Sigal Pavel Abramovich. Pavel Sigal: biography, business, criminal case Pavel Sigal
Economics, 02 Feb 2016, 01:53
Where to get a trillion: what the state can sell in 2016... a positive process for the economy,” points out first vice-president of Opora Russia Pavel Sigal. Yana Milyukova, Timofey Dzyadko, Albert Koshkarov, Roman Asankin, Olga Lukina...Economics, March 30, 2015, 21:22
Prison sentences for businesses will be replaced with tenfold fines... entrepreneurs will be recognized as such, agrees first vice-president of Opora Russia Pavel Sigal. It is also proposed to extend the exemption from criminal prosecution to “aggravated” parts...Economics, 10 March 2015, 18:39
The government will slightly soften the punishment for failure to fulfill government contracts ... not with a long delay,” says First Vice President of Opora Russia Pavel Sigal. If contracts are not fulfilled not through the fault of the entrepreneur, but because... ... it is impossible to restore the organization's solvency: it has practically no property of its own. Pavel Sigal stated to RBC-Tatarstan that although he tried, he could not save... for a period of 4 months - until April 9, 2015. Pavel Sigal Sigala The court declared Pavel Sigal's Microfinance Center bankrupt... for a period of 4 months - until April 9, 2015. Pavel Seagal himself, in a conversation with RBC-Tatarstan, expressed regret that... Commissioner for the Protection of the Rights of Entrepreneurs under the President Boris Titov, Seagal’s case received a natural outcome. In Russia, according to a study by the Ombudsman, criminal... Seagal Seagal The Public Chamber will propose to the State Duma “Sigal amendments” ... due to the fact that initially the prosecution refused to recognize the actions of P. Seagal, which caused criticism from the investigation, as entrepreneurial. In addition, the resolution proposes to ban... The Public Chamber will be reformatted into an active public body,” he believes. “The Seagal case has made waves, and this may be a catalyst that they will listen to him... Vice-president of Opora Russia and head of the Microfinance Center Pavel Sigal, who served in a pre-trial detention center for almost a year in the now closed case of... ten times and entered into bankruptcy proceedings. . The well-known Tatarstan businessman P. Seagal expressed doubt that he would be able to restore the work of his business - LLC... the creditors' claims exceeded 125 million rubles. In a letter to RBC-Tatarstan, Pavel Sigal Pavel Sigal considers his criminal case “atypical” ... hearings “Protection of the rights of entrepreneurs using the example of the criminal case of P.A. Seagal,” which took place in the Public Chamber of the Russian Federation on the evening of October 23. “Entrepreneurs... officers who are now themselves accused. They tend to view the case of Pavel Seagal as one of the episodes of their criminal activities,” he said... the creditors’ claims exceeded 125 million rubles. In a letter to RBC-Tatarstan, Pavel Sigal stated that he undertakes to pay all the company’s debts after returning home... ... the company’s branches, which have practically stopped the chain of transactions, hope to resume work.. Pavel Sigal has begun reviewing the documents of the Microfinance Center and is "on the phone. .. office. Let us recall that in a letter to RBC-Tatarstan, written in August, Pavel Sigal was sued for 1.8 billion rubles. Pavel Sigal has begun reviewing the documents of the Microfinance Center and is “on the phone” ... of the office. Let us recall that in a letter to RBC-Tatarstan, written in August, Pavel Sigal promised to pay debts to all creditors of the Microfinance Center. “To rectify the situation... Pavel Seagal was released... several media reported. According to his lawyer Alexei Kirsanov, Seagal’s actions were reclassified from criminal status to those committed within the framework of an entrepreneurial... amounts to 10 years in prison. Almost from the very beginning criminal prosecution of Seagal, well-known figures in the field of entrepreneurship stood up for him, such as... creditors' claims exceeded 125 million rubles. In a letter to RBC-Tatarstan, Pavel Seagal stated that he undertakes to pay all the company's debts after returning home... Pavel Seagal was released ... Pavel Seagal was released. According to his lawyer, the criminal case against the businessman was dropped due to the expiration of the statute of limitations.. Several media outlets reported on the release of Pavel Seagal. According to his lawyer Alexei Kirsanov, Seagal's actions were reclassified from