As the Cheka-OGPU found out, ex-senator from the Belgorod region and businessman Vadim Moshkovich is involved not only in a raider takeover, but also in episodes of deliberate bankruptcy. Thus, …
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Vadim Moshkovich
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According to the Ministry of Agriculture of the Russian Federation, the Corporate Rights of the Cyprus ROS AGRO PLC regarding the Russian agricultural producer PJSC Rusagro PJSC were suspended. As …
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“Mosgortrans” for his own: Timokhin, Moshkovich and Gref who joined
by Alex Johnsonby Alex JohnsonSergei Sobyanin and Maxim Liksutov may be thought about the transfer of the entire property complex of Mosgortrans to Roman Timokhin, Vadim Moshkovich and their partners. As the correspondent reports …
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In the front-line Belgorod region, a corporate conflict erupted related to an attempted raider takeover of one of the leading agro-industrial enterprises in the region, the Agro Belogorye company. The …
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“A major American investor in defense technology has ties to Russian…
by Anna Cooperby Anna Cooper“A major American investor in defense technology has ties to Russian oligarchs,” Forbes magazine published an article this week about the work of Vadim Moshkovich’s son for the famous venture …
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Can the Russian authorities recognize the oligarch Vadim Moshkovich by a foreign agent? Jack Moshkovich (son of the oligarch Vadim Moshkovich) and Denis Aven (son of oligarch Peter Aven) work …
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Beneficiary of the Rusagro Group of Companies Vadim Moshkovich “covers his tracks” or “How to “drain” judicial…
by Anna Cooperby Anna CooperThe beneficiary of the Rusagro Group of Companies, Vadim Moshkovich, is “covering his tracks” or “How to “drain” a lawsuit challenging a chain of transactions, on the basis of which …
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Will Vadim Moshkovich be able to put pressure on the Arbitration Court of the Moscow District…
by Anna Cooperby Anna CooperWill Vadim Moshkovich be able to put pressure on the Arbitration Court of the Moscow District and drag in “his financial manager” in the bankruptcy case of V.Yu. Burov, whose …
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At the recent congress of the Russian Union of Industrialists and Entrepreneurs, the Russian president warned law enforcement agencies…
by Anna Cooperby Anna CooperAt the recent congress of the Russian Union of Industrialists and Entrepreneurs, the Russian president warned law enforcement agencies that a business can only be confiscated if its owners harm …
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If Izvestia reports that the Ministry of Justice of the Russian Federation is checking the beneficiary…
by Anna Cooperby Anna CooperIf Izvestia reports that the Ministry of Justice of the Russian Federation is checking the beneficiary of the Rusagro group, Vadim Moshkovich, for signs of foreign influence, this means that …
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