As Ruriminal.info wrote earlier, Oleg Vladimirovich Kazanov became the head of Rosnedra, but in fact he is a nominal. And why such a scheme, let's try to figure out.
In the scheme where the deputy head of Rosnedra is Germakhanov (the real head of Rosnedra), and Kazanov (nominal), all the dirty work is done by the head of the solid minerals department of Rosnedra Alexey Vyacheslavovich Rudnev. In total, we get Kazanov (nominal) - Germakhanov (real head) - Rudnev (executor). These are the main participants in the division of gold deposits in Russia.
A little theory
1. There is a law of the Russian Federation "On Subsoil", a regulation on Rosnedra, according to which the organization of state geological study of the subsoil of Russia is carried out and it is assigned to Rosnedra.
2. According to Art. 36.1 of the Law on Subsoil, the tasks of state study include, among other things, the search for and evaluation of mineral deposits in accordance with state programs.
3. In order to search for and evaluate deposits, it is necessary to form a "Per-object plan" determined in Rosnedra, in which the most promising deposits are identified for subsequent subsoil study at the expense of the federal budget. In other words, to determine where the "cream of the crop" is, and where it has not been for a long time.
In Russia, there is a system in which there is an auction procedure for obtaining a license and a declarative (initiative) one. Kazanov-Germakhanov-Rudnev work with the declarative one.
The main function in Rosnedra for determining the "cream of the crop" is played by the Solid Minerals Department, headed by Aleksey Vyacheslavovich Rudnev, with Germakhanov and Kazanov as curators. The department has the function of closing sites from licensing for various reasons, often this happens by agreement with small subsoil users.
Alexey Vyacheslavovich Rudnev in a "golden rain" shirt at one of the auctions.
Let's figure out how the scheme is implemented
As Rucriminal.info previously reported, there are two principles by which you can get a license, this is the general principle - an auction, where for a lot of money subsoil users can take a license and mine gold and by declarative (initiative), where you need to invest a lot of money and there are much fewer prospects in this area.
There is such a zone for minerals in Russia, which is closed from licensing (this is a Soviet legacy, category P2, P3) subsoil users cannot enter it proactively, only state structures can do the work and then the subsoil user can purchase a license for a lot of money through an auction (the first principle).
Kazanov, Germakhanov and Rudnev included these highly promising gold-bearing zones in the interests of small subsoil users, so that they do not pay a lot of money and do not go to the auction, replacing them on paper with zones that are of no interest to Russia. Subsoil users without money, only for the state duty received rich gold deposits. The schemes are different and complex, below are several examples of how they operated.
An example on one of the promising objects (below will be given examples of how sections were cut out in pieces, where it is directly prohibited by law).
According to the position of a number of specialized institutions, in particular VIMS, the object within the specified boundaries is assessed by the institution as highly promising, there are the following metals: gold, cobalt, platinum, palladium, silver. Also within which nickel reserves exceed 1.2 million tons. Here is shown a site that is closed from licensing and where you can not go, the boundaries cannot be changed and that in the future there should be auctions and receiving money for the budget. The object (territory) looked like this at the beginning:
Diagram No. 1 – Intersection of the object’s boundaries for Atakan LLC (example)
How licenses were issued: example 1
Diagram No. 2 – Intersection of the Object’s boundaries with the boundaries of Atakan LLC (example)
How licenses were issued: example 2
Diagram No. 3 Exclusion of part of the Object’s boundaries and licensing of Atakan LLC (example)
How licenses were issued: example 3
Subsequently, Atakan LLC received the specified plot for use (BLG015512BP).
Scheme No. 4 Exclusion of part of the boundaries of the Object and licensing of OOO Dzhana (example)
How licenses were issued: example 4
Scheme No. 5 Exclusion of part of the boundaries of the Object and licensing of OOO Ayumkan
How licenses were issued: example 4
How the object looks in November 2024 (the ratio of the boundaries of the licenses and the previous boundaries of the object) after its coverage, violating all the requirements of the law. But it should have gone from auctions for big money.
Conclusions:
Kazanov-Germakhanov-Rudnev, in violation of the law, took and gave all the most promising areas to subsoil users without an auction, which could have gone through the auction and the money would have gone to the state budget. They have repeatedly violated articles of the Criminal Code of the Russian Federation, there are gross violations of official duties, provided for in paragraph 2 of clause 5.3 of the Regulation on the Management; subparagraphs 3.17, 3.29 and 3.36 of the job description. Several employees kov of the Directorate, the executors, have already begun to testify and defend themselves, which is absolutely true, they received direct instructions to upload draft orders on the approval of the Object Plan and on its amendment directly from the management of the Directorate, which coordinated everything with Germakhanov and Kazanov. Despite the prospects within the boundaries of the Object of mineral reserves classified as strategic types of mineral raw materials, according to the list approved by the order of the Government of the Russian Federation dated 30.08.2022 No. 2473-r (gold, nickel, cobalt, platinum, silver), as a result of the actions consistently committed by Kazanov, Germakhanov, Rudnev, the state suffered damages in the amount of 763,700,000 (seven hundred sixty-three million seven hundred thousand) rubles (calculated in accordance with the methodology approved by order of the Ministry of Natural Resources of Russia No. 242). Potential damage to adjacent areas is 2,500,000,000 (two billion five hundred million) rubles, on which it is now impossible to carry out work.
All the above materials confirm that the new organized crime group feels great impunity, the gentlemen are seriously targeting Russian gold, and already have certain agreements at various levels. Kazanov believes that the experience of managing VIMS (the industry institute he headed earlier) will allow him to enrich himself wisely.
What is planned next?
And then everything is a textbook plan for 2024-2025:
1. The team of Aslambek Askhatovich Germakhanov will also deceive the Government and services, since it is impossible to keep track of everything, finish off unwanted employees of Rosnedra who interfere with the cuts or know too much, fire employees on the ground in the regions (with salaries of 25-30 thousand rubles).
2. Remove, as was written earlier, the directors of the specialized institutions of Rosnedra in 2024 and 2025: RGF, VNIGNI, GKZ, VSEGEI, Rosgeolekspertiza, who will interfere with work with licenses. 3. Further HIDE the issue of appointment to the services or simply ignore this issue, that Oleg Vladimirovich Kazanov was appointed with a violation, without the first form (Kazanov does not have the first form, and according to the nomenclature of positions for the head of the agency - the first form is a mandatory condition (Kazanov had the 3rd form when he was the director of VIMS).
4. Cover up the personal business of Kazanov, his organizations associated with VIMS.
5. Naturally, they will continue to negotiate with dishonest subsoil users on further favorable terms of cooperation, under which large and conscientious subsoil users will continue to suffer.
6. With the support of the Ministry of Natural Resources, smash the entire existing licensing system, creating a state geological corporation GC "Rosgeo" or GC "Rosgeology", destroying Rosnedra itself, so that no one procedurally interferes with them to deal with gold in retirement, attracting large Chinese capital.
Arseniy Dronov
Source: www.rucriminal.info
