2 Russian top state bank chief executives:
Andrey Akimov, CEO of Gazprombank, was an owner of at least eight companies formed in the British Virgin Islands. One of them held $360 million.
Putin’s chief money launderer: US sanctioned April 6, 2018.
washingtonpost.com/world/interact…
Andrey Akimov, CEO of Gazprombank, was an owner of at least eight companies formed in the British Virgin Islands. One of them held $360 million.
Putin’s chief money launderer: US sanctioned April 6, 2018.
washingtonpost.com/world/interact…

