Who is behind the attacks on Obukhov? The registrar wants to keep shareholders Sviridov central bank

09.10.2021

At the end of last week, it became known that the secretary of the Samara regional branch of the Civic Platform party, the ex-head of the Samara branch of the Status Registrar Company, Vladimir Obukhov, filed an application with the Investigative Committee of the Russian Federation and the Investigative Committee of the ICR for the Samara Region. According to some reports, the reason for the businessman to file a statement with the investigating authorities was a whole series of events that took place around Obukhov over the past five years: the statement says that certain criminal structures have repeatedly attempted to take control of the Samara branch of the Status company. The Investigative Committee of the Russian Federation came against the backdrop of a change in the leadership of the Status Registrar Society that took place on September 8: Mikhail Nedelsky left the post of general director, and Alexei Sviridov, an adviser to the deputy chairman of the Central Bank of the Russian Federation, took his place, a native of Samara.

Have you shown interest in the enterprises of the defense complex?
Last week it became known that Samara businessman Vladimir Obukhov filed an application addressed to the chairman of the Investigative Committee of the Russian Federation Alexander Bastrykin and the head of the Investigative Committee of the Investigative Committee for the Samara Region Valery Samodaykin. The document emphasizes that for several years certain criminal structures have been trying to take control of the Samara branch of the Status company. According to observers, it is possible that the interest of a number of reputable businessmen in the company's activities may be due to the fact that Status is currently one of the three largest registrar companies in Russia that maintains the register of shareholders of enterprises. Moreover, among the clients of "Status" are large enterprises of the military-industrial complex, including companies that are part of the state corporation Rostec, headed by Sergei Chemezov.
According to some reports, the events of 2016 became the apotheosis of the proceedings around the Samara branch of Status, when one of the local reputable businessmen allegedly suggested that Obukhov steal a controlling stake in a large Samara enterprise, the value of whose shares can reach more than 1 billion rubles. Obukhov seemed to be given a choice: either the entrepreneur agrees to participate in, to put it mildly, a dubious business deal; or another candidate will be selected for the post of director of the Samara office. According to unconfirmed data, Obukhov refused to participate in the division of shares of a local enterprise. Some time later, at the suggestion of the now former General Director of Registrar Society Status, Mikhail Nedelsky, Vladimir Obukhov was dismissed from the post of head of the company's branch.

Implemented multi-move
Significantly, Obukhov's statement to the investigating authorities coincided with another event that also occurred at the end of last week. As early as September 8, in unofficial circles, they began to discuss the likely resignation of Mikhail Nedelsky from the post of general director of Status Registrar Society JSC. Yesterday, September 11, this fact was confirmed by the Kommersant newspaper, reporting that Nedelsky, who headed the company since 2000, and his first deputy, Natalya Petrova, also vacated his positions.A native of Samara, adviser to the deputy chairman of the Central Bank of the Russian Federation, Vladimir Chistyukhin, Alexei Sviridov, was appointed to the post of General Director of Status.
It should be noted that Sviridov, who for several years served as an adviser to the deputy chairman of the Central Bank of Russia, was well aware of some commercial transactions of the Samara branch of Status, since the Central Bank acts as a regulator of the activities of all registrar societies that maintain the register of securities holders. Accordingly, Sviridov could not have been unaware of the scandalous events mentioned in Obukhov's statement to the Investigative Committee of the Russian Federation that had taken place around the businessman over the past five years. In this regard, a logical question arises: is Sviridov in any way connected with the persons from whom Obukhov received an offer in February 2016 to participate in the fate of a controlling stake in one of the Samara enterprises?

Reference: Joint-Stock Company Registrar Company Status is one of the three largest registrar companies in Russia that maintains the register of shareholders of enterprises. The head office of the organization is located in Moscow. Among the shareholders of Status are the following companies: PJSC Sberbank, JSC Sberbank Leasing, OJSC CB Energotransbank, LLC Rusagro Group of Companies, LLC investment company MMK-Finance.
The company maintains a register of shareholders for more than 6.5 thousand joint-stock companies Russia and is an authorized registrar of the state corporation Rostec. CEO"Status" until September 8 this year was a member of the Committee for Interaction with minority shareholders PJSC Sberbank, Member of the Board of Directors self-regulatory organization"National Stock Association" Mikhail Nedelsky.

