Vitaly Panamorenko: such surprises await us... Feeding troughs of the country Sobyaniya: Director of Mosvodokanal Alexander Ponomarenko directs financial flows into the pockets of his immediate circle? Ponomarenko under investigation

Meet us!

Vitaly Mikhailovich Panamorenko (old surname Ponomarenko) - Head of the city of Dzerzhinsky, Moscow region.

It will be difficult to find out the true biography of Vitaly Mikhailovich Panamorenko. In fact, his biography was posted during the elections. But they say that this is a false biography. Even the last name is not real!

Fake Man

At birth, Vitaly Mikhailovich had a different surname, although similar to his current one - Ponomarenko - like many in Ukraine.

They say that V.M. is there. Ponomarenko allegedly committed a crime - he killed a man. While driving while drunk, he hit and killed a pedestrian. He faced trial and severe punishment.

Rumor has it that from the court V.M. Ponomarenko was able to pay off, but smart people advised Vitaly Mikhailovich to disappear quickly.

Emigrant Werewolf

Vitaly Mikhailovich changes his last name - Ponomarenko to another, similar one - Panamorenko. And soon he moves to neighboring Russia, running away from a fair trial in his homeland.

In Russia, the newly minted emigrant citizen Panamorenko settles closer to the capital and starts a construction business with the help of relatives - his brother, Moscow official and businessman Alexander Mikhailovich Ponomarenko (http://www.kommersant.ru/factbook/192629 ) .

Russophobe oligarchs

These brothers: Ponomarenko and Panamorenko have a reason to dislike Russia, Russians and everything Russian. But business and power come first. They seized power as best they could. But this is not enough for the brothers! Because any oligarch strives with all his might to expand his business.

In Panamorenko’s construction business, the main thing is the land needed for development. And there is never enough land for this; I want more and more!

As F. Ranevskaya said in the role of the Stepmother from the movie “Cinderella”: “The kingdom is not enough, there is nowhere to turn around!” Here is V.M. Panamorenko is already trying on the crown of the head of Dzerzhinsky, united with Kotelniki.

Panama's henchmen

Having seized power in the city, the Ukrainian “Werewolf” placed his henchmen in the administration. Now his former guards, as well as his brother's guards, became city officials.

Appointments to positions are made on the basis of proximity to one’s own person, regardless of the level of education and qualifications. People without education are appointed to responsible positions of heads of departments, departments, leading administration specialists, heads of municipal enterprises and institutions, some of them have previous convictions.

S.A. Trutnev, the director and owner of the enterprise OJSC Itex, was appointed first deputy of the administration. Corruption factors were revealed during his work as director of Itex OJSC. He did not fulfill contracts for the maintenance and repair of public roads in the territory of responsibility of RDU-7, the chief engineer, and subsequently the manager, whose son Trutnev A.S. stood in snowdrifts and drowned in mud.

Kuzin P.I. was appointed deputy head of the city for housing and communal services. - Director of DMUP "FSK". He does not pay rent for his two-story apartment on the street. Poklonnaya. Its second floor (attic) was occupied by him without permission during the completion of the construction of the house by the forces of DMUP "FSK".

Bayrakov D.V. is the right hand of the head. Appears as assistant to the head and head of DMUP "DISK". Without higher education. Previously convicted of petty theft of Snickers. He heads the pseudo-chamber of commerce and industry, consisting of structures affiliated with the mayor of the city.

Mr. Ovsyankin was appointed to the position of Deputy. Director of DMUP "FSK". He also does not have a higher education. Previously, he acted as a foreman in a house whose residents had repeatedly written complaints against him regarding complete incompetence and inadequacy. An article about this was published on the Two Hundred Ru website.

Former city council deputy S.M. Dubin was previously dismissed from the position of director of the service organization DMUP "EKPO", however, despite the presence of a negative audit report, which established numerous violations of the current legislation in the circulation of funds of the enterprise, he was reinstated immediately after the election of Panamorenko as head of the city as a token of gratitude for your support.

The current head of the city of Dzerzhinsky, Panamorenko, provides his accomplices with land plots without formalizing documentation and illegally organizes parking lots. There have already been appeals to law enforcement agencies regarding these facts; a pre-investigation check is underway.

new broom

After sitting in the chair of the city head for three months, Panamorenko appropriated the deeds and achievements of his predecessors, which he reported to residents at an event on the occasion of his 100-day reign. And he applauded himself.

The smug mayor loves to applaud himself.

Panamorenko removed the entire professional staff of the administration, municipal enterprises and institutions. He simply kicked out most of the previous experienced and hard-working officials.

The directors of Lyceums 3 and 6 were fired, and then illegal appointments were made to these positions. The approved procedure for the competitive selection of heads of educational institutions was canceled, and instead a corrupt hiring procedure was adopted with numerous violations of the law, which caused a protest from the prosecutor's office. Direct threats of prosecutorial checks against the former director of Lyceum No. 6 were made live on local TV.

The hospital's chief physician and the head of the nursing unit were fired due to an acute shortage of medical personnel at all levels. Smirnova E.G. was appointed as the new chief physician, who brought V.M. Panamorenko took an “oath of allegiance” for European-quality renovations done at the expense of the city in her apartment, which, by the way, was provided to her by the previous administration.

