Former Governor of Tula region Vladimir Gruzdev was the largest among affected individuals from the revocation of the license of Vneshprombank. It is reported on Tuesday, March 29, Forbes, citing its sources among the victims of the Bank’s customers.
According to them, Gruzdev held in Russia from $44 to $50 million.
In addition, citing data from SPARK, the publication writes that in Russia served the company “Fashionable continent” (brand Incity), which is 50.1% owned by the mother of Vladimir Gruzdev — Nelly, another 26% of the funds UCP Ilya Sherbovich. “Fashionable continent” laid in their Bank receipts — clothing, shoes & accessories RUB 400 million, writes Forbes.
Gruzdeva representative confirmed to the publication that “Fashionable continent” really were served in Russia. However, the company’s shares, according to him, the Bank was not laid.
Among other VIP clients affected by the withdrawal of Vneshprombank, the newspaper calls the son-in-law Nikolay Tokarev Andrey Bolotov, the wife of Deputy Prime Minister Dmitry Kozak Natalia Kvacheva, family, defense Minister Sergei Shoigu, the relatives of Artur Chilingarov, the son of the head of the presidential administration Sergei Ivanov Sergey, Deputy of the state Duma Vladislav Reznik and his wife, the former head of Credit Suisse in Russia Diane Ganden, as well as the former head of the Finance Committee of the state Duma Natalia Burykina.