Igor Ostrovsky got married. Igor mariovich. Brief biography of this subject

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© "Parity-press", 09.09.2013, Photo: via "Parity-press"

Russian prosecutors want to open an elite casino in Montenegro

A financier with a criminal past Igor Ostrovsky offers at a discount to the first deputy prosecutor of Moscow, Alexander Kozlov, an ancient castle on the seashore, in exchange for a prison term for GRU officer Vsevolod Glukhovtsev

Dmitry Vasilchuk

The high-profile case of "gambling prosecutors", according to the employees of the Investigative Committee of Russia, who "protected" illegal casinos near Moscow, successfully collapsed... The last in July 2013 was released the former deputy prosecutor of the Moscow region Alexander Ignatenkowho inadvertently fled to Poland, his colleagues and comrades who remained in their homeland solved their problems with the law much easier and faster. But such scandals have one peculiarity - a long echo. Illegal gambling - only the tip of the iceberg, it was necessary to “launder” and withdraw other criminal proceeds abroad. This automatically means that many people have worked and are still working for high-ranking corrupt officials: various assistants or, if you like, business partners.

One of these characters is Igor Ostrovsky, aka Igor Maslov, born in 1971. Despite a vivid biography, it is useless to look for information about him in the media or the Internet; the database of the ZIC of the Ministry of Internal Affairs of the Russian Federation is much better for this. A native of a wealthy, intelligent Moscow family, we were convicted for the first time in 1993, at the age of 22 Maslov was put on the federal wanted list for illegal currency transactions at the Kazan station. But a year later, the criminal case was dropped. In 1999, Maslov was already involved under Art. 162. The Criminal Code of the Russian Federation is "robbery", but the case of the adventures in Moscow of a brigade of tough guys headed by Igor Maslov was re-qualified as "arbitrariness" and died quietly.

It is worth noting that Maslov-Ostrovsky's plans never included making a living with only the help of weapons and fists; with the help of the necessary connections and financial transactions, this can be done more profitably and safer. So Maslov decided to become a businessman. The criminal past created unnecessary questions, for this reason in 2003 he carried out a "reset", completely changing his last name and patronymic. After paying a small duty at the passport office, Igor Mariovich Ostrovsky appeared to the world. As the character himself likes to joke, he owes a rare patronymic in our area to the famous metropolitan restaurant "Mario", they say, a popular establishment in the circles of millionaires and brought him "to the people". Now Ostrovsky acts as the owner and founder of many commercial structures: the consulting firm "KSK Group", as well as several dozen commercial firms both in Russia and abroad - in Cyprus, Montenegro, and the Baltic states. Officially, the main area of \u200b\u200bhis activity is financial intermediation and various transactions with real estate, both Russian and foreign. The combination of these interests led to an entertaining ending. Since about 2007, Ostrovsky has been engaged in an extremely profitable business, helping to launder and withdraw funds abroad through the recently disappeared capital Prado-Bank. In addition to criminal structures, his clients were some government officials, as well as a number of high-ranking prosecutors from the Moscow region prosecutor's office.

As for real estate investments, Igor Ostrovsky had a joint business in Montenegro with Vsevolod Glukhovtsev, a retired GRU officer. The last one had good connections in the power structures of this small European country, and as a result, owned the rights to several expensive plots of land in prestigious places on the Adriatic coast with permission to build hotels. Glukhovtsev developed some plots on his own, and attracted wealthy private investors in especially promising and expensive projects, one of them was Ostrovsky. The most promising of Glukhovtsev's portfolio was a project in the town of Ultsin, which Glukhovtsev and Ostrovsky owned "50-50".

We are talking about a part of an ancient fortress (in tourist guides for Montenegro it is called the Citadel), a monument of history and architecture of world importance, located on the cape of a small peninsula in the bay of the most prestigious resort in Montenegro. This amazingly beautiful place has a rich history - the most impregnable fortress on the Adriatic, built before our era by the Romans, was captured by pirates in the Middle Ages, it was here that the great Spanish writer Miguel de Cervantes, the author of Don Quixote, languished in captivity. It is logical that such a castle should have an equally bright future. Taking on the obligation to restore part of the Citadel, fully preserving it appearance, Glukhovtsev managed to get permission from the authorities to place a casino in the interiors of the fortress and the right to build a small yacht dock. Everything so that the rich players, who want to maintain their anonymity, can sail on their yachts to the gambling tables, so to speak, fall from the "ship to the ball". The estimated cost of such an object is tens of millions of dollars, but these are conditional figures, since it is difficult to compare it - similar places in the Mediterranean can be counted on one hand and they are not for sale.

