Member of the Board of Directors of ForteBank.
Owns a home in the United States, estimated at $ 3 million.
Founder of Verny Investments Holding LLP – the parent company of Verny Capital JSC. Member of the Board of Directors of JSC ForteBank, main partner of JSC Verny Capital.
House of 650 square meters at 8100 Spring Hill Farm Dr in the USA, in Mc Lean County. Purchased for $ 3 million
A team of journalists worked on the project:
Alexey Tikhonov, Nazira Darimbet, Evgeniya Mazhitova, Zhanna Baitelova, Alexander Baranov, Yulia Kozlova, Irina Petrushova
This investigation was originally published in the Russian language and appeared on the original KLEPTO ASIA website.