Promsvyazbank
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Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.
2226
According to official records, Ural entrepreneur Igor Fishelev, involved in state defense contracts, is registered as a UK citizen.
Funds from defense contracts of the "Unimatic" division may have been transferred to the accounts of newly naturalized UK citizen Igor Fishelev and his family partners in countries unfriendly to Russia, such as Austria and Latvia.
Disguised as investments in real estate across Europe and the UAE, the St. Petersburg-based construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, have been transferring funds from both private and state Russian banks abroad.
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
Philipp Shrage and Ignatiy Nayda of Kronung Group deceived investors by assuring them of profit growth.
Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.
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