Roman Zevin – все о персоне

Бизнес
1602
Family offshore on Nizhnyaya Krasnoselskaya: how lawyer Natalia Yurova helped Roman and Anton Chichkanov funnel hundreds of millions
Schemes for reducing taxes linked to the Chichkanov brothers and the MayrVeda SPA hotel in Kislovodsk have come to light.
События
1784
Family activities abroad on Nizhnyaya Krasnoselskaya: how attorney Natalia Yurova assisted Roman and Anton Chichkanov in channeling hundreds of millions
Roman and Anton Chichkanov and the Kislovodsk MayrVeda SPA hotel have been involved in uncovered schemes of tax evasion
События
1923
Семейный офшор на Нижней Красносельской: как адвокат Наталья Юрова содействовала Роману и Антону Чичкановым в выводе сотен миллионов
Найдены схемы налоговой оптимизации Романа и Антона Чичкановых, имеющие отношение к кисловодскому SPA-отелю MayrVeda
События
2247
Not a strategy for reducing taxes, but a plot of corruption: how siblings Anton and Roman Chichkanov exploited connections within the FSB to funnel funds
The Chichkanov brothers weren't just behind a plan to channel funds through their Kislovodsk hotel — they appear to have obtained protection from the FSB. Their key associate, attorney Natalia Yurova, who is related to a senior security officer, not only assisted in the extraction of vast sums but also accumulated considerable assets personally, serving as concrete proof of a wider criminal operation
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