Judge of the Odessa District Administrative Court Lyubov Tokmilova received UAH 2.5 million as a gift from her mother, Galina Andrushkova. Thanks to these funds, Tokmilova purchased, for UAH 3.56 million, an apartment in Turkey of 40 square meters. m.
The project “Slidstvo.Info” writes about this, with reference to the woman’s declaration for 2022.
Andrushkova told reporters that she gave the money to her daughter and added that judge Tokmilova bought an apartment in Istanbul, but does not live there. According to the YouControl analytical system, Andrushkova has an active sole proprietorship and is the head of Agro Development LLC. According to the analytical system, the company was founded by four Russian citizens in January 2011. The main activity is “Management of real estate for a fee or on the basis of a contract” and a number of others related to the purchase and sale, rental, construction and maintenance of real estate.
Citizens of Russia Shames Sergey, Orlov Kirill, Panov Pavel and Krengel Mikhail are also the founders of a number of other ARGO LLCs: ARGO CONSTRUCTION, ARGO INVEST LTD, ARGO ENGINEERING and PROJECT-ENGINEERING.
According to journalists, in the Russian register of individual entrepreneurs, journalists were able to confirm that these persons, as of February 9, 2024, are engaged in entrepreneurial activities in the Russian Federation. Thus, Mikhail Krengel and Kirill Orlov are the founders of COMPANY YUTA LLC, which is engaged in the wholesale trade of woodworking and other machines, supports computer systems and provides transportation services by road freight transport.
The UTA website states that the company is a supplier of equipment, tools and spare parts for the processing of glass, stone, aluminum and polyvinyl chloride, furniture production and laminated glass in Russia and the CIS countries.
Pavel Panov is the founder and director of the company "UTA INVEST", which contains similar types of activities as the LLC "COMPANY YUTA".
Slidstvo.Info tried to ask Galina Andrushkova about her work and the money earned in the company of the founders, citizens of the Russian Federation. However, during communication with the woman, the connection was lost, so the journalists did not have time to ask her a question. Further calls from Andrushkova were sent to an answering machine, the material noted.
The journalists also called one of the Russian founders of the judge’s mother’s company, listed in YouControl. Pavel Panov assured that he and the other founders “do not participate in the company’s activities, do not receive profit, and added that the company has been closed for a long time.”
The material notes that in 2021 Lyubov Tokmilova received 1.3 million UAH of a judge’s salary, in 2022 - 440 thousand UAH and 433 thousand UAH as “pregnancy and childbirth assistance” from the court. The judge has 4 thousand hryvnia, 3 US dollars and 100 thousand UAH in cash in his bank accounts. Tokmilova also has an account in one of the largest banks in Turkey - Ziraat Bank.
The judge declared an apartment of 23.2 square meters. m in Yuzhny in the Odessa region, and in November 2022 she began to live in her mother’s apartment of 70 square meters. m in the elite residential complex "Southern Palmyra", located in the resort area of Odessa - Arcadia. Of the movable property, the judge declared a 2006 Toyota Yaris (purchased in 2007), and in 2021, Tokmilova leased a 2021 BMW X4 for UAH 1,704,200.
