Browsing: Gushchin Yuri

The area is not an issue: Gushchin and Chichikashvili are linked to the owners of Ultima Development

The county is not a problem: Gushchin and Chichikashvili “loom” behind the owners of Ultima Development Billionaire Yuri Gushchin, who may have flown abroad, may do business in Moscow through Konstantin Ustyugov and Alexei Rzhevtsev. Former top managers of the elite developer Insigma Konstantin Ustyugov and Alexey Rzhevtsev created the development company Ultima Development and […]

GUTbay, Gushchin

GUTbay, Gushchin The owner of the Guta group, Yuri Gushchin, could leave the Russian Federation. What should lenders and debtors do? According to sources, the owner of the Guta group, Yuri Gushchin, allegedly could acquire passports of Malta and the Seychelles, and change his name to IOURI GOUCHTCHINE. Gushchin filed an application (No. 1024/2021JVC) requesting […]

Yury Gushchin changing his identity in the Seychelles

How Yury Gushchin “mutes” in the Seychelles The founder of the Guta group became a citizen of Malta and the Seychelles, renounced his middle name, but not raiding. It is interesting to observe how some Russian oligarchs are trying to “dissolve” in other countries. Today we will tell you a little about the owner of […]

Recidivist businessman Yuri Gushchin flees sanctions with a bundle of passports

Recidivist businessman Yuri Gushchin flees sanctions with a bundle of passports It is interesting to observe how some Russian oligarchs are trying to “dissolve” in other countries. Today we will tell you a little about the owner of Guta-bank Yuri Gushchin. Yury Gushchin, the owner of the Guta Group (Guta Bank, United Confectioners, Guta Development), […]

Unimportant: “Guta-bank” and the upcoming insolvency

Among the many Russian banks, there are some interesting ones. Guta-bank is an example of this. What's remarkable about it? Here are a few points that might concern a potential client. Let's begin with a brief overview. JSC “Guta-bank” is a small Moscow bank that primarily caters to the Guta group. Initially, […]