Definition of Prevezon. Meaning of Prevezon. Synonyms of Prevezon

- laundering case United States v. Prevezon Holdings which involved Sergei Magnitsky companies stolen by Denis Katsyv, Prevezon Holdings accounts with AFI Europe...
- of the US Government in United States v. Prevezon Holdings Ltd. Prevezon's attorney was Louis Freeh. Prevezon Holdings which was a Cypriot company owned...
- Bharara sought, without Prevezon admitting to any wrongdoing and with both sides claiming victory. The sole shareholder of Prevezon was Russian citizen Denis...
- Russia specialist from the Federal Office of Police, investigating the Prevezon transaction from a Magnitsky Act violation, travelled privately to Moscow...
- Ukrainian, Russian and Israeli businessman based in Moscow and owner of Prevezon Holdings Limited. He was linked in a civil forfeiture case to money laundering...
- Prevezon Holdings Limited, a real estate holding company belonging to Russian businessman Denis Katsyv, based on information from Browder. Prevezon and...
- Bank Prevezon's attorney Louis Freeh was Director of the FBI from 1 September 1993 until 25 June 2001. In November 2017, Katsyv's company Prevezon stated...
- the United States, and a Russian firm ****ociated with money laundering, Prevezon Alexander, LLC. The information in these SARs contained details about Russia's...
- Energy & Commodities SA. In 2015, lawyers of the firm acted on behalf of Prevezon, a companly linked with relatives of senior Russian officials, and attempted...
- at BakerHostetler. BakerHostetler hired Simpson in 2015 to work on the Prevezon case with Veselnitskaya. Later, Simpson tells the Senate Intelligence Committee...