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Category: Companies

Category: Law

Category: Companies

Category: Companies

Date: 2 months ago   Category: Companies

From Cyprus into Russian. Who became the first resident of the Russian internal offshore?


It is the Finvizhn Holdings company of Artem Avetisyan. It became known during East forum in Vladivostok. Why for him moving and why it is that exceptional case when for business all stars have met was necessary? Russky Island. Photo: Yury Smityuk / TASS All waited that the first RUSAL — sanctions and other will come to the Russian offshore. And suddenly — the Cyprian company "Finvizhn Holdings". Through her the Russian businessman Artem Avetisyan owns a third of Vostochny bank. Unexpectedly? If to look narrowly, absolutely not. On it is the whole six reasons. The first: both the name of bank, and its value for the Far East — already an occasion that one of shareholders has moved to Russky Island. The second: Artem Avetisyan not only the businessman — he also one of heads of the Agency of strategic initiatives, the area director "New business". Generally, god ordered. But it, rather two formal reasons — unlike the third. When created internal offshores, many perceived it with healthy scepticism: to whom are they necessary when there are real smooth waters with the Anglo-Saxon right? Are necessary, and still as! Situation: the offshore is created and ready to reception of the companies. And here in days of East economic forum when there is Vladimir Putin, the first resident appears. Avetisyan, as wrote Forbes, and I had access to high offices earlier. But importance of moving can't be overestimated, the director of the center of politological researches of the Financial university Pavel Salin:pavel Salin the director of the Center of politological researches of Financial University under the Government of the Russian Federation "Most likely when the power has thrown an informal call to business about registration in new Russian offshores says, there was a turn. If you were registered by the first in one of two offshores moreover actually along with East economic forum which is taking place there which is the personal project of the first person, hundred percent that you will get to the sphere of his attention and you can count on certain dividends". Fourth major reason. Between shareholders of Vostochny bank the large corporate conflict has erupted. As Kommersant wrote, after check of the Central Bank the bank needed recapitalization for 5 billion rubles. Allegedly Avetisyan is ready to invest this money, but he doesn't have them. Other main shareholder "East" — Baring Vostok fund which possesses more than a half of bank. He could invest this money, but doesn't want. In fact, co-owners of bank fight for control now what constant replacement of the leadership "East" is connected with. It is quite probable that business will come to court soon. It is possible including for this purpose Avetisyan's company has moved from solar Limassol to cool and foggy Russky Island. Maxim Osadchiy the chief of analytical management of Bank of corporate financing "Transfer to the Russian jurisdiction for judicial proceedings within the conflict between owners of Vostochny bank. The conflict between these shareholders has arisen due to the need of recapitalization, but there is a natural question who will pay. Here п

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