{"id":765,"date":"2025-08-01T01:27:46","date_gmt":"2025-07-31T23:27:46","guid":{"rendered":"http:\/\/185.91.116.129\/wordpress\/?p=765"},"modified":"2025-10-01T09:40:28","modified_gmt":"2025-10-01T07:40:28","slug":"aktivity-maxima-ponomarenka-a-moznosti-prani-ruskych-penez-pres-splet-firem","status":"publish","type":"post","link":"https:\/\/maxflipking.cz\/index.php\/2025\/08\/01\/aktivity-maxima-ponomarenka-a-moznosti-prani-ruskych-penez-pres-splet-firem\/","title":{"rendered":"Aktivity Maxima Ponomarenka a mo\u017enosti pran\u00ed rusk\u00fdch pen\u011bz p\u0159es sple\u0165 firem"},"content":{"rendered":"<p><strong>Maxim Ponomarenko, figuruje ve spletit\u00e9 s\u00edti firem s prov\u00e1zanost\u00ed na rusk\u00e9 podnikatelsk\u00e9 prost\u0159ed\u00ed, co\u017e vytv\u00e1\u0159\u00ed potenci\u00e1ln\u00ed prostor pro pran\u00ed rusk\u00fdch pen\u011bz. Jedn\u00edm z viditeln\u00fdch znak\u016f je Ponomarenkova \u00fa\u010dast ve firm\u00e1ch, kde se \u010dast\u011bji objevuj\u00ed ru\u0161t\u00ed podnikatel\u00e9 nebo osoby p\u016fsob\u00edc\u00ed v \u010cR s jasn\u00fdmi vazbami na Rusko.<\/strong><\/p>\n<p><strong>Struktura a propojen\u00ed firem<\/strong><\/p>\n<p style=\"font-weight: 400;\">Ponomarenko je krom\u011b Sergeje Pavljuka a Rasima Jalilova s rusk\u00fdm prost\u0159ed\u00edm propojen skrze p\u016fsoben\u00edm ve firm\u011b PER NOI s.r.o (I\u010cO: 23369698)., spole\u010dnost vznikla teprve 9. \u010dervna 2025, podnik\u00e1 v oblasti n\u00e1kupu, prodeje, spr\u00e1vy a \u00fadr\u017eby nemovitost\u00ed a Ponomarenko je v n\u00ed spole\u010dn\u00edkem s obchodn\u00edm pod\u00edlem 20%, z celkov\u00e9ho vkladu 600 korun. Jednatelem spole\u010dnosti je Ji\u0159\u00ed Chl\u00e1dek (*1974), kter\u00fd podnik\u00e1 v realitn\u00edm trhu a od 16. prosince 2020 do 17. \u010dervna 2025 byl jednatelem ve spole\u010dnosti MAXHOME CZ s.r.o. (I\u010cO: 09758127). A\u010dkoliv Chl\u00e1dek nen\u00ed ve spole\u010dnosti zaps\u00e1n, vztahy na ni si udr\u017euje skrze sou\u010dasn\u00e9ho jednatele Martina Langera, kter\u00fd spolu s Chl\u00e1dkem spole\u010dn\u00edkem v jin\u00e9 spole\u010dnoti, EastEnd s.r.o. (I\u010cO: 08610231). Dal\u0161\u00edm jednatelem spole\u010dnosti je Nikolay Sinelnikov (*1973) kter\u00fd figuruje v \u0159ad\u011b firem ve kter\u00fdch p\u016fsobili nebo st\u00e1le p\u016fsob\u00ed osoby z rusk\u00e9ho prost\u0159ed\u00ed.<\/p>\n<p><a href=\"http:\/\/185.91.116.129\/wordpress\/wp-content\/uploads\/2025\/10\/pict2-big-1.53.50.png\" data-rel=\"lightbox-image-0\" data-rl_title=\"\" data-rl_caption=\"\" title=\"\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-769 size-full\" src=\"http:\/\/185.91.116.129\/wordpress\/wp-content\/uploads\/2025\/08\/Obra\u0301zek2.png\" alt=\"\" width=\"452\" height=\"242\" \/><\/a><\/p>\n<p><img \/><img \/><\/p>\n<p><strong>Firemn\u00ed s\u00ed\u0165 s rusk\u00fdm prvkem<\/strong><\/p>\n<p>Ve struktu\u0159e se pohybuj\u00ed i man\u017eel\u00e9 Ekaterina Bobrakova Timoshkina (jednatel, FB: <a href=\"https:\/\/www.facebook.com\/jekaterinabt\">https:\/\/www.facebook.com\/jekaterinabt<\/a>) a Alexander Bobrakov-Timoshkin (spole\u010dn\u00edk, FB: <a href=\"https:\/\/www.facebook.com\/alexander.bobrakovtimoshkin\">https:\/\/www.facebook.com\/alexander.bobrakovtimoshkin<\/a>) &#8211; vystudoval Lomonosovu univerzitu mimo jin\u00e9, oba \u017eij\u00edc\u00ed v \u010cesku, ale vzd\u011bl\u00e1n\u00edm i kontakty nav\u00e1zan\u00ed na Rusko. P\u0159es firmy jako <strong>Vest Oil s.r.o<\/strong>., <strong>Office Centre Korunn s.r.o<\/strong>., <strong>STROJ-ALFA s.r.o.<\/strong> v likvidaci \u010di <strong>Smart School s.r.o.<\/strong> je patrn\u00e9, \u017ee ve veden\u00ed \u010dasto figuruj\u00ed osoby s bydli\u0161t\u011bm v Rusk\u00e9 federaci nebo Rusov\u00e9 \u017eij\u00edc\u00ed v Praze (nap\u0159\u00edklad Sergej Cybin).<\/p>\n<p style=\"font-weight: 400;\"><strong>Vest Oil s.r.o. (I\u010cO: 0414725)<\/strong>, spole\u010dn\u00edk: Sergej Cybin (b\u00fdval\u00fd jednatel, Rus \u017eij\u00edc\u00ed v Praze, FB: <a href=\"https:\/\/www.facebook.com\/profile.php?id=100009434873494\">https:\/\/www.facebook.com\/profile.php?id=100009434873494<\/a>), ve firm\u00e1ch Office Centre Korunn\u00ed s.r.o. (I\u010cO: 27398366), STROJ-ALFA s.r.o. v likvidaci (I\u010cO: 27958655) a Smart School s.r.o. (I\u010cO: 27445496) jejich\u017e byl jednatelem figuruj\u00ed jako spole\u010dn\u00edci osoby u kter\u00fdch je uvedeno bydli\u0161t\u011b v Rusk\u00e9 federaci.<\/p>\n<p><a href=\"http:\/\/185.91.116.129\/wordpress\/wp-content\/uploads\/2025\/08\/Obra\u0301zek3.png\" data-rel=\"lightbox-image-1\" data-rl_title=\"\" data-rl_caption=\"\" title=\"\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-777 size-full\" src=\"http:\/\/185.91.116.129\/wordpress\/wp-content\/uploads\/2025\/08\/Obra\u0301zek3.png\" alt=\"\" width=\"279\" height=\"266\" \/><\/a><\/p>\n<p><strong>Mechanismy pran\u00ed pen\u011bz<\/strong><\/p>\n<p>P\u0159\u00edpad spole\u010dnosti PER NOI s.r.o. ukazuje typick\u00fd model, jak mohou b\u00fdt p\u0159es nemovitosti nebo investi\u010dn\u00ed spole\u010dnosti p\u0159esouv\u00e1ny prost\u0159edky nejen v r\u00e1mci \u010cesk\u00e9 republiky, ale i ze zahrani\u010d\u00ed. Struktura firem, kde osoby \u010dasto st\u0159\u00eddaj\u00ed role jednatel\u016f a spole\u010dn\u00edk\u016f, kr\u00e1tkodob\u00e9 p\u016fsoben\u00ed ve firm\u00e1ch a vz\u00e1jemn\u00e9 prov\u00e1z\u00e1n\u00ed s rusk\u00fdmi podnikateli umo\u017e\u0148uj\u00ed zakr\u00fdt skute\u010dn\u00fd p\u016fvod financ\u00ed a obt\u00ed\u017en\u011b dohledateln\u00e9 transakce.<\/p>\n<p>Sple\u0165 majetkov\u00fdch a person\u00e1ln\u00edch vazeb Maxima Ponomarenka p\u0159edstavuje re\u00e1ln\u00fd mechanismus, jak lze v \u010desk\u00e9m prost\u0159ed\u00ed pran\u00ed rusk\u00fdch pen\u011bz maskovat skrze realitn\u00ed a investi\u010dn\u00ed firmy s aktivn\u00ed \u00fa\u010dast\u00ed osob napojen\u00fdch na Rusko. V kontextu sou\u010dasn\u00fdch bezpe\u010dnostn\u00edch a legislativn\u00edch opat\u0159en\u00ed takov\u00e1 s\u00ed\u0165 p\u0159edstavuje v\u00fdznamn\u00fd rizikov\u00fd faktor pro finan\u010dn\u00ed i n\u00e1rodn\u00ed bezpe\u010dnost. Z\u00e1rove\u0148 je to velmi d\u016fle\u017eit\u00fd point pro \u010cesk\u00e9 zpravodajsk\u00e9 slu\u017eby a org\u00e1ny \u010dinn\u00e9 v trestn\u00edm \u0159\u00edzen\u00ed.