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Among the possible accomplices of IKEA management: former managers administration of the city of Khimki, Moscow region and the land committee.

In September, at the central office of IKEA in Russia in Khimki near Moscow, ICR officers were looking for documents related to the fraudulent, according to investigators, seizure of two land plots near the Moscow Ring Road with a total area of ​​16 hectares. Let us recall that in 1993, the administration of the Khimki district terminated the ownership rights to these lands of the “Collective Agricultural Enterprise (KSP) Khimki” and leased them for 49 years to a Swedish retailer - for entrepreneurial activity. In 2007, the company began building the Khimki business park on the disputed hectares, and then bought the land from the Khimki administration for 105.5 million rubles. At that time, the market value of the plots was 1 billion rubles. But there was a justification for the tenfold price reduction - a fictitious permit for the construction of the second phase of 6 office buildings and the Swedes’ declared intention to develop the resulting site. The former mayor of Khimki waved to the Western “investor” Strelchenko, who became generous shortly before his resignation.

Former landowners - shareholders of the Khimki Communal Enterprise - have repeatedly tried to achieve justice in the courts. In 2012, it seemed that they would soon be able to celebrate victory: they won a claim for land rights in the Moscow Regional Arbitration Court. But later the appellate court sided with IKEA. And in January 2013, the Federal Arbitration Court of the Moscow District canceled all judicial acts and sent the case for review. However, in a particular case, the judges should have reconsidered not the case itself, but their own views on it. What the governors of Themis dealt with: in August of this year, the same Moscow Regional Arbitration rejected the claim of the Khimki Communal Enterprise, considering that the plaintiff’s title documents for the land do not allow one to conclude whether the disputed plot belonged to the lands of the Communist Party - they do not contain documentary evidence of boundaries. In addition, the council of the Khimki Communal Enterprise in 1993 did not object to the transfer of land to the district, and this decision was not challenged.

Farmers near Moscow were thus sent home. True, the question about preferential price The acquisition of land by the Swedes remains open. Actually, he alone has formed the basis of the criminal case against the Swedish “investor”. The fact is that instead of the six office buildings once promised to the Khimki authorities on the disputed hectares, there are only two, built back in 2007-2008 and occupying 2 hectares. The remaining 14 hectares are simply fenced with chain-link mesh. And inside the perimeter there is one strange-looking structure that looks like a crematorium, and one structure that resembles latrine. Although Russian legislation prescribes that benefits for the acquisition of land should be awarded only to those who have built up the leased plots, and have not fenced them off. This is what the business project implemented by the “Swedish investor” now looks like:

However, it is not a fact that IKEA will not come out of the fight against domestic laws without losses this time. According to representatives of the judiciary, it is very difficult for them to maintain the letter and spirit when the defendant in the case is a company patronized by the head of the State Legal Administration of the President of the Russian Federation, who has the status of assistant to the president, Larisa Brycheva. IKEA representatives were brought into Larisa Igorevna’s field of vision by lawyer Semyon Shevchenko, partner of the famous law firm Monastyrsky, Zyuba, Stepanov & Partners. It was Shevchenko who organized meetings between the powerful Kremlin official and top managers of the Swedish retailer. According to informed sources, Larisa Brycheva took an active part in the mentioned land history. But not only in her alone.

Another unpleasant episode for IKEA in Russia happened in 2010. Tax officials, after conducting an on-site audit, decided that the Swedish company owed the budget over 1 billion rubles, of which more than 775 million was income tax. And this is what happened. Even at the stage of construction of their shopping centers IKEA entered into lease agreements for premises with “persons who expressed a desire to obtain the use of objects under construction.” “Persons”, having become tenants, had bare walls at their disposal. And - as a bonus - the right to bring these premises to life at your own expense. That is, to carry out finishing, install display cases and shelving, install electricity and alarm systems, install water supply, air conditioning, ventilation systems, implement design solutions in accordance with your own plans. To put it simply, bring the resulting semi-finished product to perfection. And all this, let us remember, during the period when the premises were just being built. IKEA has not yet registered ownership of the objects. Therefore, the concluded lease agreements were essentially worthless.