criminal status in the category of those committed within the framework of a business... the creditors' claims exceeded 125 million rubles. In a letter to RBC-Tatarstan, Pavel Sigal stated that he undertakes to pay off all the company's debts after returning home... Sigala Sigala Pavel Sigal The criminal case against the vice-president of "Opora Rossii" Pavel has been dismissed The criminal case against the vice-president of the "Opora Rossii" organization Pavel Seagal, accused of theft of maternity capital funds, was terminated due to the expiration of the statute of limitations. Interfax reports this with reference to Seagal's lawyer Alexey Kirsanov. “The criminal case against Seagal has been dropped, he is now being released... . Vice-president of Opora Rossii and head of the Microfinance Center group of companies Pavel Sigal was detained in Kazan on November 19 and transferred to Moscow...19 Sep 2014, 10:21
Pavel Sigal Sigala19 Sep 2014, 10:21
Half of the managers arrested in the Seagal case were released from the pre-trial detention center ... of the Microfinance Center, and the director of the company, Galina Sizova, and its president, Pavel Seagal, remain in custody. The latter was yesterday denied a mitigation of the preventive measure... with a fatal outcome in Kazan), suggested that the release of the five defendants in the Seagal case could mean positive progress for the suspects. “If the defendants in the case are quietly... Sigala Sigala is very high. “Sigala Pavel Sigal Seagal’s defense is counting on his release after the partial dismissal of charges ... loans to his own organization. The amount of damage caused to the client base of the microfinance organization Sigala was estimated at 3 million rubles. Experts agree that... Kirsanov believes that the chances of eventually achieving Seagal's release are very high. “Segal was kept in custody, citing the fact that his crime... is the first and main question that now stands,” says the lawyer. Let us remind you that Pavel Sigal has spent almost 9 months in prison. Initially he was suspected... ... . This is what I plan to do after I am released,” writes Pavel Sigal. Full information about the register of investors and borrowers of the group of companies, while... you are sitting,” Pavel Sigal assured Sigal Pavel Sigal P. Sigal: “I will pay off the creditors , when I'm released" ... bankruptcy. To pay off its debts, the company will have to restructure its debts. . Businessman Pavel Sigal, who has been in a Moscow prison for more than 8 months, promised to do everything... you’re sitting,” assured Pavel Sigal. After the events in November 2013, when the Russian Ministry of Internal Affairs arrested a number of company managers, including Seagal and Galina... They decided that they didn’t have to repay the loans; the arrears increased significantly,” says Pavel Sigal. “It’s impossible to say that the court’s decision was completely unexpected for me... Pavel Sigal complained to the prosecutor’s office about the revenge of the Russian Ministry of Internal Affairs... - President of Opora Rossii and head of Russia’s largest microfinance company Pavel Sigal, who has been in custody for more than six months in Moscow pre-trial detention centers... to the Prosecutor General's Office. As the businessman's lawyer Alexey Kirsanov told RBC-Tatarstan, Seagal blames the situation on operatives of the Main Directorate of Economic Security and Counteraction... euros. The lawyer chose not to disclose specific names. "Last week Pavel Seagal sent a statement about this to the Prosecutor General's Office. It was discussed there. .. Pavel Segal's company is under threat of closure... located in the same building. Elvira Khamidullina, acting as Pavel Seagal in the company, told RBC-Tatarstan that the reason for the search was law enforcement officers... the company’s website. “Microfinance Center” operates as part of Pavel Sigal’s financial group “SIGAL”, which also includes several other financial and legal companies..., vice-president of Opora Rossii and head of the Microfinance Center group of companies Pavel Sigal was detained in Kazan on 19 November and transported to Moscow... Vice-president of "Opora Rossii" Pavel Seagal had his arrest period extended by 3 months..., reports the detainee support website. As Pavel Seagal's lawyer Alexey Kirsanov explained to RBC-Tatarstan, the businessman has 3rd degree hypertension, which... Tverskoy Court of Moscow. On the eve of the hearing in a Moscow pre-trial detention center, Pavel Seagal suffered a heart attack. The lawyer petitioned for the release of the detainee, taking into account..., the vice-president of Opora Rossii and the head of the Microfinance Center group of companies, Pavel Sigal, was detained in Kazan on November 19 and transferred to Moscow...14 Feb 2014, 15:41
