“Fugitive” ex-deputy Mikheev is wanted. Oleg Mikheev, who absconded from court, put on the wanted list Alexey Mikheev, deputy

6 August 2012, 18:11


There are so few photographs of Miroslava’s husband on the Internet that this post might not exist. I thank the girls who previously wrote about this family, some of the photographs are repeated (, ) Miroslava Duma was born on March 10, 1983, graduated from MGIMO, and married Alexei Mikheev while a student. After the wedding, she took the surname Mikheeva-Duma, and appeared under it in the press of that time for quite a long time.
Vasily Duma, Galina Duma, Natasha Goldenberg, Miroslava and Alexey. At the beginning of 2010, Miroslava left the editorial office of Harper's Bazaar magazine; since 2011, she held the position of creative fashion editor at OK! magazine. and wrote her own column about the fashion industry. In the spring of 2012, she launched her own project - the website buro247.ru Alexey Mikheev is a businessman. He is interested in boxing. In their office together with Miroslova there is a boxing glove of Mohammed Ali.


In September 2010, the couple had a son, George.


Wardrobe for children's room. Customers Miroslava Duma and Alexey Mikheev. A room of 16 sq. m was allocated for the children's room. The color of the walls was initially dark terracotta, the color of the floor was wenge. The task posed by the customer required the design of children's furniture in a short time. Among the additional wishes of the customer were the presence of a tabletop and a rack with open sections for toys, as well as a minimum number of sharp corners in furniture elements and open facades. The Mikheev-Duma couple makes a very pleasant impression. There is no controversial past here, both are doing what they love, and the fact that the husband does not like to show himself on camera once again only adds to his advantages. Andrey Malakhov, Miroslava and Alexey

Oleg Leonidovich Mikheev is one of those Russian politicians who continually attract the attention of journalists. At the same time, he received most of his popularity solely because of the legal scandals that constantly haunted him. And yet it is worth giving this man his due, because, despite all the persecution, he was in the center of the country for quite a long time.

A little about the life of a politician

So, what is remarkable about deputy Oleg Mikheev? The biography of this man begins with the fact that he was born in the glorious city of Volgograd in November 1967. Here he graduated from high school, after which he got a job at a factory.

In 1985, Mikheev entered the Moscow State Technical University. Bauman. Here he tried to master the specialty “materials and technological processes” in order to later found his own business. At first, I had to combine my studies at the university with military service, and then with work at a factory in Volgograd.

Upon completion of his studies, in 1992, the entrepreneur opened his own plumbing store. Over the years, his assets increased, and the small store turned into a chain of construction markets. Later, Oleg Leonidovich founded the Diamond group, which became his largest brainchild. This construction company Over time, it turned into a large regional holding.

In 1999, Oleg Mikheev received a law degree after graduating from Volgograd State University. By the way, in the future the politician will receive several more higher education, while he will master one of them in 2002 at the Institute of Management located in the UK. In 2004, Mikheev bought Volgoprombank, but sold it three years later. This was due to the fact that in 2007 a criminal case was opened against Oleg Mikheev, and most investors withdrew their investments due to distrust in the bank.

It is known about the politician’s personal life that he is married and has three children.

Political career

Oleg Mikheev first tried to conquer the political Olympus back in 1999. Then he tried to win elections to the Volgograd City Council, but ultimately was defeated. In 2003, Mikheev again wants to get into the regional Duma, but again fortune failed him.

Only in February 2007, the council of the A Just Russia party decided to take the entrepreneur into its ranks. Intoxicated with victory, Oleg Mikheev immediately runs for the position of mayor of Volgograd. However, he is accused of bribing voters and exceeding the election fund, as a result - the politician is removed from the election race.

Moreover, in June 2007, the council of A Just Russia decided to expel Mikheev from its party. But already in August of this year he was again taken back to A Just Russia, recognizing the previous decision as illegal.

In the future, Oleg Mikheev will constantly nominate his candidacy from this party, thanks to which he will become a deputy of the State Duma of the V and VI convocations.

