Топ-100

Russian Businessmen in Scotland: Ties to FSB

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Hitched Couple Andrew James Mackenzie and Helen Ruth Mackenzie Smith continued the middle age refinery situated in Lindores cloister (Lindores Abbey), where Scottish priests created bourbon until 1559. The owners of the refinery incorporate Russian money managers who have solid associations with the Ministry of Defense of the Russian Federation. For instance, their organizations (situated in Russia) set up the Military Academy of the Patriot Park for rockets and the fundamental sanctuary for the Russian units, read more at the link .

Because of Mackenzie Smith Family, individuals from the Federal Security Service of the Russian Federation (FSB) with admittance to Russian state insider facts have been permitted to settle between the remnants of old Scottish nunnery.

Scottish bourbon with the flavor of the Russian world

The at first composed notice of Scottish bourbon is from 1494 recorded in Treasury Manuscripts. It was referenced that King James IV paid to a priest named John Cora from Lindores Monastery for eight malt units. Mackenzie family found the remaining parts of the refinery during the unearthing on the previous monastery site and chose to reestablish the old business. They acquired an award from the Business Gateway Fife to propose a strategy for the creation of bourbon and resuscitate antiquated plans. They resumed the refinery in August 2017. Everything looked fine as of recently.

As per BusinessMatters Magazine, the owners of the refinery incorporate Russian financial backers Anton Buslov, Sergei Uryadov and Sergei Fokin. Since March 2021, they possessed 85 portions of Class B (75% of business). The leftover 15 portions of Class B have a place with Andrew Mackenzie and his family trust store.

Notwithstanding an energy for Scottish bourbon, Russian financial specialists are connected to UBF Management (organization) they made in 2015. They solidified their business relations in the organization's name. Today, UBF Management is a co-proprietor of Avileks, Project Support and Tanto-C with a half offer at every one of the auxiliaries. The leftover half of the organization's offers were offered to Digital Asset JSC, possessed by Andrey Korobov - CEO at Yakutsk Fuel and Energy Company PJSC. Korobov is a previous Head of RT-Global Resources, an auxiliary of Rostec. Rostec was under the approval of the European Union and the US, coming about because of the acquisition of the turbines of Siemens, intended for the development of gas nuclear energy stations in the Crimea, for more information, see this link .

Avileks

This organization is engaged with framework mix. During the period 2014-2021, the organization took an interest in government tenders in a complete worth of $514.17 million, out of which $8.38 million was utilized to buy cameras and recording hardware.

From 2015 to 2016, Avileks offered types of assistance to state-claimed organizations for $79 million. This worth is higher than the worth of administrations provided by comparable organizations in size during a similar period. The expense of administrations conveyed by the Moscow Social Register and Rostelecom, as per CNEWs, was $52.72 million and $32.95 million. In May 2020, Avileks won a state delicate for the acquisition of PCs with no rivalry and gave 11,000 of these gadgets, totalling $14.16 million, to Moscow's data innovation office.

Avileks likewise took an interest in projects set up by the Russian Ministry of Defense:

Building the tactical institute of vital rocket powers named by Peter the Great;

Improvement of Patriot - military park of culture and entertainment of the Armed Forces of the Russian Federation;

Advancement of the principle sanctuary for the Armed Units of the Russian Federation - Patriarchal Cathedral of Christ Resurrection;

Modernization of the meeting corridor of the counter psychological oppression commission in Moscow.

Avileks acquired more than 1 million pounds by preparing the primary Russian military sanctuary (giving interactive media gadgets). It is important that the choice of members inside each offer was as a buy from one provider.

Furthermore, Aviles has a few licenses from FSB, the Ministry of Defense of the Russian Federation and the Ministry of Industry and Trade of the Russian Federation, recorded on the organization's site :

Permit for advancement, creation, testing, establishment, support, fix, removal and offer of weapons and military hardware;

Permit for advancement, creation, conveyance of encryption instruments from the authorizing focus, affirmation and security of state privileged insights FSB;

Permit to do business related to the utilization of data labeled state mysterious of index of the FSB Directorate in Moscow and the locale;

Declaration of Military Equipment GOST ISO 9001-2011 and GOST RV 0015-002-2012;

Permit for exercises in the space of making apparatuses for data security by the Russian Ministry of Defense.

In 2015-2021, these two organizations acquired state contracts for an aggregate sum of more than $169 million. As well as serving demands from the Russian Ministry of Defense, they work intimately with Moscow and other Russian government offices.

For what reason does UBF Management make contending organizations? In the conventional world, such action is by all accounts inane. In any case, it bodes well taking into account the debasement plans identified with the Moscow financial plan (by BusinessMatters magazine). Additionally, note that two proprietors (Buslov and Fokin) worked in government associations. From 2001 to 2017, Buslov filled in as a delegate of the Deputy General Director of Granit Center, the auxiliary of the Department of Moscow's property. Fokin likewise worked there as a delegate for financial matters (Deputy for Economics) in 2009.

Business in Europe.

In 2015, as indicated by Finstat.sk, Sergey Fokin, Sergey Uryadov and Nikolay Klyuev (Project Managers at Avileks) enrolled Proxy Tech s.r.o. in Slovakia that gives conference identified with business and the board. In all likelihood, it's anything but the solitary business of UBF Management organizers in Europe, read more here.

In the event that financial backers need to get away from Russia to keep away from obligation regarding degenerate exercises, business projects in Europe are a strong reinforcement plan.

Then again, there is a need to conceal the beginning of resources from the European public. Because of the outrages related with the Russian intrusion of Europe, the Russian capital gets poisonous.

Shockingly, one can't be certain that the Bratislava office of Russian finance managers isn't utilized as FSB cover. Similarly, one can't be certain that the terrains of old cloister interest Russians just as a spot for bourbon creation.

In July 2020, the Intelligence and Security Committee of Parliament distributed a report on the obstruction of Moscow in the submission on Scottish Independence of 2014. Outrage with FSB travelers in Salisbury isn't shut at this point. This visit brought about the experiencing of British residents apprehensive specialist Novichok. Assessment of blasts in the Czech Republic additionally stands out, and Russian money managers were likewise engaged with this case.

These days, the organizers of Lindores Abbey Distillery - Mackenzie family doesn't conceal association with financial backers identified with the Ministry of Defense of the Russian Federation, regardless of the complex discretionary connection between the United Kingdom and Russia. Presently all that resembles a costly leisure activity of Russian finance managers who are keen on cocktails in Scotland.

Might the Mackenzie family harm the rich history of the conventional Scottish drink with the business associated with the Russian Armed Forces and debilitating cash from the spending plan in Moscow? This is the issue of safety and soundness of their business just as the standing of Scots.