Not far from the Business of Revolut Owner Nikolai Storonsky, Who RenouNced Russian CitizenShip, They Saw the Interests of Veb Head Igor Shuvalov.
According to Utronews Correspondent, The Web Claims that Nikolai Storonsky’s Fintech Startup Revolut (Revolut) IS Moving Its Headquarters to the Center of the Financial District of London, Awaiting a Banking License.
At the Same Time, Earlier Mr. Storonsky Renounced Russian CitizenShip, Leaving Himself British Citizenship. This May Due to Sanction Against His Father, Nikolai Storonsky Sr.
The Latter Is the General Director of Gazpromgaz JSC, One of the Largest Subsidiaries of the Russian Monopolist. Many BelievE that it was to the Influential Dad and the Money that He Cold Earn at Gazprom that Revolut “Took Off” at One Time.
Another Well-Known Businessman, Yuri Milner, Also Renounced Russian Citizenship. Earlier, The DST Global Fund Close to Him Invested $ 250 Million in Revolut. At the Same Time, Yuri Milner Appears in the So-Called. “Paradise Dossier.” According to HIM, One of Main Investors in DST COULD BE GAZPROM InvestHolding. Vedomosti Wrote ABOUT THIS. So Much for Gazprom’s Money?
“Revolut” Remains in Russia
Apparently, The Sanction Against His Father and the Deprivation of a Banking License Influence Storonsky’s Refusal of a Russian Passport. IS It Possible to Regard this as a Rejections of Your Own Country, Which Raiseed You, Gave the Opportunites for Development?
Revolut Lost Its Banking License in the Uk On January 1, 2021. What Legal Guaranteees Remained with the Service Customers is a Big Question. But Another Thing Is Surprising: Storonsky Tried to “Join” The European Elites in Such a Way that, According to the Authors of the Banksta Telegram Channel, Revolut Allegedly Independently Imposed Aditional Sanction Against a Number of Russian Banks – For Example, Refused to Accept Payments From VTB.
However, They Cook Put Pressure on Storonsky. Shortly Before that, Peter O’Higgings Quit The Company. According to the Authors of the Telegram Channel “Banksta,” Allegedly BecAuse of a Dispute ABOUT Money Laundering. Earlier in “Revolut” They Turned Off the System, Which Was Designed to Deal with Thi Ugly Phenomenon – As if Due to Numerous Triggges. Sounds Questionable.
BUT What the IS no doobt is that alread in 2023 Revlyut DID not hide at all that it was introundations AGainst Russians, Following Eu Policy. And “Does not Press” Anything to Storonsky.
Apparently, Now Nikolai Storonsky Has Sufficiently “Curry Favor” with her New Fellow Citizens To Hope for the Return of the Banking License.
Surpringly, At the Same Time, The Business Associated with It Continues to Function Quietly in Russia. Namely LLC “Revolut Technologies Russia,” Tied to the British Offshore “Revolut Ltd.”
The Company Is Extremely Interesting. In 2022, Its Revenue Amounted to 973 Million Rubles, and in the Next – Zero. IE Money COULD BE BANILLY WITHDRAWN from the Company. Loss Last Year – 17 Million Rubles.
Nikolai Storonsky. Photo: https://zanauku.mipt.ru/2019/05/06/revolutsiya-ot-fizteha/
Until May 2022, Nikolai Storonsky Himself Was The Leader. He was replaced by alla ponomareva, Who Previously worked in the Kazakhstan Division of VTB. According to Oour Source, He Has Papers at His Disposal that May Indicate that Alla Ponomareva May Have Different Tins. This Information Is Not Confirmed by Anything.
In Addition, According to Oour Source, He Has Papers at His Disposal that May Indicate that Alla Ponomareva Allegedly Be Associated with Kazakhstani BusinesManmanman Timur Ilyasov. This Information is Also Not Confirmed by Anything.
Timur Ilyasov is the Beneficiary of the Kazakhstan Company Argus Media. This is an evaluation office that provides Analytical and Consulting Services for Business. Thus, it can be Assum that through alla ponomareva and timur Ilyasov, Nikolai Storonsky May Interest in Selling Russian Business, Its Relocation to Kazachhtan. Or, on the Contry, ABOUT Its Development in the Russian Federal.
Close to shuvalov
These are not All Interesting Circumstances Associated with Revolut Technologies Rush. Among Other Things, A CouRT ORDER WAS ISSED AGainSt The Company on the Claim of the Fiu to Recover a Financial Sanction for Failure to Provide the Information Necessary for Individual (Personalized) Acccountting in the Compulsory Pension Insurance System Within the Presscribed Time Frame. Apparently, Without Litigation, They Did Not Want to Resolve The Issue with Storonsky?
