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To Switzerland upheld blocking of assets of Ananyev on demand Russian Federation
01:51,
February 27, 2023
@DumaTV
#Politics
#Law
#Finances & Markets
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The federal court Switzerland upheld blocking of bank assets of brothers bankers Dmitry Ananyev and Is scarlet...
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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
Alexei Ananyev
Last position: Co-owner (LLC "PSB-MENEDZHMENT")
Dmitry Ananyev
Last position: Co-owner (LLC "PSB-MENEDZHMENT")
Organizations
Organization Ranking
34
Basmanny district court of Moscow
CEO:
Irina Vyrysheva (Chairman)
34
138
PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK"
Main activity:
Finance
138
LLC cereal company "Nastyusha"
Main activity:
Wholesale trade
Promsvyaz Capital B. V
Main activity:
Finance
Places
Place ranking
3 140
Russian Federation
Capital
Moscow city
3 140
395
Switzerland
Capital
Bern
395
237
Cyprus
Capital
Nicosia
237
11
British Virgin Islands
11