The country: Russia
Was born: 1965-10-12
Died: 2002-06-02

Sviridov, Aleksey Viktorovich (literary pseudonym S. O. Rokdevyaty) - Russian science fiction writer, bard, active figure in the movement role playing, a participant in several all-Union conventions ("Sidorcon-89", "Interpresscon-94", "Aelita-94", "Zilantcon-94", "White City-99", etc.).

Born in Moscow, after graduation high school entered the Moscow State Technical University. Bauman. He never received a diploma, because. after the third year, he was drafted into the ranks of the Soviet Army (1985-1987), after which he worked at the MMZ "Experience" (ANTK named after Tupolev). Starting in 1993, in the troubled post-perestroika years, he sold books at a fair in the Olimpiysky sports complex, performed his songs on the Arbat, and then became seriously interested in role-playing games.
The first publication took place in the Moskovsky Komsomolets newspaper. And literary fame for Alexei Sviridov was brought, first of all, by two funny and clever parodies of works of the fantasy genre. Firstly, the writer cruelly mocked the clichés of the genre in his “Small standard set for creating brilliant works in the fantasy style”, and secondly, “Zvirmarillion” is a very famous and first in Russia parody of the “Silmarillion” by J. R. R. Tolkien.
I read The Silmarillion even before the army, in one night (because it had to be returned in the morning), and even in the fourth typewritten copy - samizdat, however! And naturally, when in 1992 I succeeded in copying “Silm” to a floppy disk in electronic form with S. Yakovlev, I was very happy and reverent in advance ... But in the process of reading, reverence remained less and less, and in At some point, I could not stand it: on the working EC-1841, I hung the text of Silm in one window of the Lexicon, and in the other I began to retell it in my own words. At first it was just a joke, but then it suddenly turned out that much of what is presented in The Silmarillion as sublime and heroic can actually be understood and described from the standpoint of simple worldly logic, and heroism suddenly suddenly turns into stupidity, nobility - in meanness and so on and so forth.
Upon learning that I was writing Zvir, Nienna spoke with such contempt: "I already know forty-eight such continuations and alterations." "Well," I replied, "I'll be forty-ninth!" And indeed, I became S.O. Rockninth.
First, Zvir was distributed electronically, and then in 1993 Lev Lobarev (Lin) and Max Kachelkin did a great thing: they published Zvir with a circulation of 510 copies! The publication sold out quickly enough, and had a resonance: someone liked it, but someone ... Not really. So, for example, someone Yevgeny Itkin burned his copy, told FIDO about it, and called on everyone else to make a fire from the rest of the Beasts. According to rumors, someone even threatened to arrange physical punishment for me, but, alas, Perumov's laurels, as a victim of the reprisal of the evil Tolkienists, passed me by. About a year later, the Saratov publishing house "Truba" decided that right now the moment had come when a collection of parodies and banter on Tolkien themes would be in demand. So the collection "Zvirmarillion" appeared - the one in the red cover. He had a circulation of 30,000 (now not every “Blind man shoots a lame man” is printed like that), and therefore the “red beast” can still be found on store shelves. Moreover, what is interesting - "Pipe" paid a fee! Azhno in 45 dollars, honor by honor. So, as it turned out, it happens that banter brings practical results. Alexey Sviridov

In 1993-1995, he published the Feng-Gil-Dong newspaper, later he was a member of the editorial board of the role-playing game magazine My Kingdom. In 1996, his first novel appeared in the author's collection "Worlds That Are Near": "The Man from the Iron Island" began in February 1985 at a lecture on political economy, in the third year of Baumanka.
I opened a fresh barn book (then it was a great chic to write lectures in barn books), but instead of all those smart words that the lecturer was telling us, my playful hand brought out: “I saw such entertainment in the coffin ...”.
And the adventures of high-tech guys in the world of Middle-earth poured out. True, at that time I didn’t really read anything except Watchmen - the rest in the fourth copy on tissue paper was given to me for one night, so you can imagine what a mess was going on in my head. Because of him, in fact, I undertook to describe not the places where the War of the Ring took place, but a certain region, much to the south.