This circumstance, apparently, played a fatal role in the sad fate of Glukhovtsev. When the main restoration work and internal arrangement facilities in Ultsin were completed - Vsevolod Glukhovtsev unexpectedly ended up in a Russian prison on charges of fraud. As often happens with joint business, there were certain disagreements between him and Ostrovsky on how to develop the business further: Glukhovtsev did not want to sell unique real estate, and Ostrovsky did not consider the project in Ulcinj as a long-term investment. These disagreements even led the partners to arbitration, but the arrest on April 11, 2013 came as a complete surprise to Glukhovtsev.

It should be noted that the requirements for V.E. Glukhovtsev on the return of 56 million rubles, which he allegedly received from Ostrovsky I.M., in the period from May 2011. have already been considered earlier in the Khoroshevsky Court of Moscow. The plaintiff was Best Invest LLC. To the materials of the civil case on this trial, an agreement on the assignment of rights of claim was attached, according to which Ostrovsky M.AND. assigned the right to claim the above amount to Best Invest LLC. Consequently, as of January 2013, Glukhovtsev personally did not have obligations to Ostrovsky. This circumstance can be easily verified by requesting the materials of civil case 2-4225 / 11 in the Khoroshevsky court of Moscow. But this did not prevent the Babushkinsky District Court of Moscow from arresting Glukhovtsev on April 13, 2103, later the arrest was extended twice, although the retired GRU officer does not pose any danger to society.

The formal pretext for this was the absolutely unproven fact of wasting money that Ostrovsky and other investors transferred to Glukhovtsev. In the course of the investigation, it turned out that Ostrovsky himself and the investor witnesses he had attracted were confused and contradicted each other in their testimonies: where, when and how much money they gave. Glukhovtsev himself, on the contrary, claimed that Ostrovsky owed him $ 3 million.

The arrest of Glukhovtsev occurred not only with numerous procedural violations, but was also accompanied by a massive information support: in the news story of Channel One, who was arrested immediately, without waiting for the court's decision, was dubbed a "swindler", and not a word was said about the fact that he was a former GRU officer who had numerous state awards.

According to lawyers, the search was carried out with monstrous violations, Ostrovsky and another investor-co-applicant S. Malkov received from the investigators the exclusive right to “work with the documents” from the Glukhovtsev archive. As a result, some unexpected papers appeared, and some, first of all, IOUs of Ostrovsky and other investors to Glukhovtsev, on the contrary, disappeared without a trace.

The reasons why Ostrovsky decided to unexpectedly "skip" his long-term companion is explained not only by the desire to quickly earn several million dollars, unwillingness to repay the debt or criminal nature. As it turned out, the story that happened to Glukhovtsev is not just a business showdown with a criminal bias, which, alas, is far from uncommon in Russia. Never Igor Ostrovsky, even in spite of his exploits with frostbitten friends in the 90s, without a serious roof did not dare to throw Glukhovtsev so brazenly as some kind of merchant-stall. Further development events showed that the story of Glukhovtsev by coincidence was not only closely intertwined with a loud "The case of the Moscow region prosecutors", which covered illegal casinos, but is a direct continuation of it.

Prosecutorial casino in Montenegro is better than a villa in the Canary Islands

In March 2013, it became clear that the case of “gambling prosecutors” would be ruined, and the main accused detained in Poland, the former deputy. Prosecutor of the Moscow Region Alexander Ignatenko, will soon be released. But at the same time, for all the participants in this criminal scheme that thundered all over Russia, two things became obvious. First, underground casinos in Russia are profitable, but too risky. Second, more reliable, safer and more profitable sources of income are required that can act as an alternate airfield abroad, where, unlike London, you can not worry about surprises like the Magnitsky list.

