The court handed over the arrested Russian shares of KCW to ATMA

The Goloseevsky District Court of Kyiv handed over to the Asset Tracing and Management Agency (ATMA) the arrested shares of the Kryukov Carriage Works (KVSZ), which is controlled by Russian Stanislav Gamzalov. Data of Unified judicial register informs about it.

The corresponding decision was made on July 13, 2022.

It should be noted that the Kyiv City Prosecutor’s Office arrested the Russian 25% share in KCW at the end of May. Their owner, Stanislav Gamzalov, chairman of the board of directors of the Russian “Steel Structure Plant”, is suspected of facilitating the purchase of parts for the construction of cars from enterprises from the Russian Federation at inflated prices whilw there are lower-cost analogues of Ukrainian production.

According to the statement of the National Police, Stanislav Gamzalov owns a number of critical infrastructure facilities, including those in the defense sector.

KCW, in turn, declared, that denies the existence of schemes for withdrawing funds to the accounts of Russian enterprises and the facts of purchases at an inflated cost, and the above-mentioned holder of 25% of the shares has no influence on the operation of the enterprise.

As GMK Center reported earlier, according to the head of the board of Ukrzaliznytsia Olexandra Kamyshyna, US plans to become the management company of part of the Kryukovsky Carriage Works arrested by the Kyiv City Prosecutor’s Office. The railway operator intends to claim the arrested shares after their transfer to ATMA.