After the detention of the chief accountant, Pavel Seagal's company continues to operate... not the last detention in the case. Previously, only 18 people were detained in the Pavel Seagal case - employees of Microfinance Center LLC, reported... the chief accountant confirms. Meanwhile, according to Pavel Sigal's press secretary Diana Fatykhova, the company, which has offices in 322 Russian cities, continues..., vice president of Opora Rossii and head of the Microfinance Center group of companies Pavel Sigal was detained in Kazan on November 19 and transported to Moscow...11 Feb 2014, 15:29
Pavel Seagal's lawyer: “I don’t see any judicial prospects for the case” ... there are materials confirming their groundlessness, Alexey Kirsanov, a representative of Seagal’s legal team, told reporters. However, according to him, the investigation ignores the explanation of the details... clients of the Microfinance Center are also involved, and do not appear as victims. Pavel Sigal is now in custody in Moscow pre-trial detention center No. 1 ("Matrosskaya Tishina...Vice-president of OPORA Rossii, businessman Pavel Sigal will remain in custody until April 14, RBC-Tatarstan reported his... the reason for another petition to change the preventive measure of punishment. Let us recall that Pavel Sigal Sigal suffered a heart attack. The lawyer petitioned for the release of the detainee, taking into account...
Alexey Kudrin stood up for Pavel Seagal...record At a meeting with Deputy Minister Kudrin suggested that there was no crime in Seagal’s actions,” Izvestia quoted a source as saying. On November 19, P. Seagal, as part of a large-scale operation to investigate a case involving cashing out his mother’s ... billion rubles. The investigation believes that the head of the management company "Microfinance Center" P. Sigal was the organizer of the scam. The deception scheme reportedly involved... Pavel Sigal will remain under arrest until January 19... until January 19, 2014 year, the official website of the businessman reported. “Pavel Seagal was left in custody, despite my personal guarantee and readiness... the court hearing was tweeted by the president of OPORA Rossii, Alexander Brechalov. Let us remind you that Pavel Seagal was detained in Kazan on November 19 and transferred to Moscow... Tverskoy Court of Moscow. On the eve of the hearing in a Moscow pre-trial detention center, Pavel Seagal suffered a heart attack. “An ambulance was called to him... Pavel Sigal was arrested on suspicion of fraud. The first vice-president of OPORA of Russia, head of the Microfinance Center Pavel Sigal was arrested in the Tverskoy Court of Moscow on suspicion of fraud in... freedom of restraint,” said representative of the supervisory agency in court. Let us recall that Pavel Seagal was detained in Kazan on November 19 and transferred to Moscow... reputation. The Moscow court recognized the police reports as discrediting the honor and dignity of Seagal and forced the Ministry of Internal Affairs to refute the publications directed against the businessman. According to... The vice-president of OPORA Rossii was detained for a 10.5 billion ruble scam. ... vice-president of OPORA Russia, head of Microfinance Center Management Company LLC Pavel Sigal, he is considered the organizer of the scam; as well as the founder of Microfinance Center LLC... winner of the Entrepreneur of the Year 2005 competition in the New category business." P. Seagal was actively involved in politics since 1999. was a member of the "Union of Right Forces... Timur Nagumanov is going to reconcile small business with officials... competition, except for auctions. The chairman of the round table, vice-president of OPORA Russia" Pavel Sigal promised to include Timur Nagumanov in the coordination council, and members advice...This man can well be called the prototype of Ostap Bender himself, and if the writers Ilf and Petrov lived today, they would definitely be interested in his personality. However, in terms of the degree of enrichment, the rogue businessman Pavel Seagal even outdid the “great schemer.” The material damage he caused to the state is estimated at more than one million rubles. The biography of Pavel Seagal undoubtedly deserves to become the basis of a plot for some novel with a criminal twist. What was so remarkable about her? Let's consider this issue in more detail.
