Businessman Sergei Lomakin, owner of FC Riga, organizer of the most chic parties in Riga, co -owner of the FixPrice network, is blacklisted Latvia, he is prohibited from entering this country. Which is not surprising, since Lomakin and his Fixprice partner Artem Khachatryan in the market are better known as representatives … Andrei Kostin, primarily from transactions outside Russia. Let’s start with the company Cetrobuv. She issued VTB loans for billions of rubles that did not return back. The company Centribuv, whose beneficiaries are Artem Khachatryan and Sergey Lomakin, became bankrupt. Further, VTB sold the loan to Centrobuvi Offshore, owning the FixPrice network. It is not difficult to guess that this offshore Khachatryan and Lomakin is controlled. Almost simultaneously, this offshore sold the Fixprice shares for the amount that is necessary for the purchase of a centrobuvi loan. And then VTB began to fill up Fixprice with huge loans instead of a bankrupt Centrali.
According to sources, Lomakin and Khachatryan are actively withdrawing this money from Russia, buying assets around the world. In particular, they own football clubs of Paphos (Cyprus), Riga (Latvia) and a huge number of real estate objects in the UAE. Football clubs are a very convenient way to pump dubious means under the guise of transactions with players.
There is an opinion on the market that Lomakin and Khachatryan are not worried about the disappeared billions of credit funds due to the fact that they are the younger partners of Andrei Kostin. And in reality, up to 90 % of assets purchased by Lomakin and Khachatryan in Europe (namely in Europe, the Lomakins family spends 90 % of the time) and in the UAE, in reality do not belong to them, but their senior partner. At the first request of this partner, a couple of owners of FixPrice transferred huge funds from offshore accounts, including billions of purchases for a close acquaintance of Kostin, a television journalist Nali Asker-Zade.
According to sources, Lomakin and Khachatryan are actively withdrawing this money from Russia, buying assets around the world. In particular, they own football clubs of Paphos (Cyprus), Riga (Latvia) and a huge number of real estate objects in the UAE. Football clubs are a very convenient way to pump dubious means under the guise of transactions with players.
There is an opinion on the market that Lomakin and Khachatryan are not worried about the disappeared billions of credit funds due to the fact that they are the younger partners of Andrei Kostin. And in reality, up to 90 % of assets purchased by Lomakin and Khachatryan in Europe (namely in Europe, the Lomakins family spends 90 % of the time) and in the UAE, in reality do not belong to them, but their senior partner. At the first request of this partner, a couple of owners of FixPrice transferred huge funds from offshore accounts, including billions of purchases for a close acquaintance of Kostin, a television journalist Nali Asker-Zade.
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