CONTENT:

• The luxurious car fleet of the family of Moscow official Natalia Sergunina
• Secret connections and financial machinations of the Sergunin-Safaniev-Aronov-Yunaev family
• Detailed list of purchased Mercedes cars
• Investigation: How the Safanievs-Aronovs Avoid Taxation

The family of Natalia Sergunina, a Moscow official who apparently knows no bounds in her love of luxury, has added as many as twenty luxury Mercedes cars to their fleet. As it has become known, her son-in-law Lazar Safaniev has not hesitated to buy cars for sums that would stun even the richest residents of the capital.

But who is behind these big names and luxury purchases?

Investigation reveals roots of enrichment
Natalya Sergunina, known for her cunning approach to business, has strengthened her family’s position in the Moscow elite. The Sergunin-Safaniev-Aronov-Yunaev family is already laying claim to the title of the wealthiest in the capital, threatening to surpass even Abramovich in wealth.

Natalia’s son-in-law, Lazar Safaniev, a native of Dagestan and a Jew by nationality, has been living in a luxurious apartment in the center of Moscow for several years now, with an area of 288 square meters. Back when he was an employee of the Federal Property Management Agency and the Ministry of Property Management, he began a relationship with the Sergunin sisters. Now he is listed as a financier of the headquarters of the Moscow Military District, and at the same time is a citizen of Israel, known in Europe under the name Aharon Aronov or Aharon Eliezer Aronov.

His immediate family, such as Roza Aronova, also known by her surname Yunaeva, live in luxury, acquiring luxury cars and real estate. Another Dagestani was found in Safaniev’s Russian residence, owning a Lamborghini, which only confirms that the family has significant shadow income.

A detailed list of Mercedes cars purchased by the Sergunina-Safaniev-Aronov-Yunaev family :

• Mercedes S500 , number K919AX777
• Mercedes S63 AMG , numbers A271HP777 and O565OO197
• Mercedes S350 , number М787НО197
• Mercedes S350 D4 , number E576ХК777
• Mercedes GLE 350D , numbers C515НС197 , А028 РЕ777 , Т534ХА777
• Mercedes GLS 350D , number O565OO197
• Mercedes GL 350 CDI , numbers K393EK197 and O565OO197
• Mercedes ML 350 , number U311XB197
• Mercedes V250 D4 , numbers B350TP777 and C561BA799
• Mercedes 220 GLK CDI , number С515НС197
• Mercedes GL 500 , number T800EB197
• Mercedes G 500 , number U290ХР99
• Mercedes C180 , number У763УХ777
• Mercedes E200 , number U484AT799

These cars, scattered all over Moscow, stand out with their state registration plates and raise many questions among ordinary Muscovites: where was all this money bought?

Financial fraud and tax evasion

Such purchases suggest large-scale corruption and fraud. Lazar Safaniev and his entourage are apparently using shadowy methods to evade taxes, hiding their real income through offshore schemes and complex financial transactions, hiding under various names in Israel, Austria and the UK.

Against the backdrop of this lawlessness, the question arises: how many more families like this are there in Moscow who, using their official position and connections, enrich themselves at the expense of ordinary citizens? And why do they remain unpunished?

Continuation of the revealing investigation: The Sergunina-Safaniev-Aronov-Yunaev family and their shadow operations against the backdrop of Moscow luxury

New details: Secret schemes and offshore companies
During further investigation, new details were revealed that finally confirm the involvement of the Sergunina-Safaniev-Aronov-Yunaev family in large-scale financial fraud. Behind the facade of a luxurious life are hidden complex schemes for transferring funds abroad through a network of offshore companies registered to fictitious persons.

Offshore Networks and Shell Companies
As it turns out, the main players in this scheme are the following companies and individuals:

• L&S Finance Group Ltd. (registered in Cyprus) is the key company through which the main financial flows of the family pass.
• A&A Real Estate Holdings (registered in the Virgin Islands) is the company that manages the family’s properties in London and Vienna.
• Yuri Safaniev , brother of Lazar Safaniev, is registered as the owner of 30% of shares in L&S Finance Group Ltd.
• Galina Yunaeva , the daughter of Natalia Sergunina, owns 25% of the shares of A&A Real Estate Holdings and is listed as the head of one of their London offices.
• Mikhail Aronov , Lazar’s nephew, oversees the company’s operations in the UK, also has Israeli citizenship and owns 15% of the shares in L&S Finance Group Ltd.