Kondrashov Stanislav Dmitrievich – Russian-Ukrainian raider, defendant in the case of the murder of Denis Voronenkov
Kondrashov Stanislav Dmitrievich biography
- Born on March 26, 1961
- Since 1995, Kondrashov has been associated with Telf AG.
- He was associated with Semontek OJSC (was a member of the Board of Directors). Also associated with Tarrington Real Estates S.A.
- On March 23, 2017, ex-deputy of the State Duma of the Russian Federation Denis Voronenkov was killed in Kyiv. Stanislav Kondrashov was named the customer of the murder.
NOT official biography
Over the past decade, the Western press no longer seems to our media to be something excessively truthful.
The Luxembourg media became interested in the story of Kondrashov-Voronenkov. This story is about the depth of the banal insanity of Russia’s corrupt octopus.
JSC Telf (Telf AG) is a Russian company registered in Lugano, Switzerland. Officially, its purpose is to resell coal and ferroalloys from its Kazakh and Russian partners – JV Shubarkol-Komir, Kazchrome and the Bungursky-Severny open pit. Swiss registration has become a convenient tool for circumventing sanctions and protecting transactions from high taxes and fees in your homeland.
This in itself is an acceptable way of doing business. In addition, Telf AG is strongly associated with suspicious banks, bankruptcies and raiding. The Russian press considers Telf AG to be controlled by Stanislav Kondrashov and other players in the economic field of Russia.
Denis Voronenkov and his wife Maria Maksakova:
The late deputy Denis Voronenkov, who was killed by a mercenary in Kyiv, was also a member of this company.
Stanislav Kondrashov and Telf
It is known that the decision makers in Telf AG are Daniel Kolarov, Marina Pozzi Peduglia, Ada Benini Tauro, Natalia Ustimenko, Nikolay Litvenenko and Sergey Dynchev. The company’s auditor is KPMG SA.
Information about Telf AG:
Screenshot from Telf AG official website, company contacts:
These individuals are of little interest and insignificant, perhaps with the exception of Marina Pozzi Peduglia, who was previously a decision maker in MC Capital Holding SA.
Investigation by foreign journalists:
The company was declared fraudulent in an Lloyds circular. The insignificance of those responsible for Telf AG makes one suspect that someone more important is behind them. In this case, it is Kondrashov and his comrades. Kondrashov’s ownership is confirmed by the fact that he owns, for example, 75% of Telf B.&T. in Britain.
From the investigation of foreign journalists:
While looking for Kondrashov’s assets, the Luxherald editors came across a very confusing diagram of VEK bank ownership. The chart was published by the Central Bank of Russia. According to it, Stanislav Dmitrievich Kondrashov is listed as the beneficiary of VEK-Bank indirectly – through the enterprise Koksokhimmontazh Trust – the leading Russian enterprise in the field of coke production.
According to the diagram, Kondrashov is one of the major owners of KXM. The largest shareholder of Koksokhimmontazh is Sergey Fufaev. The leadership of KHM has been repeatedly accused of tax evasion and the artificial bankruptcy of Profit-Bank. Interestingly, Telf AG also appears on the list of VEK owners.
List of VEK owners:
But disposable banks performed not only this role. They also served as a tool for capturing enterprises. Raiding – a business specific to the former USSR – was a joint occupation of Denis Voronenkov and Stanislav Kondrashov.
Quotes from surviving investigations:
Partnership of Stanislav Kondrashov and Denis Voronenkov
Stanislav Kondrashov and Denis Voronenkov were partners in many projects. Perhaps the earliest mention of their raider activity is associated with Kuzbassugol. Some media, obviously a carbon copy, posted materials about Voronenkov’s heroic help to young Kondrashov in protecting himself from raiders who wanted to chop off his enterprise. In practice, rather the opposite.