The tax officials who carried out the audit reasonably decided that all work performed by future tenants would benefit the owner. Because they obviously contribute to an increase in the price of premises and, as a consequence, an increase in the cost of rent in the future. If so, then the cost of these works should be included in the lessor’s balance sheet. IKEA, fiscal officials calculated, saved 3.1 billion rubles due to such “informal” relationships with contractors. arrived. On which those same taxes must be paid.

The Office of the Federal Tax Service for the Moscow Region first agreed with the inspectors' conclusions. Then - in the Moscow Arbitration Court. Next - in the appellate court. The Federal Arbitration Court of the Moscow District upheld the original decision. But what are high patrons needed for then if they don’t help Hard time! According to sources in the AP, on the eve of the consideration of the case in the last possible instance - the Supreme Arbitration Court - Larisa Brycheva made a convincing call to the chairman of the Supreme Arbitration Court Anton Ivanov. After which YOU, on meeting chaired personally by Anton Aleksandrovich, as expected, took the side of IKEA. In short: for their own benefit, the tenants converted the semi-finished products they received for use into premises suitable for work. They can trade there later. And make a profit from this trade. And the owner gets no additional profit from someone else’s profit. Therefore, he doesn’t owe anyone anything.

It is possible that the “land” episode in the IKEA case will suffer a similar fate. In the meantime, Larisa Brycheva is actively promoting “administrative cover” and promoting the retailer across the vast expanses of Russia. The former deputy head of the Ministry of Economic Development also plays a strong role in resolving issues Sergey Belyakov.

Thus, grateful representatives of the Swedish concern managed to establish direct contact with the head of Tatarstan Minnikhanov. They claim that the current chairman of the board of directors of IKEA-MOS Alfred Zopf (he was brought into the AP by the same Shevchenko) has almost friendly relations with the governor of the Moscow region Andrey Vorobyov the Kremlin official also played an important role.

There is someone to fight with the “opponents” at IKEA. Last May right hand Armin Michaeli, who previously worked for a company in Germany, became Alfred Zopf's specialist in “dirty work” in Russia. A man with a captivating ability to persuade, by his own admission, took the new assignment as a challenge. He has never worked in such a “dynamic” market.

And the work of the lawyers is coordinated by the head of the legal department of IKEA in Russia, Tatyana Bukanova. She, according to some information, often plays the role of an intermediary and even a “cartridge carrier” (as it is also called, a cache) - so that the metamorphoses in the judges’ heads occur in the right direction and without hitches.

The interests of foreigners are defended by the same lawyer who in 2004 defended the Soros Foundation- the structure that financed the revolutions in Yugoslavia, Georgia, Ukraine: Dmitry Lovyrev - a colleague of Mr. Shevchenko, a partner in the firm “Monastyrsky, Zyuba, Stepanov & Partners.” Envious people believe that the secret of his successful practice of achieving correct decisions in domestic courts may be hidden in family ties, because his father is FSB Colonel General Evgeny Lovyrev.

So, perhaps, Mr. Zopf was not lying at all at the meeting with Governor Vorobyov when he said: the company hopes “for the protection of its legitimate interests by law enforcement agencies.” As they say nowadays, “the signal has been sent.” Now it’s up to these same “organs” to decide whether they will hear well or understand “correctly.”

