Russia’s National Bank Trust is seeking records from three New York banks as part of its attempt to recover the proceeds of “a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev”, who are allegedly linked with entities in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Curaçao, Cyprus, Marshall Islands, and Seychelles.
Articles Belize British Virgin Islands Cayman Islands Curaçao Cyprus England Featured Fraud Marshall Islands Misappropriation Russia Seychelles United Kingdom USADecember 30, 2021
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Belize British Virgin Islands Cayman Islands Curaçao CyprusKeywords
Alexei Ananyev Avtovazbank Bank of New York Mellon Citibank Daria Ananyeva