The golden daughter of the head of Transneft, Nikolai Tokarev. Heads of state companies

Tokarev Nikolay Petrovich(born December 20, 1950, Karaganda, Kazakh SSR, USSR) - Russian industrialist, chairman of the board, president (since 2007), major general of the FSB. In 1973 he graduated from the Karaganda Polytechnic Institute with a degree in electrification and automation of mining operations. He served in the First Main Directorate of the KGB of the USSR (PSU, foreign intelligence) in the department "T" - scientific and technical intelligence.

In the 1980s, he worked in the Dresden KGB residency together with Vladimir Putin and. In Dresden, Tokarev lived with Putin and Chemezov in the same house and even in the same entrance. According to some reports, Nikolai Tokarev was Vladimir Putin's boss for some time. Sources of the Kommersant newspaper claim that Tokarev and Putin are connected by personal friendship. Before Dresden, Tokarev served in Leipzig, and then was transferred to Berlin.

In the period from 1993 to 1996, Tokarev was the head of the foreign relations department at the Russian-German Leasing Company, a closed joint-stock company, a subsidiary of the state-owned Sberbank of Russia. In 1996-1999, he worked in the Administration of the President of the Russian Federation as Deputy General Director of the Unitary State Enterprise for Property Management Abroad (UGP "Goszagransobstvennost").

In 1999-2000, he was the head of the Transneft security service; then - vice-president of the company, supervised its foreign economic unit, foreign projects and information and analytical work.

From September 2000 to October 2007, he was General Director of the State Enterprise Russian Foreign Economic Association Zarubezhneft (SE RVO Zarubezhneft, since 2004 JSC Zarubezhneft). Tokarev began his work at Zarubezhneft with personnel and structural changes, as well as with an audit. Since October 13, 2007 - President of the Russian oil pipeline state monopoly Transneft. In this post, Tokarev replaced Semyon Vainshtok. Under Tokarev, Transneft completed the construction of the ESPO, laid the ESPO-2, expanded the system's throughput, and also commissioned the BPS-2, which goes towards Europe.

According to experts, Transneft is used to finance the business of the Summa Group, controlled by the Dagestan oligarch, Dmitry Medvedev's "purse", Ziyavudin Magomedov. In 2014-2016, Transneft lost more than 80 billion rubles on the use of derivative financial instruments and about 19 billion rubles of investments in Vneshprombank and Interkommerts bank. In total, Transneft's losses for 2014 and 2015 amounted to more than 100 billion rubles, which is twice as much as all dividends paid in the entire history of the company.

In 2017, the Minister of Energy of the Russian Federation Alexander Novak awarded Nikolai Tokarev with the medal "For Merit in the Development of the Fuel and Energy Complex" I degree.

Married, has a daughter (Maya Tokareva, married - Bolotova). - the owner of the pharmaceutical holding "PharmEKO" and "Irwin 2", her husband Andrey Bolotov - managing director of the department for working with large clients of VTB Bank (son of a retired colonel of the Federal Security Service of the Russian Federation Yuri Bolotov).

"Family"

"News"

Croatian secrets of Nikolai Tokarev

The head of the Transneft company took a large loan from Sberbank. How will he use it?

Sberbank will help in this, which has allocated more than 250 billion rubles of a loan, and at an interest rate lower than the loan taken by Transneft from the Chinese, reports The Moscow Post correspondent.

The loan debt must be paid in full in 6 years.

Preferential terms of the loan are caused by a settlement agreement signed at the end of last year with an oil transportation company after a rather long lawsuit with a credit institution. But this may be fraught with Sberbank (SB).

The fact is that Sberbank's interest rates are tied to OFZ yields. And if this profitability suddenly grows, the state bank will suffer quite significant losses for itself.

"Pipe" King Tokarev?

The Ministry of Energy, headed by Alexander Novak, as the correspondent of UtroNews learned, submitted a bill to the government for consideration, which makes oil companies completely dependent on Transneft.

Under the terms of the legislative initiative, the operator of the main oil pipelines, Transneft, is proposed to be made the sole owner of them, and at the same time to consolidate the principle of "pump or pay", which will remove almost all possible risks from the state-owned company.

Among other things, the draft law proposes to consolidate the establishment of long-term tariffs for oil companies for the transfer of raw materials by Transneft structures. These tariffs are based on an agreement between Transneft and shippers on the construction and modernization of pipelines. Its essence lies in the fact that the pipelines will be built at the expense of the oil companies, and as soon as the pipelines are ready, they will become the property of Transneft.

