Business behind a lattice: who from businessmen visited under a consequence

@RBK
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On February 25 court in absentia arrested the founder of a restaurant network "Tavern "Taras Bulba" Youri Aleksandrovich Beloyvan on the case of failure to pay taxes. daily business newspaper "RBK daily" remembered who from businessmen was under a consequence why and than it came to an end Dimitri Rybolovlev Ziyavudin Magomedov, "Sum" the Co-owner of Group "Summa" Ziyavudin Magomedov was arrested on March 31, 2018. Court also sent under guards of his brother Magomed Magomedov and Maksidov Arthur, the ex-head of Company "Inteks", entering "Sum". To brothers Magomed Magomedov impute plunder 2,5 billion rubles and the organization of criminal community. At meeting of vessels on November 1, 2018 became...
Analysis
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Youri Aleksandrovich Beloyvan
Last position: Founder (LLC "START PLUS")
Dimitri Rybolovlev
Last position: President (Sports assotsiatsiya football club "Monako")
2
Ziyavudin Magomedov
Last position: Chairman of the board of directors (LLC "Group "Summa")
7
Magomed Magomedov
Main activity:Businessman
Dimitri Kostygin
Last position: Chairman of the board of directors of group of companies Yulmart
NPJSC Ulmart
Main activity:Retail trade
1
PJSC Sberbank of Russia
Main activity:Finance
764
JSC Rusnano
Main activity:Communication and IT
4
CJSC "IFC "Lemar"
Organizations