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Проект «Подрагс»: Бондарики и Эстеркин.

С июля 2024 года NAT GRUPA принадлежит: кипрской ISTROM INVESTMENTS LIMITED — 45%, ESTERKIN FAMILY INVESTMENTS – 29.5%, RB INVESTMENTS – 25.5%

Единственный бенефициар кипрской ISTROM INVESTMENTS LIMITED — Ирина Бондарик (Irina Bondarika ). Должностным лицом «киприотов» является гражданин Грузии Леван Салия (LEVAN SALIA).

Леван Салия — зять Геннадия Бондарика (Покер), Ирина Бондарик — дочь Геннадия.

У RB INVESTMENTS лишь один владелец: акционерное общество Rietumu Bankа, получившее широкую известность за пределами Латвии. Французский апелляционный суд признал это кредитное учреждение виновным в отмывании денег.

ESTERKIN FAMILY INVESTMENTS целиком принадлежит Леониду Эстеркину (Leonids Esterkins).

www.group-telegram.com/pl/vchk_gpu.com/23180

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group-telegram.com/vchk_gpu/23180

Create: 2024-12-23
Last Update: 2025-01-23 04:46:16

Проект «Подрагс»: Бондарики и Эстеркин.

С июля 2024 года NAT GRUPA принадлежит: кипрской ISTROM INVESTMENTS LIMITED — 45%, ESTERKIN FAMILY INVESTMENTS – 29.5%, RB INVESTMENTS – 25.5%

Единственный бенефициар кипрской ISTROM INVESTMENTS LIMITED — Ирина Бондарик (Irina Bondarika ). Должностным лицом «киприотов» является гражданин Грузии Леван Салия (LEVAN SALIA).

Леван Салия — зять Геннадия Бондарика (Покер), Ирина Бондарик — дочь Геннадия.

У RB INVESTMENTS лишь один владелец: акционерное общество Rietumu Bankа, получившее широкую известность за пределами Латвии. Французский апелляционный суд признал это кредитное учреждение виновным в отмывании денег.

ESTERKIN FAMILY INVESTMENTS целиком принадлежит Леониду Эстеркину (Leonids Esterkins).

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Date: 2025-01-23|

During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup. For tech stocks, “the main thing is yields,” Essaye said. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin.
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