The ex-co-owner of Otkritie Bank, wanted by Russia (*country sponsor of terrorism), helped the head of VTB with the maintenance of two yachts and the sale of a house in Colorado, bypassing sanctions
Vadim Belyaev in the USA was caught aiding Andrei Kostin USA accused former co-owner of Otkritie Bank in helping the head of VTB circumvent sanctions Andrey Kostin. Ex-banker Vadim Belyaev, against whom several criminal cases were also brought in Russia (*country sponsor of terrorism), was arrested in the United States. Charges have also been brought […]