The biggest scandals

In mid-summer 2007, Mikheev was accused of tax evasion. During the investigation, the entrepreneur was placed in a pre-trial detention center, where he stayed for about 3 weeks.

In 2013, a criminal case was again opened against the deputy, this time the reason was fraud on an especially large scale and pressure on the court. According to the Investigative Committee, Oleg Mikheev was involved in real estate fraud, which could have brought him a profit of 2 billion rubles. Because of this incident, in February 2013, the State Duma lifted Mikheev’s parliamentary immunity.

In addition to political scandals, Oleg Leonidovich likes to shock the public in everyday life: his appearance in a Nazi uniform at the wedding of his party member became the topic of one of the programs on REN TV.

In December 2015, the Volgograd Arbitration Court declared the former deputy bankrupt. At the same time, the judge ordered the start of the procedure for the sale of Mikheev’s property in order to cover the politician’s current debts.

Family

Oleg Mikheev is married and has three children with his wife Tatyana Mikheeva.

Biography

Oleg Mikheev was born on November 1, 1967 in Volgograd. He studied at secondary school No. 133 in the Kirov district of Volgograd, where, according to him, he headed the school pioneer and Komsomol organizations.

According to him, from 1985 to 1992 Mikheev studied at MSTU. Bauman, specialization in materials and technological processes (according to other sources, he did not graduate from the institute). However, it is known that in 1985 Mikheev was not a first-year student, but a university worker’s faculty.

Mikheev began his career in 1985 as a mechanic at Volgogradneftemash. Moreover, in the same year Mikheev was drafted into the army, where he served in the artillery troops.

After demobilization, Oleg Mikheev worked as a boilermaker of the second category at the Petrov Oil Engineering Plant.

In 1990, Oleg Mikheev was convicted of profiteering, however, instead of three years in prison, he spent only a few months (he was released on parole due to the exclusion of the charged article from the Criminal Code).

Information on the court decision: "On 12/07/1990, the Kiev District People's Court of Moscow examined in open court the case on charges against Oleg Leonidovich Mikheev, born 11/01/1967, a native of the city of Volgograd, Russian, member of the CPSU, third-year student at the Bauman Moscow State Technical University, married, living in Moscow, arrested on September 18, 1990 for the resale of Zenit cameras, found that the defendant Mikheev was guilty of speculation, that is, buying and selling goods for the purpose of profit on a large scale. .2 of the Criminal Code of the RSFSR in the form of three years' imprisonment, with confiscation of property."

In 1992, Mikheev began doing business. He opened a store selling plumbing and building materials, which a few years later became a chain of stores.

In 1993-1995, Mikheev completed internships in the USA and Japan in business management programs.

From 1996 to 2007, Oleg Mikheev successively managed a number of Volgograd companies: Dilmash-Prim LLC, Stroymarket-Diamant LLC, Melon LLC, Kholkom LLC, RaPort LLC, Diamant Group of Companies; LLC "RUS-Yugstroy", CJSC SK "Volgogradstroy", LLC "Diamant Development Group Invest".

In 1999, Mikheev received a law degree from Volgograd State University.

In 2001, Mikheev received a diploma from the All-Russian Correspondence Institute of Finance and Economics with a degree in accounting and auditing.

In 1999-2002, Mikheev received a diploma from the International Institute of Management in the UK (The Open University).

In accordance with the order of the board of Sberbank of the Russian Federation No. 528 dated November 25, 2002, Oleg Mikheev was included in the " List of unscrupulous borrowers of Sberbank of Russia, which have proven themselves negatively in the performance of contractual obligations."

In 2002, Mikheev defended his Ph.D. thesis on the topic “Large-scale growth of an enterprise as a form of manifestation of economic concentration in a transition economy.”

In 2004, Oleg Mikheev became the owner of Volgoprombank, the purchase of which Mikheev explained by the need to finance the activities of the Diamond group he headed in the construction of shopping and entertainment centers.

