Zverev Viktor Alexandrovich - full dossier, compromising evidence

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Publicity

President of the Kharkiv Chamber of Commerce and Industry ...

40
Influence level

Rarely appears in the media, does not attend administration meetings ...

50
Reputation

aggressive raider, rare "scammer" ...

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Offenses

raiding, corruption ...

Zverev Viktor Alexandrovich

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Zverev, although not a public person, still managed to “light up”. For Kharkiv agricultural enterprises, he is a dangerous raider who will not miss the opportunity to expand his business. Moreover, as a local deputy, he is too rich. The presence of bitcoins, an expensive car, and land in an elite area once again proves to us that his income is “unclean”.

СОБЫТИЕ:
ГРАЖДАНСТВО:
Ukraine
СТРАНА:
Ukraine
ДАТА РОЖДЕНИЯ:
June 15, 1967
Уровень охвата:

ZVEREV VIKTOR ALEKSANDROVICH

Official biography

President of the Kharkov Chamber of Commerce and Industry Born in the village of Berezniki (Velikoburluksky district of the Kharkov region).

Education

In 1992. Graduated from the Kharkov Institute of Public Catering with a degree in merchandising. In 2000. graduated from the National Law Academy of Ukraine (specialty – jurisprudence). Place of residence: Kharkov region, Kharkov. Standing Commission on Science, Education and Spirituality, Chairman of the Commission. Assigned to the Volchansky district. In 1992 – 1994. – Director of the private company “Romashka” (Kharkov). Since 1994. – Director of store No. 22 of the leased enterprise “Ovoshchevod” (Kharkiv). In 1994 – 1997. – Chairman, legal adviser of the organization of tenants of the trading company “Katran” (Kharkiv). In 1997 – 2005. – Legal adviser of the company “Ukrpromtechinvest” (Kharkiv). Since March 2005. to April 2010. – Deputy Chairman of the Kharkiv Regional State Administration. Since February 2011. – President of the Kharkov Chamber of Commerce and Industry. Wife – Zvereva Nadezhda Stepanovna

NOT official biography

Zverev Viktor Aleksandrovich has established himself as an agrarian raider, a lover of elite land plots and the owner of bitcoins. But receiving a salary “like a president” he rarely appeared at meetings.

Who got “fat” land near the Pechenezh reservoir in the Kharkiv region

Elite land on the banks of the Pechenezh reservoir in the village of Revolutionary Volchansky district is “traditionally” owned by difficult and very famous Kharkiv residents. A land plot of 2.6 hectares is leased by STK Engineering Systems LLC. Among the founders of this company are the already mentioned Elena Sterina, a deputy of the Kharkiv Regional Council from Solidarity Viktor Zverev, Sergey Kanchenko, Vadim Koshchiy, a relative of Kharkiv Vice Mayor Inna Rudenko, as well as Oksana Gordienko, Olga Mosentseva, Oksana Kulikova and Alexander Rilyakov.

Deputy latifundist or agrarian raider

One of the most prominent representatives of the agribusiness of our region is the ex-deputy governor, president of the Kharkov Chamber of Commerce and Industry, and now a deputy of the regional council Zverev Viktor Aleksandrovich. In agrarian circles, he is known not for his agricultural enterprises, but for the fact that he skillfully takes control of state research farms and destroys production in them.. At the same time, Zverev is never responsible for what he did. It cannot be said that Viktor Aleksandrovich is hiding his crimes from anyone – on the contrary, all local officials of Volchansky and nearby areas know about the raiding of the deputy. And many of them also contribute to his illegal activities, not for free, of course. This happens according to the standard scheme: first, the deputy “negotiates” with NAAN on the appointment of his pocket director for a state-owned enterprise, and then it’s all a matter of technology, in the truest sense of the word. As soon as Zverev gains control over the enterprise, he imports his workers and his equipment there.. Because of what, local residents who worked at the state-owned enterprise before lose their jobs. And the existing equipment rusts and is sold at a low price. There is a second version of the scheme: the collection of the state harvest, carried out by the people of the racketeer deputy, while without paperwork. Because of this, the company creates an artificial debt to Zverev's firms and it becomes bankrupt. Below is a list of enterprises that have been plundered for years under the close supervision of Deputy Zverev: 1. State Enterprise Experimental Farm “Agrarnoe”, with a land area of 10,344 hectares and livestock; 2. State enterprise Experimental farm “Kutuzovka”, with a land area of 9334 hectares and more than 1300 cows, as well as pigs and sheep. 3. Volchanskaya variety research station, with a land area of 335 hectares. Also, the deputy in various forms cultivates the lands of the State Enterprise “Experimental Farm” Elite “, Volchansky College of the KhNTU of Agriculture named after Petr Vasilenko, and the lands of the Institute of Plant Industry named after V. Ya.. Yurieva. The total land area of these organizations is about 3400 hectares. Thanks to shadow processing schemes, Zverev receives millions of dollars in profits, because he does not need to pay for land, or for rent, or for people to work, and even more so to pay taxes. The deputy spends additional income from his scams on the development of his own business and assets. So in 2019, Agrosvit JLLC, which is owned by Zverev, acquired the Kharkov Dairy Plant, owned by PepsiCo. And since January 2019, Zverev became the beneficiary of Bely Kolodets JV LLC, a sugar factory in the Volchansky district of the Kharkiv region. This is how the deputy, a member of the commission on science, education and spirituality, has been enriching himself for many years at the expense of state property and the most valuable thing that the Ukrainian people have – land.

State

According to the declaration, Viktor Zverev earned UAH 399.896 in 2018. Dividends brought him 210.000 UAH. Victor saved up UAH 40 on interest. Another 9.893 UAH. was an additional benefit from the Kharkov Chamber of Commerce and Industry. He earned 21.482.759 UAH by selling Bitcoin. In addition, Victor lent himself 643.800 USD. Zverev keeps 464.603 UAH in bank accounts. The politician holds UAH 12.964.259 in cash. and 10.769.000 USD. Victor owns five plots of land. He also owns a house in Momotovo (Kharkiv region) with an area of 338.1 m2. In addition, the deputy has an apartment in Kharkov. Its area is 116.6 m2. Victor rides in a Toyota Land Cruiser. He did not forget to buy a KrAZ trailer for the elite foreign car. Zverev also declared his Bitcoins. He owns 1.482 units of this currency.

Conclusions:

Zverev is a typical official, with land ambitions. Raider attacks on agricultural enterprises are his “element”. Elite land holdings, expensive cars, and the presence of bitcoins seem to show him as a self-sufficient and wealthy person, but how did he get these riches?

Личные данные

Родственники:
Wife - Zvereva Nadezhda Stepanovna
Принадлежность:
caap kpcurcurug
Телефон:
+380675713030
Адрес прописки:
KHARKIV HERMAN TITOVA 19