Browsing: Khlebnikov Yuri

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 […]

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, […]