The director of the ROSS Management Company who dared to contradict Panamorenko has been fired. They began to threaten him over the phone, and recently he was severely beaten and suffered a traumatic brain injury and concussion. The persecution of members of his family continues to this day: unknown persons of criminal appearance meet his child from school and ask him to “say hello to dad,” and his wife is threatened in the elevator on the way home and from home.

Thieves want to be in law

Panamorenko, who came to power and became the head of the city through bribery and deception, and is close to the local organized crime group, is now trying to bring his accomplices into the city Council of Deputies using the same methods.

The mayor of Dzerzhinsky left some people in the administration in place and bought them out. Now, by the same means - promises and bribery - he wants to create a Council of Deputies obedient to him and groveling before him.

To this end, Panamorenko is already taking certain steps. He voluntarily appointed himself secretary of the local branch of the United Russia party, from which he had previously been expelled, and is running his candidates on the party list, as well as in all single-mandate constituencies.

The City Council of Deputies needs Panamorenko to have full power. So that no one will stop him from robbing the city treasury down to the last penny, and robbing the residents completely.

Candidates for themselves

Many of Panamorenko’s new appointees have now become “people’s candidates” and, by hook or by crook, flattery, bribery and intimidation of voters, are striving for power in the city Council of Deputies. However, no one gave them the title “people’s”. They appropriated this title to themselves and appointed themselves candidates for deputies of the city council. Everything around is “folk”!

“People’s” (as HE calls himself) head of the city Panamorenko, part-time “people’s” secretary of the local “people’s” branch of United Russia, appeared with his “people’s” support in the “people’s” programs of “people’s” United Russia candidates, and part-time - his direct subordinates.

Panamorenko so tirelessly praises his United Russia favorites that they have already turned from “folk” to “dressy”. Or “mummers” as they are already called in the city.

"Mummers"

Promyslov Maxim - head of the Energetik House of Culture

Sergey Dubin - director of the EKPO enterprise

Persikov Oleg - head of the youth center "Leader"

Smirnova Elena - chief doctor of the city hospital

Dmitry Bokov – Director of DMUP “Information Center”

The winners of the All-Russian competition “Best Hotels in Russia - 2015” were recently announced. In the “4 stars” category, the competition was won by the Palmira Palace resort hotel, located on the southern coast of Crimea in the places where the residences of members of the royal family used to be. But here’s the strange thing: the hotel owners did not express any public joy about this, and in general made every effort not to advertise their victory! Although back in 2010, when Palmyra Palace received the title of the best hotel in Ukraine, the event was turned into a real celebration with a wide PR campaign and numerous speeches to journalists by the hotel’s co-owner Maxim Ponomarenko.

The explanation for this sudden silence is simple. The real owner of the best hotel in Crimea is Maxim’s father, the head of Mosvodokanal, Alexander Ponomarenko. For 20 years, he has been pumping Moscow's budget funds into companies controlled by him, his relatives, partners and patron - the vice-mayor of Moscow Petra Biryukov. All this time, Ponomarenko preferred to invest his share in the purchase of real estate and farms in Ukraine and Europe. After the annexation of Crimea to Russia, Ponomarenko found himself in an awkward situation and in every possible way avoided mentioning his person in connection with Russian Crimea. Otherwise, you may end up on the sanctions lists - and then goodbye to all European real estate and business in Ukraine.

How Teploenergo warmed the families of Ponomarenko, Balikoev and Biryukov

Alexander Mikhailovich Ponomarenko was born in 1961 in the city of Dzhankoy, Crimean region, Ukrainian SSR. In 1984, he graduated from the Moscow Energy Institute with a degree in industrial heat and power engineering, and got a job as an engineer on duty at the Mosenergo Heating Network (later this enterprise became the Moscow Heating Network Company OJSC). Over 10 years of work, Alexander managed to rise to the rank of head of the 2nd operational district of Mosenergo, and perhaps this position would have become the pinnacle of his career. If not for one successful acquaintance. The second operational district provides services to the Eastern and South-Eastern administrative districts of Moscow.

Since 1991, the permanent prefect (until 2015) of the South-Eastern Administrative District was Vladimir Zotov, and his “right hand” then was the sub-prefect of the Vykhino district, Pyotr Biryukov. This couple arranged all the work in such a way that if budget money goes to any companies performing work in the district, then these should be exclusively companies controlled by the officials themselves, their relatives, friends and relatives. The same applied to utility workers and their contractors - otherwise the district authorities simply will not accept the work and will identify or find all the numerous deficiencies. Alexander Ponomarenko instantly found a common language with Zotov and Biryukov, and became a close friend of the latter. Or maybe even more. In private conversations, Alexander Mikhailovich likes to confidentially report that he is connected with Pyotr Biryukov by certain ties of kinship.

