Fridman and Aven are preparing to sell their shares in Alfa-Bank so that Western sanctions are lifted from them – Financial Times According to the publication, Andrey Kosogov, a longtime business partner of billionaires, has already agreed to buy the bank for 178 billion rubles. The sale should be completed this spring and approved by […]
The European Union imposed sanctions against Alfa-Bank, Rosbank and Tinkoff Bank Tinkoff, Alfa-Bank and Rosbank were included in the tenth package of EU sanctions, published on February 25. In addition to banks, the National Wealth Fund, the Russian National Reinsurance Company, the Ministry of Defense and the Foreign Intelligence Service have been added to the […]
How the father of Russian billionaire Mikhail Fridman works for the military-industrial complex of Ukraine While one of the richest people in Russia, Mikhail Fridman, lives in London and fights off Western sanctions, his businessman father helps the Armed Forces of Ukraine. The Ukrainian authorities have special plans for Fridman Jr. Ukraine. Lvov. Lychakovskaya Street, […]
“Sense Bank”: nationalization or bankruptcy? Introduced in Ukraine and Europe, sanctions against Russian businessman Mikhail Fridman complicate the situation of his business assets in our country. First of all, we are talking about Sens Bank (formerly Alfa-Bank) and IC Alfa Insurance. There are not too many options – nationalization or bankruptcy, Focus writes. Advisor to […]
Alfa-Bank removed the arrest from the property it bought from Prominvestbank The investigating judge of the Pechersky District Court of Kyiv granted the petition of Alfa-Bank and canceled the arrest imposed by the decision of this court dated 07/13/2022 on two real estate objects (with an area of 5866.2 m2 and 10807.7 m2) as part […]
Alfa-Bank collects more than 380 million rubles from Rustam Tariko’s companies The Russian Standard group of companies Rustam Tariko received another lawsuit from Alfa-Bank. This time, the amount of claims exceeds 382 million rubles. The defendants in the lawsuit are Parliament Production LLC, Rust Russia JSC, Siberian Distillery JSC, Russian Alcohol Moscow Trading House LLC, […]
How a member of the Russian elite saves assets by distancing himself from his country With the beginning of the special operation in Ukraine, the Russian elite began to move abroad, trying to distance themselves from their country. So, for example, billionaire Andrey Melnichenko moved from Switzerland to the Emirates, where he officially applied for […]
Fugitive Friedman wants to use offshore connections to transfer his capital abroad Affiliated with oligarch Mikhail Fridman, who fled to the UK, Alfa-Bank filed a lawsuit with the Moscow Arbitration Court to recover about 1.42 billion rubles from the structures of the Rust group Rustam Tariko. The thing is that Friedman, who moved to London, […]
This was stated by the head of the National Agency for the Prevention of Corruption of Ukraine Oleksandr Novikov. In Russia, Fridman and his structures have always been distinguished by the dirtiest methods of work. A frankly raider structure A1 or Alfa Bank, which at one time was a center for money laundering. In Europe […]
Rucriminal.com has already talked in detail about the duplicity of the oligarch Mikhail Fridman. This was due to the scandal surrounding the Ukrainian branch of Alfa-Bank, which “disowned” Russia and fully supported the actions of the Ukrainian authorities, and called Crimea occupied. Alfa-Bank was one of the first international banks to stop working in the […]