Knowing about such a potential interest, backed by serious money, Ostrovsky understood how he could solve his problems and at the same time help his longtime patrons. In the presence of one of his old acquaintances, the Deputy Prosecutor of Moscow Alexander Kozlov, Ostrovsky suggested interested people in blue uniforms, a luxurious bait that they will definitely fall for - a win-win with a casino in the ancient Citadel in the most prestigious resort in Montenegro.

This former prosecutor of the Pushkin region near Moscow, in a strange way happily escaped the fate of his colleagues and friends in the "gambling business", moreover, after being checked by the Russian TFR, he was promoted to Moscow. According to the victim Vsevolod Glukhovtsev himself, Ostrovsky had known Kozlov for a long time. Moreover, at the beginning of the joint activity, he complained to Glukhovtsev: allegedly, friendship with the prosecutor is too expensive, he was even forced to purchase a villa in Tenerife (Canary Islands) and a house in Spain for Kozlov's wife. Apparently, it was about the very villa in the Canary Islands that made Prosecutor Kozlov and his wife famous Alena Sokolskaya in the framework of the investigation of the case of "Moscow region prosecutors".

[irek-murtazin, 23.08.2013, "Klinsky lawlessness": When Sokolskaya was "pressed" with extracts from the register of the municipality of Santa Cruz (the administrative center of the province of Tenerife), she quickly transferred the company to "third parties" last year, at the same time I sent a request to Santa Cruz, at the same time, I think, Sokolskaya's husband, 1st Deputy Prosecutor of Moscow, Alexander Kozlov, found out about this. ). It seems to me that at EL CAMINO DEL BIEN SL some real estate was registered in Tenerife, which Sokolskaya and Kozlov continue to use. - Box K.ru]

There was no need to offer twice, the "gentlemen" understood each other immediately. It remains only to deal with Glukhovtsev. Active participation A. Fedorov, a former FSB general who was dismissed from service 7 years ago under strange circumstances and is currently covering the money laundering business in the capital, took part in this operation. In addition, Fedorov, due to the peculiarities of leaving the organs, could not count on a respectable position, like many of his colleagues. I had to go as an advisor to Mr. S.A. Malkov, a man with big money, but no legal business. Malkov earned his capital by making pirated CDs in industrial scale: his underground workshops worked in Tver, Moscow region, the North-Eastern district of Moscow. Like Ostrovsky, he had problems with the law, but the criminal case was closed.

After a retired GRU officer Vsevolod Glukhovtsev went to a pre-trial detention center on trumped-up charges, Igor Ostrovsky urgently flew to Montenegro. Shaking papers on the arrest of Glukhovtsev, he demanded that local officials immediately re-register the facility in Ultsin exclusively for himself, since his business partner, alas, is now arrested. But in tiny Montenegro, there is much more respect for legal norms than in Moscow. "Until your partner is found guilty by a court decision, there is nothing to talk about," Ostrovsky was told. A statement to the police and a biased story in the evening news of Channel One in the vast majority of countries around the world is not a reason to consider a person a criminal. More serious evidence is needed, however, given the mutual interest of Igor Ostrovsky and his clients in the facility in Ultsin, the Russian court may not need it.

In July, Ostrovsky and Malkov, through lawyers, made an offer to Glukhovtsev: they are ready to go to peace and withdraw the application in exchange for Glukhovtsev's entire business in Montenegro. Why are these gentlemen behaving so arrogantly? Apparently, they know something about the growing interest in Montenegro among Moscow prosecutors on the eve of the mayoral elections.

So it is possible that in a year or two the vaults of the ancient Citadel in Ulcinj will read the songs of Lyuba Uspenskaya and Grigory Leps, along with joyful and intoxicating exclamations of those who have arrived (maybe even on their own yacht), to relax in Montenegro in their own casino of the infallible and invulnerable employees of the capital prosecutors.

While the number was being typeset:

And when, once again, on August 30, the Tverskoy Court of Moscow considered the investigation's petition to extend the term of detention for Glukhovtsev, an outrageous case occurred.

In the courtroom there were, as always, lawyers, victims, an investigator, and a representative of the prosecutor's office.

Everything started as usual and did not bode well for any surprises. At the beginning of the hearing, the defense asked for time to get acquainted with the case materials and the presiding judge at this hearing, the notorious judge E. Stashina (she was one of the first to be included in the Magnitsky list) announced a twenty-minute break.

