Thanks to the testimony of the banker Oleg Kuzmin, who concluded a deal with the investigation, the SD of the Ministry of Internal Affairs of the Russian Federation charged a number of participants in the landromat-sorcerer to launder funds. At the disposal of the Cheka-OGPU, there was a list of all bankers on whom Kuzmin testified as people related to the “landromat”. Among them there are many loud names, for example, Dmitry Ananyev.
Magin S.G. (Intercapital Bank, Oksky Bank, Mast-Bank, RNCO TsR Energobusiness, Unicornbank), Maibatov S.A. (“Mast-Bank” since 2013); Grigoryev A.Yu., Bulguchev B.N., Chilingarov E.G., Yusupov R.K. and Sharipova V.R. (Russian Land Bank, West and Creditbank Bank); Popov R.Ya. (“First Czech Russian Bank”); Morales-Eskomylya A.A., Galkin A.A. and Galkin N.A. (Smartbank, banks “Rublevsky”, “Northern Credit”, “Askania” and “Yenisei”); Motorin D.V., Chuvilin P.Yu., Gorbuntsov G.V., Vlasov O.L. Mendeleev S.V. (KB “Incredbank”); Egorov A.V. “Shipbuilding Bank”); Rubinov D.G., Poletaev M.V. (Bank “Strategy”); Vorobyov D. (AKB “Future”, renamed the AKB “RNP”); Nikitin K.V. and Rybalchenko V. (“Intercapital Bank”, “Region -Bank”, banks “Interactive” and “Renesans”); Gagloev M.G. (“Tembank”); Sidorova I. (Bank “Russian Financial Alliance”); Tokarev R.E. (“Unicorbank”); Ananiev D.N. (“Promsvyazbank”) and Sitnikov I.V. (“Investorgbank”).
Magin S.G. (Intercapital Bank, Oksky Bank, Mast-Bank, RNCO TsR Energobusiness, Unicornbank), Maibatov S.A. (“Mast-Bank” since 2013); Grigoryev A.Yu., Bulguchev B.N., Chilingarov E.G., Yusupov R.K. and Sharipova V.R. (Russian Land Bank, West and Creditbank Bank); Popov R.Ya. (“First Czech Russian Bank”); Morales-Eskomylya A.A., Galkin A.A. and Galkin N.A. (Smartbank, banks “Rublevsky”, “Northern Credit”, “Askania” and “Yenisei”); Motorin D.V., Chuvilin P.Yu., Gorbuntsov G.V., Vlasov O.L. Mendeleev S.V. (KB “Incredbank”); Egorov A.V. “Shipbuilding Bank”); Rubinov D.G., Poletaev M.V. (Bank “Strategy”); Vorobyov D. (AKB “Future”, renamed the AKB “RNP”); Nikitin K.V. and Rybalchenko V. (“Intercapital Bank”, “Region -Bank”, banks “Interactive” and “Renesans”); Gagloev M.G. (“Tembank”); Sidorova I. (Bank “Russian Financial Alliance”); Tokarev R.E. (“Unicorbank”); Ananiev D.N. (“Promsvyazbank”) and Sitnikov I.V. (“Investorgbank”).
“ВЧК ОГПУ”