"Through the heads of foundations, he gained access to individuals vulnerable to blackmail".
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.
Kronung, a construction firm implicated in schemes to siphon funds from Russian banks, has been linked to the son of Sergey Chemezov.
Фирма «Кронунг», фигурировавшая в расследованиях о выводе денежных средств из банков России, связана с сыном Сергея Чемезова.
The in absentia arrest of lawyer Dmitry Provodin, a former partner at the Bartolius law firm, is Albert Avdolyan’s (the "wallet" of Rostec CEO Sergey Chemezov) revenge for the seizure of his personal assets, which Provodin had secured.
Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.
The construction company Kronung, involved in cases of moving money out of Russian banks, has connections to the son of Sergey Chemezov.
Фигурирующая в делах о выводе денег из российских банков строительная компания «Кронунг» имеет связи с сыном Сергея Чемезова.
Siman Viktorovich Povarenkin is a figure whose career resembles a joke about a gold miner who unexpectedly became the army’s head chef. At the same time, Povarenkin is a man of considerable intellect.
Симан Викторович Поваренкин — персонаж, чья карьера напоминает шутку о золотодобытчике, внезапно ставшем главным поваром для военных.