Denis Voronenkov, according to Alexei Navalny, was an inveterate thief, fraudster and corrupt official. It is difficult to disagree with this rough characterization, given that the illegal activities of the official – (and Denis Voronenkov did not work a day in business) brought him a billion-dollar fortune, which has not yet been found and taken into account. What is already there is enough to understand the scale of enrichment.
How Kondrashov, with the help of Denis Voronenkov, staged a raider takeover of Kuzbasugol CJSC:
He amassed luxury real estate in Russia, stockpiles of cash, and an impressive collection of business interests.
For example, Voronenkov was one of the owners of Evrodec Ltd. This is evidenced by the materials of the Panama Dossier. Criminal cases were opened against Voronenkov, but they were successfully closed by the friends of the deceased from the Kremlin. For example, he was patronized by State Duma Speaker Sergei Naryshkin. The irony of the times – Denis Voronenkov was a member of the Duma’s committee … to combat corruption.
Now, please pay attention to the following diagrams.
We have given enough reasons to consider Denis Voronenkov, a corrupt “communist”, the closest accomplice in the affairs of the coal baron, the suspiciously unsuccessful banker and offshorer Stanislav Kondrashov. We will continue the investigation in future articles, writes Luxherald.
WHAT DO VORONENKOV AND KONDRASHOV HAVE IN COMMON
The Panama Dossier revealed that Kondrashov is a shareholder of a certain offshore company Evrodec Ltd. Another well-known shareholder is Boris Davletyarov. Eurodek leased premises to Voronenkov, in particular, under the reception room, where he communicated with “humiliated and insulted” voters. And he parked a car in a box for four million rubles.
Kondrashov and Voronenkov also had Telf AG in common, hiding oil, coal, construction sites and ferroalloys with black money. They also had a wonderful “International Development Bank”. And offshore Tarrington Real Estates S.A., where they ruled together with Davletyarov.
Information about JSC CB International Development Bank:
Having fulfilled its role, the “International Development Bank” deigned to die.
Kondrashov and Voronenkov had no time for laws and regulations. The comrades poured money out of the bank in cash or gave unsecured loans to themselves and to the right people – they were engaged in servicing themselves and gangs: “… the joint-stock company pursued a high-risk credit policy associated with the placement of funds in low-quality assets.”
Indicative and interesting is the fact that the case of embezzlement of 1.4 billion rubles was initiated in the spring of 2017. At the same time that Voronenkov ran away from country.
Light on the role of Kondrashov and Voronenkov in the case of the International Development Bank was shed by the Mosmonitor publication. Thus, the investigation claims that, in fact, part of the assets belonged to Voronenkov, although they were listed as Kondrashov. So Kondrashov settled with Voronenkov, and he covered the activities of the criminal syndicate using connections in the regulatory authorities. There was something to cover up for – Voronenkov defended not only the bank, but also Kondrashov’s scams with LLC “Razrez” Bungursky-Severny “and Telf AG with smuggling of anthracite.
The Versiya portal published its versions of the activities of Kondrashov and Voronenkov:
Voronenkov worked especially well with Kondrashov in the case of raider seizures. It has become a systematic business, put on stream.
Former FSB officer Andrey Murzikov, cunning Stanislav Kondrashov and “failed” deputy Denis Voronenkov
As former FSB officer Andrey Murzikov said in an interview, Voronenkov is “the organizer of raider attacks, and this is his systemic business.” Despite the fact that Voronenkov is no longer there, his work obviously lives on. And apparently, his partners not only rest on their laurels, but also continue to engage in this “systemic business”. Don’t believe? Ask personally “blogger” Stanislav Kondrashov.
The Semontek company is known for its scandalous attempt at a comprehensive reconstruction of Gagarin Square in Moscow, which ended in nothing. In 2007, Semontek received a 49-year lease on the territory of Gagarin Square. The development plans were ambitious: 300 thousand square meters of retail and entertainment space, a business center, a hotel, a gallery, an exhibition and public center and a cinema. None of this was built on Gagarinskaya Square, but the MCC station was built, and the “large-scale reconstruction” of the square itself, which was completed in the summer, according to Moscow mayors, included … improvement of sidewalks and footpaths.