“And I’ll go to chemists...”Pavel Sigal is a native of the Ukrainian city of Vinnitsa. He was born on June 5, 1954. The childhood of the future businessman was no different from the childhood of millions of Soviet boys. Pavel Sigal went to a regular school, where the same pioneers, and then Komsomol members, as he, studied. But having received a matriculation certificate, the young man wanted to “taste” an independent life and left his father’s house, going to get a higher education in Kazan.
He already knew in advance where he would go. The fact is that the young man showed remarkable interest in chemistry even at school. And he decided to become a student at the Institute of Chemical Technology, which he actually succeeded in doing. Then Pavel Sigal became a graduate student and got a job as a research assistant at his native university. But in the second half of the 80s, dramatic changes occurred in his biography.
Changing prioritiesWhen Mikhail Gorbachev announced the beginning of perestroika and glasnost, the future “great schemer” abandoned the idea of engaging in scientific activities. Sigal Pavel Abramovich decided to go into politics. He initiates the creation of the public structure “People's Front of Tatarstan”. Since the topic of safety in the sphere of nature was popular in the political life of the late 80s, Seagal became the founder and at the same time the head of the state organization “Scientific and Technical Center - Ecology”. The profile of his brainchild is the creation of environmental regulations and cleaning technologies.
Turning towards businessAfter some time, employees of the structure headed by Pavel Abramovich come up with an innovative product - sorbents that can purify water from oil impurities.
Seagal begins to actively contact representatives of large industrial businesses. A graduate of the chemical institute convinces the heads of corporations in Tatarstan, Chuvashia and Moscow to create a business alliance called the Innovative Hardware and Technology Association (INATA). Pavel Abramovich suggested that his partners earn money by processing medicinal and herbal raw materials. However, this line of activity did not bring any tangible profit.
clothing industryThen Seagal again decides to change his business priorities and enrolls in special courses, the graduates of which receive a new and promising profession in the mid-90s: “anti-crisis manager”. Having received the coveted document, Pavel Abramovich begins to “reanimate” the bankrupt garment factory “Diona” in Kazan, which previously specialized in the production of clothing for the Soviet Army. In the end, he managed to raise the above-mentioned enterprise from the ruins, and in the spring of 1998 he carried out a reorganization of legal entities, as a result of which the Alton clothing concern appeared.
Gradually, the new brainchild of the businessman covers not only domestic, but also foreign markets. We even had to partially modernize the equipment to meet the needs of Western clients. But a few years later, turnover began to decline, demand fell somewhat, so Seagal once again began to probe new horizons for entrepreneurial activity. One can only be surprised at how many positions the “great schemer” was able to try out over the years of his many years of work. But several of them deserve special mention.
ScamIn 2002, an entrepreneur from Vinnitsa created Microfinance Center LLC. As a result, he manages to “promote” the business and make it prosperous. Pavel Segal's business begins to generate millions in profit. Branches of the Microfinance Center are opening in many Russian regions. Employees of the above structure issued money to clients at 18.5% for a period of 90 days. Moreover, the amount could be up to a little over 400,000 rubles. It would seem that Pavel Seagal earns money in a completely legal way, if not for one circumstance.
In 2013, law enforcement agencies reported that they were able to uncover a fraudulent scheme, as a result of which the attackers were able to illegally steal a large amount of 10.5 billion rubles. And the suspect was the owner of the Microfinance Center, Sigal Pavel Abramovich. Investigators found that over four hundred companies “controlled” by the businessman that provided credit services were involved in the crime.
