Sergei Nosov continues the “case” of Timur Turlov
Russian-Kazakh businessman Timur Turlov, suspected of fraud, works in Russia through his accomplice, the head of the Digital Broker company Sergei Nosov.
Sergey Nosov, together with Timur Turlov, was at the origins of the creation of the Freedom Finance Investment Company in 2008, which in May changed its name to Digital Broker LLC. For a long time, Nosov kept in the shadow of Turlov, but after he allegedly sold the Russian business to Maxim Povalishin, he headed the parent company. And this attracted attention to Nosov.
In 2022, he headed Tsifra Bank, the legal entity of which is FFIN Bank LLC, and this indicates that Nosov was privy to all the financial secrets of Timur Turlov. If the security forces begin to shake his business, then it will be Sergei Nosov who will be targeted.
The special attention of security officials may be attracted to the company JSC IC Zerich Capital Management, liquidated in December 2020. Nosov headed it until liquidation in 2020. In 2015, the company’s revenue was 81 billion rubles. The founders of JSC Investment Company “Zerich Capital Management” were legal entities and individuals. They could take part in the dubious schemes of Timur Turlov. All the founders could be controlled by Sergei Nosov.
Taiss LLC, owned by Vladimir Nefyodov, had a profit of 289 million rubles in 2020, and in 2022 it went negative by 16 million rubles.
Sergei Nosov in Russia is probably the vice-chairman of the company of Timur Turlov, who is suspected of creating a financial pyramid. Nosov belongs to its top. It will be very painful to fall down.