As a result, back in the 1990s, Alexander Ponomarenko was involved in numerous corruption schemes for “cutting” budget funds, in which Zotov, Biryukov, other officials, and representatives of Heating Networks were involved. All these schemes finally took shape by 1998-1999, when Biryukov was already working as deputy prefect of the Central Administrative District. Then he quickly became the prefect of the Eastern Administrative District and a minister of the Moscow government, and in 2007 - first deputy mayor Yuri Luzhkov. In this post, among other things, he oversaw the work of the Moscow Heating Network Company (MTK).

At the same time, the career of his protégé Alexander Ponomarenko was also growing. It is clear, with the direct participation of Biryukov, who always had great connections at the top of the capital’s government. Alexander Ponomarenko quickly became deputy director for general issues at Teplosety.

As for the corruption schemes involving Ponomarenko, they were simple. A circle of contractors involved in the repair and maintenance of heating mains was formed. They can be divided into two blocks. The first are companies whose founders were relatives of the then head of Heating Networks Urusbiyya Balikoev, mainly his son Valery. The second are companies controlled by Alexander Ponomarenko. These include the groups of companies “Liniya+” and Management Company “VESTA-SF”, which includes 15 different companies.

Alexander Ponomarenko was a personal founder of Line+ and the parent company of Management Company VESTA-SF. And in the companies included in the management company "VESTA-SF", the founders were either his wife Nina or his brother Vitaly. However, sometimes the Ponomarenko and Balikoev families “mixed” among the founders of the companies. There is nothing surprising in this - the Balikoevs and Ponomarenkos can be called friendly clans - after all, they always “saw” budget money together.

golden sewer

Such an extensive presence of Ponomarenko’s firms and his relatives among the recipients of contracts from Heating Networks was simply explained. Everyone knew that behind Alexander Mikhailovich was the figure of a major metropolitan official, Pyotr Biryukov.

As a result, firms associated with the Ponomarenko family annually received contracts worth 2.8 billion rubles or more. And in 2008 Ponomarenko took the position of head of the Ministry of Transport and Communications. However, the schemes for “family development” of budget money did not change, and the interests of the Balikoev family were still taken into account.

In 2012, Pyotr Biryukov found a new profitable position for his protege - Alexander Ponomarenko was appointed director of the State Unitary Enterprise Mosvodokanal. This did not happen by chance. Just the day before, the capital’s authorities decided to allocate tens of billions of rubles from the budget for the reconstruction of sewer networks by 2018. Well, Pyotr Biryukov decided that Alexander Ponomarenko would be able to use this money successfully and profitably. For convenience, already in 2013, the State Unitary Enterprise Mosvodokanal was transformed into an OJSC.

As soon as Alexander Ponomarenko headed Mosvodokanal, he, under the strict leadership of Pyotr Biryukov, transferred to this structure all those schemes that had been successfully developed in Heating Systems-MTK. True, small changes were still made to them. So that not everything is so obvious, the true owners of the contracting companies were hidden in offshore areas and behind the backs of the “nominees”.

One after another, dozens of previously unnoticed firms began to win tenders for government contracts and receive subcontracts. For example, such as Iridium LLC (received contracts from Mosvodokanal for more than 700 million rubles) and PET LLC (received government orders from Mosvodokanal for 360 million rubles).

There are two founders in these structures - Energoengineering SM CJSC and the private limited liability company AGENCY INVESTMENTS B.V. (Netherlands). The sole owner of Agency Investments is Valery Urusbievich Balikoev, the son of Ponomarenko’s long-time partner Urusbiyya Balikoev. As you might guess, Ponomarenko himself is behind Energoengineering SM CJSC, despite the fact that the company is registered in the name of a certain Maxim Makeev. Just as he is behind a group of other companies that receive money from Mosvodokanal. For example, for Stroy-Kontrakt LLC, which is currently carrying out work under a billion-dollar contract for the reconstruction of the Novo-Lyubertsy Canal.

Brother 2

Well, where did Alexander Mikhailovich Ponomarenko’s brother Vitaly go, who was specially summoned from Ukraine in the 1990s to head the companies that received funds from Heating Systems? He also grew up over the years and became the mayor of the town of Dzerzhinsky near Moscow.

Vitaly is a man with a difficult fate. He once showed up in Russia with a passport issued in Ukraine, where his last name was written as Panamorenko. And this is not the passport officer’s mistake at all. Just in native Crimea Vitaly repeatedly had troubles with the law, according to some sources, he was even involved in a case of a fatal accident. In Moscow, he decided to start life from scratch. And so that the sins of the past would not interfere with her, he changed his last name.

In the 1990s, brothers Alexander and Vitaly settled in Dzerzhinsky, near Moscow. There they began to register all their numerous companies. And of course, we enlisted the support of the right people in this city - both from representatives of the criminal world and from officials.

Alexander then flew up. But Vitaly became close friends with the “authorities” from Dzerzhinsky and began to develop his own branch of the family business for the development of budget funds.

Vitaly Panamorenko’s company “Rivit”, under the patronage of the “authorities”, began to receive orders from the Dzerzhinsky authorities for various works and was increasingly gaining momentum in the city. And in 2014, the “brothers” decided that Vitaly was already “ripe” for something more. And Panamorenko became the mayor of Dzerzhinsky. “Rivit” was re-registered to Vitaly’s wife Margarita. Now this company is the largest recipient of municipal funds for landscaping and general construction work.