Moreover, they worked in several Russian regions. For two years, criminals have been preparing false documents for the issuance of money to holders of maternity certificates. This is how they proved the fact of debt, which was formed in most cases as a result of the purchase of housing. Then the “fake” was sent to the territorial bodies of the Pension Fund. Moreover, detectives recorded 80 episodes of criminal activity involving cashing out money using a mother’s certificate.
Business is under threatNaturally, the “great schemer” was taken into custody for his atrocities. And not only him, but also his accomplices from microfinance organizations. The Microfinance Center was managed by Pavel Abramovich’s wife, who turned out to be new to the business. Investors found themselves in the most unenviable position. They began to take money en masse, banking structures demanded that the Microfinance Center repay existing debts ahead of schedule, some branches in the regions refused to cooperate with the head office, whose employees began to outright steal property.
In such conditions, Seagal’s wife reduced the number of employees, but the volume of monetary obligations to creditors turned out to be prohibitively high - 1.8 billion rubles. In addition, detectives seized the center’s “working” documentation and server, and the Pension Fund stopped paying money for maternity capital. This government body could hypothetically “fork out” almost 200 million rubles, which would go to the account of a microfinance organization. But Pavel Abramovich's business was on the verge of ruin.
Multidisciplinary DirectorIt should be noted that the Microfinance Center is far from the only brainchild of the “great schemer” from Vinnitsa. Back in the early 2000s, he created the “Support of Russia” structure on a parity basis. She belonged to a number of public associations dealing with small and medium-sized businesses.
Soon, “Support of Russia” acquired branches in a number of Russian regions, and Seagal headed this organization for a long time, including in the periphery. The businessman also founded several large business companies that became part of the Seagal Group concern. We are talking, in particular, about the financial company "Seagal Invest", the insurance company "Novy Vek", CJSC GKB "Avtogradbank", NPF "Pravo", the collection agency "Resources", the insurance agency "SME Insurance", etc. More for the entrepreneur managed to become a co-owner of the banking institution "Anchor". So the scale of activity and the volume of financial assets of Pavel Abramovich are impressive. Moreover, the profits of his companies have shown steady growth over a long period of time.
Outcome of the caseIt would seem that a person who stole 10 billion rubles from the state should at least feel remorse and admit to the crime he committed. But Sigal Pavel Abramovich (“Avtogradbank”) did not admit his guilt in committing fraud.
Some time after his arrest, he began to complain about the deterioration of his health. In addition, he complained to the prosecutor’s office about the investigators, as if they were extorting a bribe of 1 million euros from him. Then it turned out that the amount of damage caused by law enforcement agencies was somewhat overestimated. At the same time, the press releases mentioned a figure of 10.5 million rubles, and in the materials of the criminal case - as much as 30 million rubles. In the end, investigators reclassified the article to Pavel Abramovich, accusing him only of illegally receiving interest on loans issued, and the amount of damage was reduced by detectives to 3 million rubles. Some experts in the field of advocacy agree with the position of law enforcement officers. In their opinion, it is very difficult to prove the guilt of one person when it comes to a whole group of attackers. And the police who opened a case against a businessman from Vinnitsa failed.
There is another point of view. Lawyers believe that the detectives had no special intention to put Pavel Abramovich in the dock. They, they say, only wanted to make him bankrupt, which they succeeded in doing.
Current state of affairsAnd now the businessman’s creditors are trying to get their hard-earned money back through a bankruptcy management procedure has been introduced in relation to the Microfinance Center. But creditors do not have much hope that Pavel Sigal (co-owner of Anchor Bank) will return the money, since the center’s assets are several times less than the amount of debt. The defendant eventually left the territory of “Matrosskaya Tishina” and soon announced that he was going to restore his collapsed empire. But analysts doubt that it is possible to rehabilitate the solvency of a microfinance organization.
Security forces continue to imprison managers of businessman Pavel Seagal, who could be involved in fraud with maternity capital.
