Суд ищет активы экс-бенефициара «Промсвязьбанка» Ананьева

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Analysis
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Quotes
All Quotes
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 Ananyev8/28/2021
People
Person ranking
1
Alexei Ananyev
Last position: Co-owner (LLC "PSB-MENEDZHMENT")
1
1
Dmitry Ananyev
Last position: Co-owner (LLC "PSB-MENEDZHMENT")
1
Minaev Igor
Organizations
Organization Ranking
551
Federal state unitary enterprise RAMI "RIA Novosti"
Main activity:Communication and IT
551
130
130
17
17
5
JOINT-STOCK COMPANY "BM-BANK"
Main activity:Finance
5
LLC cereal company "Nastyusha"
Main activity:Wholesale trade
Places
Place ranking
1 649
1 649
1 294
Moscow region
Regional centerMoscow
1 294
1 041
1 041
909
909
947
947
Technologies
Technology ranking
241
241