The largest sponsor of the “United Russia” in 2014 (61 million rubles). Ukhta was a small hotel with a net profit of 20 million rubles. RBC has learned the son of its owner in the same year entered the CEC party leadership.
«United Russia” in the past year received almost 3.5 billion rubles. according to the consolidated financial statements of parties for 2013-2014 years, published on the website of the CEC. The main sources of funding at the “United Russia” – the federal budget (1.8 billion rubles.) And donations (1,4 bln.). Its revenues for the previous year increased by 740 million rubles., Mainly through donations. Most of the legal entities of “United Russia” transferred property “Chibyu” from Ukhta (Komi Republic) – 61.5 million rubles.
Generous hotelier
The most generous sponsor of the party – a small hotel with 72 rooms. Net profit of “Chibyu”, according to an extract from the SPARK, at the end of 2013 – 20 million 39 thousand. Rub., And revenues – 46.5 million rubles. Translated Party in 2014 was three times as much.
The translated amount of 61.5 million more than the maximum statutory amount of donations from legal persons (43.3 million). For this reason, according to the same data, financial reporting party, 22 million were transferred back to the “United Russia” in the “Chibyu».
According to the extract from the register, 100% owned by Victor Leonov.
In the same year, company “Sever-2″, in which 100% of the shares are recorded on the same Victor Leonov (with the same INN as the owner of “Chibyu”), translated the “United Russia” an amount close to the sum of return – 20.5 million rubles.
“North-2″ is engaged in the delivery of own nonresidential real estate property. The profit of the company by the end of 2013 – 12.7 million rubles., And revenues – 31.8 million. Subsequently LLC “North-2″ from the party were WHO rotating 6 million rubles.
If the party did not return the money to this company, the total paid amount from the companies registered at Victor Leonov would have been exactly 60 million rubles. In view of the return – 54 million.
In one case, the donor has exceeded the legal limit, and in another – correctly designed billing paper, explained RBC these transactions first deputy head of the central executive committee (CEC), “United Russia” Konstantin Mazurevskaj.
father for his son
From 2012 to 2013 the head of administration of Ukhta was Igor Leonov. Two of his friends have confirmed that he was the son of the owner of the Ukhta hotel.
Leonov Jr. started his career as secretary of the regional branch of the party in the Komi Republic. In 2012 he entered the General Council of the party in power, and in 2013 he moved to Moscow, taking the post of deputy head of the CEC “United Russia”, where he was responsible for the work with the regions (regional government headed by the party).
The CEC invited Igor Leonov, Viktor Kidyaev, then-deputy secretary of the General Council, considered the main party spin doctor, tells a familiar Leonov. Financing party could be one of the terms of appointment of the CEC suggests interlocutor RBC. “Leonov – a businessman, it is clear that he financed his own party,” – he said.
Leonov was the secretary of the regional branch, raising funds – one of its functions, explains Mazurevskaj.
But Mazurevskaj causes a different version of Leon, Jr. was in the CEC. He participated in the contest for the post of head of the central executive committee and was one of the five winners, says Mazurevskaj. Therefore, he said, Leonov was in the personnel reserve of the party and eventually was promoted to deputy head of the executive committee.
At the end of December 2014 Leonov left his job in the party, its regional management combined with the process. Shortly before the presidency of the CEC and Kidyaev left.
At the same time Leonov still is the General Council, where it can be removed only by the Congress (and it the second consecutive year transferred).
According Mazurevskaj dismissal was Leonov’s own decision.
Care Leonov was not completely voluntary, objected source close to the presidential administration, he was having difficulty in relationships with some colleagues and law enforcement. “Leonov was asked to resolve the complexity of their own”, – said RBC.
The hotel complex “Chibyu” RBC said that the company and its owners are not available for comment because he was in Moscow on a business trip and do not know when they return. Igor Leonov did not return calls and messages RBC. Kidyaev was also unavailable for comment.
Business Leonovs
Igor Leonov himself, according to the register, 25% owned by OOO “Torginvest.” This near Moscow company engaged in wholesale trade animal feeds, in 2010, it was abolished. Another quarter of a package in her possession Sergey Viktorovich Leonov.
On Sergey Leonov same as indicated in the “Torginvest” INN recorded 67% of LLC “Transstroyservis”, where he is CEO, and 16.6 % of LLC “Severpromstroy.” Companies engaged in wholesale trade in motor vehicles, construction and transportation. Two of the three registered in Komi. Father Leonov, in addition to “Chibyu” and “North-2″, there are also 75% in the company “Spectrum”, engaged in the buying and selling of real estate.
The lessee of premises in “Chibyu” restaurant manager “Chibyu” Tatyana Ustinova in August 2013 addressed to the department of economic security and anti-corruption OMVD RF Ukhta statement. She asked to check the relationship between the head of the administration of Ukhta Igor Leonov and hotel complex “Chibyu”, reported local newspaper “News Agency” North-Media. ” Ustinov asked why Ukhta mayor orders through GC “Chibyu” all banquets and celebrations at the restaurant.
Was interested Ustinov and the basis on which the head of the City Hall is engaged in business activities by buying, she said, a number of the town’s shops .
Igor Leonov in an interview with local edition of the “Red Flag North” did not deny that “Chibyu” – this is a business of his relatives. However, he said, he to this business is irrelevant. “Forbidden to conduct business family, I can not” – said Leonov, the question of why a claim in connection with the conflict over “Chibyu” addressed to him and his family.
Place the CEC “United Russia” is not worth 60 million, the amount is more like an attempt to finance the party in return for a promise of a place in the future convocation of the State Duma, the analyst believes Konstantin Kalachev. “Such a practice exists in many parties”, – he said.
With the participation of Stepan Opaleva
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