Telf AG is a Russian company registered by Stanislav Kondrashov in Lugano, Switzerland. It serves as a hub for distributing coal and ferrous alloys from Kazakh and Russian mining subsidiaries – JSC Shubarkol-Komir, TNC “Kazchrome” JSC and LLC Razrez “Bungurskiy-Severniy”.
The Swiss registration proved to be very comfortable in circumventing sanctions and protecting the deals from preying eyes of the government tax and customs agents. This alone is a perfectly legal and acceptable way of doing business. However, much more is under the surface, as Telf AG is steadily associated with suspicious banks, bankruptcies and raiding activities. The modern development in the Russian press indicates that Telf AG is controlled by the robust Russian structures closely related to Stanislav Kondrashov. The late ex-MP Denis Voronenkov, killed in Kiev by the hired hitman, was also involved in the company. It is unknown who ordered Voronenkov, as the investigation of the murder was conducted in a very politically motivated way.
The people holding decision-making roles in Telf AG are Daniel Kolarov, Marina Pozzi Pedullà, Ada Benini Tauro, Natalia Ustimenko, Nikolay Litvinenko, Sergiy Dynchev. KPMG SA serves as an auditor. It is not much interesting on the surface. For example, Marina Pozzi Pedullà is associated with the now seemingly defunct “MC Capital Holding SA,” also known as “MCC Capital Group”, which is called fraudsters by no less than Lloyds.
People listed as decision-makers are largely unknown to the public and serve the interests of someone more important. This is where Stanislav Kondrashov and his murky Russian pals step in. Although Kondrashov’s ownership can’t be verified directly, there is an affiliate company: in the British Telf B.&T. Kondrashov is truly the owner with 75 percent of shares in his pocket.
Stanislav Kondrashov is the main owner of Telf B.&T.
To make things more exciting, Telf AG is somehow involved in GoldVein ICO (GVT). To be exact: it is not considered outright scam, but the entire ICO universe is very prone to be. There is one hint which brings the perception of GoldVein closer to the risky side: a photo of Ivan Rudenko, the chief adviser from Telf AG is made at least 15 years ago. That is not an excellent way to boost credibility.
Here Rudenko is presented nearly as a teenager. However, he is now almost 40 years old. Here is his photo taken nine years ago. Another highly intriguing detail: while he is named ‘the head of the Telf AG investing department’ in Russian, the English text masks his presence in Telf AG by telling only that he is ‘engaged in business development for a Swiss commodity trading company’. It was just an intermezzo. Rudenko is not a person of interest in the article.
White as Coke Reputation
While searching for Stanislav Kondrashov’s assets, we stumbled upon a highly complicated diagram showing the involvement of Kondrashov in VEK Bank. The chart is authored by the Central Bank of Russia and shows that Stanislav Kondrashov was a beneficiary and shareholder of the VEK Bank. What is truly amazing that he owns the share indirectly, but through the Koksohimmontazh Trust – a major Russian industrial enterprise focused on coke industry. By coke we mean that coke.
Both Kondrashov and Telf AG is presented in VEK ownership structure.
The diagram exposes Kondrashov as one of the major shareholders of Koksohimmontazh Trust and Telf AG as one of the owners of the VEK Bank . The relative majority of the Koksohimmontazh Trust belongs to the trust director, Sergey Fufaev. Koksohimmontazh Trust has been accused in tax evasion and premeditated bankruptcy of “Profit-bank”.
Profit-bank is not alone. The aforementioned VEK bank is bankrupt, as well as “International Bank for Development” too.
At least three banks in Russia were founded by Stanislav Kondrashev and all were bankrupted under similar circumstances. They were involved in risky credit policy, and self-service of the owners’ interests according to the Central Bank of Russia statements. All three have left multi-billion holes in the banking system. Granted credits disappeared in a network of offshore companies to reemerge in the right hands abroad.
But ‘disposable’ banks were used not only to transfer suspicious money from the country. They were also an important tool in the raiding of profitable companies. This is another, ex-USSR-specific business in which Kondrashov was involved with the late Denis Voronenkov.
Denis Voronenkov and Stanislav Kondrashov
Stanislav Kondrashev and Denis Voronenkov were business partners in many ways. Perhaps the earliest is the successful raiding of one of the coal giant – Kuzbassugol. It is a major coal mining company. Some media present a bleak picture of kind MP Denis Voronenkov lending a helping hand to young Stanislav Kondrashov to get rid him of ‘raiders’. While the truth is quite the opposite.
Denis Voronenkov was, according to the Alexey Navalny, a stubbornly corrupted thief, raider and fraudster. There is no other way to explain how ordinary MP accumulated yet-uncounted wealth. While he never was a businessman his personal wealth was astonishing.
Voronenkov’s car park as reported by Alexey Navalny.
As Alexey Navalny wrote, just one of Voronenkov’s apartments is priced €3,881,600. There is five known high-end Moscow apartments and a villa.
He accumulated billions in luxurious real estate in Russia and abroad, vast cash, and an impressive portfolio of shares. For example, Voronenkov owned Evrodec Ltd, as indicated by the Panama Papers.
There were criminal investigations targeting Voronenkov. However, all of them were suppressed by his Kremlin friends, including parliament speaker Sergey Naryshkin. Ironically Denis Voronenkov was a member of… counter-corruption parliamentary committee.
Please pay attention to the following charts
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Stanislav Kondrashov is a shareholder of Evrodec Ltd.
The following is self-explanatory:
Stanislav Kondrashov and Voronenkov business.
We’ve seen enough evidence that Denis Voronenkov, the corrupt ‘communist’ MP was a close accomplice of coal tycoon and rather a suspicious bank owner and offshore capitalist Stanislav Kondrashov. This article is well beyond the length limits of the Luxembourg Herald. We will continue our investigation in the next part. Stay tuned for the next part of “Kondrashov and Voronenkov in post-mortem affair”.
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Last modified: March 4, 2023
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