How the “oil purse” of the Belarusian President Lukashenko disappeared from the documents of his companies and conducts busi

1700497260 845 How The Oil Purse Of The Belarusian President Lukashenko Disappeared How The “Oil Purse” Of The Belarusian President Lukashenko Disappeared From The Documents Of His Companies And Conducts Business Bypassing Sanctions

How the “oil purse” of the Belarusian President Lukashenko disappeared from the documents of his companies and conducts business bypassing sanctions

20/11/2023

"Credit Carousel" by Anatoly TernavskyAnatoly Ternavsky - Belarusian businessman of Ukrainian origin with a Russian passport, owner of several largest ...

Oil Gutseriev lured drones

by Mattew Couper

01/06/2023

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Last night, unmanned aerial vehicles attacked the Afipsky and Ilsky oil refineries in the Krasnodar Territory. In the first case, ...

The concentration of Nemeryuks around Gutseriev’s business exceeded the normal size

by Mattew Couper

13/05/2023

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The Elma Project company, which is part of the Elma Group (specializes in investment and real estate management), has won ...

Bankruptcy Formula

by Jane Soer

02/05/2023

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Will the ex-owner of Binbank Mikail Shishkhanov return to the Forbes tops?Despite apparent economic difficulties, since the beginning of the ...

The owners of the Level Group threw off in the wrong direction

by Mattew Couper

23/03/2023

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Today, developers have begun to change their attitude to discounts. Companies even began to compete, reporting the size of their ...

Gutseriev put the Khotimskys on an American tractor

by Mattew Couper

13/03/2023

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The Russian investment group Insight has acquired John Deere Financial, the Russian leasing subsidiary of American agricultural equipment manufacturer John ...

Say a word for Uncle Misha, or “butt” according to Gutseriev

by Mattew Couper

25/01/2023

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Previously owned by DTEK Rinat Akhmetov, Donskoy Anthracite and the Obukhovskaya Mine Administration disclosed their owner - according to data ...

The business of the Russian oligarch Gutseriev near Kyiv was again rewritten to avoid confiscation

by Andrew Fink

12/01/2023

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Mikhail Gutseriev, owner of MLP-Chaika. Photo: RIA NovostiTurkish citizen Dogan Mesut became the new owner of the Ukrainian business of ...

The Scheme Of Embezzlement In Rost Bank Through Former Top The Scheme Of Embezzlement In Rost Bank Through Former Top Managers Is Brought To The Former Owner And His Uncle - Mikhail Gutseriev

The scheme of embezzlement in Rost Bank through former top managers is brought to the former owner and his uncle – Mikhail Gutseriev

by Jane Soer

10/08/2022

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Mikail Shishkanov will be checked for grandmasIn Moscow, two former top managers of Binbank Kirill Lyubentsov and Alexander Lukin were ...

Mikail Shishkhanov – First after Gutseriev

by Jane Soer

08/08/2022

0

Tags: Alexander LukinBinbankKirill LyubentsovMikail Osmanovich ShishkhanovMikhail GutserievBank Growth

Tag: Mikhail Gutseriev