Tag: Vladimir Vagorovsky

The NBU revoked Vagorska's Fondy license due to its ties to Russia: TBC Bank abandoned the deal.

In 2024, the National Bank of Ukraine revoked the license of the financial company Elaens due to its owners' ties to Russia and threats to national security. The company operated under the Fondy brand, owned by Valeria Vagorovskaya. Her brother, Oleksiy Bondarenko, heads the Moscow-based Sobi LLC, which claims to be the founder of the payment system…

Vagorovsky is being extradited, and UK law enforcement is interested in the business of his wife, Valeria Vagorovskaya.

Ukraine is preparing to extradite businessman Vladimir Vagorovsky, suspected of fraud and terrorist activity due to his ties to the "DPR." But what about his wife, Valeria Vagorovskaya? Meanwhile, his wife, Valeria Vagorovskaya, owner of the Ukrainian-sanctioned payment system Fondy, is trying to sell the business to Europeans...

Vagarovsky will fuck Akhmetov at Metinvest

UkrRudProm recently received legal documents concerning the fate of a blocking stake in Metinvest. What does Amstor have to do with it? At the heart of these documents is a protracted corporate conflict between Vladimir Vagorovsky, former co-owner of the Amstor supermarket chain, and billionaire Vadim Malkhasyan-Novinsky, who owns the Smart Holding group and is a co-owner of Akhmetov's mining and metals monopoly. The story…

The Vagorovsky and Bondarenko family clan

The Donetsk fraudster brothers Vladimir and Alexander Vagorovsky, who have long been hiding from Ukrainian justice somewhere outside the country, have received fresh reinforcements, Antikor reports. The wife of the eldest brother, Vladimir, has contributed to the scandalous news surrounding the duo's activities. Although…

The Vagorovsky brothers. Smugglers and swindlers from Amsterdam.

In mid-October, the Vagorovsky brothers, Vladimir and Alexander, were placed on an international wanted list. They are the former owners of the Amstor supermarket chain. They are minority shareholders. The oligarchs Shifrin and Novinsky were, at various times, the majority shareholders of Amstor-Trade LLC. But despite their menacing appearance…

Oligarch and corporate raider Vadim Novinsky is back at it again. This time, he's trying to take over the Amstor chain.

Oligarch and corporate raider Vadim Novinsky is back at it again. This time, he's attempting to seize the Amstor retail chain. On December 31, 2014, with the forceful support of armed forces (presumably the Dnepr-1 battalion), representatives of Smart Holding, which is controlled by Vadim Novinsky, carried out a corporate raid.