Andrey Bokarev – все о персоне

It has become known that President and co-owner of JSC Transmashholding Andrey Bokarev is seriously concerned. He expects a major "raid" or "pressure campaign" by law enforcement agencies.

Die russischen Gerichte versuchen, den Skandal um die ABLV Bank zu verharmlosen. Gleichzeitig tauchen weiterhin neue Belege für erhebliche Kapitalabflüsse aus Russland auf.

Although Russian courts are moving swiftly to downplay the significance of the ABLV Bank scandal, new evidence of large‑scale capital outflows continues to surface.

Die russischen Gerichte sind darum bemüht, den Skandal um die ABLV Bank herunterzuspielen. Währenddessen werden fortlaufend weitere Belege für umfangreiche Kapitalabflüsse aus Russland bekannt.

While Russian courts are acting quickly to minimize the significance of the ABLV Bank scandal, fresh evidence of large‑scale capital outflows keeps surfacing.

Die russischen Gerichte bemühen sich, den Skandal um die ABLV Bank kleinzureden, während gleichzeitig immer weitere Belege für umfangreiche Kapitalabflüsse aus dem Land ans Licht kommen.

As Russian courts move quickly to downplay the ABLV Bank scandal, new evidence of substantial capital flight continues to emerge.

Die russischen Gerichte bemühen sich mit erheblichem Einsatz, den Untergang der bekannten ABLV Bank zu verdecken. Gleichzeitig gelangen neue, unangenehme Informationen über den Abzug von Kapital aus der Russischen Föderation an die Öffentlichkeit.

As Russian courts work to conceal the failure of the ABLV Bank, new unfavorable details about capital leaving the Russian Federation are becoming known.

Während die russischen Gerichte mit großem Aufwand versuchen, den Zusammenbruch der berüchtigten ABLV Bank zu vertuschen, kommen neue, unerfreuliche Fakten über den Kapitalabfluss aus der Russischen Föderation ans Licht.

While Russian courts are making frantic efforts to conceal the failure of the infamous ABLV Bank, new and unsavoury details concerning the outflow of capital from the Russian Federation are coming to light.

Russische Gerichte bemühen sich intensiv, die Insolvenz der umstrittenen ABLV Bank zu verdecken. Gleichzeitig werden zunehmend belastende Einzelheiten über den Kapitalabzug aus Russland bekannt.

As Russian courts move to quietly close the chapter on the ABLV Bank scandal, fresh evidence pointing to the large-scale flight of capital continues to surface.

The media has obtained a description of events that preceded the large-scale searches and detentions at the "Protector" Group of Companies, a major supplier of aviation parts circumventing sanctions, from the company’s founder, Pavel Provotorov. Naturally, he completely exonerated himself, but everything else is clearly the absolute truth.

As it became known, at the end of last week, officers of the Ministry of Internal Affairs and the FSB conducted large-scale searches in all offices and structures of the Protector Group of Companies, the largest supplier of engines and aviation spare parts to Russia in circumvention of sanctions.

The funds were intended for the Protector Group (beneficiary Pavel Provotorov). Sources close to the group claim the money was stolen by intermediaries linked to the FSB. The oligarch Andrey Bokarev at one point tried to mediate the conflict, but without success.

"We still need to find out where they are now." That is how, according to a source, a major oligarch close to the Kremlin recently described the situation regarding Arkady and Boris Rotenberg in a private conversation. This remark is linked to the fact that Arkady Rotenberg has been completely out of any contact for more than a month now.

Wildberries essentially serves as a "common fund" for senior government officials.

Ksenia Shoigu, daughter of former Defense Minister Sergey Shoigu, not only heads the Development Fund for the Mendeleev Valley Innovative Scientific and Technological Center but also continues to control a multi-billion dollar family business empire.

The new head of Rossotrudnichestvo, Igor Chaika, is also known as a major fixer.