The namesake of the Russian businessman, Steven Seagal, played his first role in the film “Above the Law.” Pavel Seagal also, so to speak, played his role in the “film” with a similar name. Now the security forces are dealing with the former partners of the Russian Seagal, who “stole money from the Microfinance Center while the entrepreneur himself was in jail.” It must be said that Seagal was released from prison and even became vice-president of Opora Russia.
After that, he discovered that money from his office had disappeared in an unknown direction. Fraud charges were brought against the head of the company’s financial and economic service, Andrey Sabantsev. The security forces believe that Sabantsev “withdrew 16.9 million rubles from the company’s account through a figurehead.” The director of this company, Galina Sizova, is being tried for almost the same actions.
Seagal simply called Sabantsev and Sizova “traitors.” He speaks unflatteringly of them. “People I trusted, while I was traveling around Russian regions and engaged in important public activities, when I found myself in a difficult situation (criminal prosecution - Kommersant-Kazan), they stole money. They betrayed me, and not only me , and our entire company and our investors. If the court finds them guilty and the verdict comes into force, we will seek compensation from them for the damage caused," said Pavel Sigal.
What about himself? Let us recall that the Management Company "Microfinance Center" was registered in Tatarstan in mid-2004, its founders were Galina Sizova (49%) and the vice-president of the public organization of small and medium-sized businesses "Support of Russia" Pavel Sigal (51%, he was the president of the company ).
Business from Segal
Let us recall that at the end of 2013, law enforcement agencies intensified their efforts in investigating a large-scale scam with maternity capital, in which former vice-president of Opora Russia Pavel Seagal was suspected of organizing. The police opened dozens of criminal cases, in which the mothers themselves, as well as the managers of the Microfinance Center, owned by Seagal, became suspects.
The investigation believes that the women, most of whom are Roma, deliberately cashed in maternal certificates through illegal schemes, receiving 30-50 thousand rubles. The Ministry of Internal Affairs initially warned about the possible prosecution of mothers who cashed their certificates through Seagal’s structures. A circle of suspects was outlined, after which the security forces began to check the role of each woman in the scam.
Later, the Ministry of Internal Affairs announced the discovery of a major scam involving maternity capital. According to investigators, it involved about 400 firms scattered throughout the country and acting on behalf of the Microfinance Center company owned by Seagal. There, information was collected about dysfunctional mothers (drug and alcohol addicts and mentally ill women).
Expecting to receive cash instead of maternity capital, at that time 300 thousand rubles, clients entered into targeted loan agreements with microfinance centers, according to which they allegedly purchased housing. The merchants then sent the agreements, along with other fake documents, to the Pension Fund, which compensated their expenses. According to investigators, members of the group gave part of the money they received to their mothers, but kept up to 80% for themselves.
As the Ministry of Internal Affairs initially believed, the neutralized criminal group could have illegally received 10.7 billion rubles from the Russian Pension Fund over the three years of its activity. Every sixth Russian family that received maternity capital could use the services of those involved in the case (based on this amount).
Seagal's arrest
At the same time, all seven episodes of “attempted fraud on an especially large scale” (Part 3 of Article 30, Part 4 of Article 159 of the Criminal Code) were excluded from the charges, and the investigation combined 82 episodes of “especially large-scale fraud” into one, according to which 51 victims passed through. Moreover, the Russian Pension Fund disappeared from the list of victims, and along with it the accusation of embezzlement of budget funds. The very plot of the accusation was based on the fact that Pavel Seagal and his accomplices only illegally received interest on loans issued to fifty clients. Then the businessman’s defense stated that their client should be released from custody, since the new charge “obviously does not correspond to the preventive measure.” The Microfinance Center claims that Seagal is innocent, and points out that criminal cases have already been initiated against him several times in various regions of Russia, but they all fell apart for lack of evidence of his guilt. At the end of 2014, the management company was declared bankrupt; the amount of creditors’ claims amounted to more than 2.9 billion rubles.
