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Court declared bankrupt the spouse of the founder of the Chelyabinsk financial pyramid
15:50,
April 19, 2023
@BFM74
#Accidents
#Law
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The woman is in a colony for...
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Analysis
×
People
Person ranking
Konstantin Mikhaylovich Filimonov
Last position: CEO (LLC "FC "Arsenal")
Tkachenko Andrey
Filimonova Svetlana
Organizations
Organization Ranking
10
Arbitral tribunal of the Chelyabinsk region
CEO:
Eugenie Shaykhutdinov (Acting as chairman)
10
2
International Criminal Police Organization
2
LLC "AlyansInvestResurs"
Organizations
Places
Place ranking
3 193
Russian Federation
Capital
Moscow city
3 193
476
Chelyabinsk
Region
Chelyabinsk region
476
254
Montenegro
Capital
Podgorica
254