The parties and participants in the process went out into the corridor and at this time, a representative of the prosecutor's office, apparently dissatisfied with the fact that the defense and Glukhovtsev were given the opportunity to look out of the corner of their eyes about 120 pages of court materials, in the presence of lawyers, the investigator, the victims, loudly announced that he had stolen money and can have as many lawyers. Apparently the lieutenant colonel of justice, senior assistant of the Tver interdistrict prosecutor of Moscow L. Isaicheva, graduated from law school so long ago that she forgot the cornerstone concepts of jurisprudence, such as the presumption of innocence.

With his loud conclusions, the representative of the prosecutor's office, the representative of the state, actually changed the functions of the court and in the corridor immediately breathed in the famous nkvdeshny troikas.

I'm not even talking about the ethical side, the "corridor demarche" of a representative of the authorities, which is comparable only to the dismantling of bazaar traders for the best place on the market.

Naturally, the defense could not but react to the prosecutor's demarche.

And after a break, at the very beginning of the next meeting, representatives of Glukhovtsev announced a challenge to the prosecutor. And here the presiding judge E. Stashina, as always, flashed her skill. Having conferred with herself in the consultation room for no more than 10 minutes, she refused to the defense, referring to the fact that the defense's arguments about the challenge of the prosecutor were far-fetched and did not indicate his personal and selfish interest in the outcome of the case. Sheer craftiness. In fact, Judge Stashina encouraged not only a boorish, disrespectful attitude towards a citizen of the Russian Federation, which is V.E. Glukhovtsev, but also possibly gave a start to further similar antics on the part of the prosecutor's office.

However, the defense is not going to stop there and is going to file a complaint against the prosecutor to a higher authority.

Igor Mariovich Ostrovsky was born in 1971 in the Tver region. Father - Mario Archetto, a Mexican citizen who left the USSR due to the non-renewal of his educational visa. Mother - Natalia Ostrovskaya. Until the age of 8 he was brought up by his mother's parents. At the age of 12 he moved to Moscow to a foster family: he was adopted by Natalya Vladimirovna Maslova and Anatoly Grigorievich Maslov (Igor took the last name and patronymic of his adoptive father). Natalya Vladimirovna was the Deputy Head of the Department Scientific Library them. M. Gorky, and Anatoly Grigorievich headed educational institution "Station of Young Tourists" under the USSR Ministry of Education.

In 1989 he entered the Faculty of Philosophy of the Moscow State University named after M.V. Lomonosov, Department of Social Philosophy. Throughout his studies, Igor was engaged in the issue of effective communications, and defended his thesis on the topic "Information and communication processes in the social environment." In his second year at the university, Igor gained his first entrepreneurial experience by creating a real estate management company (about 15 employees). In 1994, Igor completely transferred the management of the real estate business to his partner, and he himself moved to Hermes Center Bank, where he very quickly went from trainee to head of department. Initiative, extreme diligence, tough business acumen, absolute dedication - these qualities have proven to be the decisive factors of success. Soon, together with his team, Igor stood out in the VIP customer service department, which provided services for comprehensive support business. A year later, its results exceeded all expectations of the Bank's management. Thus, in 1996, the VIP-service department was transformed into an independent branch of "Moscomprivatbank", which, in all respects, immediately turned out to be the absolute market leader.

In 2001, Igor Mariovich founded Prado Bank (from the Spanish prado - multicolor, flowering meadow), and in 2002 created the consulting and financial holding PRADO Banker and Consultant or PRADO Group. The holding quickly became a unique phenomenon in the Moscow market. Comprehensive consulting service for maintaining and improving the main business functions, more than 400 products, highest quality and a customer-oriented approach - all this has become business card "PRADO group". Against the background of the first news of the financial crisis, Igor Mariovich Ostrovsky decides to restructure the holding and sell the bank, and allocate some of the consultants to a separate company. In February 2007, Ostrovsky completed the structuring of the sale of Prado Bank, which lasted almost a year. The bank is transferred to businessmen close to the structures of Gazprom, and continues to work successfully to this day. Soon after, the company was established - KSK group (Capital. Service. Consulting).

KSK groups, having perceived all the best that was in PRADO, nevertheless differs greatly in terms of development strategy and business organization. Today the company is one of the leaders in the business consulting market, focusing primarily on the private and real sector. Core competencies - audit, taxes, law, marketing, automation.