<\/p>\n<p>&nbsp;<\/p>\n\n\t\t<style type=\"text\/css\">\n\t\t\t#gallery-1 {\n\t\t\t\tmargin: auto;\n\t\t\t}\n\t\t\t#gallery-1 .gallery-item {\n\t\t\t\tfloat: left;\n\t\t\t\tmargin-top: 10px;\n\t\t\t\ttext-align: center;\n\t\t\t\twidth: 33%;\n\t\t\t}\n\t\t\t#gallery-1 img {\n\t\t\t\tborder: 2px solid #cfcfcf;\n\t\t\t}\n\t\t\t#gallery-1 .gallery-caption {\n\t\t\t\tmargin-left: 0;\n\t\t\t}\n\t\t\t\/* see gallery_shortcode() in wp-includes\/media.php *\/\n\t\t<\/style>\n\t\t<div id='gallery-1' class='gallery galleryid-765 gallery-columns-3 gallery-size-thumbnail'><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/maxflipking.cz\/wp-content\/uploads\/2025\/10\/Sni\u0301mek-obrazovky-2025-10-01-v-2.09.29.png' title=\"\" data-rl_title=\"\" class=\"rl-gallery-link\" data-rl_caption=\"\" data-rel=\"lightbox-gallery-1\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"117\" src=\"https:\/\/maxflipking.cz\/wp-content\/uploads\/2025\/10\/Sni\u0301mek-obrazovky-2025-10-01-v-2.09.29.png\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" aria-describedby=\"gallery-1-782\" \/><\/a>\n\t\t\t<\/dt>\n\t\t\t\t<dd class='wp-caption-text gallery-caption' id='gallery-1-782'>\n\t\t\t\tv\u00fdpis z O\u0158 Central Europe Investment Group\n\t\t\t\t<\/dd><\/dl><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/maxflipking.cz\/wp-content\/uploads\/2025\/10\/Sni\u0301mek-obrazovky-2025-10-01-v-2.09.09.png' title=\"\" data-rl_title=\"\" class=\"rl-gallery-link\" data-rl_caption=\"\" data-rel=\"lightbox-gallery-1\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"145\" src=\"https:\/\/maxflipking.cz\/wp-content\/uploads\/2025\/10\/Sni\u0301mek-obrazovky-2025-10-01-v-2.09.09.png\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" aria-describedby=\"gallery-1-781\" \/><\/a>\n\t\t\t<\/dt>\n\t\t\t\t<dd class='wp-caption-text gallery-caption' id='gallery-1-781'>\n\t\t\t\tV\u00fdpis z O\u0158 Stroj Alfa s.r.o.\n\t\t\t\t<\/dd><\/dl><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/maxflipking.cz\/wp-content\/uploads\/2025\/10\/Sni\u0301mek-obrazovky-2025-10-01-v-2.02.19.png' title=\"\" data-rl_title=\"\" class=\"rl-gallery-link\" data-rl_caption=\"\" data-rel=\"lightbox-gallery-1\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"140\" src=\"https:\/\/maxflipking.cz\/wp-content\/uploads\/2025\/10\/Sni\u0301mek-obrazovky-2025-10-01-v-2.02.19.png\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" aria-describedby=\"gallery-1-778\" \/><\/a>\n\t\t\t<\/dt>\n\t\t\t\t<dd class='wp-caption-text gallery-caption' id='gallery-1-778'>\n\t\t\t\tIvan Strelstvo a sple\u0165 jeho