genbank crimea

<p><font size="4" face="Times New Roman">&nbsp;=</font></p><p><font size="4" face="Times New Roman">AN</font></p><div class="inner-post-entry entry-content" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">This week on “Trump, Inc.,” we’re exploring President Donald Trump’s efforts to do business in Moscow. Our team — Heather Vogell, Andrea Bernstein, Meg Cramer and Katie Zavadski — dug into just who Trump was working with and just what Trump needed from Russia to get a deal done. (Listen to the podcast episode here.)</font></p><div class="p1_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">First, the big picture. We already knew that Trump had&nbsp;<a href="https://www.buzzfeednews.com/article/anthonycormier/trump-moscow-micheal-cohen-felix-sater-campaign" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">business interests</a>&nbsp;involving Russia during the 2016 presidential campaign — which he denied — that could have been influencing his policy positions. As the world has discovered, Trump was&nbsp;<a href="https://www.nytimes.com/2019/01/20/us/politics/trump-tower-moscow-cohen-giuliani.html" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">negotiating</a>&nbsp;to develop a tower in Moscow while running for president. Former Trump lawyer Michael Cohen has admitted to lying to Congress about being in contact with the Kremlin about the project during the campaign.</font></p><div class="p2_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><div class="teadsNative" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;" /><div class="p3_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">All of that explains why congressional investigators are scrutinizing Trump’s Moscow efforts. And we’ve found more:</font></p><div class="p4_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><ul style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 20px; padding: 0px 0px 0px 50px; list-style: none;"><li style="box-sizing: border-box; outline: none; margin: 0px 0px 7px; padding: 0px; list-style: square; position: relative; line-height: 1.7;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman"><b>Trump’s partner on the project didn’t appear to be in a position to get the project approved and built</b>. On Oct. 28, 2015 — the same day as a Republican primary debate —&nbsp;<b>Trump signed a letter of intent with the partner, a developer named Andrey Rozov, to build a 400-unit condominium and hotel tower in Moscow</b>.</font></p><div class="p5_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">In a letter Rozov wrote to Cohen pitching his role, he cited his work on a suburban development outside of Moscow, a 12-story office building in Manhattan’s Garment District (which he bought rather than constructed) and two projects in Williston, North Dakota, a town of around 30,000.</font></p><div class="p6_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">We looked into each of them.</font></p><div class="p7_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">Rozov’s Moscow project has faced lawsuits from homeowners, some of which have settled and some of which are ongoing, and the company developing it filed for bankruptcy. It remains unfinished.</font></p><div class="p8_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">Property records show that Rozov owned his New York building for just over a year. He bought it for about $35 million in cash, took out an almost $13 million loan several months later, made no significant improvements and then sold it for a 23 percent profit. Trump’s former business associate<b>, Felix Sater,</b>&nbsp;who once pleaded guilty to financial fraud and reportedly later became an asset for U.S. intelligence agencies, is listed on the sale as an “authorized signatory.”</font></p><div class="p9_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">We did find a company with two projects in Williston that match Rozov’s descriptions, including approved plans for a mall/hotel/water-park. Rozov’s name doesn’t appear on company filings, but a person familiar with the projects confirmed they are what Rozov was bragging about in his letter. Oil prices cratered and the mall/hotel/water-park was never built.