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Vostok — that's a thing of the past
00:00,
November 13, 2020
@Kommersant
#Law
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Michael John Kalvi released from under arrest for the termination criminal...
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No damage was caused to bank. I became the hostage of trumped-up criminal case. (...) None of the persons specified in charge, did not commit any crime
Philipp Delpal
2/2/2021
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Person ranking
Michael John Kalvi
Last position: Managing partner (Baring Vostok Capital Partners)
Vasilii Zykin
Last position: The judge of Judicial board on criminal cases (Supreme Court of the Russian Federation)
Philipp Delpal
Main activity:
Official
Artem Davidovich Avetisyan
Last position: Chairman of the board of directors (PJSC CB Vostochny)
7
Eugenie Minchenko
Last position: President (LLC "Minchenko Consulting")
7
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280
Investigating Committee of the Russian Federation
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Alexander Bastrykin (Chairman)
280
182
Finance university, Financial university
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182
9
CJSC "Bering Vostok"
Main activity:
Finance
9
7
PJSC CB Vostochny
Main activity:
Finance
7
Evison Holdings Ltd
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717
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