A company linked to Tabachnyk is trying to regain its lease on land in central Kyiv.

by Editor • 12.01.2016 • 0 Comments

Dmitry Tabachnik

Dmitry Tabachnik

A proposal to reinstate the lease of a land plot on Khreshchatyk Street was submitted to the Kyiv City Council's Standing Committee on Urban Development, Architecture, and Land Use. The plot was previously earmarked for the construction of a hotel and office center, according to Nashi Groshi.

The tenant is Graal LLC, associated with former Minister of Education Dmitry Tabachnik (Read more about it in the article Dmitry and Mikhail Tabachnik. Brother for brother). According to the Grail project, the lease is to be restored for 5 years. The leased area is 0,2287 hectares and is located in Kyiv, at 5 Khreshchatyk Street. The estimated value is 36,06 million hryvnia, and the lease is 2,53 million hryvnia per year.

The company's current owners are listed as several firms. These include Vades Capital Management CJSC (owned by CPG Assets Management LLC, with the ultimate beneficiary listed as German Rafik Hirsch Geb. Aliyev), Terra-Lux LLC (the Virgin Islands offshore company KMT Financial Group INK, with the beneficiary listed as Israeli Alexander Karasev), Euroinvestgroup LLC (Maria Kazantseva and the Cyprus-based firm Snapcast Investments Limited, with the ultimate beneficiary unknown), and Tiara LLC (the Panamanian offshore company Wintler Management CORP, with the ultimate beneficiary also unknown).

The company won the tender for the construction of the hotel and office center back in 2003, but in 2009, the Kyiv City Council committee amended the terms, increasing the area allocated to the company. Previously, the land plots were 0,203 and 0,229 hectares. A 0,25 hectare plot was added to these.

It's important to note that Graal LLC was founded, among others, by the minister's brother, Mikhail Tabachnik. Afterwards, the company was briefly a co-owner of Tiko-Construction LLC, which also had ties to the fugitive ex-minister's family.

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