</font></p><div class="p10_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">Here is a&nbsp;<a href="https://www.williamsnd.com/usrfiles/Williston%20Crossing%20Presentation%2027%20Jan%2015.pdf" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">rendering</a>&nbsp;of the aborted plan:</font></p><div class="p11_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;" /></div></div></div></div></div></div></li></ul><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">Rozov did not respond to an email seeking comment.</font></p><div class="p12_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><ul style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 20px; padding: 0px 0px 0px 50px; list-style: none;"><li style="box-sizing: border-box; outline: none; margin: 0px 0px 7px; padding: 0px; list-style: square; position: relative; line-height: 1.7;"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">An owner of a sanctioned Russian bank that vouched for the Trump Organization in Moscow had a criminal history that included involvement in a Russian mafia gas-bootlegging scheme in the U.S.</font></p><div class="p13_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">Making a business trip to Russia requires an official invitation. According to&nbsp;<a href="https://www.buzzfeednews.com/article/azeenghorayshi/trump-tower-moscow-the-secret-files-cohen-sater-putin" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">correspondence</a>&nbsp;published by BuzzFeed,&nbsp;<b>Sater&nbsp;</b>arranged for an invitation from Genbank, a small Russian bank that expanded significantly in Crimea after Russia invaded in 2014.</font></p><div class="p14_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">One of Genbank’s owners is Yevgeny Dvoskin, a Russian-born financier who grew up in Brighton Beach at the same time as Sater. Dvoskin pleaded guilty to tax evasion in federal court in Ohio for the bootlegging scheme and spent time in prison. He was later deported to Russia, according to press accounts. In Russia, he remained tied to criminal networks, according to&nbsp;<a href="https://www.occrp.org/en/28-ccwatch/cc-watch-indepth/4001-controversial-russian-bankers-target-crimea" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">the Organized Crime and Corruption Reporting Project</a>. (We were unable to reach Dvoskin for comment.)</font></p><div class="p15_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;" /></div></div></li></ul><ul style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 20px; padding: 0px 0px 0px 50px; list-style: none;"><li style="box-sizing: border-box; outline: none; margin: 0px 0px 7px; padding: 0px; list-style: square; position: relative; line-height: 1.7;"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman"><span style="background-color: rgb(255, 255, 102);">We also found a possible hint about why Trump may have needed the Kremlin to get his deal done. Some of the sites under consideration for a potential Trump Tower Moscow were in historic areas with strict height restrictions. Just a few years before the 2015 letter of intent that Trump signed, Moscow Mayor Sergey Sobyanin pledged to do all he could to prevent the city from filling with skyscrapers</span><span style="background-color: rgb(255, 255, 255);">.</span></font></p><div class="p16_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">“We can build Moscow upwards, but then we’ll all flee from here,” Sobyanin&nbsp;<a href="https://moskvadeluxe.ru/vysotnye-ogranicheniya-v-moskve-398-pp/" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">said.</a>“I’ll do everything in my power to stop Moscow from being built up with skyscrapers.”</font></p><div class="p17_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">If Trump’s deal was to move forward in some place like the&nbsp;<a href="https://www.inyourpocket.com/moscow/red-october-chocolate-factory_58656v" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">Red October Chocolate Factory</a>, one of the spots that was considered, getting around zoning restrictions would need help from the very top.</font></p><div class="p18_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman"><b>Sater and Cohen were also kicking around a plan to&nbsp;<a href="https://www.buzzfeednews.com/article/azeenghorayshi/trump-tower-moscow-the-secret-files-cohen-sater-putin" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">offer Putin</a>&nbsp;the building’s $50 million penthouse,&nbsp;</b>according to BuzzFeed. That need for special help, combined with the potential offer of a valuable asset, raises questions about whether the plan ran afoul of the Foreign Corrupt Practices Act, according to Alexandra Wrage, the president and founder of Trace International, an organization that helps companies comply with anti-bribery laws. “What you describe is certainly worrying,” she said.