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The pathological propensity to criminal activity of this subject is certainly reflected in anthropological ghosts - everything is written on his face: a congenital criminal, and a very dangerous one - he will stop at nothing ... We ask all persons who have suffered in one way or another from the actions of this criminal to leave a comment on this article ... Your address email when commenting, it will remain hidden and it will be visible only to the site administration. We will certainly publish your information. Your participation will help bring this citizen to criminal responsibility for his illegal acts.

short biography this entity

Igor Ostrovsky, aka Igor Maslov, born in 1971. Despite a vivid biography, it is useless to look for information about him in the media or on the Internet; the ZIC database of the Ministry of Internal Affairs of the Russian Federation is much better for this. A native of a wealthy, intelligent Moscow family, we were convicted for the first time in 1993, at the age of 22 Maslov was put on the federal wanted list for illegal currency transactions at the Kazan station. But a year later, the criminal case was dropped. In 1999, Maslov was already involved under Art. 162. The Criminal Code of the Russian Federation is "robbery", but the case of the adventures in Moscow of a brigade of tough guys headed by Igor Maslov was re-qualified as "arbitrariness" and died quietly.

Some information about the criminal habits and uncleanliness of Igor Ostrovsky:

February 20, 2013 Ostrovsky I.M. applied to the Deputy Chief of the Main Directorate of the Ministry of Internal Affairs of Russia for the Central Federal District, Chief of Police, Police Colonel A.Yu. Kirsanov with a statement on bringing to criminal responsibility gr. Glukhovtseva V.E., who allegedly by deception under the pretext of joint investment in foreign real estate and construction of facilities in the Republic of Montenegro, on November 02, 2007 in an unknown office at the address :. Moscow, Prospect Mira, 108, where V.E. Glukhovtsev never was, told V.E. Glukhovtsev. 30,000,000 rubles, and then on the same day at the premises of OOO KB Prado Bank transferred another 26,000,000 rubles. In this case, gr. Ostrovsky I.M. claims that V.E. Glukhovtsev demonstrated some, while c. Ostrovsky I.M. does not say which falsified documents were shown to him. March 19, 2013 from 16.35 to 18.55 investigator Antonova O.S. interrogates Ostrovsky I.M. as a witness, warning him about responsibility under Art. 307, 308 of the Criminal Code of the Russian Federation, for knowingly giving false testimony. Mr. Ostrovsky claims that he is registered with his family and lives at the address: Moscow, st. Medikov, 16, apt. 17. Meanwhile, in the materials of the civil case No. 2-9348 / 12, considered in the Nagatinsky Court of Moscow at the suit of V.E. Glukhovtsev. to Ostrovsky I.M. gr. Ostrovsky provided in March 2013. application for cancellation of the decision in absentia this case through the lawyer Akhmedi, in paragraph 3 of which it is indicated that at the above address Ostrovsky I.M. does not live, but since 2007. he actually lives in an apartment at the address: Moscow, st. 3rd Frunzenskaya, 18, apt. 38. Also, the lawyer of Akhmed presented evidence of the residence of Mr Ostrovsky at the address: Moscow, st. 3rd Frunzenskaya, 18, apt. 38., namely the certificate of ownership, the certificate of the Civil Code of the UIS of the district "Khamovniki" about the actual residence of Ostrovsky IM, which is in the materials of the civil case. To the statement of gr. Ostrovsky attached receipt of V.E. Glukhovtsev. about what he received from I.M. 56,000,000 rubles. It follows from the receipt that 30,000,000 were transferred to the account of Invest group LLC under the loan agreement, 320,000 euros and 6,000,000 rubles to the account of Vera Glukhovtseva, and the balance to the account of V.E. Glukhovtsev. Thus, it follows from the contents of the receipt that cash into the hands of Glukhovtsev were not transferred. Transfers to the account of Invest Group LLC are confirmed by the accounting documents of Invest Group LLC, the testimony of the director of Invest Group LLC, transfers to the account of V.Zh. Glukhovtseva. are confirmed by bank statements from the accounts of V.Zh. Glukhovtseva, meanwhile, the balance of funds to the account of V.E. Glukhovtsev. was never translated. It should be clarified that V.E. Glukhovtsev and Ostrovsky I.M. are co-founders of Invest Group LLC, which is confirmed by registration documents. At the moment LLC "Invest Group" has a land plot for construction and has carried out a number of construction and installation works to create a warehouse complex in Pechory, which is easy to verify. However, according to the statement of Ostrovsky I.M., on November 2, 2007 in the office at the address: Moscow, Prospekt Mira, 108, he handed over to V.E. Glukhovtsev. 30,000,000 rubles in cash, and then on the same day at the premises of OOO KB Prado Bank transferred another 26,000,000 rubles in cash. And in the interrogation protocol Ostrovsky I.M. changes his version of events and claims that, on the contrary, on November 2, 2007, at the premises of OOO KB Prado Bank, funds in the amount of 30,000,000 rubles were transferred to them to V.E. Glukhovtsev, and Glukhovtsev received 26,000,000 rubles from car, and not in the office, as previously stated, at the address: Moscow, Prospect Mira d. 108. Got confused gr. Ostrovsky I.M. in his testimony, or, perhaps, did not learn them enough. Meanwhile, for giving deliberately false testimony, criminal liability is provided. The fact of transfer of 2,000,000 euros has not been proven at all. There is no receipt in the case. Although in the protocol of interrogation of witness I.M. Ostrovsky, he claims that he handed over to V.E. Glukhovtsev. 2,000,000 euros. And in the decision on recognizing as a victim I.M. investigator Gudkova P.The. for unknown reasons, concludes that the funds were transferred to the address: Moscow, Prospect Mira, 108, where Glukhovtsev V.E. Never was. Why did the investigator decide not to check the contradictions in the testimony of the applicant / witness / victim Ostrovskiy I.M. and the details of the receipt he submitted is unknown. It should be noted that the requirements for V.E. Glukhovtsev on the return of 56 million rubles, which he allegedly received from Ostrovsky I.M., in the period from May 2011. considered in the Khoroshevsky court of Moscow. The plaintiff was Best Invest LLC. An agreement on the assignment of rights of claim is attached to the materials of the civil case in this trial, according to which M. I. assigned the right to claim the above amount to Best Invest LLC. Consequently, as of January 2013. obligations from V.E Glukhovtsev to Ostrovsky I.M. did not have. This circumstance can be easily verified by requesting the materials of civil case 2-4225 / 11 in the Khoroshevsky court of Moscow. It should also be noted that V.E. Glukhovtsev and Ostrovsky I.M. are partners, namely the founders in equal shares of the Ulcin Resort company, which is the owner of the land plot and the hotel under construction in the Republic of Montenegro, which is also easy to verify. Thus, Ostrovsky AND.M. and Glukhovtsev V.E. are co-owners of Ultsin Resort and Invest Group LLC, and,