In 2007, Mikheev sold Volgoprombank. Banker Alexander Lebedev later recalled: “The decision to sell Volgoprombank was political. Sergei Mironov’s people offered me this bank, I thought for two days and refused. It would not have passed Due Diligence.”

In 2008, Mikheev received a diploma from the All-Russian Correspondence Institute of Finance and Economics with a degree in Finance and Credit.

Policy

In 1999, Oleg Mikheev participated in the elections to the Volgograd City Council, but lost the elections.

In 2003, Mikheev unsuccessfully tried to become a candidate for deputy of the Volgograd Regional Duma from "Union of Right Forces".

At the same time, Mikheev seriously strengthened his political weight in the city: in 2003 he became the mayor of Volgograd Evgeniy Ishchenko, a close friend of Mikheev, later convicted of illegal business and possession of ammunition.

In 2005, Oleg Mikheev applied for the mandate of a State Duma deputy from the Rostov region, but he failed to become a deputy.

In 2006, sensing the political situation, he joined, but after the arrest of Mayor Ishchenko and his expulsion from the party in power, Mikheev moved to.

In February 2007, at a meeting of the presidium of the central council of the A Just Russia party, Oleg Mikheev was admitted to the party.

In the same year, Mikheev put forward his candidacy for the mayoral elections of Volgograd. However, the head of the Volgograd branch of A Just Russia Dmitry Kolomytsev did not support Mikheev’s candidacy for the position of mayor, and in June 2007, the Volgograd branch expelled Mikheev from A Just Russia with the wording "for repeated discrediting actions that caused significant damage to the reputation of the party, bribery of officials and collegial governing bodies of the regional branch".

In April 2007, Mikheev was removed from the election race on charges of mass bribery of voters.

Later, the presidium of A Just Russia recognized the exclusion of Mikheev as illegitimate, and in August 2007, Oleg Mikheev headed the regional branch of the party in the Volgograd region. A number of party members did not recognize the decision to appoint Oleg Mikheev as the leader of the branch, calling it a “raider seizure of power.”

In December 2007, Oleg Mikheev was elected to the State Duma of the fifth convocation from A Just Russia, receiving the post of first deputy chairman of the State Duma Committee on Energy.

In 2010-2012, Mikheev headed the apparatus of A Just Russia and headed the federal headquarters of the party in the State Duma elections.

In December 2011, Mikheev was elected to the State Duma of the sixth convocation. Currently, Mikheev is a member of the Presidium of the Central Council of the A Just Russia party and the head of the Volgograd regional branch of the party.

While exercising his parliamentary powers, Oleg Mikheev became the author of a number of controversial initiatives.

For example, Mikheev is the author of a legislative initiative that proposed selling alcohol only with bank cards, or a bill that proposed introducing liability for bankers and debt collectors for driving debtors to suicide.

In 2012, information appeared in the media according to which Mikheev, despite his deputy status, continued to engage in business. Head of the Duma Ethics Commission Vladimir Pekhtin stated that the members of the commission did not establish the fact that Mikheev was engaged in business. Mikheev himself stated that he is the beneficiary of the Volgograd group of companies "Diamant", but does not participate in the management of the company.


In February 2013, the State Duma, on the recommendation of the Prosecutor General's Office, by a majority vote deprived Oleg Mikheev of parliamentary immunity. The Investigative Committee suspected him of fraud committed to embezzle money on an especially large scale (Part 4 of Article 159 of the Criminal Code of the Russian Federation). The Supreme Court of Russia rejected Mikheev's appeal against the deprivation of his immunity.

In the fall of 2015, Mikheev, together with his colleague, deputy Oleg Nilov, submitted to the State Duma a draft federal law that would introduce a state monopoly on the production of ethyl alcohol in the Russian Federation. However, the State Duma Committee on Economic Policy, Innovative Development and Entrepreneurship recommended that the lower house of the Russian parliament reject this bill.

