The Arbitration COURT of the Voronezh Region banned Rosreestr from performing registration actions related to the alienation of non-residential premises in Sochi, at the address ul. Yana Fabritsiusa, 33. At this address, the Atrium Avenue business class apartment complex planned for construction is located. The lawsuit was filed by the financial manager of the bankrupt Robert Martirosyan, according to the website of the court.
We are talking about 116 land plots at the same address. Also filed an application related to the purchase of a building with an area of 5.3 thousand square meters. m entrepreneur from the Leningrad region Lyubov Timonina, which the financial manager wants to invalidate.
According to information from the project website, Atrium Avenue is a business-class apartment complex. The area of the premises is from 18 to 77 square meters. m. it was planned to put the building into operation in the spring of 2023.
According to Kommersant, the interim measures are an attempt to challenge the chain of transactions for the sale of Robert Martirosyan's assets. He, according to the publication, was a partner of businessman Igor Mavlyanov in the Yashma Group of Companies, which is engaged in development, jewelry business and the development of duty free shops.
In particular, it is reported that Igor Mavlyanov in 2014 married the daughter of the Timonin spouses, Elena Shmargunenko, so the purchase of a Sochi asset by businesswoman Lyubov Timonina could have an element of “interest”.
Igor Mavlyanov himself left for Israel in 2016, however, he was also declared bankrupt there at the request of Russian banking structures. Creditors now suspect that Atrium Avenue could be built with funds hidden from them.
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