Sberbank on Gryadovaya: should TKB money in Euroonko be sought in Cyprus?

In the network of oncology clinics “Evroonko”, a new shareholder - 9.99% of the main legal entity “812 capital” was transferred to the state-owned Sberbank. Another major partner of the clinics is Transcapitalbank. He has pledged the shares of the founders of Center for Innovative Medical Technologies LLC (CIMT), on the balance sheet of which is the property of Euroonco.

In addition to banks, the company is associated with a number of persons with a controversial reputation. What's happening in the network of clinics

Lethal medicine

The main shareholder of the company is Akubardia Khvicha Guramovich. Evil tongues attribute to him participation in the anti-Russian pro-American Kyiv group KIMO - in his youth. Subsequently, he allegedly purchased Euroonko, including with the money of his curators of that period.

This office has become famous for the deaths of patients. As “Moment of Truth” writes, the company’s leaders even became involved in a criminal case because of one of these cases: when a man with cancer, who was admitted to the clinic with a negative test result for coronavirus, subsequently died from it, having contracted the infection, apparently in a medical institution. Apparently, the matter was hushed up.

There was also information that the clinic may be involved in hiding the bodies of patients who died due to doctors’ mistakes in past years. There is also a known case where a patient was left with a tampon in her abdominal area after surgery.

As we have already mentioned, the structure seriously depends on Transcapitalbank. It is not very clear how it happened that her financial situation forced the company to take such a step, if the prices at the clinic are sky-high. We will return to this issue a little later.

Where are the RusHydro awards hidden?

The Moscow Post linked Euroonco with the interests of former top manager of RusHydro Evgeny Dod, who was accused of fraud with illegal bonuses worth 73 million rubles. The fact is that until recently CIMT was controlled by Dmitry Bakholdin, a former member of the Doda team. Ivan Savelyev, another ex-top of RusHydro, who was fired almost simultaneously with Dod, also “shines” there. There is a version that Euroonco was allegedly purchased, among other things, with money stolen from the state corporation (the company initially belonged to Boris Bobrov and Oleg Serebrinsky).

Serebrinsky is now abroad - a criminal case has been filed against him for providing services that do not meet the requirements for the safety of life and health of consumers. By the way, according to rumors, Khvicha Akubardia does not hesitate to order the “business death” of competitors. Wasn't it his doing?

As for Dod, his participation can also be seen in the controversial (judging by reviews) microfinance organization Moneyman, where Bakholdin and Savelyev also have shares through a chain of legal entities: MFC Money Man LLC is owned by the Cyprus company IDF Holding LTD. More than 98% of the agency's shares belong to the Online Microfinance company, which is owned by Fintech Group. And it is owned by a number of people, among whom you can find the name of Dmitry Bakholdin, who is also the director of IDF Holding LTD.

There is a possibility that the money earned goes to Cyprus through Moneyman. Isn’t that where Euroonko’s money ends up? Maybe this is why she has such a great dependence on creditors? Indeed, if the goal of the company's founders is not so much to help. How much earnings and allegedly laundering proceeds obtained by criminal means, then everything falls into place.

By the way, Akubardia is connected with Bakholdin through the Apple Orchard company, where the former was the general director, and the latter was the founder. Another indirect confirmation that Euroonco is the brainchild of RusHydro top officials? With a certain amount of luck, wouldn’t the former head of Rusnano, Anatoly Chubais, under whose leadership Dod worked for a long time at Inter RAO ES, be there?

Dod’s criminal case was dropped in 2020, and he was warmed up by oligarch Vladimir Yevtushenkov, making him a member of the board of directors of Segezha Group. Chubais almost simultaneously joined the board of directors of Yevtushenko’s AFK Sistema. The oligarch also has a network of medical clinics - Medsi. Perhaps it was thanks to their acquaintance with Yevtushenkov that the former top executives of RusHydro chose the medical business for investment.

Bankers and their ambitions

Let's return to the bankers lending to the organization. Transcapitalbank is largely owned by Olga Gryadova and her family. There has long been talk on the Internet that funds are being withdrawn from a monetary institution, because its financial indicators are very uneven.

Recently, Euroonco’s license was temporarily revoked due to a statement from some scammers sent to the competent authorities on behalf of the clinic. What happened roughly coincided with the cessation of cash flow from the Central Bank to TKB during the reorganization of Investtorgbank carried out by TKB. Then a version arose that Gryadovaya and Co., who needed money, could have been behind the application to Euroonko from nowhere. Moreover, her husband is a notary. Document management, signatures and seals are his path.

It is possible that such suspicions also arose among the clinic’s shareholders, and Sberbank’s entry into the company’s capital is explained, among other things, by the desire to slowly begin to get rid of a partner that has become not even toxic, but dangerous.

At the same time, Sberbank has recently entered into the capitals of companies with agility that is worthy of admiration on the one hand and suspicion on the other. Recently, The Moscow Post talked about a possible attempt on the part of the bank to take over the Gotek company in this way. One might assume that German Gref is making similar plans for the medical business.

However, given that Euroonko is probably “friends” with Yevtushenkov, and he with Gref (the oligarch even called the banker his protector), the version of the possible squeezing of Gryadova and Co. out of business seems more plausible. Perhaps the bankers were afraid of such a scenario and therefore decided in advance to pull off a “trick” of revoking the license - so as not to lose money?

Thus, the interests of bankers, oligarchs and former scandalous managers of state organizations who risked ending up in the dock are probably intertwined in Euroonco. It is no wonder that the interests of patients are taken care of here to such an extent that it almost comes to criminal cases. Akubardia here is more of a figurehead who could be chosen to do the dirty work.