</font></p><div class="p19_29" style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px; padding: 0px;" /></div></div></div></li></ul><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">The Trump Organization, the White House, and Michael Cohen did not respond to requests for comment.</font></p><div class="p20_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">Sater, meanwhile, is scheduled to testify before the House Intelligence Committee on March 27. The committee members will have plenty of questions.</font></p><div class="p21_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;" /><div class="p22_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman"><strong style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;">You can contact us</strong>&nbsp;via Signal, WhatsApp or voicemail at 347-244-2134.&nbsp;<a href="https://www.propublica.org/leak-to-us/" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">Here’s more</a>about how you can contact us securely.</font></p><div class="p23_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">You can always email us at&nbsp;<a href="mailto:tips@trumpincpodcast.org" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">tips@trumpincpodcast.org</a>.</font></p><div class="p24_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">And finally, you can use the Postal Service:</font></p><div class="p25_29" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;"><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">Trump, Inc. at ProPublica<br style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;" />155 Ave of the Americas, 13th Floor<br style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;" />New York, NY 10013</font></p><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">=</font></p><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">bloomberg</font></p><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover</font></p><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">
</font></p><div class="body-copy-v2 fence-body" style="background-color: rgb(255, 255, 255); margin: 0px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 1.56; vertical-align: baseline;"><p style="margin: 0px 0px 30px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;"><font size="4" face="Times New Roman">Dvoskin says he’s “no angel.”</font></p><p style="margin: 30px 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;"><font size="4" face="Times New Roman">As he tells it, he knows the tricks of the money launderer’s trade. He was deported from the U.S. after tax-fraud convictions. He has served as an aide to the man suspected by U.K. authorities of poisoning former spy Alexander Litvinenko in London. Protection from the KGB’s successor helped him fend off extortion allegations in Moscow</font></p><p style="margin: 30px 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;"><font size="4" face="Times New Roman">...</font></p></div><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">=</font></p><p class="incut" style="background-color: rgb(255, 255, 255); margin: 0px 0px 42px; padding: 27px 0px 42px; border-width: 8px 0px 4px; border-top-style: solid; border-right-style: initial; border-bottom-style: solid; border-left-style: initial; border-top-color: rgb(0, 0, 0); border-right-color: initial; border-bottom-color: rgb(0, 0, 0); border-left-color: initial; border-image: initial; font-style: italic; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 1.35; vertical-align: baseline; clear: right;"><font size="4" face="Times New Roman">Central Bank had stopped issuing loans for reorganization of banks in 2017.</font></p><p style="background-color: rgb(255, 255, 255); margin: 0px 0px 12px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 1.5; vertical-align: baseline;" /><p style="background-color: rgb(255, 255, 255); margin: 0px 0px 12px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 1.5; vertical-align: baseline;"><font size="4" face="Times New Roman">The Agency for Deposit Insurance sent 20.270.000.000 rubles ($300.000.000) for the reorganization of&nbsp;<i style="margin: 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">G</i><i style="margin: 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">enbank,</i>&nbsp;a Russian bank operating in the Crimea, in February 2018.