mikhail Zharnytsky continues to receive state contracts. There are contracts for its other structures - he feels quite confident.But whether the Baltic leasing investors will also feel in the event of Zhanitsky’s problems with the law on the “Ukrainian” line is a big question. You need to think about it in advance