Crimea is not theirs

Each corrupt official decides for himself where to invest the billions of rubles that were generated as a result of the use of budget funds. Alexander Ponomarenko, like many of his colleagues, has been investing part of his funds in real estate in Europe (primarily in England) and Ukraine for many years. For the first direction, there is a family Cyprus offshore company NA EMERGING EUROPE HOSPITALITY AND DEVELOPMENT LIMITED. And the son of the head of Mosvodokanal, Maxim, is now working in the second direction. He graduated from the prestigious City University in London, and from Foggy Albion began to often visit Ukraine. After all, there was something to keep an eye on. In Ukraine, the Ponomarenko family created a dozen companies that bought up various real estate properties and even the agricultural enterprise AIC Ecosad.

The most notable object of the family is the luxurious Palmira Palace hotel in Crimea. For almost 10 years, Maxim Ponomarenko was a prominent media person in Ukraine, who made every effort to develop the tourism business of Independence. He admired the laws adopted by the Verkhovna Rada in the media, organized all sorts of congresses of representatives of the Ukrainian tourism industry at Palmyra Palace and otherwise promoted the interests of Ukraine and its tourism business.

But as soon as Crimea became part of Russia, Maxim Ponomarenko was literally “washed away” from the public space. The Ponomarenko family avoids any mention in connection with its activities in Russian Crimea. Moreover, father and son are trying to ensure that their enterprises are not seen as sympathizing with Russia. For example, their agro-industrial complex “Ekosad” demonstratively refused to take part in the All-Russian Forum “Organic Agriculture in the Russian Agro-Industrial Complex” held in Crimea. And in return, articles appeared in the Ukrainian media about the prominent role the Ukrainian authorities, led by Ukrainian President Petro Poroshenko, played in the development of organics and the Ecosad agro-industrial complex.

Such distancing of the family of the head of Mosvodokanal Ponomarenko from events related to Russian Crimea, quite understandable. After all, you can end up on the sanctions lists, and then all the family’s European real estate and all investments made through NA EMERGING EUROPE HOSPITALITY AND DEVELOPMENT LIMITED will be under the threat of being “frozen.”

Alexander Denisov

moscow-post.com - 09/11/2014 17:37

On the eve of the elections, competition on the Internet is intensifying. It did not bypass the Moscow region town of Dzerzhinsky. So, on September 8, 2014, an interesting article by Alexander Markov, “Panamo-pont,” concerning the mayor of the city, Vitaly Panamorenko, was published on the “Blog of an Independent Journalist.”

The editors found him curious. Without undertaking to affirm or deny the veracity of the facts presented, we reprint it without any “cuts,” leaving the right to judge to our readers.

Meet us!

Vitaly Mikhailovich Panamorenko (old surname Ponomarenko) - Head of the city of Dzerzhinsky, Moscow region.

It will be difficult to find out the true biography of Vitaly Mikhailovich Panamorenko. In fact, his biography was posted during the elections. But they say that this is a fake biography. Even the last name is not real!

Fake Man

Vitaly Mikhailovich’s surname at birth was different, although similar to the current one - Ponomarenko - like many in Ukraine. They say that there is V.M. Ponomarenko allegedly committed a crime - he killed a man. While driving while drunk, he hit and killed a pedestrian. He faced trial and severe punishment.

Rumor has it that from the court V.M. Ponomarenko was able to pay off, but smart people advised Vitaly Mikhailovich to disappear quickly.

Emigrant Werewolf

Vitaly Mikhailovich changes his last name - Ponomarenko to another, similar one - Panamorenko. And soon he moves to neighboring Russia, running away from a fair trial in his homeland.

In Russia, the newly minted emigrant citizen Panamorenko settles closer to the capital and starts a construction business with the help of relatives - his brother, Moscow official and businessman Alexander Mikhailovich Ponomarenko (http://www.kommersant.ru/factbook/192629).

Russophobe oligarchs

These brothers: Ponomarenko and Panamorenko have a reason to dislike Russia, Russians and everything Russian. But business and power come first. They seized power - as best they could. But this is not enough for the brothers! Because any oligarch strives with all his might to expand his business.

In Panamorenko’s construction business, the main thing is the land needed for development. And there is never enough land for this; I want more and more! As F. Ranevskaya said in the role of the Stepmother from the movie “Cinderella”: “The kingdom is not enough, there is nowhere to turn around!” Here is V.M. Panamorenko is already trying on the crown of the head of Dzerzhinsky, united with Kotelniki.

Panama's henchmen

Having seized power in the city, the Ukrainian “Werewolf” placed his henchmen in the administration. Now his former guards, as well as his brother's guards, became city officials.

Appointments to positions are made on the basis of proximity to one’s own person, regardless of the level of education and qualifications. People without education are appointed to responsible positions of heads of departments, departments, leading administration specialists, heads of municipal enterprises and institutions, some of them have previous convictions.