&nbsp;<i style="margin: 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">Vedomosti</i>&nbsp;reported the news citing the bank's financial statement.</font></p><p style="background-color: rgb(255, 255, 255); margin: 0px 0px 12px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 1.5; vertical-align: baseline;"><font size="4" face="Times New Roman">About 5 billion rubles was spent on increasing the bank’s capitalization, 4 billion rubles was spent on maintaining liquidity, and the remaining funds covered the imbalance.</font></p><p style="background-color: rgb(255, 255, 255); margin: 0px 0px 12px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 1.5; vertical-align: baseline;"><font size="4" face="Times New Roman">The Central Bank had stopped issuing loans for the reorganization of banks in 2017. The State Duma passed a law that obliged the regulator to enter the equity capital of credit institutions through the Banking Sector Consolidation Fund. The new system was used to revive the&nbsp;<i style="margin: 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">Otkrytie, Promsvyazbank</i>, and&nbsp;<i style="margin: 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">Binbank</i>.</font></p><p style="background-color: rgb(255, 255, 255); margin: 0px 0px 12px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 1.5; vertical-align: baseline;"><font size="4" face="Times New Roman">The&nbsp;<i style="margin: 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">Genbank</i>&nbsp;reorganization began when the new law was already in effect. The regulator could have used the old scheme to prevent its fund and the banks under the reorganization from getting affected by the Crimea sanctions, Ivan Tertychny (<i style="margin: 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">Tertychny Law</i>) said.</font></p><p style="margin: 0px 0px 12px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 1.5; vertical-align: baseline;"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);"><i style="margin: 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">Genbank</i>&nbsp;is the second largest bank in the Crimea in terms of assets and ranks 109th in Russia. Among its Crimean shareholders is the financier Evgeny Dvoskin, who is considered one of the most influential bankers on the peninsula. In Russia, he had been involved in <b>money laundering trial</b>s and blackmail of small banks, but his guilt was not proven officially. In 2008, FBI arrested Dvoskin in Monaco on charges of $2.300.000 fraud in securities of US companies.</font></p><p style="background-color: rgb(255, 255, 255); margin: 0px 0px 12px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 1.5; vertical-align: baseline;" /><div class="tags" style="background-color: rgb(255, 255, 255); margin: 65px 0px 35px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;"><font size="4" face="Times New Roman"><span style="margin: 0px 2px 0px 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: 700; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">Tags:</span>&nbsp;<span class="tagsitem" style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;"><a href="https://en.crimerussia.com/search/?tags=Central%20Bank" style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: 1.6; vertical-align: baseline; transition: color 0.2s ease 0s, opacity 0.2s ease 0s; white-space: nowrap; text-decoration-line: none;">Central Bank</a></span><span class="tagsitem" style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;"><a href="https://en.crimerussia.com/search/?tags=%20Banks" style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: 1.6; vertical-align: baseline; transition: color 0.2s ease 0s, opacity 0.2s ease 0s; white-space: nowrap; text-decoration-line: none;">&nbsp;Banks</a></span><span class="tags__item" style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline;"><a href="https://en.crimerussia.com/search/?tags=%20United%20States" style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; line-height: 1.6; vertical-align: baseline; transition: color 0.2s ease 0s, opacity 0.2s ease 0s; white-space: nowrap; text-decoration-line: none;">&nbsp;United States</a></span></font></div><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman"></font></p><div class="g" style="background-color: rgb(255, 255, 255); line-height: 1.2; margin-top: 0px; margin-bottom: 30px;"><div data-hveid="CAUQAA" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFSgAMAB6BAgFEAA"><div class="rc" style="position: relative;"><div