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The large banker will put for frauds with credits
12:21,
September 9, 2019
@Klerk.Ru
#Accidents
#Law
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Criminal case upon especially large waste concerning the former co-owner Open joint-stock company "Promsvyazbank" Alexei Ananyev is brought...
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The charge brought to me is formulated by the principle "I do not know who, I do not know where, I do not know when something made, but I know, on whom svalit
Alexei Ananyev
8/28/2021
People
Person ranking
Aleksey Mikhaylovich Ivanov
Alexei Ananyev
Last position: Co-owner (LLC "PSB-MENEDZHMENT")
Organizations
Organization Ranking
135
SOCIAL FOUNDATION RUSSIA, SFR
Main activity:
Public administration
135
138
PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK"
Main activity:
Finance
138
69
Arbitral tribunal of the city of Moscow
CEO:
Nicholas Alekseevich Novikov (Chairman)
69
2
International Criminal Police Organization
2