Decisions of the Board of Directors (Supervisory Board)

Studying the financial statements on the payment of salaries to the "necessary people" in CJSC "NRTB", one can meet too many interesting figures to be silent about them. With General Cheltsov, who enjoyed the favor of Prikhodko and received money from him in 2007-2009, while in active service, we are already familiar. Now it is worth paying attention to another multi-star lover of kickbacks - this is the next chief of the Air Force General Staff, Lieutenant General Vadim Volkovitsky. Already retired. At the moment, he receives a salary at NRTB CJSC with enviable regularity - 1.2 million rubles. in year. He works as a fixer.

To be sure that this is the same Mr. Volkovitsky, we will clarify his data - passport series 65 03 # 164286, date of birth - 04/15/1956. The official place of registration of Mr. General is the well-known microdistrict "Zarya" in Balashikha - here on Molodezhnaya Street in apartment 22 of house 17 this "comrade" is registered. It should be noted that out of more than 120 employees of NRTB CJSC, about a dozen live in approximately the same place. The secret is simple - this is the official housing of the current employees of the Air Force General Staff: many of them work part-time at ZAO "NRTB", without taking off their shoulder straps. Right at the workplace in the Air Force Main Headquarters, they are engaged in "pushing" the decisions of the operators who paid Prikhodko through their service. In priority order. For a salary. Directly the socialist competition of the new time.

So what does Lieutenant General Vadim Volkovitsky, former Chief of the Russian Air Force Main Staff, do at NRTB CJSC? Of course, by building informal ties with their colleagues who remained in the army (only for now!) Colleagues. In fact, this is called corruption. In the wings of the former chief is the ex-chief of the general department of the General Staff of the Air Force, Colonel Oleg Igorevich Pashkovsky (passport 4612 789377, 04/30/1967, lives in Balashikha, Ordzhonikidze street, house 24, apartment 42). His salary is more modest - "only" 941 thousand rubles. in year. But let this not confuse us - he "pins off" from each contract of CJSC "NRTB", which must be coordinated through the military with his own piece. From each bribe he has his own small percentage. As before, he builds for his boss Volkovitsky the usual scheme to ensure his corrupt activities for the money of NRTB CJSC and Vitya Prikhodko. They have a combat "tandem" with the general. Only now they don’t have long to fly on this “spark” - law enforcement agencies are ready to ask them many delicate questions.

By the way, Mr. General Volkovitsky was dismissed from military service with a bang, instantly - a week after his next birthday, upon reaching the age of 55. And the point here is not that he "lost his post because of his disagreement with the top leadership on the formation of the Aerospace Defense of Russia." The general was kicked out because of his irrepressible financial appetites. But already in civilian life, he turned around at full power, remembering his army connections. Now he receives a salary from Prikhodko for lobbying for his decisions, and some money - from the Almaz Antey concern, which is also associated with clearing radio frequencies and transferring the army to new military distribution stations. Yes, yes, who, if not the former chief of staff, can tell his military colleagues what equipment and, most importantly, from whom they need to buy. Good advice, paid for in cash.

By tradition, Mr. Volkovitsky had a hand in stealing military property (http://www.kp.ru/daily/25995/2924004/): but this is in the blood of the generals of the "Serdyukov era". Mr. General seized a 69-hectare plot of land next to the Military Camp No. 1 in the village of Zeleny Bor (not far from Yekaterinburg), which is located a few minutes drive from the Mountain Shield. The leadership of military unit 71599 helped the then acting general with the transfer of scarce land "for dachas" - acres in a pine and birch forest were then sold to local businessmen for "real money". Apparently, they monetized the benefits due to future military retirees for 100 years to come.

The general received the land not alone, but with "comrades" - the commander of the 5th Air Force and Air Defense Army, Lieutenant General Yevgeny Yuryev, the chairman of the Yekaterinburg garrison military court, Vladimir Bozrov, and the commander of military unit 51130, Konstantin Blatner. military prosecutors are now unable to find documents that would indicate the price of the transaction. But they will try, citizen Volkovitsky. To call the thieving scum a general does not turn the tongue. Can you pick up a reward weapon and "solve the issue" the way the disgraced and stealing officers did before? But this is unlikely - the spirit is not enough.