Aleksey Sviridov finished this book already in the army (in particular, he wrote the last, fourth chapter there), while away the time on long combat duty.
In 1997, in the Star Labyrinth series, Sviridov's fantasy-parody novel The Tough Hero was released, the action of which, as written in critical articles, “takes place inside a computer game. There is indeed a cool hero and helicopters in which the Rebels for the Republic against Democracy fight against the Rebels for the Monarchist Empire.
But the author himself categorically disagreed with the critics and wrote the following about his book:“This book is, in a sense, a big banter. Moreover, the banter over the stamps and hackneyed moves, used in almost all genres of science fiction and fantasy. It was started just like that, and then it was called even more impudently - "The amazing adventures of an obviously tough hero." But then, in the course of work, it suddenly turned out that writing just a cheerful banter is boring. And that the characters who were conceived as parodic characters also have some feelings, some desires. Somehow it turned out by itself that the "Cool Hero" very quickly ceased to be just a "mockery of everything." And what did he become ... Judge the readers.
And a year later, the Azbuka publishing house published the novel Fighters. Torn Sky”, co-authored with Alexander Biryukov and starting the “Fighters” trilogy about Russian aces fighting in the skies of Yugoslavia against NATO pilots. But with this publishing house, the authors had a small scandalous story associated with unpaid royalties to the authors, so that subsequent reprints and subsequent parts of the trilogy were published by other publishers.
After spending some time in the shoes of a professional writer, since 1998 he began working at the company "Nival Entertainment" as a screenwriter of computer games. He has, in particular, co-authorship in such games as Rage and Rage 2: Lord of Souls. Sviridov also participated in the publishing project "Angelica in Russia".
And on July 9, 2001, the last entry appeared on his personal website:
“Actually, this news will be sad and sad. I became ill, and very seriously ill. That is, it is so serious that for the next two years I will spend more time in the hospital than at home, but there is no question of working or getting out somewhere. The same is expected with updates and changes on my page: it is unlikely that I will be able to do this. These are my sad things. It goes without saying that the address ceases to be relevant - the letter will get there, only I will not read it. You can write to, there is at least some chance that I will read this letter and answer it.
Six months later, on January 20, 2002, a concert in support of the writer was held in the capital's recreation center "Mayak", in which bards well-known in the circles of "role players" participated, but a serious blood disease completely killed Alexei Sviridov.
The writer died in a Moscow hospital on the night of June 1-2, 2002 from blood cancer.
© Vitaley Karatsupa, archivsf.narod.ru
Copy of the author's page:

08.02.2018
Events. The Central Bank adjusted the dictionary. New concepts have appeared in the program document of the Bank of Russia. Yesterday the policy document of the Bank of Russia was published, describing plans for the development and application of new technologies in the financial market in the coming years. The main ideas, concepts and projects have already been announced by the regulator in one way or another. At the same time, the Central Bank introduces and discloses new terms, in particular, RegTech, SupTech and “through identifier”. Experts note that these areas have been successfully developing in Europe for a long time.

08.02.2018
Events. The State Duma issued a pass to Russia for capital. It was decided to repeat the one-time business amnesty. The State Duma of Russia adopted on Wednesday in the first, and a few hours later in the second reading, a package of bills initiated by Vladimir Putin on the resumption of the capital amnesty. The new act of “forgiveness” was announced as the second stage of the 2016 campaign, which was then presented as a one-time campaign and was actually ignored by the business. Since the attractiveness of the Russian jurisdiction and trust in its law enforcement officers have not increased over the past two years, now the stake is placed on the thesis that capital must be returned to the country because it is worse for them abroad than in Russia.

07.02.2018
Events. Control and supervision are customized. Business and authorities compared approaches to reform. The results and prospects of the reform of control and supervisory activities were discussed yesterday by representatives of the business community and regulators as part of the Russian Business Week under the auspices of the RSPP. Despite a 30% decrease in the number of scheduled inspections, businesses complain about the administrative burden and call on the authorities to respond more quickly to entrepreneurs' proposals. The government, in turn, plans to review mandatory requirements, reform of the Code of Administrative Offenses, digitalization and acceptance of reports in the "one window" mode.

07.02.2018
Events. Issuers will add transparency. But investors are waiting for additions to the meetings of shareholders. The Moscow Exchange is preparing changes to the listing rules for issuers whose shares are on the highest quotation lists. In particular, companies will be required to create special sections on their websites for shareholders and investors, the maintenance of which will be controlled by the exchange. Large issuers already meet these requirements, but investors consider it important to fix these obligations in the document. In addition, in their opinion, the exchange should pay attention to the disclosure of information to shareholders' meetings, which is the most painful issue in the relationship between issuers and investors.

07.02.2018
Events. The Central Bank of Russia gets a grasp of advertising. The financial regulator has found a new field for supervision. The honesty of financial advertising will soon begin to be assessed not only by the Federal Antimonopoly Service, but also by the Central Bank. Starting this year, as part of behavioral supervision, the Bank of Russia will detect advertising financial companies and banks, containing signs of violations, and report this to the FAS. If banks receive not only fines from the FAS, but also recommendations from the Central Bank, this could change the situation with advertising on the financial market, experts say, but the procedure for applying supervisory measures of the Central Bank in new sphere not yet described.

