Chertok Felix Borisovich - full dossier, compromising evidence

60
Publicity

Member of the Board of Trustees of the Jewish community of Dnipro, a wealthy businessman. ...

20
Influence level

Non-public personality. Does not appear in the media ...

40
Reputation

A corrupt official, a Jew who enjoys the confidence of Rabbi Kaminsky. ...

40
Offenses

Tax evasion, corruption ...

Chertok Felix Borisovich

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Felix Chertok carefully hides his business affairs. There is something to hide. There are a lot of entertaining documents in the court register showing the real state of affairs, corruption schemes, and tax evasion. In addition, Felix has not yet paid for his criminal schemes, because he is under the protection of Rabbi Shmuel Kaminsky.

СОБЫТИЕ:
ГРАЖДАНСТВО:
Ukraine
СТРАНА:
Ukraine, British Isles, Cyprus, Virgin Islands
ДАТА РОЖДЕНИЯ:
August 29, 1974
Уровень охвата:

Felix Borisovich Chertok

Official biography

Born on August 29, 1974 in. Dnieper. Member of the Board of Trustees of the Jewish community of Dnipro, a wealthy businessman. He was the general director of Alef-Vinal, one of the largest companies producing wine, vodka and brandy in our country. Married, has four children. Higher education.

NOT official biography

Felix's father, Boris Chertok, took a wrong step in life – he turned onto a crooked path of lawbreakers. Coming out after another release, he joined the team of the most famous Dnipropetrovsk author at that time and the father-founder of the local racket Alexander Milchenko, or Matros. Boris Arkadyevich, better known in narrow circles under the name “Sedoy”, and became one of the founders and shareholders as a holder of a bandit's share in Alef-Vinal CJSC. Он жe cвeл cынa c влaдeльцeм кoмпaнии «Алeф», нaбирaвшим в нaчaлe дeвянocтыx oбoрoты днeпрoпeтрoвcким бизнecмeнoм Вaдимoм Ермoлaeвым, c кoтoрым впocлeдcтвии Фeликc Чeртoк и зaнялcя прoизвoдcтвoм и ввoзoм cпиртныx нaпиткoв. And together with Ermolaev, with the active participation of “Matros”, “Alef-Vinal” was created. To understand who we are talking about, now Ermolaev is called the criminal king of thieves, cognac and smuggling of the Dnieper. Now the mentioned share belongs to the son of Boris Arkadievich, Felix. True, if anyone tries to find Alef-Vinal CJSC in the registers, he will be disappointed. Alef-Vinal was renamed.  

Scam in Kazakhstan

When preparing a material about Felix Chertka, a fragment of an interesting document from the Ministry of Finance of the Republic of Kazakhstan, dated 2019, was found. It is unlikely that this is a simple coincidence of names – except that Felix Chertok is a rather rare combination, we are talking about a citizen of Ukraine. What kind of scam Felix Chertok got into in Kazakhstan in 2019 – one can only guess. But, judging by the context, we are talking about non-payment of an order, and by minor. Which is simply shameful for such a hardened swindler.

Felix Chertok: what is known about his multi-million dollar companies, in which of them he is a beneficiary, and also what is known about litigation

So, Felix Borisovich Chertok is a member of the Board of Trustees of the Jewish community of Dnipro, as well as a very, very wealthy businessman. There is very little information about him in the mass media, especially recently. He was the general director at Alef-Vinal, one of the largest companies producing wine, vodka and brandy in our country. Among the well-known brands are Golden Amphora, Klinkov, Jean-Jacques, Helsinki, etc. According to the OpenData website, Felix Chertok is listed as the owner of one company and sole proprietorship, and is also the former owner of another company. According to the information registry YouControl, this company is listed in more than 100 court registry documents.

  1. TOV “ADAMAN TRADE” – we wrote about this company above, but according to Clarity-project, Chertok is listed there as a beneficiary. Recall that the status capital of the company is more than 140.6 million hryvnias.

According to YouControl, Chertok is not among the beneficiaries, but according to Clarity-project, he is a beneficiary. Where is the truth? Let's add to this judicial showdowns, including criminal ones.. 33 documents in the register. Plus a bonus of 7 documents in the court register. Moreover, if you go in and search directly in the country's judicial register itself, then here for this company we will already see not 7, but 23 documents. The firm is listed in 40 court documents, according to YouControl. And in the court register itself, we already have 191 documents on her account, among which there are many criminal cases. This company also periodically has tax debts to the local budget. So, in 2020, the debt amounted to almost 100 thousand hryvnia. This company is listed in six court register documents.

Ermolaev and Chertok: how the international corrupt alcohol empire works

As you know, due to the sanctions of the European Union and the United States, exports and imports from Crimea are prohibited, but using such a division, or rather a cunning scheme, the company easily bypasses sanctions restrictions Among the owners of the corporation are European companies, behind which is the odious Dnipro businessman Vadim Ermolaev.

About offshore schemes and sanctions

More than 90 percent of the Russian Alef-Vinal companies are also registered at this enterprise. Status fund PAT “Burliuk” is 4 million hryvnia. 12 documents in the court register. But the founder of this PJSC “Burliuk” is the Ukrainian PJSC “Alef-Vinal” with a status fund of 40.55 million hryvnia. The owners are Austrian and Cypriot companies. And here is a very interesting visualization of the connections in this story … Until 2018, the owner of half of the shares of the Ukrainian part of Alef-Vinal was the Austrian company Alef Investment Holding GmbH, and the director there is Vadim Ermolaev. One of the companies in Cyprus, AD Vinal Invest Limited, has a stake in both Ukrainian and Russian Vinal and Buluk. And here is an interesting point, according to the investigation of the site “Current Time” and the anti-corruption project “Municipal Scanner”, “Trading House AV” LLC, the founder and beneficiary of which is Felix Chertok, is also involved in the schemes of “Alef-Vinal”. Recall that this LLC is listed in 191 documents in the court register of Ukraine. We wrote about this in detail above.

Conclusions:

Felix Chertok carefully hides his business affairs. There is something to hide. There are a lot of interesting documents in the court register showing the real state of affairs, corruption schemes, and tax evasion. In addition, Felix has not yet paid for his criminal schemes, because he is under the protection of Rabbi Shmuel Kaminsky.

Личные данные

Родственники:
Has a wife and 4 children.
Принадлежность:
Jewish community
Телефон:
+380675603990
Серия и номер паспорта:
ME 272449
Адрес прописки:
eytsupzup