S.A. Trutnev, the director and owner of the enterprise OJSC Itex, was appointed first deputy of the administration. Corruption factors were revealed during his work as director of Itex OJSC. He did not fulfill contracts for the maintenance and repair of public roads in the territory of responsibility of RDU-7, the chief engineer, and subsequently the manager, whose son Trutnev A.S. stood in snowdrifts and drowned in mud.

Kuzin P.I. was appointed deputy head of the city for housing and communal services. - Director of DMUP "FSK". He does not pay rent for his two-story apartment on the street. Poklonnaya. Its second floor (attic) was occupied by him without permission during the completion of the construction of the house by the forces of DMUP "FSK".

Bayrakov D.V. - the right hand of the head. Appears as assistant to the head and head of DMUP "DISK". Without higher education. Previously convicted of petty theft of Snickers. He heads the pseudo-chamber of commerce and industry, consisting of structures affiliated with the mayor of the city.

Mr. Ovsyankin was appointed to the position of Deputy. Director of DMUP "FSK". He also does not have a higher education. Previously, he acted as a foreman in a house whose residents had repeatedly written complaints against him regarding complete incompetence and inadequacy. An article about this was published on the Two Hundred Ru website.

Former city council deputy S.M. Dubin was previously dismissed from the position of director of the service organization DMUP "EKPO", however, despite the presence of a negative audit report, which established numerous violations of the current legislation in the circulation of funds of the enterprise, he was reinstated immediately after the election of Panamorenko as head of the city as a token of gratitude for your support.

The current head of the city of Dzerzhinsky, Panamorenko, provides his accomplices with land plots without formalizing documentation and illegally organizes parking lots. There have already been appeals to law enforcement agencies regarding these facts; a pre-investigation check is underway.

new broom

After sitting in the chair of the city head for three months, Panamorenko appropriated the deeds and achievements of his predecessors, which he reported to residents at an event on the occasion of his 100-day reign. And he applauded himself.

The smug mayor loves to applaud himself.

Panamorenko removed the entire professional staff of the administration, municipal enterprises and institutions. He simply kicked out most of the previous experienced and hard-working officials.

The directors of Lyceums 3 and 6 were fired, and then illegal appointments were made to these positions. The approved procedure for the competitive selection of heads of educational institutions was canceled, and instead a corrupt hiring procedure was adopted with numerous violations of the law, which caused a protest from the prosecutor's office. Direct threats of prosecutorial checks against the former director of Lyceum No. 6 were made live on local TV.

The hospital's chief physician and the head of the nursing unit were fired due to an acute shortage of medical personnel at all levels. Smirnova E.G. was appointed as the new chief physician, who brought V.M. Panamorenko took an “oath of allegiance” for European-quality renovations done at the expense of the city in her apartment, which, by the way, was provided to her by the previous administration.

The director of the ROSS Management Company who dared to contradict Panamorenko has been fired. They began to threaten him over the phone, and recently he was severely beaten and suffered a traumatic brain injury and concussion. The persecution of members of his family continues to this day: unknown persons of criminal appearance meet his child from school and ask him to “say hello to dad,” and his wife is threatened in the elevator on the way home and from home.

Thieves want to be in law

Panamorenko, who came to power and became the head of the city through bribery and deception, and is close to the local organized crime group, is now trying to bring his accomplices into the city Council of Deputies using the same methods.

The mayor of Dzerzhinsky left some people in the administration in place and bought them out. Now, by the same means - promises and bribery - he wants to create a Council of Deputies obedient to him and groveling before him.

To this end, Panamorenko is already taking certain steps. He voluntarily appointed himself secretary of the local branch of the United Russia party, from which he had previously been expelled, and is running his candidates on the party list, as well as in all single-mandate constituencies.

The City Council of Deputies needs Panamorenko to have full power. So that no one will stop him from robbing the city treasury down to the last penny, and robbing the residents completely.

Candidates for themselves

Many of Panamorenko’s new appointees have now become “people’s candidates” and, by hook or by crook, flattery, bribery and intimidation of voters, are striving for power in the city Council of Deputies. However, no one gave them the title “people’s”. They appropriated this title to themselves and appointed themselves candidates for deputies of the city council. Everything around is “folk”!

“People’s” (as HE calls himself) head of the city Panamorenko, part-time “people’s” secretary of the local “people’s” branch of United Russia, appeared with his “people’s” support in the “people’s” programs of “people’s” United Russia candidates, and part-time - his direct subordinates.

And here Panamorenko violated clauses of the election legislation, which state the inadmissibility of using administrative resources and direct support of candidates by officials.

Panamorenko so tirelessly praises his United Russia favorites that they have already turned from “folk” to “dressy”. Or “mummers” as they are already called in the city.