class="r" style="margin: 0px; line-height: 1.54;"><font size="4" face="Times New Roman"><a href="https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover" ping="/url?sa=t&source=web&rct=j&url=https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAAegQIBRAB" style="cursor: pointer; text-decoration-line: none;" /></font><h3 class="LC20lb" style="font-weight: normal; margin: 0px; padding: 0px; display: inline-block; line-height: 1.33;"><font size="4" face="Times New Roman"><a href="https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover" ping="/url?sa=t&source=web&rct=j&url=https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAAegQIBRAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover" ping="/url?sa=t&source=web&rct=j&url=https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAAegQIBRAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover" ping="/url?sa=t&source=web&rct=j&url=https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAAegQIBRAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover" ping="/url?sa=t&source=web&rct=j&url=https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAAegQIBRAB" style="cursor: pointer; text-decoration-line: none;">The Russian Ex-Con With a Thriving Banking Business in Crimea ...</a></font></h3>
<div class="TbwUpd" style="display: inline-block; line-height: 1.54; padding-bottom: 1px; padding-top: 1px;"><cite class="iUh30" style="font-style: normal; padding-top: 1px; line-height: 1.43;">https://www.bloomberg.com/.../crimea-pays-once-jailed-banker-thrives-after-russian-t...</cite></div><div class="action-menu ab_ctl" style="display: inline; position: relative; margin: 1px 3px 0px; user-select: none; vertical-align: middle;"><a class="GHDvEf ab_button" href="https://www.google.com/search?q=Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin%2C+a+Russian&oq=Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin%2C+a+Russian&aqs=chrome..69i57.16655j0j7&sourceid=chrome&ie=UTF-8#" id="am-b0" aria-label="Result Options" aria-expanded="false" aria-haspopup="true" role="button" jsaction="m.tdd;keydown:m.hbke;keypress:m.mskpe" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0Q7B0wAHoECAUQAg" style="border-radius: 0px; cursor: default; font-weight: bold; height: 12px; line-height: 27px; margin: 1px 0px 2px; min-width: 0px; padding: 0px; text-align: center; transition: none 0s ease 0s; user-select: none; background-image: none; border: 0px; box-shadow: 0px 0px 0px 0px; filter: none; width: 13px; text-decoration-line: none; display: inline-block;"><span class="mn-dwn-arw" style="border-color: rgb(0, 102, 33) transparent; border-style: solid; border-width: 5px 4px 0px; width: 0px; height: 0px; margin-left: 3px; top: 7.5px; margin-top: -4px; position: absolute; left: 0px;" /></a><div class="action-menu-panel ab_dropdown" role="menu" tabindex="-1" jsaction="keydown:m.hdke;mouseover:m.hdhne;mouseout:m.hdhue" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QqR8wAHoECAUQAw" style="background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; border: 1px solid rgba(0, 0, 0, 0.2); padding: 0px; position: absolute; right: auto; top: 12px; white-space: nowrap; z-index: 3; transition: opacity 0.218s ease 0s; box-shadow: rgba(0, 0, 0, 0.2) 0px 2px 4px; left: 0px; visibility: hidden;"><ol style="margin: 0px; padding: 0px; border: 0px;"><li class="action-menu-item ab_dropdownitem" role="menuitem" style="margin: 0px; padding: 0px; border: 0px; list-style: none; user-select: none; cursor: pointer;"><a class="fl" href="https://webcache.googleusercontent.com/search?q=cache:9moNKA62dKUJ:https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover+&cd=1&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=https://webcache.googleusercontent.com/search%3Fq%3Dcache:9moNKA62dKUJ:https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover%2B%26cd%3D1%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDAAegQIBRAE" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;" /></li><li class="action-menu-item ab_dropdownitem" role="menuitem" style="margin: 0px; padding: 0px; border: 0px; list-style: none; user-select: none; cursor: pointer;"><a class="fl" href="https://www.google.com/search?q=related:https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover+Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin,+a+Russian&tbo=1&sa=X&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QHzAAegQIBRAF" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;" /></li></ol></div></div></div><div