Telegram Group & Telegram Channel
​​Периодически в российских СМИ возникают сообщения о задержании номинальных руководителей коммерческих организаций. Кроме того, схемы с номинальными управленцами сейчас стали особенно востребованы в Европе как один из способов обхода антироссийских санкций.

В нашем новом аналитическом материале рассказываем:

✔️ Кого можно считать номинальным руководителем
✔️ Когда и зачем их привлекают
✔️ Какие риски возникают при номинальном управлении у самих руководителей и теневых бенефициаров



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​​Периодически в российских СМИ возникают сообщения о задержании номинальных руководителей коммерческих организаций. Кроме того, схемы с номинальными управленцами сейчас стали особенно востребованы в Европе как один из способов обхода антироссийских санкций.

В нашем новом аналитическом материале рассказываем:

✔️ Кого можно считать номинальным руководителем
✔️ Когда и зачем их привлекают
✔️ Какие риски возникают при номинальном управлении у самих руководителей и теневых бенефициаров

BY Zabeyda & Partners




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There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. Update March 8, 2022: EFF has clarified that Channels and Groups are not fully encrypted, end-to-end, updated our post to link to Telegram’s FAQ for Cloud and Secret chats, updated to clarify that auto-delete is available for group and channel admins, and added some additional links. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change.
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