One of the main consumers in Russia of cue balls worth hundreds of millions of dollars is God Nisanov. He has a special person for this, Anar Azerovich Shadlinsky. He is responsible for operations with bitcoins; with their help, tens of millions of dollars are withdrawn from Russia every day. This is black profit from food city markets, etc.
Especially for Nisanov, the Central Bank made a reservation in the draft ban on the circulation of cryptocurrency in the Russian Federation. Russians will not be able to mine and use bitcoins and other cryptocurrencies for payments in Russia, but will be able to own them abroad.
Such concern for Nisanov is quite understandable.
And in September 2018, Director of the Department of Financial Monitoring and Currency Control of the Bank of Russia Yuri Polupanov stated that retail shadow trade has become the main channel for the illegal circulation of cash outside the banking sector. In Moscow, the largest cash handling operators are the Moskva shopping center (Lublino), the Sadovod shopping center (in the southeast of the capital, near the Moscow Ring Road) and Food City (Kaluzhskoe Highway, New Moscow), reported Yuri Polupanov. These are all Nisanov’s objects.
But the attempt to attack Nisanov ended in complete failure and a shameful retreat for the Central Bank.
The Bank of Russia did not make a second such mistake.
VChK-OGPU
Both Oleg Kuzmin and former Russian FSB officer Dmitry Chetyrus worked closely with Anar Azerovich Shadlinsky. This is the former chairman of the board of PJSC KB “TEST” – one of the key mechanisms in God Nisanov’s washing machine. Shadlinsky is the “right hand” of treasurer Nisanov…
“ВЧК ОГПУ”