Returning to Seagal's former managers. It looks like they really stole money while the entrepreneur was in jail. But the question is that it is no less likely that Seagal himself participated in the fraud. Only now he continues to make a career and money, having liquidated his office, which owed almost three billion rubles. Maybe maternity capital really needs to be given out in cash, but isn’t it a crime to use drug addicts and socially irresponsible women to take most of the funds for themselves?
Seagal's gang. $300 million scam of the century November 19th, 2013
On November 18, operatives of the Ministry of Internal Affairs detained in Kazan the first vice-president of the All-Russian organization of small and medium-sized businesses "Support of Russia" Pavel Seagal on suspicion of theft of maternity capital.
Pavel Seagal created an organized criminal group, which accounted for millions of funds stolen from the budget allocated to the Russian Pension Fund for maternity capital payments. In total, the “Segal gang” cashed out 10.5 billion rubles (more than 300 million dollars!!!).
The essence of the scam: Organized groups used over 400 commercial firms, apparently unrelated to general financial activities, which collected information about socially disadvantaged families, women in dire need of money, suffering from alcoholism or mental disorders, and offered them to cash out maternity capital certificates.
On behalf of a controlled legal entity, through deception and abuse of trust, targeted loan agreements were concluded with women, according to which they were allegedly given sums of money to purchase housing. As a rule, the loan was issued for an amount equal to the amount of maternity capital, but the money was not actually transferred to the borrowers.
Then the group members, on behalf of the mothers, carried out transactions to purchase real estate. Basically, they bought negligible shares in apartments, houses of dilapidated housing stock, as well as in premises unsuitable for habitation.
Subsequently, the state certificate for maternal (family) capital was directly repaid. A package of necessary documents was provided to the relevant government authorities, including certificates of improvement of housing conditions and the balance of the principal debt to the borrower.
The special operation to detain Seagal was developed over several weeks, and its execution was scheduled for November 18. After a plane crashed in Kazan on the eve of date X, the operation could have been in jeopardy, but they decided to carry it out anyway.
Today Pavel Seagal was transferred to Moscow. The operational video shows a search in Seagal’s office (the number of stamps and facsimile signatures is impressive) and the process of Seagal’s night transfer from Kazan to Domodedovo airport.
And now some information about Pavel Segal himself and about his past activities, colleagues and friends. As it turned out, Pavel Abramovich never put his eggs in one basket. During the period of the “scam of the century” for hundreds of millions of dollars, Seagal managed to simultaneously receive gratitude from Prime Minister Medvedev and participate in the protest movement as part of opposition organizations.
So, Pavel Abramovich Seagal has been the chairman of the coordinating council for the support and development of small and medium-sized businesses in the Republic of Tatarstan since 2008. Since March 2012 - First Vice President for Regional Development of the All-Russian Public Organization of Small and Medium Enterprises "OPORA RUSSIA". He is a member of the administrative council of the Chamber of Commerce and Industry of the Republic of Tatarstan. Awarded the medal "In Memory of the 1000th Anniversary of Kazan", breastplates of the Internal Troops of the Ministry of Internal Affairs of the Russian Federation "For Distinction in Service" of the first and second degrees. According to the Ernst and Young company, he became the winner of the “Entrepreneur of the Year 2005” competition in the “New Business” category and the winner of the international competition “Entrepreneur of the Year 2007” in Russia. He has a letter of gratitude from the plenipotentiary representative of the President of the Russian Federation in the Volga Federal District and gratitude from the Government of the Russian Federation “For active participation in the implementation of the tasks of modernizing the domestic economy.”
The same gratitude signed by Dmitry Medvedev.
Also, Pavel Sigal, it turned out, was also the Chairman of the executive committee of the regional branch of the Union of Right Forces party. And he even ran for the State Duma from the Union of Right Forces.
Then Pavel Sigal, according to the declaration, owned 51% of the shares of Microfinance Center Management Company LLC, 428,509 shares of SFP-Finansist OJSC, 63,527 shares of Finansist Investment Company CJSC, 23,946 shares of Tatekobank OJSC, 5,700 pieces - OJSC Gazprom, 27% - LLC Publishing House Izvestia of Tatarstan. Its income amounted to 26 million 298 thousand 399 rubles.