"Mummers"

Promyslov Maxim - head of the Energetik House of Culture

Sergey Dubin - director of the EKPO enterprise

Persikov Oleg - head of the youth center "Leader"

Smirnova Elena - chief doctor of the city hospital

Dmitry Bokov – Director of DMUP “Information Center”

Ilya Kochanov - director of the organization affiliated with the mayor, VIP-Project LLC

Ustinova Galina - director of the central library

Ovsyankin Alexey – deputy director of the municipal financial and construction campaign

Nelly Gagarina - member of the hand-made Chamber of Commerce and Industry

Trutnev Alexey - head of RDU-7 Mosavtodor

Konstantin Garbuzov - coach of the Orbita Youth Sports School

Moiseenko Anatoly – head of the security service of the Vesta-SF company

Ilya Morozov – Deputy Head of the Security Service of REK LLC

It seems that Panamorenko is planning to push almost his entire subordinate administration into the Council of Deputies! Vitaly Mikhailovich wants to get a completely obedient, pocket City Council that will work exclusively on his orders.

And if someone suddenly doesn’t listen, he will be deprived of his bonus or fired from his job. For Panamorenko, doing this is a piece of cake! He fired almost everyone who worked in the city administration before his arrival. But these were experienced professionals who thoroughly knew the entire city and the problems of its residents. And these were the ones whom the residents trusted.

Cuckoo and roosters

Well, a new Head - a new broom. By the way, this story is reminiscent of the behavior of a tossed cuckoo, which pushed its potential rivals out of the nest.

In their place, Vitaly Mikhailovich recruited workers on the principle of personal devotion and spinelessness. All of them are united by only one quality - the absence of their own opinion. And instead of their own opinion, this new administrative choir is trying to sing psalms of praise to their boss in the manner of a rooster.

In response, Panamorenko pours oil on the candidate heads of the United Russia court members, praising each one’s “great contribution to the development” of something. “Why, without fear of sin, does the Cuckoo praise the Rooster? “Because he praises the Cuckoo!”

This is the city of Dzerzhinsky today!

Videos with the heroes of this article are available in the “Blog of an independent journalist” at the link http://journalist1977.blogspot.ru/2014/09/blog-post_3.html

This text was found on the Internet and reprinted verbatim from the article “Panamo-pont” by Alexander Markov, published on September 8, 2014 in the “Independent Journalist’s Blog” at

According to open sources, in 2016 Mosvodokanal paid tens of millions of rubles for “PR support.” This formulation actually means blocking negative mentions combined with formal positive mentions.

Through companies like Mosvodokanal, the Moscow City Hall carries out various dubious contracts that cannot be implemented directly. In particular, it is believed that PR advertising in the media of the Moscow City Hall is paid not only from official funds allocated by regional authorities, but also from budgetary organizations and institutions.

In addition to the fact that the reputation of big bosses is straightened out through such offices, various dubious purchases are made through them, and a kind of “common fund of officials” (the so-called “black cash fund”) is formed. By organizing dubious purchases, money can be withdrawn from such enterprises and then cashed out. Sometimes even under a plausible pretext (for example, “bribing voters in the interests of the party in power”), and sometimes a plausible pretext is not even needed - it is difficult to set a price tag for the same information services, and it can be difficult even for professionals to estimate their real cost.

In total, Mosvodokanal made deliveries under almost 32 thousand government contracts (exactly: 31,846), the total amount was 41,470,325,945.46 rubles. But she also acted as a customer - in a total of 4,357 contracts worth 105,635,262,580.64 rubles.

In 2016, Mosvodokanal purchased products worth 105.6 billion (!) rubles. Among the main suppliers there are quite interesting companies:

For example, LLC "Vector-F" ("Vector" is the most popular name of fly-by-night companies in Russia), LLC "Unistroy", known from other publications "Rupolit.net" LLC "VIK", LLC "Aurat-VV", LLC Arsenal Plus...

It is not at all surprising that with such management the company is actively accumulating debt. For example, several years ago the company had no short-term debt obligations at all, but now they exceed several billion rubles. At the same time, it is alarming that the volume of long-term liabilities is decreasing, but the overall increase in short-term liabilities indicates ineffective financial management. After all, short-term loans cost a company more than long-term ones.

Short-term borrowings now amount to almost 21 billion rubles, while four years earlier they amounted to only 10 billion. Over the course of four years, the budget-funded enterprise has accumulated expensive loans, and it is interesting to wonder who the water utility was borrowing from so actively, and whether the creditors were affiliated with the inner circle of the Moscow leadership?

As for its core activities, at the end of 2014 Mosvodokanal had developed to the point that it had a loss on sales of 170 million rubles.

Over the past three years, since 2015, Mosvodokanal JSC has carried out 91 inspections, of which sixty (!) were unscheduled. And let us immediately note that it was not in vain that the company was inspected so often and diligently - in three years they found 667 violations, in 2017 the number of violations was 48 out of 30 inspections, of which only three were planned. That is, more than one violation per inspection, and judging by the planned ones, then almost 13 violations per inspection.

However, for now we are talking about JSC Mosvodokanal, an enterprise that is now at the stage of reorganization. The legal predecessor is MGUP Mosvodokanal.

There are also very funny violations in the activities of Mosvodokanal, such as unpaid enforcement proceedings in the amount of 25 thousand rubles.

As for the suppliers of Mosvodokanal, one of them is Vector-F LLC (Director Dmitry Ivanovich Vasilchikov), for which the contract with Mosvodokanal is the most important - the contract amount is almost five billion rubles, and the company’s other customers are the Moscow Construction Department, GBK "Highways" and JSC "Center-invest". In fact, the main customer of Vector-F is the budget of the city of Moscow.

