Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Oligarchs»Doubtful company “VIVA Money” can be controlled by the owners of GK-1520
    Doubtful company “VIVA Money” can be controlled by the owners of GK-1520
    Oligarchs

    Doubtful company “VIVA Money” can be controlled by the owners of GK-1520

    Zoey HallBy Zoey HallFebruary 15, 2022No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    In Russia, there is a company “VIVA Money”, which issues microloans. Recently, Russians have been complaining about it en masse, as some people do not even know about VIVA Dengi, but become debtors to this organization.

    Recently, an unpleasant story happened to a resident of Chelyabinsk, who did not conclude an agreement with VIVA Money. Who did it, one can only guess.

    Who is behind VIVA Money and why a company with a dubious reputation continues to work is a mystery. VIVA Money is officially owned by the Cypriot company Guinford Management Ltd. In turn, this company is owned by Roman Mironchik and other individuals and legal entities. It is noteworthy that Roman Mironchik is a business partner of Alexei Krapivin. And another owner of the Cyprus offshore – Alexey Pugachev – previously worked with Boris Usherovich and Valery Markelov.

    It is possible that in fact “VIVA Money” belongs to the owner of GK-1520. True, at the moment only Aleksey Krapivin can really influence the Russian Railways contractor. Valery Markelov was detained because of the criminal case of Dmitry Zakharchenko, and Boris Usherovich managed to escape. At first it seemed that Krapivin was unlucky, as was Markelov. But he found a way out by turning to Igor Rotenberg for help.

    GK 1520 Guinford Management Ltd Krapivin Alexey Markelov Valery Mironchik Roman Pugachev Alexey Usherovich Boris Viva Money Zakharchenko Dmitry
    Previous ArticleThe hidden leaders of the Ministry of Emergency Situations: why the department is doing less and less of its main tasks
    Next Article Pumpyansky is postponing the construction of Universiade-2023 facilities, waiting for billions to arrive.
    Zoey Hall
    • Website

    Related Posts

    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024 Deputy 6 Mins Read
    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    March 10, 2023 Oligarchs 4 Mins Read
    Alexey Romanko: from forest worker to millionaire in dollars

    Alexey Romanko: from forest worker to millionaire in dollars

    March 7, 2023 Oligarchs 3 Mins Read
    Alexei Romanko: while workers at the front are dying, I am doing business

    Alexei Romanko: while workers at the front are dying, I am doing business

    March 6, 2023 Oligarchs 7 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz