Browsing: Mikhail Gutseriev

The Russian Oligarch Gutseriev'S Business Near Kyiv Was Once Again Transferred To A Different Owner To Prevent Confiscation

The Russian oligarch Gutseriev's business near Kyiv was once again transferred to a different owner to prevent confiscation

Ukraine

Mikhail Gutseriev, owner of MLP-Chaika. Photo: RIA Novosti Turkish citizen Dogan Mesut became the new owner of the Ukrainian business of the Russian oligarch Mikhail Gutseriev. Modern logistics warehouses on 80 thousand square meters near Kyiv, which could be confiscated in favor of Ukraine, were re-registered as a Turkish businessman on December 12, after the […]

The Plan To Steal Money From Rost Bank By Former Top Managers Is Being Blamed On The Former Owner And His Uncle, Mikhail Gutseriev.

The plan to steal money from Rost Bank by former top managers is being blamed on the former owner and his uncle, Mikhail Gutseriev.

Oligarchs

Mikail Shishkanov will be checked for grandmas In Moscow, two former top managers of Binbank Kirill Lyubentsov and Alexander Lukin were detained. According to Interfax, they are suspected of major embezzlement – more than 100 billion rubles. One of them has already been arrested. According to Kommersantthe ex-owner of Binbank is being checked for involvement […]