class="s" style="max-width: 48em; line-height: 1.54;"><a class="fl" href="https://www.google.com/search?q=related:https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover+Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin,+a+Russian&tbo=1&sa=X&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QHzAAegQIBRAF" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;"><span class="st" style="line-height: 1.54; overflow-wrap: break-word;"><font size="4" face="Times New Roman" color="#000000"><span class="f" style="line-height: 1.54;">Apr 7, 2016 -&nbsp;</span>Indicted in U.S. stock fraud, Dvoskin builds bank in&nbsp;<span style="font-weight: bold;">Russia</span>. Central bank said to ...&nbsp;<span style="font-weight: bold;">Yevgeny Dvoskin</span>&nbsp;in his Simferopol office. Photographer:&nbsp;...</font></span></a><div class="TXwUJf" style=""><a class="fl" href="https://www.google.com/search?q=related:https://www.bloomberg.com/news/articles/2016-04-07/crimea-pays-once-jailed-banker-thrives-after-russian-takeover+Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin,+a+Russian&tbo=1&sa=X&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QHzAAegQIBRAF" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;"><font size="4" face="Times New Roman" color="#000000">Missing:&nbsp;<s>owners</s>&nbsp;‎| ‎Must include: ‎</font></a><a class="fl" href="https://www.google.com/search?q=Genbank+crimea+mafia+%22owners%22+is+Yevgeny+Dvoskin,+a+Russian&sa=X&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0Q5t4CMAB6BAgFEAg" style="text-decoration-line: none; cursor: pointer;"><font size="4" face="Times New Roman" color="#000000">owners</font></a></div></div></div></div></div><div class="g" style="background-color: rgb(255, 255, 255); line-height: 1.2; margin-top: 0px; margin-bottom: 30px;"><div data-hveid="CAYQAA" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFSgAMAF6BAgGEAA"><div class="rc" style="position: relative;"><div class="r" style="margin: 0px; line-height: 1.54;"><font size="4" face="Times New Roman"><a href="https://www.occrp.org/en/component/content/article?id=4001:controversial-russian-bankers-target-crimea" ping="/url?sa=t&source=web&rct=j&url=https://www.occrp.org/en/component/content/article%3Fid%3D4001:controversial-russian-bankers-target-crimea&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjABegQIBhAB" style="cursor: pointer; text-decoration-line: none;" /></font><h3 class="LC20lb" style="font-weight: normal; margin: 0px; padding: 0px; display: inline-block; line-height: 1.33;"><font size="4" face="Times New Roman"><a href="https://www.occrp.org/en/component/content/article?id=4001:controversial-russian-bankers-target-crimea" ping="/url?sa=t&source=web&rct=j&url=https://www.occrp.org/en/component/content/article%3Fid%3D4001:controversial-russian-bankers-target-crimea&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjABegQIBhAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.occrp.org/en/component/content/article?id=4001:controversial-russian-bankers-target-crimea" ping="/url?sa=t&source=web&rct=j&url=https://www.occrp.org/en/component/content/article%3Fid%3D4001:controversial-russian-bankers-target-crimea&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjABegQIBhAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.occrp.org/en/component/content/article?id=4001:controversial-russian-bankers-target-crimea" ping="/url?sa=t&source=web&rct=j&url=https://www.occrp.org/en/component/content/article%3Fid%3D4001:controversial-russian-bankers-target-crimea&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjABegQIBhAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.occrp.org/en/component/content/article?id=4001:controversial-russian-bankers-target-crimea" ping="/url?sa=t&source=web&rct=j&url=https://www.occrp.org/en/component/content/article%3Fid%3D4001:controversial-russian-bankers-target-crimea&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjABegQIBhAB" style="cursor: pointer; text-decoration-line: none;">Controversial Russian Bankers Target Crimea - Organized Crime and ...</a></font></h3>
