Biography of Luchansky

As well as about Giffen, all kinds of legends go about Luchansky. It is not in the secret lists of agents of the Western special services, since, unlike Giffen Luchansky, they cannot stand in the West. The German intelligence services accused him of at one time he earned currency funds for ... KGB. However, it was not really possible to prove anything. Luchansky and a positive track record.

The pace of his prosperity is really impressive: selling raw materials from the CIS countries, in just two years he put together a fortune of several hundred million dollars! In general, as he could, he prepared perestroika. In the year, he got into prison for 7 years for theft on large -scale, forgery and abuse of official position. He was ahead of schedule for deep repentance and good behavior.

From the colony, Luchansky got directly into perestroika and immediately realized where the real money is made. He began to trade in the bowels of his homeland - heavy metals, rare -eating and even urea. Vienna, Austria. Reresettration Legal form: Limited Liability Company. The authorized capital 3. Initial founders: 1. Zurich, Switzerland. Dalmex, Tsuge, Switzerland.

Participants in the company are currently according to Grigory Luchansky. Viktor Brod Levin Veniamin Solomonovich, the indisputable dignity of Luchansky was his good reaction: he understood before others, how, through which channels and how financial and trading operations should be conducted, helping inexperienced sovereign nouveau riches to navigate the open spaces of the international market.

The latter helped Luchansky to establish ties with local administrations. The rapid growth of Nordex was puzzled by Western competitors and journalists. It should be noted that it was Vladimir Shcherbakov who was one of the advisers of President Nazabaev on economic issues in the GG. Probably Shcherbakov and recommended the Kazakh political elite of a reliable person - a businessman Luchansky.

Another version, which, however, does not exclude the first: Luchansky with his Austrian company turned out to be the most useful to the Kazakhstani-Austrian trading house created by Syzdyk, the future foreign economic adviser to Nazarbayev, Bulat Utemuratov. Here was the first lessons of the big business then the very young son -in -law Nursultan Nazarbayev - the future oligarch and General Rakhat Aliyev.

Several years passed, and Utemoratov began to be called the main cashier of the Nazarbayev family. We distract for a short while Luchansky and briefly trace the main milestones of the biography of his diligent student. Utemuratov, in principle, did not stand out with any special talents, but liked Abishev - a professional immigrant from the Soviet trade system with its deficit and special distributors.

Abishev himself headed the city industry tracts, bases and shops. It was then that the acquaintance took place. Soon after, Utemuratov moved to the Kazakhstan MVES - the ministry, which observers called the most mafia in the entire system of the then Kazakh government. But the true heyday of the summer expert in trade began in the year when he became the general director of the Kazakh trading house in Austria.

Rakhat Aliyev was the right hand of Utemuratov in this position. Together they scrolled various profitable things. For example, in the year, within the framework of the Austrian credit line, Kazakhstan received $ 3.5 million. These funds were received on the expense of the Kazakh trading house and were used to purchase consumer goods and medicines. However, subsequently the audit showed that purchase prices were several times higher than market prices.

The main place of placement of capital for Abishev and his team was Switzerland. It is no accident that it is Bulat Utemuratov - a person who has nothing to do with the diplomatic service and does not even really know a single foreign language, was appointed to the year of the Republic of Kazakhstan to Switzerland. It needed not polyglot, but a purely trusted person. Utemuratov coped with his tasks and received a further increase - in January of the year he was appointed presidential adviser to foreign economic policy.

The adviser may not meet with the head of state for months and limit his service only by regular notes, and the assistant is seen with the president almost every day and fulfills his most delicate instructions. There is also an assistant to his own office, a staff of subordinates, including especially proxies who, in turn, execute his delicate instructions. As you can see, fate prepared the advantageous role of the pilot and mentor of the most promising entrepreneurial personnel in Kazakhstan to Luchansky.

He also advised the first operations to accumulate foreign exchange resources on foreign accounts. The established ties were so strong that subsequently they began to resort to his services to solve issues with various Austrian firms. The Office of the Torgical Property was in the building of Nordex, led by the famous Russian mafiosi, Grigory Luchansky.Mr. Luchansky was a frequent guest in Kazakhstan, and our hero actively lobbied for his meetings with senior officials, pierced profitable contracts, from which the state itself today does not feel any benefit.

The mutual love of these two people could not remain unnoticed. The business ties of the Russian-Austrian businessman were by no means limited to Kazakhstan. Luchansky had close contacts in Russian business circles. He is well familiar with the largest gas oligarchs - Chernomyrdin, Vyakhirev. The loan is provided without security, the purpose of using credit resources is not determined.

In the year, re -wrapping was carried out. As a result, the loan is not returned. We do not know how successfully the Luchansky Russian loans used, but he lived very well in the Kazakhstan Niva.

The mechanism of trade operations was traditionally simple: Luchansky acted as an intermediary in the sale of metals and oil products. At the same time, all the salt of operations - a game with prices, direction of foreign exchange earnings, transferring money to offshore companies - was as usual hidden behind the scenes. Only the surprisingly warm, almost paternal attitude of the Kazakh authorities towards the Austrian partner was observed on the surface.

These are the official data of the Control Chamber of the Supreme Council of Kazakhstan, published in October of the year at a hearing in parliament.