President `s assistant Russian Federation- Head of the State Legal Department of the President of the Russian Federation; born May 26, 1957 in Moscow; graduated from the Faculty of Law of Moscow state university(MSU) named after. M.V. Lomonosov in 1981, postgraduate studies at the Institute of State and Law of the USSR Academy of Sciences in 1985, candidate of legal sciences; worked as a consultant to the State Arbitration Court, legal adviser and senior legal adviser to a number of enterprises and organizations in Moscow; 1985-1987 - researcher at the Institute of State and Law of the USSR Academy of Sciences; 1987-1992 - department editor, deputy editor-in-chief of the magazine " Soviet state and law"; 1992-1993 - leading specialist, Chief Specialist Committee on Legislation of the Supreme Council of the Russian Federation, head of the sector of the Commission of the Council of the Republic on Economic Reform of the Supreme Council of the Russian Federation; 1994-1995 - Head of the Office of the Plenipotentiary Representative of the President of the Russian Federation in the Federal Assembly of the Russian Federation; 1995-1999 - Deputy Head of the Main State and Legal Directorate of the President of the Russian Federation; from May 1999 - Head of the Main State and Legal Directorate of the President of the Russian Federation (reappointed to this position in June 2000); during the reorganization of the Administration of the President of the Russian Federation in March 2004, the Main State Legal Directorate was transformed into the State Legal Directorate of the President of the Russian Federation; since March 2004 - Assistant to the President of the Russian Federation - Head of the State Legal Department of the President of the Russian Federation (V. Putin); By decree of the President of the Russian Federation D. Medvedev dated May 13, 2008, she was again appointed Assistant to the President of the Russian Federation - Head of the State Legal Department of the President of the Russian Federation; in July 2006, she was appointed a member of the Council and a member of the presidium of the Council under the President of the Russian Federation for the implementation of priority national projects and demographic policy (reapproved for these posts by Decree of the President of the Russian Federation of July 10, 2008); member of the Council and member of the presidium of the Anti-Corruption Council under the President of the Russian Federation (approved by the Decree of the President of the Russian Federation of May 19, 2008); Deputy Chairman of the Commission under the President of the Russian Federation on Reform and Development civil service(approved by Decree of the President of the Russian Federation of December 17, 2008); Actual State Councilor of the Russian Federation, 1st class; Honored Lawyer of the Russian Federation; Is a laureate National Award public recognition achievements of women "Olympia" Russian Academy business and entrepreneurship. She was awarded the Order of Merit for the Fatherland, II-IV degrees. Marked with the distinction “XXV years of impeccable service.” He has certificates and letters of gratitude from the President of the Russian Federation. Larisa Igorevna Brycheva - Presidential Executive Office Aide to the President Born on May 26, 1957 in Moscow. Graduated from the law faculty of Moscow State University in 1981, and completed post-graduate studies at the Institute of State and Law of the USSR Academy of Sciences in 1985. Holds a PhD in law. Honored lawyer of the Russian Federation. She began working in 1974 as a consultant at the State Arbitration court at the Moscow Oblast Executive Committee, and later as a legal consultant and senior legal consultant at a number of Moscow enterprises and organizations. 1985-1987: Research assistant at the Institute of State and Law of the USSR Academy of Sciences. 1987-1992: Department Editor; Deputy Editor of the magazine "Soviet State and Law". 1992-1993: Head specialist of the Legislation Committee of the Supreme Council of the Russian Federation; sector head of the Commission of the Republic Council on economic reform of the Supreme Council of the Russian Federation. 1993-1999: Occupied important state positions of state service of the Russian Federation: Head of Department in the Russian Federation Presidential Executive Office; Head of Staff of the Presidential Plenipotentiary in the Federal Assembly; Deputy Head of the Main State Legal Department of the President of the Russian Federation. In 1999, she was appointed Head of the Main State Legal Department of the President of the Russian Federation. In March 2004, she was appointed Aide to the President, and Head of the State Legal Directorate in the Presidential Executive Office. http://ybobra.ru

In 1981 she graduated from the Faculty of Law of Moscow State University. M.V. Lomonosov. In 1985 – postgraduate studies at the Institute of State and Law of the USSR Academy of Sciences (AS).

Candidate of Legal Sciences. In 1985, at the Institute of State and Law of the USSR Academy of Sciences, she defended her dissertation on the topic: “Civil liability in the service sector.”

