Browsing: Mogilevich Semyon (Don Simeon)

Whose Tobacco is this?

Whose Tobacco is here? Andrey Sobolev and Mikhail Smetannikov from the offshore send greetings from Pampina Votsi? British American Tobacco plans to give a quarter of the Russian tobacco market to a company with a controversial past. It would seem, where does the honorary consul of Belize in Cyprus, Christodoulos Vasiliades, and his infamous employee, […]

Firtash and criminal Semyon Mogilevich invested large sums of money in Turkmen gas

Firtash and the criminal Semyon Mogilevich made billions from Turkmen gas. Dmitry Firtash's assets are being seized, while his former partner Mogilevich continues to receive billions. The Cyprus court seized nearly $46 million of all movable and immovable property belonging to Ukrainian billionaire Dmitry Firtash. According to Kommersant, interim measures also affected […]