Denis Katsyv is a Ukrainian, Russian and Israeli businessman based in Moscow and owner of Prevezon Holdings Limited. He was linked in a civil forfeiture...
26 KB (2,378 words) - 18:12, 1 February 2024
lawyer. Her clients include Pyotr Katsyv, an official in the state-owned Russian Railways, and his son Denis Katsyv, whom she defended against a money...
40 KB (3,496 words) - 20:19, 29 July 2024
volleyball player Denis Katsyv, Ukrainian-, Russian-, and Israeli businessman Denis Kavlinov (born 1995), Russian footballer Denis Kaykov (born 1997)...
78 KB (9,671 words) - 05:22, 21 September 2024
Limited, a real estate holding company belonging to Russian businessman Denis Katsyv, based on information from Browder. Prevezon and the Department of Justice...
70 KB (6,688 words) - 02:18, 12 September 2024
Prevezon Holdings which involved Sergei Magnitsky companies stolen by Denis Katsyv, Prevezon Holdings accounts with AFI Europe were frozen but, after the...
3 KB (303 words) - 16:58, 3 January 2024
fraud in a Hermitage Capital Management case [ru] in Russia. Owned by Denis Katsyv, Prevezon Holdings, represented by Natalia Vladimirovna Veselnitskaya...
79 KB (6,566 words) - 22:17, 16 August 2024
The sole shareholder of Prevezon was Russian citizen Denis Katsyv, whose father is Petr Katsyv, vice president of Russia's state-run rail monopoly and...
38 KB (3,744 words) - 23:51, 6 September 2024
Prevezon Holdings which was a Cypriot company owned by Denis Katsyv, the son of Pyotr Katsyv (Russian: Кацыв Пётр Дмитриевич), a Russian official which...
18 KB (1,831 words) - 04:43, 15 August 2024
some of the missing Russian funds to a company owned by Denis Katsyv, the son of Pyotr Katsyv. The money had been invested in a real estate firm that...
47 KB (4,892 words) - 03:20, 27 September 2024
a Russian criminal organization. Natalia Veselnitskaya represented Denis Katsyv's interests during the court cases related to Prevezon and also assisted...
27 KB (2,510 words) - 04:49, 26 July 2024
Alfa-Bank has been currency convertor in money laundering schemes including Denis Katsyv's Prevezon Holdings Ltd. "Cali Cartel Leaders Plead Guilty to Drug and...
64 KB (7,128 words) - 18:47, 15 September 2024
City that were purchased in December 2009 within three weeks of when Denis Katsyv's Prevezon Holdings, which was stolen from Sergei Magnitsky, acquired...
83 KB (6,370 words) - 15:59, 3 September 2024
payments before and after the Trump Tower meeting totaling $500,000 from Denis Katsyv. Wells Fargo and Bank of America reported the payments to the U.S. Treasury...
162 KB (19,072 words) - 08:14, 4 July 2024
000 in financing, mostly from Russian politician Petr Katsyv who is the father of Denis Katsyv. Other major donors include Russian businessmen Mikhail...
10 KB (973 words) - 19:13, 1 June 2024
high-profile clients including Pyotr Katsyv, an official in the state-owned Russian Railways, and his son Denis, whom she defended against a money laundering...
109 KB (9,589 words) - 22:56, 3 July 2024