Tariffs in the bill are proposed to be made dependent on the dividends of the company headed by Tokarev. Experts believe that this item will actually make it unprofitable for the top management of the backbone operator to cut costs and increase efficiency.

A very rich son-in-law How does the business of the relatives of the head of Transneft, Nikolai Tokarev, work. Investigation of Roman Shleynov

Tokarev's daughter Maya Bolotova and her husband Andrey Bolotov have become successful entrepreneurs in recent years - firms associated with them deal in expensive real estate in Moscow, Latvia and Croatia. Meduza publishes an investigation by Roman Shleinov, regional editor of the Center for Corruption and Organized Crime Research (OCCRP), about how the businesses of relatives and acquaintances of the head of Transneft correlate with enterprises that provide services to the state-owned company.

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As noted in the investigation, Maya Bolotova, daughter of Putin’s former colleague and head of Transneft, Nikolay Tokarev, applied for Cypriot citizenship in 2014, indicating as the Cypriot address the office of Ronin Europe, part of the Ronin group, which specializes in trust management of large capital and works with the money of the pension fund "Transneft". In total, Ronin managed 64 billion rubles in 2015. In addition, the investigation refers to a conflict between the pipeline company and Rosneft. In response, Rosneft announced "attacks on companies with state participation."

Golden daughter of the head of Transneft Nikolai Tokarev

In "Rosneft" messages about the aggravated contradictions with "Transneft"

In a Cypriot newspaper, a statement by Tokarev's daughter about naturalization was found

An investigation published by Meduza says Tokarev's daughter Maya Bolotova and her husband Andrey Bolotov have become successful entrepreneurs in recent years. In the past, Maya Bolotova was a co-owner of a pharmaceutical company, and together with her husband controlled a company that supplied and washed bed linen for Russian trains. Today, the Bolotov companies are associated with a historic villa in Croatia and an elite residential complex in Jurmala.

Vneshprombank: Reasons for the collapse of one of the largest Russian banks

“I started working in 1975 at the Ministry of the Navy (at the age of 18, in 1980 I graduated from the Moscow Technological Institute of the Food Industry with a degree in engineer-economist. - Vedomosti), she said about the beginning of her career in an interview corporate newspaper VPB. – In 1989, I was transferred to the Sea Joint-Stock Bank. During this time I have gained experience, found friends and like-minded people. At a certain moment, I realized that I had the strength and opportunity to try my hand at my own business. So in 1994 the idea to create the VPB was born.”

A year later, VPB was founded with an authorized capital of 6 million rubles. Serious structures turned out to be among like-minded people. The archived version of the VPB website names the major participants of the bank in 2000–2001. Sovtransavto, the Sakhalin Shipping Company, Obschemasheksport, the Temp radio plant in Moscow, and the state-owned Zarubezhneft, headed by the then current president of Transneft, Nikolai Tokarev, an old acquaintance of President Vladimir Putin.

How did a young bank manage to get such a solid participant? An acquaintance of Tokarev recalls that at first the Plato insurance company, which belonged to Tokarev's friend Vladimir Kushnarev, and his wife Tatyana, became a client of VPB. In 2000, Tokarev invited Kushnarev to Zarubezhneft as his first deputy for finance, and soon the VPB listed her among its participants. Kushnarev and his wife were themselves clients of the VPB.

The main owners of VPB, Markus and Bedzhamov, sit on the board of directors of the Sakhalin Shipping Company affiliated with the bank, together with Tokarev's son-in-law Andrei Bolotov, a member of the presidium of the Russian Bobsleigh Federation. It is headed by Bedzhamov.

Heads of state companies. Genealogy. It is difficult to understand where the personal life of the Russian elite ends and politics begins.

The daughter of Transneft President Nikolai Tokarev, Maya, married Andrey Bolotov. In the late nineties, he worked at the Russian-German Leasing Company (equipment was leased to Russian enterprises, the main shareholder was Sberbank), and since 2000, at Deutsche Leasing Vostok.

