Media declassified the assets of the former owners of PrivatBank Igor Kolomoisky and Gennady Bogolyubov in the United States, which became known as the result of filing a major lawsuit about the oligarchs laundering money.
Journalists of the program “Schemes” reviewed the case file and showed how to look the most high-profile acquisition of the business. (To see photos, dockrillia the news until the end).
In General, we are talking about dozens of assets: Ferroalloy and metallurgical plants, commercial properties and hotels.
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Kolomoisky and Bogolyubov
Thus, among the most acclaimed purchases were:
55 Public Square Building (Cleveland, Ohio, USA), which was acquired for $34 million firm Optima 55 Public Square LLC (Delaware) 29 Jul 2008. The company was founded on 29 April 2008.
One Cleveland Center (Cleveland, Oh, USA) – purchased for $86300000 company Optima One Cleveland Center, LLC (Delaware) may 15, 2008. The firm was established April 29, 2008. Part of this amount, according to the lawsuit, obtained by withdrawal of PrivatBank.
AECOM Building (formerly known as Penton Media) Cleveland, Ohio. Was purchased for $46500000 company Optima 1300, LLC (Delaware) on 16 August 2010. The firm was registered on 21 Jul 2010.
Crowne Plaza Hotel (now known as the Westin Hotel) in Cleveland, Ohio. Stake in it was acquired by Optima 777, LLC (Delaware), for $9 million Firm was registered on 3 Jun 2011.
Tower Stemmons Towers, located in Dallas, Texas. They were acquired by Optima Stemmons, LLC (Delaware), founded on 14 may 2008. About $7600000 from the amount paid for this facility were received from the alleged schemes of withdrawal of money.
The former case CompuCom System Headquarters and adjacent area, located at 7171 Forest Lane and 7505 Forest Lane in Dallas (TX). They were acquired by Optima 7171, LLC (Delaware). The firm was registered on 10 Nov 2010.
PNC Plaza – tridtsatietazhnogo skyscraper in Louisville (Kentucky) located at 500 West Jefferson Street. In 2011 it was acquired for $77 million firm Optima 500, LLC (Delaware) was registered on 10 Nov 2010.
Huntington Building – the 21-story building in Cleveland (Ohio), located at 925 Euclid Avenue. 14 Jun 2010 it was acquired for $ 18500000 company Optima 925, LLC (Delaware), which was registered on 14 may 2010.
Plant for the production of ferrosilicium CC Metals and Alloys LLC (Calvert, ky) belonging to the structures that are associated with Kolomoisky and Bogolyubov, Georgian American Alloys, Inc. (Delaware).
Plant for the production of ferrosilicomanganese Felman Production LLC (new haven, West Virginia), also belongs to Georgian American Alloys, Inc. (Delaware).
Trading company previous plant – Felman Trading, Inc. (New Jersey), which has stores in two dozen States and outside the United States. She also belongs to Georgian American Alloys, Inc. (Delaware).
KES Acquisition Company – metallurgical plant Kentucky Electric Steel (Ashland, Kentucky) is owned by Optima Acquisitions, LLC (Delaware). The firm was established on 25 June 2008. Owned by Kolomoisky and Bogolyubov.
Steel Rolling Holdings, Inc. (Delaware). The firm was founded on 22 may 2006. 2009-2015 owned factory to produce steel Detroit Cold Rolling Facility (Gibraltar, mi).
Abandoned steel plant Steel Warren in Warren (Ohio), owned by Warren Steel Holdings, LLC (Delaware) was registered on 19 Nov 2001. Kolomoisky and Bogolyubov, respectively, related through the organization British virgin Islands Halliwel Assets, Inc.
Former Motorola Campus in Harvard, Illinois. Was acquired by the company with Optima International of Miami, Inc.
In addition, it is noted that in early 2015, the subsidiary company of Optima Acquisitions, Optima Specialty, has acquired metallurgical plant Corey Steel in Cicero, Illinois.
As reported by OBOZREVATEL:
The international detective Agency Kroll found that PrivatBank has been the object of large-scale fraud, and this has led to the application of the financial institution damages of at least $ 5.5 billion.
PrivatBank in Dec 2017, filed suit in London’s High court to Kolomoisky, Bogolyubov, as well as to companies Teamtrend Ltd., Trade Point Agro Ltd., Collyer Ltd., Rossyan Investing Corp., Milbert Ventures Inc. and ZAO Ukrtransitservice Ltd., presumably belonging to them.
In the same period, London’s High court ruled that the seizure of the assets of the former shareholders of PrivatBank all over the world. The court was obliged Kolomoisky to disclose all of his assets to a limited circle of persons directly involved in the proceedings. The decision was taken on the basis of the evidence provided regarding the launch of a Ukrainian Bank $ 2 billion.
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