Master in organizing various loopholes for robbing the state and laundering budget funds, owner of KSK Group Igor Ostrovsky.

About Ostrovsky KSK Group:

KSK group - This is legal and tax consulting, as well as complex business consulting and support.

KSK group traces its history back to 1994. Since its inception and to this day, KSK Group has been one of the leading business consultants on russian market professional consulting services in the field of audit, taxes, law, valuation, fundraising, marketing and sales, HR solutions, automation and management consulting.

Mission of KSK groups: We solve problems and help private business to develop!

Specificity of KSK groups - at present, perhaps, KSK is the only company (except for the Big Four) that offers the most complete, high-quality business consulting for a private, non-resource, real russian business... No matter how fast the market develops, we always offer the most relevant solutions. In our ranks there are consultants with extensive practical experience and high qualifications, ready to solve the problems of private business. Many of our approaches and solutions are unique. In many ways, we determine the development of the market.

Our work is based on the following principles and approaches:

  • honesty and confidentiality in relations with the client;
  • an emphasis on solutions that are relevant for the current moment of development of the company and the market, and not on the service in general;
  • personal focus on the tasks and results of the owners and top management of the company;
  • deep expertise and many years of experience;
  • institute of personal manager;
  • strict adherence to obligations and efficiency;
  • maximum simplicity, customer focus, friendliness, efficiency and rationality approach;

Here in the video, the swindler Igor Mariovich Ostrovsky is in shock from his own self-admiration and self-confidence, apparently not wanting to even think that the dock is inevitable for him.