Laundry? - Russian Criminal
As it became known to Rucriminal.info, Aleksey Menshov, the head of the Agency for the Management and Use of Monuments of History and Culture of the Russian Federation, took advantage of his official powers and put his relatives everywhere in the leading positions of the Agency’s branches throughout the country.
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What does the "Agency for the management and use of monuments of history and culture of the Russian Federation" do???
The Agency for the Management and Use of Historical and Cultural Monuments of the Russian Federation is engaged in leasing objects of cultural heritage of the Federal level, and is also engaged in all repair and restoration work. The main objects of cultural heritage of the Federal level are located in the city of St. Petersburg and in the Leningrad region.
In connection with large-scale repair work in St. Petersburg and the Leningrad Region, Menshov Aleksey Vladimirovich appointed his wife’s cousin Panchenko Alexander Olegovich to the post of Director of the branch of the FGBUK Agency for the Management and Use of Monuments of History and Culture of the Russian Federation in the North-West Federal District.
At the time of his appointment as Director of the branch of the FGBUK Agency for the Management and Use of Historical and Cultural Monuments of the Russian Federation in the North-West Federal District, Alexander Olegovich Panchenko was the General Director and founder of OPTIMA-STROY LLC. Wholesale trade in other building materials and products, TIN: 7805322853
Panchenko is also currently an individual entrepreneur. The main activity is OKVED 41.20 Construction of residential and non-residential buildings), TIN: 782613743841.
Following the laws of the Russian Federation, namely the Federal Law of July 27, 2004 N 79-FZ (as amended on April 3, 2017) "On the State Civil Service of the Russian Federation", engage in entrepreneurial activities personally or through authorized persons, participate in the management of a commercial organization or in management of a non-profit organization (except for participation in the management of a political party; participation in a congress (conference) or general meeting of another public organization, housing, housing construction, garage cooperatives, horticultural, horticultural, dacha consumer cooperatives, associations of property owners; participation on a gratuitous basis in the management of the specified non-profit organizations (except for a political party) as a sole executive body or membership in their collegial management bodies with the permission of the representative of the employer in the manner prescribed by the regulatory legal act of the state body), except for cases provided for by federal laws, and in cases where participation in the management of an organization is carried out in accordance with the legislation of the Russian Federation on behalf of a state body;
According to a Rucriminal.info source, after letters to the General Prosecutor’s Office of the Russian Federation, the Prosecutor of St. Petersburg, as well as the Prosecutor of the Leningrad Region, Panchenko immediately replaced the general director at his company OPTIMA-STROY LLC and Kuzmin Ivan Sergeevich from 05.08 .2022 (TIN 781393985167). At the moment, Panchenko Alexander Olegovich himself is a 100% founder in OPTIMA-STROY LLC
To be continued…