Literally a month ago, the authorities of the European Union and Great Britain imposed sanctions against the Russian oligarch Mikhail Fridman. All his accounts are frozen, and he is allowed to spend only two and a half thousand pounds a month on life. And even then – at the same time, he is obliged to […]
Raider Korovaiko continues to buy Russian justice The attempts of Mr. Korovaiko A.V., who was put on the wanted list in the Russian Federation for committing grave crimes, are continuing to carry out a raider seizure of the business of other persons, and in particular his partner Chebanov A.O. Korovayko A.V. himself, of course, has […]
Siluanov and Skigin met in a hemp field It looks like there is a corporate conflict in the holding “Konoplex”, which is engaged in the cultivation of technical hemp. Its parties may be the team of Yevgeny Skigin, the son of the founder of the Petersburg Oil Terminal, Dmitry Skigin, and people close to Finance […]
JSC “Alfa-Bank ” Mikhail Fridman still does not start deoffshorization and habitually uses a large structure of offshore companies, created mainly in Cyprus and the British Virgin Islands. The virtuoso Cypriot fiduciary registrar company ABACUS, which belongs to persons close to Alfa-Bank, is coordinating the creation of the offshore octopus. It also provides nominee directors and its address for registration of legal entities. Russian courts pretend not to understand that the directors are nominee, and all companies are registered at the same offshore mass registration address controlled by the same ABACUS company.
While her husband German Yelyanyushkin is busy with matters of national importance as deputy governor of the Vladimir region and decides how to drag developers from the Moscow region to the construction industry market of the Vladimir province, in order to increase wealth, exclusively personal, the wife of the statesman does not waste time and […]