06.02.2018
Events. Not by accent, but by passport. Foreign investments under the control of the Russians will be left without international protection in the spring. A government bill depriving Russian-controlled foreign companies and persons with dual citizenship of the protection of the foreign investment law, in particular, guarantees of freedom to withdraw profits, will be adopted by the State Duma of Russia in early March. The document does not recognize as foreign and investments through trusts and other trust institutions. Structures controlled by the Russians, investing in strategic assets in the Russian Federation, White House is still ready to consider foreign investors - but for them, as before, it only means the need to coordinate transactions with the commission on foreign investments.

06.02.2018
Events. Banks are not given to state structures. FAS Russia intends to limit the expansion of the public sector in the financial market. The Federal Antimonopoly Service has developed proposals to limit the purchases of banks by government agencies. The FAS plans to amend the law "On Banks and Banking Activities" and is currently working on them with the Central Bank (CB). An exception may be the reorganization of banks, ensuring the availability of banking services in areas that need it, as well as issues of national security. The head of the Central Bank, Elvira Nabiullina, has already supported this initiative.

06.02.2018
Events. Online audit was given a chance. IIDF is ready to support remote checks. Online auditing, hitherto a side branch of this business, which was carried out mainly by unscrupulous companies, has received support at the state level. The Internet Initiatives Development Fund invested 2.5 million rubles in AuditOnline, thus recognizing the prospects this direction. However, market participants are sure that online audit has no legitimate future - remote audits contradict international standards audit.

05.02.2018
Events. It is recommended to refrain from legitimate transactions. The Central Bank of Russia considered the "hidden trust management" unethical. The Bank of Russia warns professional participants against using some popular, but not entirely ethical practices in relation to clients in the stock market. The schemes described in the letter of the regulator lie in the legal plane, so the Central Bank limited itself to recommendations. But in fact, the regulator is testing the application of a motivated judgment, the right to use which has not yet been legally approved.

05.02.2018
Events. Absorption will be less entertaining. The Central Bank of Russia encourages banks to reduce lending to M&A transactions. The idea of ​​the Central Bank to encourage banks to lend not to mergers and acquisitions of companies, but to the development of production takes on concrete features. The first step could be to instruct banks to form increased reserves for loans issued for M&A transactions. According to experts, this will reduce such lending, but in order for bank resources to go to the development of production, additional stimulus measures will be required.

Alexey Viktorovich Sviridov (literary pseudonym - S. O. Rokdevyaty) - Russian science fiction writer, bard, active figure in the role-playing game movement, participant in several all-Union conventions (Sidorkon-89, Interpresscon-94, Aelita-94, "Zilantkon-94", "White City-99", etc.).
Born in Moscow, after graduating from high school he entered the Moscow State Technical University. Bauman. He never received a diploma, because after the third year he was drafted into the ranks of the Soviet Army (1985-1987), after which he worked at the MMZ "Experience" (ANTK named after Tupolev). Starting in 1993, he sold books at a fair in the Olimpiysky sports complex, performed his songs on the Arbat, and then became seriously interested in role-playing games.
The first publication took place in the Moskovsky Komsomolets newspaper. And literary fame for Alexei Sviridov was brought, first of all, by two funny and clever parodies of works of the fantasy genre. Firstly, the writer cruelly mocked the cliches of the genre in his "Small standard set for creating brilliant works in the fantasy style", and secondly - "Zvirmarillion" (1993) - a very famous and first in Russia parody of "The Silmarillion" by J. R. R. Tolkien.
In 1993-1995, he published the Feng-Gil-Dong newspaper, later he was a member of the editorial board of the role-playing game magazine My Kingdom. In 1996, his first novel, The Man from Iron Island (1985 - 1987) and the story Ten Minutes Out the Door, appear in the author's collection Worlds Nearby.
In 1997, in the Star Labyrinth series, Sviridov's fantasy parody novel The Cool Hero was released, the action of which takes place inside a computer game.
And a year later, the Azbuka publishing house published the novel Fighters. Torn Sky”, co-authored with Alexander Biryukov and starting the “Fighters” trilogy about Russian aces fighting in the skies of Yugoslavia against NATO pilots. His continuations were the novels "Russian Turn" (2000) and "Russian Falcons" (2002)
After spending some time in the shoes of a professional writer, since 1998 Sviridov began working at the Nival Entertainment company as a screenwriter of computer games. He has, in particular, co-authorship in such games as Rage and Rage 2: Lord of Souls. Sviridov also participated in the publishing project "Angelica in Russia".
Alas, the serious illness that Sviridov fell ill with in 2001 interfered with the writer's creative plans.
The writer died in a Moscow hospital on the night of June 1-2, 2002 from blood cancer.
After the death of Sviridov, the novel "Interworld Customs" (2003) was published, co-authored with Elena Vlasova, the collection "Magic Things" (2005).
His latest novel, Return from the Edge of the Night, was completed by Sviridov's friends Gleb Serdity and Alexander Biryukov and was published in 2005.
Books:

