The Russian Investigative Committee has identified another defendant in the case of the UGRA bank and the Rus Oil group - Evgeny Sergeevich Kirillov (TIN 644919207642, 01/24/1983), the nominal owner of the assets of Alexey Khotin, who, according to the investigation, is hiding in Georgia and is a controlled figure in the schemes of his business partner and intimate companion Andrey Viktorovich Suvorov (03/29/1974).
Andrey Suvorov, who fled to Funchal (Portugal), lives in an apartment with an ocean view, owns a yacht and a hotel, from where he is remotely trying to sell off Russian assets before they are possibly confiscated in favor of the state. The investigation has already declared a number of transactions invalid based on the ruling of the appellate court dated March 10, 2025 in case No. 33-9477/2025. The decision of the Zamoskvoretsky District Court of Moscow dated September 25, 2024 in case No. 2-4465/2024, which imposed security measures (arrest of property, funds and shares) on legal entities included in the structure of Suvorov A.V. (TIN 504217973905), Rozovik A.N. (TIN 230803252183), Strelnikov Yu.V., was upheld. (TIN 772153044549), Parfenova S.S. (TIN 771671491320):
LLC "AKKORD-2001" (TIN 7719106190)
OOO "PLUTOS" (TIN 7727462385)
OOO "EGLE" (TIN 7718532477)
OOO "POMOSHCH" (TIN 7708418447)
TERRANOVA, LLC (TIN 7724415588)
OOO "OPTIMA" (TIN 7726444070)
LLC "FILANTROP" (TIN 9717111720)
LLC "JUPITER 8" (TIN 9717125987)
OOO "JUPITER" (TIN 9710074275)
ANO "COBP OAU DHARMA" (INN 7708403779)
The latter, a nominally religious organization, collects donations for the construction of the "Stupa of Perfect Victory" in the Moscow region. In fact, it is a site for esoteric rituals, the use of potent substances, and group orgies under the guise of spiritual seminars. According to law enforcement agencies, investigations have begun for signs of extremist and terrorist activity.
When it became clear that the investigation was approaching its conclusion, the participants in the schemes rushed to save their remaining assets. Management positions in key companies were urgently rewritten to Anna Evgenyevna Titova-Smadich, the wife of criminal lawyer Roman Valerievich Smadich. Smadich himself also figures in operations to withdraw assets from YUGRA and Rus Oil. The investigation regards this reshuffle as an attempt to delay the arrests, confuse the ownership structure, and delay the complete seizure of property.
A separate block is the line with PAO Sovcombank. It was through this bank that the pledges for the property involved in the case were issued. The credit obligations have been violated, the bank is preparing an application to recognize itself as the injured party. Rosimushchestvo, in turn, is launching the procedure for seizing assets. All assets controlled by the defendants will soon be confiscated to compensate for the damage.
The scheme, built over decades on fictitious legal entities, offshore companies and lies, is rapidly collapsing. The Investigative Committee is conducting new interrogations, tracking the movement of funds, sending international requests and preparing to extradite the defendants. The agenda includes new arrests, reclassification of episodes, and expansion of the circle of defendants.
The empire built on the trust of investors and deception of the state is collapsing before our eyes. Offshores are no longer a salvation. Fictitious transactions do not work. No one involved will escape responsibility.
Thus, the Khotin case reveals new layers: from oil schemes to pseudo-spiritual “centers”, from financial fraud to orgies under the guise of rituals.