On October 14, 2015, the Saratov Regional Court rejected the appeal of deputy Mikheev against the decision of the Volzhsky District Court of Saratov.

Mikheev demanded to recover 500 thousand rubles from the Saratov publication “Public Opinion” for a publication in which it was reported that the parliamentarian proposed introducing administrative liability for wearing sandals without socks in the territory of the Customs Union. At the same time, he emphasized that he was not the author of such an initiative, and believes that since the information was published at the moment when he was running for the post of governor of the Volgograd region, its negative impact is obvious (he received just over four percent of the votes in the elections). At the same time, the people's representative noted: Saratov journalists had to verify the reliability of the source of information to which they established a hyperlink as the primary source - the Ukrainian Internet portal "Free Journal".


At the end of October 2015, it became known that in Volgograd arbitration court There is a lawsuit pending to declare deputy Mikheev bankrupt as an individual.

Two bankruptcy claims were filed against the State Duma deputy. The first applicant is an individual Olga Merezha. In addition, Oleg Mikheev intends to seek bankruptcy LLC "Zarina". Olga Merezha’s application was left without progress due to the absence of one of the documents in the submitted materials and was returned. At the same time, the application from Zarina LLC was accepted.

At the same time, the bankruptcy case of Oleg Mikheev’s wife, Tatyana, is pending in arbitration. They are asking to recognize the deputy’s wife as financially insolvent LLC "MOLmant" And "Promsvyazbank" represented by the Volgograd branch. The first application was submitted from the bank.

Scandals

Oleg Mikheev has repeatedly become a defendant in various criminal cases. So, back in 1990, while studying at the Bauman Moscow State Technical University, he was convicted of profiteering and sentenced to three years in prison with confiscation of property. Spent several months in prison.

In October 2001, the prosecutor's office of the Volgograd region opened a criminal case against Oleg Mikheev under Article 165 Part 2 of the Criminal Code of the Russian Federation (Causing property damage by deception or abuse of trust, committed by a group of persons by prior conspiracy or by an organized group).

In the early 2000s, Oleg Mikheev acted as a sponsor for some time "Republican Party of Russia" which he headed. However, starting in 2005, when Ryzhkov’s party was liquidated, Mikheev’s contacts with the opposition politician ceased.

In 2006, Mikheev’s company Bronco M LLC was involved in the seizure of the four-story building of the Oktyabrskaya Hotel, but the investigation did not find enough evidence to recognize ownership of the property of 4,770 square meters. m. illegal.

In August 2007, searches were carried out at 53 of Oleg Mikheev’s enterprises, and he himself was detained in a criminal case of tax evasion on a particularly large scale, initiated against one of the structures of the Diamant group, which Mikheev headed at that time. Mikheev then spent three weeks in a pre-trial detention center.

In 2010, Mikheev was caught trying to retroactively fire his assistant in the State Duma and business partner Nikolai Volkov, who was detained on charges of pedophilia, but managed to escape during the investigation. Volkov was later detained and sentenced to 14 years.

In 2011, Mikheev was put on the international wanted list by Moldova in connection with the initiation of a criminal case against him on charges of failure to comply with a court decision.

Mikheev claimed that Gabrelyanov “photoshopped” photographs where Mikheev was in an ordinary admiral’s uniform as a participant in a theatrical performance. However, four examinations confirmed the authenticity of these photographs, on the basis of which the court rejected Mikheev’s claim, and Gabrelyanov filed a lawsuit against Mikheev for insult. Later in the corridors "Russian News Service" Mikheev started a fight with Aram Gabrelyanov.

In 2013, the Investigative Committee opened a criminal case against Oleg Mikheev, under three criminal articles at once: attempted fraud, fraud on an especially large scale and pressure on the court. According to investigators, Mikheev was involved in the unlawful seizure of several real estate properties of the Volgograd Engine Plant worth over 500 million rubles and attempted theft by attempting to illegally obtain 2.1 billion rubles from a transaction with Volgoprombank, which was purchased from Mikheev by Promsvyazbank.