At the same time, the activities of Vector-F are questionable due to the fact that with a turnover of billions, the company’s profit is somehow suspiciously low... the “profit from sales” at Vector-F is 46 million rubles. Well, the final cumulative financial result is only 29 million rubles. For a company with a government order worth six billion rubles, it looks as if the company exists on the brink of break-even... or, perhaps, under the guise of expenses, funds are withdrawn to the previously indicated addresses of persons close to the Moscow mayor's office...

Companies with “Geninvest” in their name and registered at the same address as “Vector” are associated with Vector-F.

VIK LLC (general director Natalya Vladimirovna Dyakova) is a supplier for Mosvodokanal worth two billion rubles. Instroyproekt-M LLC is registered at the same address, which is a service provider for organizations related to the Moscow budget (Mosinzhproekt and Mospromproekt). A very successful address (Moscow, Slavyansky Boulevard, building 9, building 1, floor 1, room II room 51), at which companies manage to receive contracts from budget sources.

At the same time, Instroyproekt-M LLC is associated with Topaz LLC and Maxim LLC, the director of which (including Instroyproekt) is Andrei Mikhailovich Maksimov. Is it possible that in the end, budget funds go directly to Maksimov’s companies, and Instroyproekt, as well as JSC Mosvodokanal, act only as a “layer” in the budget flow between the management of the mayor’s office and a specific businessman?

It is also interesting that some of the companies associated with Mosvodokanal are registered in Yaroslavl. For example, “Aurat-VV” (owned by the Getmantsev family, who run the company), which dramatically improved its well-being just in 2016 by concluding a contract with Moskovodokanal. Similarly, Elektromekhanika LLC, owned by a certain Dzheparidze, who is the founder of many other companies, and received 2.5 billion rubles from Mosvodokanal JSC.

The organization JSC GC EKS, which is a supplier for structural divisions of the executive power of the Moscow region, is also similar to Vector.

Why so many details about Mosvodokanal customers and contractors?

The fact is that the members of the board of directors of the enterprise actually feed from it through a chain of companies that are affiliated with them.

Among them is Artem Olegovich Diordienko, who holds the post of secretary of the board of directors and is the deputy general director of Moskvodokanal for legal and corporate issues. In other words, one of the heads of the company was previously the director of Dio LLC in the Yaroslavl region.

It was liquidated in 2013, and then the companies from Yaroslavl already mentioned in the article appeared, which recently managed to make good money at Mosvodokanal. Or the recently registered Dior LLC, also located in Yaroslavl... business is going well for the management of companies from Yaroslavl, and in his free time a certain Artem Diordienko (very similar to the secretary of the board of directors of Mosovodkanal) likes to spend his free time in yacht clubs.. .

Is Alexander Anatolyevich Andreev, Deputy General Director for Economic Security of Mosvodokanal, aware of the current situation? Most likely yes, because Andreev is actively involved in the work of the enterprise, for example, complaints are often written against him and other company managers from the heads of organizations that participated in competitions organized by Mosvodokanal:

Thus, we can conclude that the majority of managers, under the patronage of the Moscow mayor’s office, have been profiting from Mosvodokanal for many years, which has become a source of cash flows into the pockets of their closest relatives and affiliated companies.

In such a situation, you need to ask not about “is the director of Mosvodokanal aware of the ongoing schemes”, but about “does he have a share?”

Mosvodokanal money flowed to England through Ukraine

The management of Mosvodokanal has been skillfully transferring budget billions allocated by Moscow through its own channels for several decades now. This one was discovered in Crimea, and it was discovered quite unexpectedly - in 2015, the All-Russian competition for “Best Hotel in Russia” among four-star hotels was won by the Palmyra Palace Hotel, located on the southern coast of the peninsula. The residence of the Romanov family was previously located in these places.

The hotelier not only did not express his joy at the victory in any way, but they even tried to hide from it as far as possible, and this is not surprising. If seven years ago the co-owner of the hotel, Maxim Ponomarenko, widely celebrated the title of “Best Hotel in Ukraine,” then in today’s realities, the son of the head of Mosvodokanal, Alexander Ponomarenko, can no longer afford a holiday with PR and journalists. This information was also heard in the telegram channel “Ustinov trolls”.

Simply because for 20 years, money from the Moscow budget was pumped to controlled companies and to Moscow Deputy Mayor Pyotr Biryukov, who, apparently, took a direct part in these schemes and their organization. Using the drained budget money, Ponomarenko purchased real estate in Ukraine and Europe, but now it has become somehow awkward - the assets have “moved” to Russia, and Ponomarenko is trying to distance himself from them, because there they are not far from the sanctions lists.

Perhaps Ponomarenko Sr.’s attraction to Ukraine is due to the fact that he himself is in Ukraine in the city of Dzhankoy. He completed his studies at the Moscow Energy Institute and went to work at Mosenergo as a heating network engineer on duty. He worked hard and within ten years rose to become the head of the second operational area of ​​Mosenergo.