Since 1974, she worked as a consultant to the State Arbitration Court under the Moscow Regional Executive Committee; legal adviser, senior legal adviser to a number of enterprises and organizations in Moscow.
In 1985–1987 – Researcher at the Institute of State and Law of the USSR Academy of Sciences.
From 1987 to 1992 she held the position of department editor, then deputy editor-in-chief of the magazine "Soviet State and Law".
In 1992–1993 – leading, then chief specialist of the Committee of the Supreme Council (SC) of the Russian Federation on legislation. She was also the head of the sector of the commission for economic reform of the Council of the Republic of the Armed Forces of the Russian Federation.
In 1993, she went to work in the Administration of Russian President Boris Yeltsin. In 1994–1995 headed the working apparatus of the plenipotentiary representative of the President of the Russian Federation in the Federal Assembly, Alexander Yakovlev. Since November 26, 1994, she was a member of the Joint Commission for Coordinating the Legislative Activities of the Federal Assembly, the President and the Government of the Russian Federation (Chairman of the Commission - Mikhail Mityukov).
On May 3, 1995, she took the position of Deputy Head of the Main State and Legal Directorate of the President of the Russian Federation, and headed the department for ensuring interaction with the chambers of the Federal Assembly of the Russian Federation (Head of the Directorate - Ruslan Orekhov).
On April 24, 1999 she was appointed acting. O. Head of the State Legal Department in the Administration of the President of the Russian Federation. On May 12, 1999, she became the head of the Department. On December 31, 1999, Boris Yeltsin was replaced as head of state by Vladimir Putin.
Since March 26, 2004, Larisa Brycheva has held the position of Assistant to the President of the Russian Federation - Head of the State Legal Department of the President of the Russian Federation. She was reappointed after the 2008 elections, following which Dmitry Medvedev was elected President of the Russian Federation, in 2012, when Vladimir Putin again took the highest government post, and also on June 13, 2018.
The State Legal Department is responsible for the preparation of bills, decrees, orders, and instructions from the head of state. Formulates proposals for the president to sign or reject legal acts submitted to him for signature, prepares reference and analytical materials on issues of law enforcement practice and the state of federal legislation in the Russian Federation. It is a structural subdivision of the Administration of the President of the Russian Federation (the Administration was headed by Alexander Voloshin in 1999-2003, Dmitry Medvedev in 2003-2005, Sergei Sobyanin in 2005-2008, Sergei Naryshkin in 2008-2011, 2011-2016. - Sergey Ivanov, since August 2016 - Anton Vaino).

Member of the Presidium of the Council under the President of the Russian Federation for Combating Corruption (since 2008), member of the Council under the President of the Russian Federation for the codification and improvement of civil legislation (since 1999).
Member of the Board of Directors of the Rostec State Corporation (2017 - present)
She was a member of the councils for local self-government in the Russian Federation (1997–2004), for the implementation of priority national projects and demographic policy (from 2005 to 2012; member of the presidium of the Council in 2006–2012).

According to the published declaration of income and expenses, in 2013 she earned 14 million 529 thousand rubles.
The total amount of declared income for 2014 amounted to 8 million 792 thousand rubles.
The total amount of declared income for 2015 amounted to 7 million 752 thousand rubles.
The total amount of declared income for 2016 amounted to 7 million 699 thousand rubles.
The total amount of declared income for 2017 amounted to 8 million 576 thousand rubles.

Acting State Councilor of the Russian Federation, 1st class (1996).

Awarded the Order of Merit for the Fatherland, II, IV degrees (2007, 2011); insignia "For impeccable service" XXV years (2012), medal P.A. Stolypin, 1st degree (2017). Marked Certificate of honor President of the Russian Federation (2008), Certificate of Honor from the Government of the Russian Federation (2007). He has ten letters of commendation from the President of the Russian Federation (1997, 2001, 2002, 2004, 2006, 2008, 2010, 2011) and one from the Government of the Russian Federation (2011).

Honored Lawyer of the Russian Federation (1996).

She graduated from the Faculty of Law of the Moscow State University named after M.V. Lomonosov in 1981 and graduate school at the Institute of State and Law of the USSR Academy of Sciences in 1985. Candidate of Legal Sciences. Honored Lawyer of the Russian Federation.

Labor activity started in 1974. Worked as a consultant to the State Arbitration Court under the Moscow Regional Executive Committee; legal adviser, senior legal adviser to a number of enterprises and organizations in Moscow.

In 1985-1987 - researcher at the Institute of State and Law of the USSR Academy of Sciences.

