Browsing: Aven Petr

Fridman and Aven are preparing to sell their shares in Alfa-Bank so that Western sanctions are lifted from them – Financial Times

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 […]

Viktor Rashnikov denies owning the €23 million mansion in Saint-Jean-Cap-Ferrat confiscated by France as part of sanctions against the billionaire

Viktor Rashnikov disowns the €23 million mansion in Saint-Jean-Cap-Ferrat confiscated by France as part of sanctions against the billionaire I am not me and the villa is not mine. Le Monde reported that a villa in Saint-Jean-Cap-Ferrat was confiscated, which, according to the authorities, belongs to Victor Rashnikwoo. The representative of the businessman called this […]

Are Russian billionaires saving their money by privately discussing with the West?

Western politicians are openly discussing financial assistance from frozen Russian assets. However, there is no legal basis for this yet. So the idea arose to force Russian moneybags to make voluntary contributions. And as a thank you, free them from sanctions. Apparently, many Russian oligarchs may find such a deal profitable. After all, they have […]

"Special operation "Alpha" on the withdrawal of funds

How EU and US sanctions helped the managers of Alfa-Bank branch in Rostov-on-Don to rob their clients of 350 million rubles A-Club of Alfa-Bank was conceived as a closed business and intellectual community. A division of the bank created to provide premium services to wealthy clients and their families. “A-Club” offered the highest quality and […]

Aven and Friedman are seen as providing security in London.

The “toxicity” of the oligarchs can result in a change of owners of Alfa-Bank? The British authorities suspected Alfa Group co-owner Pyotr Aven of violating the economic sanctions imposed on him. The oligarch himself was severely limited in spending: he has no right to spend more than 2.5 thousand pounds a month, and suspicions of […]

The right to vote on the shares of sub-sanctioned owners of the Kyiv Alfa-Bank received the ex-Minister of Finance of Bulgaria

The National Bank of Ukraine (NBU) agreed on the Bulgarian ex-Minister of Finance Simeon Dyankov as a trustee of Alfa-Bank (Kyiv), who will be fully transferred the right to vote on the shares of sanctioned shareholders of the financial institution. According to the bank’s press service on Thursday, Dyankov will also have the right to […]