Igor Antoshin

Europe Today: Latvia has granted political asylum to Igor Sychev


sychev-eutrope-asylum
Russian citizen Igor Sychev has been granted political asylum in Latvia. Sychev is the former head of the tax department of Phosagro, one of the world’s leading producers of phosphate-based fertilisers based in Moscow.

He escaped from Russia in 2016 after conflict with shareholders of Phosagro Andrey Guryev and Igor Antoshin, closely related with the political elite of Russia. The conflict started after Sychev made an official claim against Phosagro regarding not having received remuneration for defending Phosagro's interests in court. The court case disputed previous court decisions for Phosagro’s fines on tax avoidance. Phosagro won the case and all charges were dropped. Phosagro saved around $700 million and received compensation of around $10 millions.

Igor Sychev stated: "In Russia my life was in danger after I tried to close a written agreement with shareholders of Phosagro. Somebody tried to deal with me three times. The wheels of my car fell off three times, when I was driving. 4 independent investigations were carried out and all confirmed that the cars were damaged before I drove them.

I tried to solve everything in legal way but unfortunately it was not able to attain justice in Russia. I was forced to leave the country leaving my family there, and started to look for a justice in other countries — in Great Britain, Switzerland and Latvia.

I took the floor in the Latvian Parliament in a capacity of person being subjected to persecution in Russia. I told my story in the Press Club Brussels as well. I applied for political asylum in Latvia in December 2016"

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Europe Today: Putin's Russia: One Man's Story Of Corruption & Persecution

Igor Sychev, a former senior manager of the Russian company PhosAgro, one of the world's leading producers of phosphate-based fertilisers, had been for many years the head of that company’s tax department.

This week Sychev visited Brussels to discuss how a falling out with senior figures within the company has led to attempts on his life, and to him fleeing the country to safety in Latvia. His story paints a frightening picture of business, politics, and corruption in Putin's Russia.

From 1995, PhosAgro had been owned by Mikhail Khordokovsky, at one time the wealthiest man in Russia, but who fell could of Vladimir Putin after entering the world of politics. Khordokovsky was to be persecuted and imprisoned in 2003, and with high profile international support was he to be released recently, after which he promptly left the country, and currently resides in Switzerland.

One of Khordokovsky’s former employees, Andrei Guryev, a former Communist Party committee leader in Moscow, was to become head of the company. Guryev, now a billionaire, currently resides in London’s Highgate, his home being the second largest in London, after Buckingham Palace.

Through a trust, Guryev’s family effectively owns PhosAgro, although in 2014 one Vladimir Litvinenko, former campaign manager to Vladimir Putin during the period 2000-2004, and the man who “oversaw” Putin’s controversial dissertation work in 1996, secured 9.73% of the company, although there is some Confusion over his precise holding at the time of writing.

Arguing that Guryev had promised him shares in PhosAgro but then reneged on the promise, Sychev initiated a criminal complaint for fraud, forgery of documents and malpractice against him in Switzerland.

Then began a series of events which led Sychev to flee Russia.

Speaking to EU Today he explained what happened.

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Press Club Brussels Europe

Press-Club-Brussels

Press Briefing

The case of the top Russian manager Igor Sychev who took refuge in Latvia

A story that starts in Russia to continue in Latvia and has judicial links with Switzerland and London.  It is the story of Igor Sychev who will come to the Brussels to tell the press about his claims and complaints. 
Thursday, 7 December 2017 10h00 – 12h00 Press Club Brussels Europe 95, rue Froissart - 1040 Brussels

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TV3 News: The story of Igor Sychev in the biggest Latvian TV news broadcast

Phosagro-Sychev

TV3 News

September 30, 2017
Riga, Latvia



The story of Igor Sychev in the biggest Latvian TV news broadcast.

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Fertilizers of discord: the essence of the legal proceedings around "Apatit" in London

The heavy door closed cabinet. Boss - Senator and de facto owner of the holding "Fosagro" Andrey Guriev - invited the Head of the Tax Administration Igor Sychev holding a meeting on the sensitive issue. On the eve of April 1, 2005, it became aware of the tax claims for 5 billion rubles to the "Apatit", part of "Fosagro". He recalls Sychev, the chief said, "I'm going to Serdyukov! I will tell him that these claims are consistent with the policies of President Putin "(future Minister of Defense at the time headed the Federal Tax Service of Russia -. Forbes). He himself was more silent. Igor Sychev was surprised not only the subject of the conversation, but the very fact of the invitation in a tall cabinet. "In 1998, they came up with the scheme, in my opinion, illegal - says Sychev. - I said that this will not participate, will not endorse statements. The decision was taken contrary to my opinion. This has caused complications in our relations. "

The visit gave nothing to Serdyukov. But "Fosagro" still managed to fend off the claims. It could be considered a miracle: the destruction of Yukos began with the arrest and prosecution of Plato LebaMaid of embezzling state-owned shares and tax evasion "Apatite". Then, in July 2003, suddenly disappeared owner of the office, located opposite Guryev, - chairman of the "Fosagro" Board Alexander Gorbachev. No one said goodbye, he flew to London and more in Russia did not return. "It was not a voluntary departure. But Guriev and it was clear that to continue for the company is unreal, "- says Gorbachev.

12 years later, in May 2015 he filed a criminal lawsuit against the court of Cyprus Andrey Guriev and other owners' Fosagro "demanding the return of allegedly illegally taken from his 24% stake in the holding company. And four months later, Igor Sychev, who left "Fosagro" in 2013, sent a statement to the Russian law enforcement authorities with allegations against Guriev and other managers of the holding. Why former managers feel entitled to make claims principal owner of one of the largest fertilizer producers in the country?

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