The investigation also suspected Oleg Mikheev and his colleague Konstantina Shirshova in attempted fraud with the sale of a mandate to the State Duma for 7.5 million euros.

Income

According to the declaration for 2012, Oleg Mikheev earned 2,119,183.61 rubles. At the same time, in 2009 Mikheev declared personal income of about 104 million rubles, and in 2010 - more than 68 million rubles.

Mikheev and his family own two land plots with an area of ​​972.85 square meters. m, residential building with an area of ​​1,219.92 sq. m, apartment 100.80 sq. m and 10 more real estate objects with total area more than 16 thousand sq. m.

According to the Russian edition of Forbes magazine, Mikheev was one of the richest government officials in Russia and one of the largest Russian real estate owners (19th place in the rentier ranking).

In 2013, the deputy earned 3,082,223.39 rubles. His property included: two land plots of 972.85 square meters. m, 1.25 residential buildings, area 1,219.92 sq. m, 1.4 apartments (100.8 sq. m.) and other plots with an area of ​​24,379.4 sq. m. m (9 pcs.). Mikheev also owned trucks and cars.

In 2014, Mikheev’s income amounted to 3,925,741.41 rubles.

Gossip

According to rumors, structures affiliated with Mikheev owned the Volgograd stadium "Central", which was seized by a court decision and returned to the ownership of the city and region.

According to some media reports, Oleg Mikheev, his wife Tatyana and commercial structures controlled by Mikheev are participants in several lawsuits related to the non-repayment of loans to a number of commercial banks in Russia and Kazakhstan totaling more than 5 billion rubles.

Oleg Mikheev is suspected of having a sexual relationship with his assistant - Yulia Belyak. The scandal erupted after Yulia Belyak received from Mikheev a power of attorney to drive one of the most expensive cars in the world - the Rolls-Royce Phantom. Under the patronage of Mikheev, Yulia Belyak in November 2011 was included in the list of candidates for deputies of the State Duma of the 6th convocation from the Krasnoyarsk Territory and Tomsk Region.

In September 2013, a Mercedes car belonging to the wife of Oleg Mikheev was detained in Volgograd due to suspicion of broken license plates. When checking the documents, it turned out that a car with the same unit numbers already exists. The deputy himself told the agency that the car has been registered since 2004 and there have been claims against it from government agencies did not have.

Mikheev’s mother, Anna Mikheeva, was the founder of Aktiv LLC, which was organized by Mikheev to control his media assets (Editorial office of the newspaper Regional News, Vesti-Plus, Volga News Agency). At the same time, his niece (sister’s daughter) acted as the general director of Aktiv LLC. Svetlana Katasonova. Mikheev's sister - Lidia Popova- acted as a founder of 17 companies, the beneficiary of which is the deputy.

Former State Duma deputy of the sixth convocation, head of the Volgograd branch of A Just Russia, Oleg Mikheev, was put on the federal wanted list. He is suspected of attempted fraud on a particularly large scale

Oleg Mikheev (Photo: Evgeny Biyatov / RIA Novosti)

The authorities have put ex-State Duma deputy, leader of the A Just Russia branch in Volgograd, Oleg Mikheev, on the federal wanted list. The head of the press service of the Volgograd Regional Court, Alexander Chernov, told Kommersant about this.

The Investigative Committee of Russia (ICR) opened a criminal case against Mikheev back in 2013. At the same time, the State Duma agreed to lift his parliamentary immunity. In the final version of the indictment, Mikheev was charged under Article 30, Part 4 of Article 159 of the Criminal Code of Russia (attempted fraud on an especially large scale).

