How SUEK and Energoservice are related – Kommersant
[ad_1]
Energoservice LLC was created in August 2016 by SUEK, which at that time belonged to Andrey Melnichenko (March 9, 2022, he fell under EU sanctions, the day before the wife of businessman Alexander became the beneficiary of the coal company, who in June 2022 was also included in the sanctions list).
In April 2017, Energoservice was taken over by the Cypriot Erglis Ltd, whose beneficiaries are not disclosed, but partnerships and financing of assets owned by Mr. Melnichenko indicate a connection between the company and the businessman.
Thus, Kuzbassenergo (part of SUEK’s subsidiary Siberian Generating Company; SGK) has repeatedly attracted borrowed funds from Erglis, which owns 33.3% in another SGK structure – Kraszhilinvest. Erglis also owns 20.1% in Rosseti Sibir (57.9% owned by Rosseti), another 18.2% in the Cypriot AIM Capital, through which Andrey Melnichenko controlled SUEK and Eurochem. In the board of directors of Rosseti Siberia, 5 out of 11 people were nominated by AIM, the rest – by Rosseti, which indirectly confirms AIM’s control over Erglis.
[ad_2]
Source link