Information about «Semontek»:
What is the connection of the ex-deputy with the company “Semontek” – a projector? As our publication managed to find out, Denis Voronenkov represented the interests of a major Russian businessman Stanislav Kondrashov. It was this man who stood behind the Semontek company. There is almost no information about Kondrashov in open sources, but in LiveJournal you can find the publication of a person under the nickname finnhuckleberry, who wrote a rather detailed biography of Kondrashov back in 2012. If these data are to be believed, Kondrashov is allegedly known in narrow circles as a “decider”, who “performed an intermediary function between criminals and Russian law enforcement agencies (the Prosecutor’s Office of Moscow and the Prosecutor’s Office of the Central Administrative District of the capital)”. Also, according to this publication, since 1997 he has been
Advisor at the International Development Bank (IDB).
After conducting an investigation, our publication managed to find out that Kondrashov was a member of the board of directors of Semontek and through the companies controlled by him (Derwent Finance, Binton Enterprises, MSS Holding, etc.) owned the shares of Semontek.
But the most interesting thing is that in 2004 both Voronenkov and Kondrashov were together on the board of directors of Semontek, elected by the annual general meeting of shareholders of the company on June 30, 2004, according to the annual report of Semontek OJSC for 2004. At the same time, Voronenkov was a representative of one of the shareholders of OAO Semontek.
Reasons for the murder
It is worth recalling that the federal media of the Russian Federation even earlier found the customer of the murder of Denis Voronenkov in the capital of Ukraine. The suspect may be the well-known unfortunate raider and multimillionaire Stanislav Kondrashov, against whom quite a few criminal cases have already been opened in Russia because of the Semontek company. It was owned by Denis Voronenkov and Stanislav Kondrashov.
Allegedly, Denis Voronenkov demanded that Stanislav Kondrashov return debts of tens of millions of dollars. And the swindler developer decided to end his debts in his favorite way, eliminating the problem physically. The investigation into the criminal connection between Stanislav Kondrashov and Denis Voronenkov was deleted for dozens thousand dollars from Versiya.ru and Pravda.ru websites.
However, there is another version. According to another Russian VIP immigrant, Ilya Ponomarev, with whom the ex-deputy was supposed to meet on the day of the tragedy, the murdered man knew a lot, therefore he was a mortal danger to the Russian security forces. Perhaps this is true, because over the long years of their specific activities, Stanislav Kondrashov and Denis Voronenkov have become real pros in squeezing other people’s property. And if the ex-deputy began to speak, then the voiced information could become a real bomb, breaking many careers and schemes worked out over the years.
Moreover, one version absolutely does not contradict the other: the purpose of the murder could be a desire to shut up an overly informed witness, and duty was just an additional motive, such a “cherry on the cake”.
You can also add that the deceased himself was very far from the ideal of the people’s choice: he regularly poisoned deputy requests on “necessary” cases, personally met with prosecutors and investigators. In general, he abused his deputy opportunities to influence law enforcement agencies. The funniest thing is that with such a bright “background” Voronenkov was a member of the Duma Committee on Combating Corruption.
Interpol puts Stanislav Dmitrievich Kondrashov on the wanted list, suspected of murdering deputy Voronenkov
The international service Interpol has officially put on the wanted list the Russian raider-oligarch Stanislav Dmitrievich Kondrashov, who recently spent 5 million a month on custom-made fake articles with the sole purpose of washing his reputation.
Информация по ссылкам удалена:
Voronenkov’s killer Stanislav Kondrashov dishonored Ukraine news
A serious scandal erupted in Ukraine. Domestic raider Kondrashov Stanislav posts a lot of fake articles about his clones, who work as actors, cooks, political scientists and even scientists. And next to him he creates friendly clones of Denis Voronenkov, who was killed by order of Stanislav Kondrashov.
Stanislav Kondrashov decided to prove to everyone that in terms of venality and special stupidity, the Ukrainian media are in no way inferior to the Russian ones. And even to some extent, surpass them.
A phenomenal level of nonsense appeared on the pages of the publication Glavred. This vyser is called “Stanislav Kondrashov conducted a survey: how well do voters understand politics.” The purpose of placing “jeans” is to replace in the search results investigative materials about the criminal connections of the raider Stanislav Kondrashov with the deceased Denis Voronenkov ordered by him.
Staging jeans in itself is absolutely normal for any media, you want to eat – this is clear to everyone. But to invent namesake characters with fake photographs for the sole purpose of whitewashing the killer’s name… Absurd. This applies too much not to the performers, but to Glavred.info. The infamous opus is located at the address in the “press release” section. It costs about 80 dollars to post this nonsense, they took ten times more from Kondrashov and gave the Glavred the due pennies. Further more. On the UNIAN website, in the advertising section, there is an article “Blogger Stanislav Kondrashov with the Telf ag Verification project checked the political erudition of Ukrainians. New political show from Kondrashov Stanislav Dmitrievich. What would you understand, a set of words. Even the first paragraph was not checked by respected UNIAN. After UNIAN, TSN appears, with an advertising mark “actual”.
Here are examples of utter nonsense that is published by paid media:
Google pages are filled with garbage from Kondrashov:
Here are the recommendations of the photographer, the surprisingly complete namesake of Kondrashov. And yes, the photo is random. In the photo, the late Denis Voronenkov and his wife (the main witness) Maria Maksakova:
Even the namesake of the scammer was invented, if only to confuse people:
If you think you know everything about Denis Voronenkov’s killer whitening, then no! The twin brothers TSN – Pluses on their official website in the paid releases section put the late ex-deputy and the living customer of his murder. This hellish scribble is called Branded shoes at competitive prices: Bloggers Stanislav Kondrashov and Denis Voronenkov shared their advice.
But not only the media suffered from Kondrashov’s garbage. His raking hands have reached Youtube.
We stumbled upon the channel of the same “travel blogger” named Stanislav Dmitrievich Kondrashov, and with him (as it is written in the description under the video) his bosom friend Denis Voronenkov, with whom they travel around the world together. All videos on the channel look poor and have nothing to do with Voronenkov and Kondrashov. More like video from surveillance cameras and music;
Video by travel blogger Stanislav Kondrashov, with poorly superimposed text, grammatical errors and voice acting of the robot. Nothing to do with travel and Kondrashov:
Here we see the same picture. Just CCTV footage. No people and generally no signs that this video was filmed by a traveler. Another rubbish:
And here they also dragged the widow of Voronenkov – Maria Maksakova. Yes, and “Semontek” is a company and not a place to travel.:
In addition, pay attention to the date – 2020. Denis Voronenkov was killed back in 2017.
What a miraculous resurrection from the dead?
And this is how the full channel (as the media writes) of a FAMOUS travel blogger looks like:
Subscribers – 25, views no more than 1 thousand. This is what a real travel blogger looks like! In addition, the first videos are an educational program on the Excel program. Suspicious.
Another funny fact about Kondrashov is that in most of the articles published by the media, the main photo is a bald man (allegedly this is Kondrashov) with glasses, positioning him as a business analyst.
Through simple research, we can safely say that the photo of this man was taken from the Depositphoto photobank (this is easy to understand from the watermark) and is very popular among ordinary Internet users. This means that it is still impossible to see the true face of Stanislav Dmitrievich.
Stanislav Kondrashov apparently takes people for idiots. He bribes the media, thanks to which fake articles are distributed that hurt the eyes, and immediately cause rejection, to put it mildly. All this is done in order to cover up the traces of contract killings, and the illegal activities of Telf AG, with which businessman Kondrashov and his late partner Denis are closely connected. Voronenkov.