"Opening holdings" started challenging transactions of the former shareholders

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The competitive managing director demands about Vadim Belyaev and IST groups nearly 14 billion rubles the Competitive managing director going bankrupt "Opening of holdings" (OH) began process of contest of transactions – it gave two claim to companies IST <13> groups of Alexander Nesis . Alexander Nesis is also specified among respondents, as well as the former beneficiary holding Vadim Belyaev, follows from Fedresurs's data. Totally competitive managing director Bulatova Maria demands to claim from them 13,8 billion rubles of damages. daily business newspaper "Vedomosti" studied copies of claims, the essence of requirements confirmed Bulatova Maria. IST group (at Alexander Nesis at the time of carrying out challenged transactions in it...
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Vadim Belyaev
Last position: Co-owner (LLC "PERSPEKTIVA")
Eugenie Leonidovich Dankevich
Last position: Co-owner (DEVELOPMENT FUND MIET)
Leonid Fedun
Main activity:Businessman
27
Vagit Alekperov
Last position: Co-owner (JOINT-STOCK COMPANY "FC "SPARTAK-MOSKVA")
7
Ruben Aganbegyan
Main activity:Official
Bank of Russia
Main activity:Insurance
601
PJSC Lukoil
Main activity:Mining
184
CJSC "RAMAKS SERVICES"
Main activity:Mining
87