Promsvyazbank
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Under the cover of international real estate ventures, the St. Petersburg firm "Kronung" and its principals, Ignatiy Nayda and Philipp Shrage, are moving financial assets from both private and state Russian banks to destinations in Europe and the UAE.
Criminal figure Timofey Kurgin, once a business partner of the Ananyev brothers and Floyd Mayweather, has spent his life working for the Russian intelligence services.
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