Management of the assets of Khotin and Klyachin was transferred to the structure of the Federal Property Management Agency
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In January, the Federal Property Management Agency established a subsidiary, JSC Management Company, Interfax reports with reference to data from the Unified State Register of Legal Entities. The new company received the functions of a managing organization for a number of legal entities transferred to the state as part of the Prosecutor General’s Office’s claim against Rus-Oil and its ex-owners Alexey Khotin and Alexander Klyachin.
The following came under the management of Management Company JSC: Polar Lights Company LLC (holder of licenses for the production of hydrocarbons within five fields in the Nenets Autonomous Okrug), Ai-Kurussky LLC, Vostochno-Talovy LLC. This JSC also began to manage Vector-Seliger LLC, Eruv LLC, Lev Tolstogo LLC, 14, Unity Holding JSC (it owns the hotel assets of MKOO Azimut Group, Azimut Development LLC, “Capital Hotels Rus”)
In May 2023, the court recovered 192.1 billion rubles from Mr. Khotin. and confiscated shares of a company owned by him in favor of the state. In December, the prosecutor’s office requested that he be sentenced to nine years and ten months in prison in a criminal case regarding the alleged embezzlement of 23.6 billion rubles. at Ugra Bank. At the beginning of January, the Federal Property Management Agency took control of part of the assets of Rus-Oil.
Details of the case are in the Kommersant material. “Alexey Khotin paid before the verdict”.
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