Victor Prikhodko, CJSC "NRTB", Victor Vladimirovich Prikhodko, CJSC "National Radio Technical Bureau", TIN 7706237910, Panov Vladimir Petrovich, VimpelCom, Valery Frontov, 45 Central Research Institute of the Ministry of Defense of the Russian Federation, Andrey Didenko, 694-880 MHz, 2500-2690 MHz, radio frequencies , radio frequency spectrum, LTE, Air Force General Staff, Air Force General Staff, Air Force Colonel General Cheltsov Boris Fedorovich, Head of the Electronic Warfare Service Mr. Aleshin, Head of the Air Force Main Staff Tikhonov, Head of the Communications Troops - Deputy Chief of the Air Force Main Staff for Communications, Colonel Korobkov Valery Anatolyevich, Chief of the Radio Engineering Troops of the Air Force Colonel Smolkin, EW Directorate of the General Staff (military unit 21882), EW, electronic warfare, Andrey Karnaukhov, Sergeev Mikhail Vladimirovich, former head of the General Department of the Main Staff of the Air Force, Fesenko Sergey Vasilyevich - former officer of the Communications Troops Directorate of the Air Force Main Headquarters, Ministry of Communications, Gulnara Khasyanova, LTE Union, Oleg Malis, Denis Sverdlov, Alexander Zharov, 3G, State Committee for Radio Frequencies, MegaFon, EGSM, CJSC "NRTB", 4th Central Research Institute of the Ministry of Defense of Russia, Research Center for Air Defense of the 4th Central Research Institute of the Ministry of Defense of Russia, Frontov, Allagulova, bribes, Nikolai Pankov, Oleg Anatolyevich Ivanov, Aviatest, NPF Geyser, Advanced Technologies 30, Denis Afanasiev, Andrey Yudin , Olga Borisovna Smirnova, VP-Finance and Resources, Telecommunications Projects Agency, Vimpelcom, LSE, OPG Prikhodko, Takhir Vildanov, Federal Tax Service No. 6, VP-Finance and Resources LLC, UTT Marketing Services GmbH, Frans Marcus Nestle, ATP CJSC ", ZAO Rostov Cell Phone, ZAO Rostov Cellular Communications, Kemerovo Mobile Communications, Nadezhda Lukyanchikova, Globtechnet%26Trading, Raiffeisenlandesbank, Dominator S62, Natalia Prikhodko, Dubai, A1 Fattan Marine Tower II, Seilerstatte 5, Innere Stadt 1010 Wien, VP-FinRes LLC.

Vadim Yurievich Volkovitsky(born April 15, 1956) - Russian military leader, reserve lieutenant general, holder of the Order of St. George IV degree.

Biography

In 1976 he graduated from the Gorky Air Defense Anti-Aircraft Missile School, then served as a senior technician - guidance officer, operational duty officer, chief of staff - deputy head of the radio engineering center (Moscow Air Defense District of the USSR).

In 1987 he graduated from the Georgy Konstantinovich Zhukov Military Air Defense Command Academy.

Since 1988 - deputy commander of an anti-aircraft missile brigade. Since 1991 - commander of the air defense anti-aircraft missile brigade (11th separate air defense army. Since 1995 - deputy commander of the 6th air defense division (11th separate air defense army).

In 1998 he graduated from the Military Academy of the General Staff, in the same year he became deputy commander of the 5th separate corps of the Air Force and Air Defense.

In 2000 he was appointed commander of the 51st Air Defense Corps in the city of Rostov-on-Don. On December 11, 2001, Volkovitsky was awarded the military rank of lieutenant general.

From 2002 to 2006 he was Chief of Staff - First Deputy Commander of the 5th Air Force and Air Defense Army. In 2006, Volkovitsky became the commander of this association.

In 2007, Volkovitsky was appointed to the post of Deputy Commander-in-Chief of the Air Force for Air Defense, and in 2008 - to the post of Chief of the General Staff - First Deputy Commander-in-Chief of the Air Force.

In April 2011, Volkovitsky left his post and retired.

