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»Russia»Oligarch Savvidi “magnetized” to VTB
    Oligarch Savvidi “magnetized” to VTB
    Russia

    Oligarch Savvidi “magnetized” to VTB

    Caleb FosterBy Caleb FosterJanuary 19, 2022No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email


    Oligarch Savvidi “magnetized” to VTB

    According to our information, Andrey Kostin’s VTB Bank leases premises with an area of ​​4,912.9 sq. m. m in Rostov. The cost of the lease agreement is 1.3 billion rubles. And the real estate belongs to the Agrokom group, the owner of which is none other than Ivan Savvidi.

    It is known that the tobacco magnate of Greek origin had previously received money (2 billion rubles) from VTB through MCC-Development LLC, which is part of the Agrocom group, for the construction and equipment of the five-star Hyatt Regency Rostov Don-Plaza hotel in Rostov-on- Don. In turn, the share of Agrokom Holding LLC in MCC-Development LLC was pledged to the bank. That is, part of Savvidi’s structure was pledged by VTB in exchange for a loan.

    The former loader at a tobacco factory, where he rose to the position of general director in 13 years, was also called the sponsor of the election campaign of the governor of the Rostov region Vasily Golubev, with whom, so to speak, he has the same views on life. Such proximity allows you to conduct your business in protected areas, build wholesale markets, receive preferences in investments, etc.

    Savvidi himself is actively developing business in his historical homeland. In Hellas, he has a stake in the PAOK football club, during one of the matches of which he managed to run onto the field with a pistol. He also became a member of the port operator in Thessaloniki, the second cargo port in all of Greece. There is information that the former United Russia owns a land plot on the island of Makinos, in Kalo Livadi.

    Golubev Vasily Ivan Savvidi Kostin Andrey OOO Agrocom Holding OOO MCC-Development Savvidi Irakli Savvidi Ivan VTB
    Previous ArticleAlbert Khudoyan received a 6-year sentence, but it doesn't stop him from harassing Sergei Govyadin.
    Next Article Bulat Utemuratov has been stealing for thirty years, putting the public's billions at risk.
    Caleb Foster
    • Website

    Related Posts

    alt text

    Mikhail Fridman and his Alfa Group are involved in raiding, seizing collateral, and using Cyprus offshore

    October 21, 2023 Russia 9 Mins Read
    The official Livinsky, who benefited from the Russian energy sector, and the financier Turlov used deceitful tactics to take money from shareholders and move it abroad.

    The official Livinsky, who benefited from the Russian energy sector, and the financier Turlov used deceitful tactics to take money from shareholders and move it abroad.

    March 7, 2023 Russia 6 Mins Read
    VTB is suing Avtodor over the amount of 495 million rubles

    VTB is suing Avtodor over the amount of 495 million rubles

    March 5, 2023 Investigations 2 Mins Read

    Tanya Fileva said the hardest part of working at S7 Group was overcoming feelings of being an impostor.

    March 2, 2023 Russia 21 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