Family clans of Transneft: Chemezovs, Tokarevs, Bolotovs

Nikolai Tokarev, director of the Transneft corporation, runs what is probably Russia's most corrupt natural monopoly. FSB General Tokarev has a large family. His matchmaker is a retired lieutenant colonel of the FSO Yuri Bolotov (pictured), a companion of General Alexander Korzhakov in the Association of Veterans and Employees of the Presidential Security Service. Previously, the business of Bolotov Sr. was associated with the Informenergo company, which operated under RAO UES. The lieutenant colonel has a daughter, Olga Bolotova, and a son, Andrei Bolotov, the husband of Transneft's daughter Maya Bolotova (Tokareva) and a friend of Stanislav Chemezov, the offspring of Sergei Chemezov, the head of Russian Technologies, a KGB foreign intelligence officer.

For pumping

By 2004, the daughter of Nikolai Tokarev, Maya Bolotova, was related to little-known companies (Promsvyazavto, Stroyvip and Industry Import), which are attributed to Promsvyazbank, controlled by brothers Alexei and Dmitry Ananiev. Firm "Stroyvip", with the same address as the bank, in 2002 became one of the shareholders of the largest publishing and printing complex "Press-1" (former "Pravda").

Golden daughter of the head of Transneft Nikolai Tokarev

Materials about the corrupt business of the family of the head of Transneft, Nikolai Tokarev, have been published. As it turned out, his daughter Maya Bolotova received contracts totaling more than 8 billion rubles. The money was given to the Irvin-2 concern, which Bolotova owns together with Stanislav Chemezov, the son of the head of Russian Technologies, Sergei Chemezov. In turn, the Tokarev-Bolotov family thanked the Chemezov clan by allowing it to cut the budget of Transneft.

Preferential drugs - shish or die yourself.

Let's start. Russian Technologies is headed by Sergey Chemezov. His offspring, Stanislav Chemezov, is friends with a certain (so far) son of FSO lieutenant colonel Andrei Bolotov, who is married to ... but now it’s interesting to the daughter of the director of the Transneft corporation, Nikolai Tokarev. It is Maya Bolotova (Tokareva) who is so passionate about medicine - through PharmEKO LLC, she owns Irvin 2 LLC, the largest pharmaceutical concern.

Rules of the game

According to the registrar (with the last update in February 2010), since 2003 it has been owned on an equal basis by Stanislav Chemezov (son of Sergei Chemezov), Natalya Yakunina (wife of Vladimir Yakunin), Dmitry Artyakov (son of the Governor of the Samara Region Vladimir Artyakov) and Maya Bolotova ( daughter of Transneft President Nikolai Tokarev).

fraud in Transneft

Nikolai Tokarev, director of the Transneft corporation, runs what is probably Russia's most corrupt natural monopoly. FSB General Tokarev has a large family. His matchmaker is a retired lieutenant colonel of the FSO, Yuri Bolotov, a companion of General Alexander Korzhakov in the Association of Veterans and Employees of the Presidential Security Service. Previously, the business of Bolotov Sr. was associated with the Informenergo company, which operated under RAO UES. The lieutenant colonel has a daughter, Olga Bolotova, and a son, Andrey Bolotov, the husband of Transneft's daughter Maya Bolotova (Tokareva) and a friend of Stanislav Chemezov, the offspring of Sergei Chemezov, the head of Russian Technologies, a KGB foreign intelligence officer.

Biography

Nikolay was born on December 20, 1950 in Karaganda.

In 1973, he was educated at the Karaganda Polytechnic Institute with a degree in electrification and automation of mining operations.

In 1980 he completed his studies at the eighth faculty of the Higher School of the KGB.

He worked at the enterprises of the mining industry, tracking anti-Soviet sentiments and maintaining secrecy.

He served in the First Main Directorate of the KGB of the USSR (foreign intelligence).

In the 1980s he worked in the Dresden KGB residency. He met Vladimir Putin, who arrived in the GDR in 1985.

Retired Major General of the FSB.

From 1993 to 1996, he worked as the head of the foreign relations department in the Russian-German Leasing Company, a closed joint-stock company.

In 1996, he received the position of Deputy General Director for Property Management Abroad in the Administration of the President of the Russian Federation as Deputy General Director of the Unitary State Enterprise for Property Management Abroad (UGP Goszagransobstvostvo).

Since 1999, he began working as the head of the security service, vice president of OAO AK Transneft. Supervised the foreign economic block, foreign projects and information and analytical work. Worked until 2000.

2000: CEO of Zarubezhneft

In 2000, he received the position of General Director of the state enterprise "Russian Foreign Economic Association" Zarubezhneft "(SE" RVO "Zarubezhneft", since 2004 - JSC "Zarubezhneft").