firem\n\t\t\t\t<\/dd><\/dl><br style=\"clear: both\" \/><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/maxflipking.cz\/wp-content\/uploads\/2025\/10\/pict2-big-1.53.50.png' title=\"\" data-rl_title=\"\" class=\"rl-gallery-link\" data-rl_caption=\"\" data-rel=\"lightbox-gallery-1\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"81\" src=\"https:\/\/maxflipking.cz\/wp-content\/uploads\/2025\/10\/pict2-big-1.53.50.png\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" aria-describedby=\"gallery-1-774\" \/><\/a>\n\t\t\t<\/dt>\n\t\t\t\t<dd class='wp-caption-text gallery-caption' id='gallery-1-774'>\n\t\t\t\tProv\u00e1zanost na rusk\u00e9 struktury se spole\u010dnosti Per Not s.r.o.\n\t\t\t\t<\/dd><\/dl>\n\t\t\t<br style='clear: both' \/>\n\t\t<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>Maxim Ponomarenko, figuruje ve spletit\u00e9 s\u00edti firem s prov\u00e1zanost\u00ed na rusk\u00e9 podnikatelsk\u00e9 prost\u0159ed\u00ed, co\u017e vytv\u00e1\u0159\u00ed potenci\u00e1ln\u00ed prostor pro pran\u00ed rusk\u00fdch pen\u011bz. Jedn\u00edm z viditeln\u00fdch znak\u016f je Ponomarenkova \u00fa\u010dast ve firm\u00e1ch, kde se \u010dast\u011bji objevuj\u00ed ru\u0161t\u00ed podnikatel\u00e9 nebo osoby p\u016fsob\u00edc\u00ed v \u010cR s jasn\u00fdmi vazbami na Rusko. Struktura a propojen\u00ed firem Ponomarenko je krom\u011b Sergeje Pavljuka&hellip;<\/p>\n","protected":false},"author":1,"featured_media":707,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5,1,3],"tags":[65,64,66,62,60,61,67,63],"class_list":["post-765","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktivity","category-ostatni","category-spolupracovnici","tag-ekaterina-bobrakova-timoshkina","tag-ivan-strelsov","tag-lexander-bobrakov-timoshkin","tag-penize","tag-ponomarenko","tag-rusko","tag-sergej-cybin","tag-spolecnosti"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Aktivity Maxima Ponomarenka a mo\u017enosti pran\u00ed rusk\u00fdch pen\u011bz p\u0159es sple\u0165 firem - MP - Flip king<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/maxflipking.cz\/index.php\/2025\/08\/01\/aktivity-maxima-ponomarenka-a-moznosti-prani-ruskych-penez-pres-splet-firem\/\" \/>\n<meta property=\"og:locale\" content=\"cs_CZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktivity Maxima Ponomarenka a mo\u017enosti pran\u00ed rusk\u00fdch pen\u011bz p\u0159es sple\u0165 firem - MP - Flip king\" \/>\n<meta property=\"og:description\" content=\"Maxim Ponomarenko, figuruje ve spletit\u00e9 s\u00edti firem s prov\u00e1zanost\u00ed na rusk\u00e9 podnikatelsk\u00e9 prost\u0159ed\u00ed, co\u017e vytv\u00e1\u0159\u00ed potenci\u00e1ln\u00ed prostor pro pran\u00ed rusk\u00fdch pen\u011bz. Jedn\u00edm z viditeln\u00fdch znak\u016f je Ponomarenkova \u00fa\u010dast ve firm\u00e1ch, kde se \u010dast\u011bji objevuj\u00ed ru\u0161t\u00ed podnikatel\u00e9 nebo osoby p\u016fsob\u00edc\u00ed v \u010cR s jasn\u00fdmi vazbami na Rusko. 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