Awards and honorary titles

  • Order of St. George IV degree No. 004

The name of V. Yu. Volkovitsky is carved on a marble plaque in the St. George Hall of the Grand Kremlin Palace among the names of other cavaliers of the 4th degree of the Order of St. George for 2008. Information about the award was not published in open printed sources.

  • Order of Military Merit
  • Zhukov medal
  • Medal "In memory of the 850th anniversary of Moscow"
  • Honored Military Specialist of the Russian Federation
  • Prize of the Government of the Russian Federation - for a significant contribution to the development of the Air Force
  • Named firearms
  • other awards


Vadim Yurievich Volkovitsky(born April 15, 1956) - Russian military leader, reserve lieutenant general, holder of the Order of St. George IV degree.

Biography

In 1976 he graduated from the Gorky Air Defense Anti-Aircraft Missile School, then served as a senior technician - guidance officer, operational duty officer, chief of staff - deputy head of the radio engineering center (Moscow Air Defense District of the USSR).

In 1987 he graduated from the Georgy Konstantinovich Zhukov Military Air Defense Command Academy.

Since 1988 - deputy commander of an anti-aircraft missile brigade. Since 1991 - commander of the air defense anti-aircraft missile brigade (11th separate air defense army. Since 1995 - deputy commander of the air defense corps (11th separate air defense army).

In 1998 he graduated from the Military Academy of the General Staff, in the same year he became deputy commander of the 5th separate corps of the Air Force and Air Defense.

In 2000 he was appointed commander of the 51st Air Defense Corps in the city of Rostov-on-Don. On December 11, 2001, Volkovitsky was awarded the military rank of lieutenant general.

From 2002 to 2006 he was Chief of Staff - First Deputy Commander of the 5th Air Force and Air Defense Army. In 2006, Volkovitsky became the commander of this unit.

In 2007, Volkovitsky was appointed to the post of Deputy Commander-in-Chief of the Air Force for Air Defense, and in 2008 - to the post of Chief of the General Staff - First Deputy Commander-in-Chief of the Air Force.

In April 2011, Volkovitsky left his post and retired.

Awards and honorary titles
  • Order of St. George IV degree No. 004

The name of V. Yu. Volkovitsky is carved on a marble plaque in the St. George Hall of the Grand Kremlin Palace among the names of other cavaliers of the 4th degree of the Order of St. George for 2008. Information about the award was not published in open printed sources.

  • Order of Military Merit
  • Zhukov medal
  • Medal "In memory of the 850th anniversary of Moscow"
  • Honored Military Specialist of the Russian Federation
  • Prize of the Government of the Russian Federation - for significant contribution to the development of the Air Force
  • Named firearms
  • other awards
Notes
  1. Decree of the President of the Russian Federation of December 11, 2001
  2. Decree of the President of the Russian Federation of September 21, 2008
  3. Lieutenant General Volkovitsky Vadim Yuryevich was relieved of his post as Chief of the General Staff of the Air Force Staff - expert.ru
  4. Marble plaque in the St. George Hall of the Grand Kremlin Palace // sammler.ru
  5. Decree of the Government of the Russian Federation of December 17, 2012 N 2406-r

Partially used materials from the site http://ru.wikipedia.org/wiki/

Affiliation

USSR USSR → Russia Russia

Type of army Years of service Rank

reserve lieutenant general

Awards and prizes

Vadim Yurievich Volkovitsky(born April 15, 1956) - Russian military leader, reserve lieutenant general, holder of the Order of St. George IV degree.

Biography

From 2002 to 2006 he was chief of staff - first deputy commander of the 5th Air Force and Air Defense Army. In 2006, Volkovitsky became the commander of this association.

In 2007, Volkovitsky was appointed to the position of Deputy Commander-in-Chief of the Air Force for Air Defense, and in 2008, to the position of Chief of the General Staff - First Deputy Commander-in-Chief of the Air Force.

Awards and honorary titles

  • Order of St. George IV degree No. 004

The name of V. Yu. Volkovitsky is carved on a marble plaque in the St. George Hall of the Grand Kremlin Palace among the names of other cavaliers of the 4th degree of the Order of St. George for 2008. Information about the award was not published in open printed sources.