Most likely, he would have remained an excellent engineer if not for a bad example, which, as we know, is contagious: having met the prefect of the South-Eastern Administrative District Vladimir Zotov (in office from 1991 to 2015), and the sub-prefect of Vykhino Pyotr Biryukov, Ponomarenko saw how officials They skillfully steal budget money through affiliated companies. So that you understand the scope: all the companies receiving funds from the Moscow treasury in the zone of interests of Biryukov-Zotov went to their own companies.

Various types of contractors were forced to work according to the same scheme, otherwise they could not hand over the work to the district leaders. Alexander Ponomarenko quickly made friends with officials, and even more quickly entered into corruption schemes at Heat Networks. Biryukov and the company not only formalized their schemes, but also delayed them for many years - by 2007, he had completely risen to the rank of Deputy Mayor Yuri Luzhkov, and from this chair he oversaw the Moscow Heating Network Company.

Alexander Ponomarenko continued to follow closely, and received the position of deputy director for general issues in heating networks. Naturally, not without the support of Biryukov. Ponomarenko’s schemes were a classic “family contract”: the repair and maintenance of heating mains went to the companies “Liniya+” and the management company “VESTA-SF”, which included 15 companies, successfully distributed among Ponomarenko’s relatives. His wife Nina and brother Vitaly were the main owners of most companies; sometimes the companies were run by relatives of the head of the networks, Urusbiya Balikoev, who worked with money in a similar way. This is how the Balikoev and Ponomarenko clans became friends, who were always at the “cut” hand in hand (many companies with a telling name like “Crystal-Aqua” are registered with the Balikoevs).

Ponomarenko's entire empire was built under the patronage of Biryukov. Alexander Ponomarenko’s relatives, or rather their companies, received contracts worth several billion rubles every year, and this strategy was a winning one - already in 2008 he headed MTK. The appointment changed little in the corruption schemes and contractors like Balikoev; everything continued as before.

He served in this post for four years, and in 2012, through Pyotr Biryukov, he headed the State Unitary Enterprise Mosvodokanal. This reshuffle is connected with the plans of the city authorities to allocate huge budgets worth tens of billions of rubles to repair the sewer network. Only Ponomerenko could “master” them better than anyone else.

State Unitary Enterprise "Mosvodokanal" was transformed into an OJSC, the money withdrawal schemes were preserved, having undergone minimal changes - the owners of the contracting companies were taken offshore and safely hidden behind nominal directors. Not only did there become more money, but more companies began to receive it, mainly foreign (read, offshore), behind which are the Balikoevs and Ponomarenko under the name of Maxim Makeev.

The company Stroy-Kontrakt LLC, controlled by Mr. Makeev, alone is carrying out work on the reconstruction of the Novo-Lyubertsy Canal for an amount of almost a billion rubles.

Vitaly Ponomarenko also drank from the budget flow...

In the nineties, business with Alexander Ponomarenko was done by his brother Vitaly, who at one time migrated from Ukraine to Russia to manage his brother’s affiliated companies. Surprisingly, just by running pocket desks, it is possible to rise to the rank of mayor of a city in the Moscow region, and he was headed by Dzherzhinsky.

The brothers started in this city in the nineties, after Vitaly Panamorenko (allegedly his real name) hastily left Ukraine, where he had problems with the law. Some sources recall Vitaly Panamorenko having a fatal accident, and to avoid problems, he changed his last name and started living again in Russia.

And so in Dzerzhinsky they began to register companies, starting to work closely with both local authorities and local criminals. The brothers diverged along these two lines - Alexander followed the leadership line through the power structures, but Vitaly Panamorenko became close to Dzerzhinsky’s criminals and ran a family business with them.

His company "Rivit" served the city in every possible way and received all kinds of orders through criminal circles, and in 2014 the criminals realized that it was time to make Vitaly the mayor of the city. The company was re-registered to the wife of the newly appointed mayor, and she, the company, still receives contracts for landscaping and construction.

The bulk of the money of the Ponomarenko brothers, or Panamorenko, cannot be sorted out - it goes to the purchase of foreign real estate. For example, for the same prestigious hotel - by the way, the son of Alexander Ponomarenko Maxim was called to manage the Crimean hotel from London, where he studied at City University, and where the family buys real estate.

Now, as we said earlier, they are trying with all their might not to advertise their Crimean business, and it’s not just about the hotel - they also have the Ecosad company, which refused to participate in competitive events, and other companies that are also hiding, like maybe, all because of the risk of being included in the sanctions lists. Then all purchases of foreign real estate will go to waste. When Crimea became part of Russia, even more questions may arise - initially the calculation was based on the fact that the business would be outside the jurisdiction of Russia... which means that the same Ponomarenko is interested in ensuring that, throughout, “Crimea is not ours”...

At the same time, departmental, budgetary and budgetary organizations of the Moscow City Hall are doing their best to ensure that people like Ponomarenko live such a luxurious life. These departments make the capital's treasury a kind of feeding trough for officials who enjoy patronage at the highest level. District prosecutors' offices treat such organizations as inviolable, since behind any effective check the shadow of the political authority of the Moscow mayor begins to loom.