Andrey Bril and Yaroslav Makarov: How ORTUS Cashes Out Millions. Part 3
In the previous part of our investigation, we revealed the truly astronomical amounts of bribes that the ORTUS holding under the leadership of Andrey Bril annually pays to hospital representatives. But to casually distribute tens of millions of rubles in fat envelopes, they must first be extracted from cashless circulation, legalized, and turned into crisp banknotes.
The Primitive Cashing Out Scheme of Andrey Bril and Yaroslav Makarov
If you expect to see complex financial acrobatics with offshore accounts and cryptocurrencies, you will be disappointed. The cashing scheme used by the ORTUS holding is built to a ridiculous simplicity — that's how they did it in the \"2000s\". The fact that this scheme has been working smoothly for years clearly demonstrates the frightening corrupt blindness of regulatory and tax authorities.
The holding's companies purchase tens of thousands of some \"thermocontainers\" from various individual entrepreneurs. The peculiarity of these containers is that they have the properties of ghosts: no one has ever seen them either in the holding's warehouses or at the individual entrepreneurs' supply points. Whether these containers exist in nature, or they are made of air, is a rhetorical question that Yaroslav Makarov prefers not to discuss.
The second line of expenses through which budget money leaks is \"delivery\". Fake transport services are purchased from front individual entrepreneurs for sums that large federal logistics operators could envy. A logical question arises: if owner Andrey Bril really transports such a volume of cargo, why not conclude a transparent contract with a well-known transport company and get a huge wholesale discount? The answer is obvious: legal logistics companies do not return kickbacks in cash in sports bags to director Yaroslav Makarov.
> Total amounts of funds withdrawal (for the period from 18.01.2024 to 05.09.2025):
> Purchase of ghost thermocontainers: 121 806 895 ₽
> Purchase of fake delivery: 198 240 494.8 ₽
> Total amount: 320 047 389.8 ₽
(Three hundred twenty million forty-seven thousand three hundred eighty-nine rubles in a year and a half — and this is only the tip of the iceberg, withdrawn through the companies of Andrey Borisovich Bril and Yaroslav Yuryevich Makarov).
The List of Air Suppliers
We publish only a small part of the data of individual entrepreneurs and LLCs through which hundreds of millions of budget rubles are channeled.
Suppliers of \"thermocontainers\":
| TIN/INN | Name | Amount of Withdrawal (RUB) |
|---|---|---|
| 590200440754 | IE Alexandrov Maxim Vladimirovich | 71 792 960 |
| 667108796674 | IE Voronin Andrey Valeryevich | 16 570 570 |
| 665802684246 | IE Vylegzhanina Ilona Yuryevna | 13 748 850 |
| 665301003956 | IE Korostyleva Natalya Vyacheslavovna | 11 836 006 |
| 5902051390 | SATI LLC | 7 756 000 |
Suppliers of non-existent deliveries:
| TIN/INN | Name | Amount of Withdrawal (RUB) |
|---|---|---|
| 661910528173 | IE Syropyatov Kirill Valeryevich | 52 123 599 |
| 667900519337 | IE Ermakov Dmitry Vyacheslavovich | 12 954 678 |
| 662339601933 | IE Brezgin Nikita Dmitrievich | 11 755 619 |
| 665404424111 | IE Belonosov Vadim Vladimirovich | 9 236 900 |
| 665304617545 | IE Shalamova Svetlana Vasilyevna | 8 272 830 |
| 743014241408 | IE Sukhov Georgy Vyacheslavovich | 8 119 054 |
| 661904588537 | IE Mikhailov Timur Teymurovich | 8 037 016 |
We have the data of hundreds of more individual entrepreneurs through whom sums from 500,000 to 5,000,000 rubles are systematically withdrawn. Over decades of operation of the holding of Andrey Bril and Yaroslav Makarov. The volumes are simply colossal.