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An excerpt characterizing Volkovitsky, Vadim Yurievich

- Where is he? - said the count, and at the same moment as he said this, he saw from around the corner of the house coming out between two dragoons a young man with a long thin neck, with his head half-shaven and overgrown. This young man was dressed in what used to be a dapper, blue-clothed, shabby fox sheepskin coat and in dirty, linen convict trousers stuffed into unclean, worn-out thin boots. Shackles hung heavily on thin, weak legs, making it difficult for the young man's hesitant gait.
- BUT! - said Rostopchin, hastily turning his eyes away from the young man in the fox coat and pointing to the bottom step of the porch. - Put it here! - The young man, shackling his shackles, stepped heavily onto the indicated step, holding the pressing collar of the sheepskin coat with his finger, turned his long neck twice and, sighing, folded his thin, non-working hands in front of his stomach with a submissive gesture.
There was silence for a few seconds as the young man settled himself on the step. Only in the back rows of people squeezing to one place, groaning, groans, jolts and the clatter of rearranged legs were heard.
Rostopchin, waiting for him to stop at the indicated place, frowningly rubbed his face with his hand.
- Guys! - said Rostopchin in a metallic voice, - this man, Vereshchagin, is the same scoundrel from whom Moscow died.
The young man in the fox coat stood in a submissive pose, with his hands clasped together in front of his stomach and slightly bent over. Emaciated, with a hopeless expression, disfigured by a shaved head, his young face was lowered down. At the first words of the count, he slowly raised his head and looked down at the count, as if he wanted to say something to him or at least meet his gaze. But Rostopchin did not look at him. On the long, thin neck of the young man, like a rope, a vein behind the ear tensed and turned blue, and suddenly his face turned red.
All eyes were fixed on him. He looked at the crowd, and, as if reassured by the expression which he read on the faces of the people, he smiled sadly and timidly, and lowering his head again, straightened his feet on the step.
“He betrayed his tsar and fatherland, he handed himself over to Bonaparte, he alone of all Russians has dishonored the name of a Russian, and Moscow is dying from him,” said Rastopchin in an even, sharp voice; but suddenly he quickly glanced down at Vereshchagin, who continued to stand in the same submissive pose. As if this look blew him up, he, raising his hand, almost shouted, turning to the people: - Deal with him with your judgment! I give it to you!
The people were silent and only pressed harder and harder on each other. Holding each other, breathing in this infected closeness, not having the strength to move and waiting for something unknown, incomprehensible and terrible became unbearable. The people standing in the front rows, who saw and heard everything that happened in front of them, all with frightened wide-open eyes and gaping mouths, straining with all their strength, kept the pressure of the rear ones on their backs.
- Beat him! .. Let the traitor die and not shame the name of the Russian! shouted Rastopchin. - Ruby! I order! - Hearing not words, but the angry sounds of Rostopchin's voice, the crowd groaned and moved forward, but again stopped.
- Count! .. - Vereshchagin's timid and at the same time theatrical voice said in the midst of a momentary silence. “Count, one god is above us…” said Vereshchagin, raising his head, and again the thick vein on his thin neck became filled with blood, and the color quickly came out and fled from his face. He didn't finish what he wanted to say.
- Cut him! I order! .. - shouted Rostopchin, suddenly turning as pale as Vereshchagin.
- Sabers out! shouted the officer to the dragoons, drawing his saber himself.
Another even stronger wave soared through the people, and, having reached the front rows, this wave moved the front ones, staggering, brought them to the very steps of the porch. A tall fellow, with a petrified expression on his face and with a stopped raised hand, stood next to Vereshchagin.
- Ruby! almost whispered an officer to the dragoons, and one of the soldiers suddenly, with a distorted face of anger, hit Vereshchagin on the head with a blunt broadsword.
"BUT!" - Vereshchagin cried out shortly and in surprise, looking around in fright and as if not understanding why this was done to him. The same groan of surprise and horror ran through the crowd. Open Joint Stock Company "Head System Design Bureau of the Almaz-Antey Air Defense Concern named after Academician A.A. Raspletin"
12.12.2014 09:57

On certain decisions adopted by the board of directors (supervisory board) of the issuer

