Oligarh Foligator Gennady Bogolyubov, one of the key defendants in the PrivatBank case, despite the high-profile accusations and escape from Ukraine, retains hidden control over profitable assets-in particular, a part in one of the largest insurance enterprises of Russia, Ingosstrah. This is evidenced by new data from corporate sources and related to the analysis of the chain of nominal owners.
The key role in the scheme is played by the company "Kariam", which owns 9% of the shares "Ingosstrakh". This share was transferred to her free of charge from Sheikhetov SM. - The husband of the sister of Bogolyubov himself. A few more particles are concentrated in the hands of individuals associated with a businessman:
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Bondar Denis Yurievich — 7,9%;
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Irtyugo Alexander Petrovich - 7.9%, is considered a personal representative of the interests of the oligarch;
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Ruvinsky Yevhen Semenovich — 6,7%.
In 2020, the company "KUA" Financial Capital "owned 22.44% of Ingosstrakha shares, and Sheikhetov himself had almost 9%. These shares were subsequently transferred to the new owners - again without any payment, which indicates a controlled change in property to hide real beneficiaries.
Other evidence exacerbates the suspicions: Bondar and Irtyugo occupy management positions in the companies of Agro Terminal Logistics LLC and Boruj LLC - both structures are also associated with Bogolyubov's investment portfolio.
These facts raise serious questions about the effectiveness of international legal cooperation and sanction pressure mechanisms. Despite criminal proceedings in Ukraine and lawsuits in other jurisdictions, the oligarch's business empire has not only survived, but also obviously continues to generate considerable profits.
