At first glance, it is surprising that Oleg Boyko, who positions himself as a fintech guru and has previously tried to promote himself for any reason, does not advertise his ownership of a company that doubles profits every year. Moreover, it hides this not only from the general audience, but, it seems, also from the Central Bank, which regulates the industry.
According to the website of the Rusinterfinance MCC itself, it belongs to the Cypriot offshore FERRYMILL LIMITED, which, in turn, is 46% owned by four Russian citizens – the founders and managers of eKapusta, 5% is owned by the Cypriot offshore DAURMIE LIMITED by an Israeli citizen allegedly living in Serbia, Alexander Landau, and 49% to the Cypriot offshore Nakula Management Limited, … registered in the name of Boyko’s mother, Vera Boyko.
The spice is that supposedly Belgrade resident Alexander Landau is an employee of the legal department of the Finstar company, which manages Boyko’s assets, and his email domain landau@finstar.com surprisingly matches the email domain of Boyko himself. His work is connected with all sorts of dirty orders from Boyko, during which he introduces himself, among other things, as a realtor, or as a representative of a certain mythical bank. The vagueness of this character is also complemented by the extremely atypical job title for a lawyer – Business Development Consultant.
The question remains, why does the “fintech guru” hide from the general public and the Central Bank that he controls not 49%, but a controlling stake in MCC Rusinterfinance and eKapusta? At a minimum, Boyko flagrantly violates clause 5.1 of Article 4.2 of Federal Law No. 151 “On microfinance activities and microfinance organizations.” It was not for nothing that in 2019 the Central Bank issued an order regarding the unsatisfactory business reputation of the builder of financial pyramids, Boyko, but after three months, apparently, Boyko’s generous arguments forced the Central Bank to change its decision.
“ВЧК ОГПУ”