<div class="TbwUpd" style="display: inline-block; line-height: 1.54; padding-bottom: 1px; padding-top: 1px;"><cite class="iUh30" style="font-style: normal; padding-top: 1px; line-height: 1.43;">https://www.occrp.org/en/component/content/article?id=4001...russian...crimea</cite></div><div class="action-menu ab_ctl" style="display: inline; position: relative; margin: 1px 3px 0px; user-select: none; vertical-align: middle;"><a class="GHDvEf ab_button" href="https://www.google.com/search?q=Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin%2C+a+Russian&oq=Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin%2C+a+Russian&aqs=chrome..69i57.16655j0j7&sourceid=chrome&ie=UTF-8#" id="am-b1" aria-label="Result Options" aria-expanded="false" aria-haspopup="true" role="button" jsaction="m.tdd;keydown:m.hbke;keypress:m.mskpe" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0Q7B0wAXoECAYQAg" style="border-radius: 0px; cursor: default; font-weight: bold; height: 12px; line-height: 27px; margin: 1px 0px 2px; min-width: 0px; padding: 0px; text-align: center; transition: none 0s ease 0s; user-select: none; background-image: none; border: 0px; box-shadow: 0px 0px 0px 0px; filter: none; width: 13px; text-decoration-line: none; display: inline-block;"><span class="mn-dwn-arw" style="border-color: rgb(0, 102, 33) transparent; border-style: solid; border-width: 5px 4px 0px; width: 0px; height: 0px; margin-left: 3px; top: 7.5px; margin-top: -4px; position: absolute; left: 0px;" /></a><div class="action-menu-panel ab_dropdown" role="menu" tabindex="-1" jsaction="keydown:m.hdke;mouseover:m.hdhne;mouseout:m.hdhue" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QqR8wAXoECAYQAw" style="background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; border: 1px solid rgba(0, 0, 0, 0.2); padding: 0px; position: absolute; right: auto; top: 12px; white-space: nowrap; z-index: 3; transition: opacity 0.218s ease 0s; box-shadow: rgba(0, 0, 0, 0.2) 0px 2px 4px; left: 0px; visibility: hidden;"><ol style="margin: 0px; padding: 0px; border: 0px;"><li class="action-menu-item ab_dropdownitem" role="menuitem" style="margin: 0px; padding: 0px; border: 0px; list-style: none; user-select: none; cursor: pointer;"><a class="fl" href="https://webcache.googleusercontent.com/search?q=cache:z4boePeKL4cJ:https://www.occrp.org/en/component/content/article%3Fid%3D4001:controversial-russian-bankers-target-crimea+&cd=2&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=https://webcache.googleusercontent.com/search%3Fq%3Dcache:z4boePeKL4cJ:https://www.occrp.org/en/component/content/article%253Fid%253D4001:controversial-russian-bankers-target-crimea%2B%26cd%3D2%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDABegQIBhAE" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;" /></li></ol></div></div></div><div class="s" style="max-width: 48em; line-height: 1.54;"><a class="fl" href="https://webcache.googleusercontent.com/search?q=cache:z4boePeKL4cJ:https://www.occrp.org/en/component/content/article%3Fid%3D4001:controversial-russian-bankers-target-crimea+&cd=2&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=https://webcache.googleusercontent.com/search%3Fq%3Dcache:z4boePeKL4cJ:https://www.occrp.org/en/component/content/article%253Fid%253D4001:controversial-russian-bankers-target-crimea%2B%26cd%3D2%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDABegQIBhAE" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;"><span class="st" style="line-height: 1.54; overflow-wrap: break-word;"><font size="4" face="Times New Roman" color="#000000"><span class="f" style="line-height: 1.54;">Jun 3, 2015 -&nbsp;</span><span style="font-weight: bold;">Evgeny Dvoskin</span>&nbsp;Some of the first banks that streamed into&nbsp;<span style="font-weight: bold;">Crimea</span>&nbsp;after&nbsp;<span style="font-weight: bold;">Russia</span>&nbsp;... On April 4, 2014,&nbsp;<span style="font-weight: bold;">Genbank</span>&nbsp;became the first&nbsp;<span style="font-weight: bold;">Russian</span>&nbsp;bank to open its doors in .... phantom offshore companies run by proxies who hid the real&nbsp;<span style="font-weight: bold;">owners</span>. .... Inside the&nbsp;<span style="font-weight: bold;">Mafia</span>-Run Cocaine Network Shattered by European Police&nbsp;...