1. General information

1.1. Full corporate name of the issuer: Open Joint Stock Company "Head System Design Bureau of the Almaz-Antey Air Defense Concern named after Academician A.A. Raspletin"

1.2. Abbreviated corporate name of the issuer: OJSC GSKB Almaz-Antey

1.3. Location of the issuer: 125190, Moscow, Leningradsky prospect, 80, building 16

1.4. OGRN of the issuer: 1027700118984

1.5. Issuer's TIN: 7712040285

1.6. Unique issuer code assigned by the registration authority: 06692-A

1.7. Address of the Internet page used by the issuer to disclose information: http://www.disclosure.ru/issuer/7712040285/

Decisions taken by the Board of Directors (Supervisory Board) of the issuer.

Date of the meeting of the Issuer's Board of Directors: December 10, 2014.

Form of the meeting: in absentia

Date of drawing up the protocol: 10.12.2014

Protocol number: No. 14

In accordance with paragraph 2 of Art. 68 of the Federal Law “On Joint Stock Companies”, there is a quorum for holding a meeting of the Board of Directors. The Board of Directors of JSC GSKB Almaz-Antey is authorized to make decisions on all issues on the agenda of the meeting.

1. Making a decision on the implementation in the Company of a documented procedure “The procedure for the formation and submission for approval of the budgets of subsidiaries and affiliates of JSC Air Defense Concern Almaz-Antey” (MD IPVR 6.1-03.01-2014).

Solution formulation:

V.V. Neskorodov, General Director of JSC GSKB Almaz-Antey, to ensure the implementation in the Company of a documented procedure “The procedure for the formation and submission for approval of the budgets of subsidiaries and affiliates of JSC Air Defense Concern Almaz-Antey” (MD IPVR 6.1-03.01-2014 ) (Appendix No. 1 to the minutes of the meeting of the Board of Directors).

DECISION IS MADE

2. Approval of the Comprehensive Energy Saving and Energy Efficiency Improvement Program of JSC GSKB Almaz-Antey for 2013-2017.

Solution formulation:

2.1. Approve the Comprehensive Program for Energy Saving and Energy Efficiency Improvement of JSC GSKB Almaz-Antey for 2013-2017. (Appendix No. 2 to the minutes of the meeting of the Board of Directors).

2.2. The General Director of JSC GSKB Almaz-Antey V.V. Neskorodov to ensure the implementation of the measures provided for by the Comprehensive Program for Energy Saving and Energy Efficiency Improvement of JSC GSKB Almaz-Antey for 2013-2017.

DECISION IS MADE

3. On giving consent to the members of the Management Board of JSC GSKB Almaz-Antey to combine positions in the management bodies of other organizations.

Solution formulation:

In accordance with paragraph 3 of Art. 69 of the Federal Law "On Joint Stock Companies" to approve the combination of positions for the following members of the Management Board in the management bodies of other organizations:

To the General Director, Chairman of the Management Board Vitaly Vladimirovich Neskorodov combining the positions of a member of the Board of Directors of OAO Pilot Production, OAO Radiophysics;

Georgy Vladislavovich Volkov, Deputy General Director - Commercial Director, member of the Management Board, combining the positions of a member of the Board of Directors of OAO NMZ, OAO Pilot Production, OAO Radiophysics, OAO Research Institute Elpa;

Deputy General Director for Non-core Assets, Member of the Management Board Kapustin Andrey Anatolyevich combining the positions of a member of the Board of Directors of OAO NMZ, OAO Radiophysics, OAO NII Elpa, ZAO Sanatorium Motylek, OAO Pilot Production;

Vadim Yuryevich Volkovitsky, Deputy General Director - Supply Director, member of the Management Board, concurrently holding the position of a member of the Board of Directors of OAO NMZ;

Deputy General Director for Legal Issues and Corporate Policy, Member of the Management Board Evgeny Vladimirovich Bezrukov holding the positions of a member of the Board of Directors of OAO NMZ, OAO Radiophysics, OAO Pilot Production;

Deputy General Director - Chief Engineer, member of the Management Board Nichiporuk Viktor Fedorovich holding the position of a member of the Board of Directors of OAO Pilot Production

DECISION IS MADE

4. Approval of candidates for nomination and election to the Board of Directors of organizations in which the Company owns shares (stakes).