From 1987 to 1992 - department editor; Deputy editor-in-chief of the magazine “Soviet State and Law”.

In 1992-1993 - leading, chief specialist of the Committee of the Supreme Council of the Russian Federation on Legislation; Head of the sector of the Commission of the Council of the Republic for Economic Reform of the Supreme Council of the Russian Federation.

In 1993-1999, she held responsible government positions in the civil service of the Russian Federation: head of a department of the Administration of the President of the Russian Federation; head of the working apparatus of the plenipotentiary representative of the President of the Russian Federation in the Federal Assembly; Deputy Head of the Main State and Legal Directorate of the President of the Russian Federation.

Since 1999, he has headed the Main State and Legal Directorate of the President of the Russian Federation.

Since March 2004 - Assistant to the President of the Russian Federation - Head of the State Legal Department of the President of the Russian Federation.

Awards

• Gratitude of the President of the Russian Federation (January 18, 2010) - for Active participation in preparing the message of the President of the Russian Federation to the Federal Assembly of the Russian Federation
• Order of Merit for the Fatherland, II degree (May 26, 2007) - for great personal contribution to ensuring the activities of the President of the Russian Federation and the formation of the rule of law

Larisa Igorevna Brycheva is a native of Moscow. She was born on May 26, 1957. After finishing school, she entered the Faculty of Law of Moscow State University named after M.V. Lomonosov. Graduated from university in 1981, but started working earlier: already in 1974 she was a consultant to the State Arbitration Court under the Moscow Regional Executive Committee. Also, before receiving her diploma, she managed to work as a legal adviser and senior legal adviser at a number of enterprises in Moscow.

In 1985 She graduated from graduate school at the Institute of State and Law of the USSR Academy of Sciences and received the academic degree of Candidate of Legal Sciences. After that, she remained at the institute and worked as a research assistant for two years.

In 1987 went to the editorial office of the magazine “Soviet State and Law”. She took the position of department editor, and later - deputy editor-in-chief.

From 1992 to 1993 Larisa Brycheva was the leading and chief specialist of the Committee of the Supreme Council of the Russian Federation on Legislation, as well as the head of the sector of the Commission of the Council of the Republic on Economic Reform.

In 1993 She began working in the Administration of the President of the Russian Federation as a department head. Since 1994 headed the working apparatus of the plenipotentiary representative of the President of the Russian Federation in the Federal Assembly. In 1995 received the post of deputy head of the Main State and Legal Directorate of the President of the Russian Federation. At the same time she became the head of the department legal problems federalism, local government and interaction with federal representative authorities. Two years later she became a member of the local government council.

In 1999 the official became the head of the Main State Legal Department.

In 2004, after the Presidential Administration was reorganized, Larisa Brycheva received the post of Assistant to the President of the Russian Federation - Head of the State Legal Department of the President of the Russian Federation. As the media reported at the time, she became one of the authors of the project for reorganizing the Presidential Administration, along with Dmitry Kozak.

Saved my post in 2008, when Dmitry Medvedev was elected head of state, and in 2012, after the election of Vladimir Putin to the post of President.

It is she who translates the plans of the leadership into legal language and “inscribes” them into the legislative system. Under her “pen” a harmonious text is born, which goes to the President for signature.

Officials who worked with Larisa Igorevna Brycheva call her a unique person, unquestioned authority. According to Arkady Dvorkovich, she always walks between the halls of the Kremlin and her office on Old Square to give yourself a few minutes of rest.

IN official biography There is no information about the official’s family. She does not indicate either her spouse or children on her income tax return. By the way, her income in 2011 amounted to 4.2 million rubles.

Earlier, in 2008, she earned a little less - 3.5 million rubles. She owned two land plots. In addition, the social rent included an apartment.

Honored Lawyer of the Russian Federation.

In 1997, Larisa Brycheva received Boris Yeltsin’s gratitude for her contribution to the preparation of the President’s Address to the Federal Assembly, and in 2002, Putin’s gratitude for her assistance in developing a law to implement the concept of judicial reform. In 2007, she was awarded the Order of Merit for the Fatherland, II degree.

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