Browsing: GK Kyiv area

Lefel “left” Nisanov

Lefel “left” Nisanov The criminal case of Alexander Lefel could hide the possible interest of the security forces in the owner of Kievskaya Square, God Nisanov. “Pshik” ended the criminal case against the former vice-president for regional development of the development group PIK, Alexander Lefel, and the ex-head of a subsidiary of the PIK SZ […]

A businessperson with a violent past and a criminal history God Nisanov set his sights on another valuable piece of real estate in St. Petersburg

A businessman with a bloody trail and a criminal biography God Nisanov laid eyes on another fat piece of property in St. Petersburg Behind the deal on the transfer of the Stable Department to Bakhchisaray, the interests of not only God Nisanov, but also Azerbaijani President Ilham Aliyev may stand. A monument of historical and […]

Australia imposed sanctions against God Nisanov

Australia imposed sanctions against God Nisanov The Australian government has updated the list of persons against whom sanctions are in force, which imply the freezing of all assets in the country and a ban on any transactions with those involved. According to Kommersant, God Nisanov, one of the largest owners of commercial real estate in […]