In 2007, he received the position of President of Transneft. In this position, Tokarev replaced Semyon Vainshtok.

For April 15, 2018 Nikolay Petrovich Tokarev works as the president of Transneft company. Chairman of the Board of Transneft.

Family

Married. Wife - Galina. Daughter - Maya Nikolaevna Bolotova. Son-in-law - Andrey Bolotov.

Other

According to media reports, together with Vladimir Putin and Sergei Chemezov, he worked in the Dresden KGB residency in the 1980s. Tokarev himself in every possible way avoids talking on this topic.

Achievements

• Order of Honor (2001)
• Order of Merit for the Fatherland, IV degree (2006)
• Order of Merit for the Fatherland, III degree (2010)
• Order of Merit for the Fatherland, II degree (2013)
• Order of Friendship of Peoples
• Medal "For merits in the development of the fuel and energy complex" I degree
• "Honorary oilman

The company of the daughter of the President of Transneft, Nikolai Tokarev, bought Kekushev's profitable house on Ostozhenka for 390 million rubles

The company "RPA Estate" became the winner of the auction for the sale of the apartment building of the architect Lev Kekushev on Ostozhenka, 19, building 1, follows from the message of the Department for Competition Policy of Moscow. With an initial cost of the object of 291.5 million rubles. RPA Estate agreed to pay 390 million rubles for it.

According to the Unified State Register of Legal Entities, RPA Estate is owned by Maya Bolotova (75% of the shares) and Management Company Regionpromaktivy LLC (25%), the sole owner of which, in turn, is Andrey Bolotov. A source close to Regionpromaktivy Management Company previously said that Maya Bolotova is the daughter of Transneft President Nikolai Tokarev, and Andrei Bolotov is her husband. It was not possible to contact them yesterday, no one answered the telephone of RPA Estate on Monday evening. The representative of Transneft declined to comment, explaining that the Bolotovs had nothing to do with the company directly.

Kekushev's three-storey profitable house with a total area of ​​1500 sq. m - an object of cultural heritage of federal significance. The building was renovated in the early 2000s. 390 million rubles for this complex - "absolutely the market price," says Alan Baloev from Knight Frank.

The house of architect Lev Kekushev on Ostozhenka has new owners
NVO/Wikimedia

It was not possible to find out how the Bolotovs plan to use the complex (see inset). On the one hand, the future owner is not limited in the possibilities of using the asset, on the other hand, in the case of a commercial project, he is obliged to maintain the proper condition, appearance and interior of the cultural heritage object, its head Gennady Degtev was quoted in the department's message. The building is best used for offices, Baloev believes. Maria Kotova, managing partner of Blackwood, agrees with him. “The building would be a good fit for the head office of a large company,” she said. However, in her opinion, it would be possible to place an apartment complex or a boutique hotel there. Baloev is sure that the building is not suitable for housing - it is located on the first line of houses near a noisy road and there is no comfortable adjacent territory, and for a hotel the area of ​​​​an apartment building is too small.

Little is known about the Bolotovs' real estate projects. Maya Bolotova, according to SPARK-Interfax, together with the son of the head of Rostec Sergey Chemezov Stanislav and the former adviser to the former president of Russian Railways Vladimir Chernyshev, is a co-owner of the Gelendzhik resort complex Meridian. The Alexei Navalny Anti-Corruption Foundation reported in 2013 that this company owns 0.6 hectares of land in the prestigious area of ​​Gelendzhik, five cottages with a swimming pool and technical outbuildings. Also, Bolotova, according to SPARK-Interfax, is the chairman of the board of the HOA "House on Bryusov".

Relatives of Transneft President Nikolai Tokarev bought Kekushev's tenement house on Ostozhenka

There were other contenders for Kekushev's apartment building: three more companies took part in the auction, according to the capital's competition policy department. In addition to RPA Estate, applications were submitted by Avenue, Platform Finance and Vladislav Senik, an official from the Moscow City Hall said. Several dozen companies with the name "Avenue" are registered in the Unified State Register of Legal Entities. It was not possible to find Senik. Until 2013, the owner of Platforma Finance was the Otkritie holding, now it is the Cypriot Sakopa. Platforma Finans was sold several years ago, a representative of Otkritie said, without naming a buyer.

Anton Filatov

Is the head of Transneft profiting at the expense of the state?