In the photo: Pavel Seagal and Governor of the Kirov Region Nikita Belykh
Pavel Seagal and Boris Nemtsov
In parallel with the Union of Right Forces, Seagal was an active participant in the “Committee of Civil Initiatives” of ex-Minister of Finance Alexei Kudrin and even headed the initiative group of the Committee for the Republic of Tatarstan.
In the photo: Seagal and Kudrin
With such an amazing and diverse environment, most likely, Pavel Seagal will not stay on the bunk for long and will soon find himself under house arrest according to the “Vasilieva option.” As for punishment, for such VIP characters in Russia there is a completely invincible “conditional”.
Moreover, those same 10 billion rubles were never found. Doesn't remind you of anything? He will return the money, receive probation or become a witness. The support of Russia after all...
In 1971 he entered the Kazan Institute of Chemical Technology, Faculty of Engineering, from which he graduated with honors in 1977.
In 1980, he entered graduate school at the Moscow Institute of Chemical Technology, graduated from it, and in 1984 defended his Ph.D. thesis in the above specialty. Candidate of Technical Sciences. He has 43 copyright certificates and patents, and is the author and co-author of more than 25 scientific publications.
In 1986-1989 he graduated from the evening department of mechanics and mathematics of Kazan State University.
In 1989, he created and headed the “Scientific and Technical Center - Ecology”, the base center of the State Committee for Nature Protection of the Republic of Tatarstan in 1989-1991.
In 1992, he created the Innovative Hardware and Technology Association - INATA, whose founders included a number of large enterprises from Moscow, Tatarstan and Chuvashia, which was engaged in the development and implementation of new technologies for the processing of plant and medicinal raw materials, where until 1999 he was General Director .
He has a license of an arbitration manager, issued in 1996 by the Russian Federal Service for Insolvency and Financial Recovery.
In 1996, he was elected General Director of the Diona garment factory. In April 1998, he united three clothing factories and created a new clothing association, Alton, and was elected its General Director.
In 2002, he created and headed the Microfinance Center, which since 2007 has been the largest microfinance organization in Russia, with branches in 376 cities of the Russian Federation.
One of the founders of the All-Russian Public Organization of Small and Medium Enterprises “OPORA RUSSIA”. In March
In 2002, he was elected chairman of the regional branch of OPORA RUSSIA in Tatarstan.
Since 2005, he has been elected Vice-President of OPORA RUSSIA. Head of the OPORA RUSSIA committees on microfinance and development of credit cooperation, on problems of self-employment, microenterprises and markets.
Since 2010, Chairman of the Council of Regions of OPORA RUSSIA.
Since March 2012 - appointed First Vice-President of OPORA RUSSIA for regional development.
Since 2002, he has headed the Council for Economic Policy and Entrepreneurship Development under the Chief Federal Inspector for the Republic of Tatarstan.
Since 2006, he has been Co-Chairman of the Public Consultative Council under the Office of the Federal Antimonopoly Service for the Republic of Tatarstan.
In 2006-2008 Chairman of Commission No. 7 on Economics, Development of Entrepreneurship and Other Market Institutions of the Public Chamber of the Republic of Tatarstan.
From August 2008 to the present, Chairman of the Coordination Council for the support and development of small and medium-sized businesses of the Government of the Republic of Tatarstan.
Since April 2011, he has headed the department of “Innovative Entrepreneurship and Financial Management” at Kazan State Technological University (KSTU).
From November 2011 - by the decision of the Chairman of the Government of the Russian Federation V.V. Putin included in the federal reserve of managerial personnel.
In October 2012, he was appointed vice-rector for investments at Kazan State Technological University (KSTU).
In December 2012, by decision of the Chairman of the Government of the Russian Federation, Dmitry Medvedev, Pavel Sigal was awarded the Gratitude of the Government of the Russian Federation for his active participation in the implementation of the tasks of modernizing the domestic economy.