In one of the largest Russian registrar companies - "Status" - just eight months after the appointment, the head changes again. Alexey Sviridov, CEO of the registrar, is leaving the company, his place will be taken by the current commercial director of Status, Lyudmila Mironova. According to Kommersant's information, the reason for the dismissal of the general director was the unresolved issue of ownership. According to Mr. Sviridov himself, the reason was his desire to continue his career in the civil service.


According to two sources of Kommersant in the registrar market, serious personnel changes are being prepared in Status again. Alexei Sviridov as the company's CEO will be replaced (after approval by the Central Bank) by its current commercial director, Lyudmila Mironova. This information was confirmed by the registrar itself. According to Kommersant's information, the Board of Directors of Status made such a decision yesterday. “My main tasks as a manager are the transition of the company to a new organizational structure, work on the safety of clients' assets and improvement of customer service,” said Ms. Mironova.

Registrar "Status" is one of the three largest registrar companies in Russian market. According to the company, the registrar serves 6,000 issuers (about 10% of the market). Status assets as of December 31, 2017 amounted to 699 million rubles, net profit for the last year - 35 million rubles. As of March 31, 2018, the company's own funds amounted to RUB 207 million. The registrar's largest shareholders are Sberbank (20%) and Sberbank Leasing (20%).

Lyudmila Mironova was appointed to the position commercial director registrar "Status" at the beginning of 2018 (see "Kommersant" dated January 22). Until 2016, she headed the largest registrar company - R.O.S.T., which she left after the change of owners (the company was acquired by the shareholders of the Independent Registrar Company, NRC, see Kommersant dated December 23, 2016).

Over the past year, this is the second major personnel reshuffle in the registrar. In the early autumn of last year, Mikhail Nedelsky, who had headed the company for 17 years, left the post of CEO of Status (see Kommersant dated September 11, 2017). Aleksey Sviridov, who previously served as an adviser to the Deputy Chairman of the Bank of Russia Vladimir Chistyukhin, was appointed to his place. As Mr. Sviridov said yesterday, "I have fulfilled my role as an anti-crisis manager, and then Status will continue on its intended path without my participation." In the future, he intends to continue his career in the civil service.

However, according to Kommersant's sources in the registrar market, the reason for his departure could be the dissatisfaction of the main shareholder of the registrar, Sberbank.

“The most acute problem of the company remains the issue of ownership. Probably, the largest shareholder placed the responsibility for its speedy resolution on Alexei Sviridov. However, this did not happen, ”says one of the interlocutors of Kommersant, who is familiar with the situation. We can talk, in particular, about the sale of a stake in the company (slightly more than 5%) by Mr. Nedelsky to one of the shareholders of the direct competitor of Status - the group of companies NRK - R.O.S.T. - Oleg Savchenko. By the time of the sale, Mr. Nedelsky was an active employee of NRK - R.O.S.T. (see Kommersant dated November 15, 2017). In December last year, in the Moscow Arbitration Court, Sberbank demanded that the transaction be declared invalid and that the disputed shares be written off from Mr. Savchenko's account with subsequent crediting to the bank's account. However, the trial has not yet taken place - the sessions have been repeatedly postponed; The next meeting is scheduled for May 28. Yesterday Sberbank declined to comment. Mr. Sviridov himself told Kommersant that no shareholders, including the largest, had any influence on his decision to leave the company.

At the same time, according to Kommersant's information, other minority shareholders have recently announced their desire to withdraw from Status's capital. “Some shareholders are dissatisfied with constant personnel changes in the registrar. They believe that this harms the business and, therefore, infringes on their rights, ”said a Kommersant source familiar with the situation in the company.

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