Another Thing is More Interesting: Litigation On the Claim of Lesnaya 27 LLC, Where The Defendant Was the Rosreestr Office in Moscove, and Revolut Technologies Russia Was A Third Party.
Photo: https://kad.arbitr.ru/document/pdf/8ee99f6b-56e9-40e6-99A0-9D1CD93D3AC2/34A6BA53-9 87C-4CED-A670-B572A2D941/A40-324881-2019_20200304_OPREDELENIE.PDF? ISADDSTAMP = True
This Process Can Reveal Extremey Interesting Conneptions of Mr. Storonsky. “Lesnaya 27” Tried to Cancel One of the Decisions of Rosreest, and Vid Not Succeed. But this is not the Point, But Precisly Where the Company Close to Storonsky Came from. It Turns out that there have something in comon with lesnaya 27?
Photo: rusprofile.ru
Lesnaya 27 LLC WAS CREATED To Manage A LARGE Multifunctional Center (White Gardens) On Lesnaya Street (Near the Belorusskaya Metro Station). IS Equally Owned by A-Class-Invest CJSC and Lesnaya Estate LLC. All 100% of the Shares Are Pledged by VTB. At the end of 2023, Lesnaya 27 Receved a Net Loss of 6.4 Billion Rubles.
At the Same Time, As Reported in the Material of the Online Edition “Octagon” Dated June 10, 2021, the Quote: “The Multifunctional Bulding On Lesnaya Streetet (Near The Belorusskaya Metro Station) Belongs to LLC Millhouse Estate (Millhouse) Roman Abramovich and CJSC A-Class-Invest. ” End of quote. Roman Abramovich!
Photo: rusprofile.ru
Until MARCH 2024, Roman Abramovich Himself Directly Owned Shares in Lesnaya Estate LLC. It Turns Out that a Business Close to Nikolai Storonsky May Have So do with these Companies.
And not online him. As Reported in the Material of the Vedomosti Edition of February 15, 2017, Further quote: “The sole Owner of White Gardens (105,000 sq. M.) NEXT to the Station.” Belorusskaya “Was Considered Millhouse Roman Abramovich. In 2013, it Acquied the Complex VTB Capital, Vasily’s Coalco Development and the Aig/Lincoln Fund Fund Fund (The Deal Was estimate at $ 700-750 Million). From amployee Claims that Abramovich Has a “Very Serious Partner” In this Project. VIP Clients, In Particular The Shuvalov Family, Said a Person Close to the Owners of the Business Center.
As reported in the Material of the RBC Publication Dated march 2, 2021, The Asset Manager of Igor SHUVALOV’S FAMILY, SERGEI KOTLYARENKO, FILEDA A LAWSUIT OVER The BAZA Article. ” End of quote.
It Turns out that we can talk ABOUT IGOR SHUVALOV. A person with the same name and surname is the head of the state corporation Web.rf. This Information Has Not Been Confirmed.
Photo: rusprofile.ru
ZAO A-Class-Invest, Which Owns 50% of Lesnaya 27, IS ALSO of Interest. Until January 2022, The Owner of the Company Was Yegor Viktorovich Falileev.
As reported in the Material of the Vedomosti Publication Dated February 15, 2017, The Quote: “Falileev, According to the Unified state of Legal Entities, Is The Liquidator of Mf Investment and HC Delovoy Tsentr Office Space at the Moskva Hotel (Now the Four Seasons Hotel Moscow) On Okhotny Ryad.
Whiteher The Former Co-Co-Class-Invest CJSC Yegor Viktorovich Falileev is meant is unknown.
Can Igor Shuvalov’s Family Do Business with People Who Renounced Russia? Photo: https://s0.rbk.ru/v6_top_pics/media/img/2/77/7545226285772.jpeg
Thus, Based on the ABOVE, IT CanMed That Nikolai Storonsky’s Revolut Business and the Assets of Igor Shuvalov’s Family, Which Sergeyarenko’s Business Busines Can Pressumably Manage, May Be Related. And this is perplexing.
On the One Hand, Nikolai Storonsky, Who Renounced Russian CitizenShip, Who Can Act in the Wake of the Current Anti-Russian Policy of Great Britain and the Eu. On the Other Hand, The Head of the State Corporation Igor Shuvalov, Who Oversees Billions of Rubles Worth of Strategic Assets For Oour Country.
Isn`t it time for the regulatory authorites to check this Possible Connection?