The publication writes that the indictment in the criminal case against Mikheev was approved by Deputy Prosecutor General of Russia Viktor Grin back in December 2016. However, the case did not reach the Sovetsky District Court of Volgograd. Chernov, in an interview with Kommersant, explained that the case cannot be brought to court until Mikheev’s indictment is signed and studied by him. “But he didn’t do this, that’s why he’s on the federal wanted list,” explained a court representative.​

The investigation believes that the former State Duma deputy attempted to steal 2.1 billion rubles. from Promsvyazbank, which in 2008 bought Volgoprombank, owned by Mikheev. According to investigators, he, being the chairman of the board of directors and the owner of shares in Volgoprombank, executed fictitious agreements under which he assumed obligations to repay the credit debt of the enterprises under his control to the financial organization. The amount of debt amounted to more than 1.4 billion rubles.

In addition, the former deputy, according to investigators, executed guarantee agreements on behalf of the bank under contracts for the provision of paid services. The Investigative Committee believes that Mikheev instructed the president of Volgoprombank not to reflect the bank’s obligations in the accounting records, thereby hiding this from Promsvyazbank.​

As Kommersant has learned, ex-deputy of the State Duma of the Russian Federation, member of A Just Russia, Oleg Mikheev, has been put on the federal wanted list. The indictment in the criminal case of Mr. Mikheev, who is accused of fraud, was approved by the Prosecutor General's Office, but was not submitted to the court, since the defendant himself disappeared without putting his signature on it.


The indictment in the criminal case of former deputy of the State Duma of the Russian Federation, leader of the Volgograd branch of A Just Russia, Oleg Mikheev, was approved by Deputy Prosecutor General of Russia Viktor Grin back in December last year. However, the case itself never reached the Sovetsky District Court of Volgograd, where it was to be considered on its merits. “The case cannot be brought to court until the indictment (presented against Mikheev.— "Ъ") will not be studied and signed by him. But he didn't do it. That’s why he’s on the federal wanted list,” Alexander Chernov, head of the press service of the Volgograd Regional Court, explained to Kommersant.

Chairman of the Investigative Committee Alexander Bastrykin opened a criminal case against Oleg Mikheev on March 4, 2013, after the State Duma agreed to lift the deputy’s immunity. In the final version of the charges, he was charged with “attempted especially large-scale fraud” (Article 30, Part 4 of Article 159 of the Criminal Code of the Russian Federation), namely an attempt to steal 2.1 billion rubles. from Promsvyazbank, which in 2008 acquired Volgoprombank, which belonged to the ex-deputy. According to investigators, being the chairman of the board of directors and the owner of shares in Volgoprombank, Oleg Mikheev executed fictitious agreements for the provision of paid services. According to them, he assumed obligations to repay the credit debt of the enterprises under his control to Volgoprombank, amounting to more than 1.4 billion rubles. And in order to steal funds, the ex-deputy drew up surety agreements on behalf of the bank under contracts for the provision of paid services. At the same time, Mr. Mikheev instructed the president of Volgoprombank not to reflect the bank’s obligations in the accounting records, thereby hiding from Promsvyazbank the credit institution’s obligations to him personally.

In February 2011, Oleg Mikheev, through the same Sovetsky District Court of Volgograd, tried to recover an additional 2.1 billion rubles from Promsvyazbank. However, as reported by the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Mikheev’s crime was not completed, since the court’s decision rejected his claims.

True, during the consideration of the civil suit of Promsvyazbank in court, Oleg Mikheev, according to the investigation, using his official position, sent an appeal to the chairman of the Volgograd Regional Court, in which he hinted at the need to make a decision to recover funds in his favor. As a result, Art. 294 of the Criminal Code of the Russian Federation (obstruction of justice). However, due to the expiration of the statute of limitations, the criminal prosecution of Mikheev in this part was terminated.

Kommersant was unable to contact Oleg Mikheev - his phone was in voicemail mode. The official website of the regional branch of A Just Russia in the Volgograd region reports that party members managed to contact Mr. Mikheev, who said: “I declare with full responsibility that criminal cases were initiated against me illegally. The investigation was conducted illegally. Accordingly, everything ends this is illegal..." The ex-deputy's lawyers were not available for comment.

Ekaterina Borisenkova, Samara