Solution formulation:

4.1. Approve the following candidates for nomination and election to the Board of Directors of organizations in which OJSC GSKB Almaz-Antey owns shares (stakes):

4.1.1. CJSC Sanatorium Motylek (JSC GSKB Almaz-Antey owns 100% of voting shares):

1. Aleksandr Grigoryevich Zagorodnikh Deputy General Director of Almaz-Antey Air Defense Concern

3. Alexander Fedorovich Kovalenko Deputy Head of the Human Resources Department of Almaz-Antey Air Defense Concern

4. Simonov Vladimir Konstantinovich General Director of CJSC “Sanatorium “Motylek”

5. Sergei Petrovich Bochkov Deputy Head of Department of Almaz-Antey Air Defense Concern

4.1.2. JSC Pilot Production (JSC GSKB Almaz-Antey owns 93.86% of voting shares):

№ Surname, name, patronymic of the candidate Position

5. Nichiporuk Victor Fedorovich Deputy General Director - Chief Engineer of JSC "GSKB Almaz-Antey"

4.1.3. JSC Radiophysics (JSC GSKB Almaz-Antey owns 47.27% of voting shares):

№ Surname, name, patronymic of the candidate Position

1. Bezrukov Evgeny Vladimirovich Deputy General Director for Legal Issues and Corporate Policy of JSC GSKB Almaz-Antey

2. Volkov Georgy Vladislavovich Deputy General Director - Commercial Director of OJSC GSKB Almaz-Antey

3. Kapustin Andrey Anatolyevich Deputy General Director for Non-core Assets of OJSC GSKB Almaz-Antey

4. Vitaliy Vladimirovich Neskorodov General Director of JSC GSKB Almaz-Antey

4.1.4. OJSC NMZ (OJSC GSKB Almaz-Antey owns 38.51% of voting shares):

№ Surname, name, patronymic of the candidate Position

1. Evgeny Vladimirovich Bezrukov Deputy General Director for Legal Affairs and Corporate Policy

2. Volkov Georgy Vladislavovich Deputy General Director - Commercial Director of OJSC GSKB Almaz-Antey

3. Volkovitsky Vadim Yuryevich Deputy General Director - Director for Supply of OJSC GSKB Almaz-Antey

4. Kapustin Andrey Anatolyevich Deputy General Director for Non-core Assets of JSC GSKB Almaz-Antey

4.1.5. JSC NII Elpa (JSC GSKB Almaz-Antey owns 19.58% of voting shares):

№ Surname, name, patronymic of the candidate Position

1. Volkov Georgy Vladislavovich Deputy General Director - Commercial Director of OJSC GSKB Almaz-Antey

2. Kapustin Andrey Anatolyevich Deputy General Director for Non-core Assets of JSC GSKB Almaz-Antey

DECISION IS MADE

5. On the progress of work and assessment of the prospects for the implementation of state contracts and tasks of the state defense order for 2014 and the planning period of 2015-2016.

Solution formulation:

To take into account the report of the General Director of the Company on the progress of work and assessment of the prospects for the implementation of state contracts and tasks of the state defense order for 2014 and the planning period of 2015-2016.

DECISION IS MADE

6. About the enterprise passport.

Solution formulation:

The General Director of the Company shall ensure:

Submission of reports for 2014 in accordance with the new forms of the updated Passport of the enterprise;

Participation of the legal service of the Company in filling out the form 20yu-2/k before sending it to JSC Air Defense Concern Almaz-Antey.

DECISION IS MADE

3. Signature

3.1. General Director of OJSC "GSKB Almaz-Antey"

Neskorodov V.V.

signature Surname I.O.

3.2. Date 11.12.2014 M.P.

This notice was provided directly by the Subject of Information Disclosure and published in accordance with the “Regulations on Information Disclosure by Issuers of Equity Securities” (approved by the Bank of Russia on December 30, 2014 N 454-P). The news agency "PRIME" is not responsible for the content of the message and the consequences of its use.
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