Abyzov’s offshores “cut off” assets

The business imperia of the convict ex-minister is nationalized in parts The process of nationalization of assets continues, earlier through the offshore structures belonging to the ex-Minister of the Open Government Mikhail Abyzov. A number of companies have passed under the management of the Federal Property Management Agency last winter. Among them are the Peredelkino […]

Frightened Sinyuk with confiscation!

Despite the seizure of assets, the business of the former deputy is gaining momentum in Crimea Former deputy of the State Council of Crimea Anatoly Sinyuk and his business partners continue active commercial activities in the region. Meanwhile, in April last year, two companies associated with Sinyuk – Envil LLC from Simferopol and registered in […]

Cryptoskamer Nikolay Evdokimov was connected with the “payment shield”

The owner of Payadapter was on a short leg with telegram carriers and SBU Russian crypto sca -om Nikolai Evdokimovnoted as the creator of the “Cryptic Stores of the Decenterion”, and his ex-wife Ukrainian Marina Kopylova They were related to the criminal telegram channel “Payment Shield”, the administrators of which were detained by the Ministry […]

“Green Light” for hotelra Klyachin

How to return assets seized by the state without auctions and competition The federal government agreed on the billionaire, a former participant in the Russian Forbes list, Alexander Klyachin, the scheme of the return of assets, at the end of 2023, nationalized by the decision of the Zamoskvoretsky court of Moscow. The Prosecutor General’s Office […]

“Mitotek” – offshore “inheritance” Chubais

Are the president’s installations on the producer of Visomitin do not apply? In February, the State Corporation Rosnano handed over to the Federal Property Management Agency 32.32% in the authorized capital of Mitotek LLC-SKQ (Iona Skulachev Iona) substance and producer Vizomitin. After the resignation from the post of head of Rusnano, Anatoly Chubais found out […]