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»Evgeny Anisimov will be released on bail
    Evgeny Anisimov will be released on bail
    Oligarchs

    Evgeny Anisimov will be released on bail

    Caleb FosterBy Caleb FosterDecember 24, 2022No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Evgeny Anisimov will be released bail, Evgeny Anisimov, Anisim, bail

    Evgeny Anisimov will be released on bail

    The Zaporozhye Court of Appeal changed the measure of restraint on uncontested detention to arrest with the possibility of release on bail in the amount of UAH 2.14 million. accused of creating an organized criminal group (part 1 of article 255 of the Criminal Code of Ukraine), taking possession of property by abuse of official position (part 5 of article 191 of the Criminal Code of Ukraine), extortion (part 2 and part 4 of article 189 of the Criminal Code of Ukraine), money laundering (part 3 of article 209 of the Criminal Code of Ukraine), as well as illegal arms trafficking (part 1 of article 263 of the Criminal Code of Ukraine) to 47-year-old Yevgeny Anisimov, whom the media during the presidency of Viktor Yanukovych dubbed the so-called “watcher” for the Zaporozhye region in drove “Anisim”, according to Detective-Info.

    The corresponding decision was made on December 22, 2022 by the board of ministers of Themis, consisting of the presiding judge Svetlana Dadasheva and participating judges – Marina Tyutyunik and Alexander Gonchar.

    Evgeny Anisimov will be released on bail

    Yevgeny Anisimov will be released on bail

    including in social networks.

    Detektiv-Info previously reported: after more than 5 years in the international on the wanted list of Yevgeny Anisimov, “packed” KORD in the capital's entertainment center “Atmosfera” on February 16, 2020.

    Since then, the worthy man, who considers his criminal prosecution fabricated, was detained in the Zaporizhzhya SIZO, where time reminded me of myself from time to time, including several eccentric incidents.

    DOSSIER: Evgeny Anisimov. The criminal “Watcher” of Zaporozhye returns

    Evgeny Chernyak. The “vodka king” of all Ukraine

    The police detained in Kyiv the scandalous “watcher” for Zaporizhzhya Yevgeny Anisimov

    Sergey Prudchenko – from the “six” Anisimov to the deputy head of the criminal investigation department of Ukraine

    The office of businessman Anisimov was blown up in Zaporozhye


    Anisim
    Previous ArticleHeinz Zinner. That's the person Krupchak transfers assets to
    Next Article Sivak jailed for 3.5 years in ZTMK case
    Caleb Foster
    • 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