
1.
( ):
Gennadiy Nikolayevich TIMCHENKO (Group ID: 14181)
Boris Romanovich ROTENBERG (Group ID: 14182)
Igor Arkadyevich ROTENBERG (Group ID: 14183)
BANK ROSSIYA (Group ID: 14177)
BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION (Group ID: 14178)
JOINT STOCK COMPANY GENBANK (Group ID: 14179)
IS BANK (Group ID: 14180)
PUBLIC JOINT STOCK COMPANY PROMSVYAZBANK (Group ID: 14184)
, 5 . , , .
UPD: .
2. "
350 , "" "". Der Spiegel . , . . , ".
3.
-2. , , . , .
4. "
, , . , , 2014 , , , Yomiuri".
, , .
: . - ?
: , ҳ , ϳ -2 ͳ.
, -2 2018 17 . . 20 . , , 20, 120.
, , money laundering , () (). , , . - .
, , , . . , - . , ,
Borys Babin: .
, "" - . .
"" , , , "", "" "" . , , " ", , . .
. " " " ".
.
.
" " . , 2014 " " . . " " " " "" ѳ, " " г. ѳ 2022 "" ( ) " ".
, , . " ", " " .
, , .
, .
2021 , . .
? .
? .
https://ibigdan.livejournal.com/28029238.html