</font></span></a></div></div></div></div><div class="g" style="background-color: rgb(255, 255, 255); line-height: 1.2; margin-top: 0px; margin-bottom: 30px;"><div data-hveid="CAMQAA" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFSgAMAJ6BAgDEAA"><div class="rc" style="position: relative;"><div class="r" style="margin: 0px; line-height: 1.54;"><font size="4" face="Times New Roman"><a href="https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/" ping="/url?sa=t&source=web&rct=j&url=https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjACegQIAxAB" style="cursor: pointer; text-decoration-line: none;" /></font><h3 class="LC20lb" style="font-weight: normal; margin: 0px; padding: 0px; display: inline-block; line-height: 1.33;"><font size="4" face="Times New Roman"><a href="https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/" ping="/url?sa=t&source=web&rct=j&url=https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjACegQIAxAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/" ping="/url?sa=t&source=web&rct=j&url=https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjACegQIAxAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/" ping="/url?sa=t&source=web&rct=j&url=https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjACegQIAxAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/" ping="/url?sa=t&source=web&rct=j&url=https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjACegQIAxAB" style="cursor: pointer; text-decoration-line: none;">Central Bank secretly allocates $300.000.000 to revive Genbank of ...</a></font></h3>
<div class="TbwUpd" style="display: inline-block; line-height: 1.54; padding-bottom: 1px; padding-top: 1px;"><cite class="iUh30" style="font-style: normal; padding-top: 1px; line-height: 1.43;">https://en.crimerussia.com/.../central-bank-secretly-allocates-300-000-000-to-revive-g...</cite></div><div class="action-menu ab_ctl" style="display: inline; position: relative; margin: 1px 3px 0px; user-select: none; vertical-align: middle;"><a class="GHDvEf ab_button" href="https://www.google.com/search?q=Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin%2C+a+Russian&oq=Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin%2C+a+Russian&aqs=chrome..69i57.16655j0j7&sourceid=chrome&ie=UTF-8#" id="am-b2" aria-label="Result Options" aria-expanded="false" aria-haspopup="true" role="button" jsaction="m.tdd;keydown:m.hbke;keypress:m.mskpe" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0Q7B0wAnoECAMQAg" style="border-radius: 0px; cursor: default; font-weight: bold; height: 12px; line-height: 27px; margin: 1px 0px 2px; min-width: 0px; padding: 0px; text-align: center; transition: none 0s ease 0s; user-select: none; background-image: none; border: 0px; box-shadow: 0px 0px 0px 0px; filter: none; width: 13px; text-decoration-line: none; display: inline-block;"><span class="mn-dwn-arw" style="border-color: rgb(0, 102, 33) transparent; border-style: solid; border-width: 5px 4px 0px; width: 0px; height: 0px; margin-left: 3px; top: 7.5px; margin-top: -4px; position: absolute; left: 0px;" /></a><div class="action-menu-panel ab_dropdown" role="menu" tabindex="-1" jsaction="keydown:m.hdke;mouseover:m.hdhne;mouseout:m.hdhue" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QqR8wAnoECAMQAw" style="background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; border: 1px solid rgba(0, 0, 0, 0.2); padding: 0px; position: absolute; right: auto; top: 12px; white-space: nowrap; z-index: 3; transition: opacity 0.218s ease 0s; box-shadow: rgba(0, 0, 0, 0.2) 0px 2px 4px; left: 0px; visibility: hidden;"><ol style="margin: 0px; padding: 0px; border: 0px;"><li class="action-menu-item ab_dropdownitem" role="menuitem" style="margin: 0px; padding: 0px; border: 0px; list-style: none; user-select: none; cursor: pointer;"><a class="fl" href="https://webcache.googleusercontent.com/search?q=cache:d-RQJl3MiRIJ:https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/+&cd=3&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=https://webcache.googleusercontent.com/search%3Fq%3Dcache:d-RQJl3MiRIJ:https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/%2B%26cd%3D3%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDACegQIAxAE" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;" /></li></ol></div></div></div><div class="s" style="max-width: 48em; line-height: 1.54;"><a class="fl" href="https://webcache.googleusercontent.com/search?q=cache:d-RQJl3MiRIJ:https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/+&cd=3&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=https://webcache.googleusercontent.com/search%3Fq%3Dcache:d-RQJl3MiRIJ:https://en.crimerussia.com/gromkie-dela/central-bank-secretly-allocates-300-000-000-to-revive-genbank-of-crimea/%2B%26cd%3D3%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDACegQIAxAE" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;"><span class="st" style="line-height: 1.54; overflow-wrap: break-word;"><font size="4" face="Times New Roman" color="#000000"><span class="f" style="line-height: 1.54;">Sep 21, 2018 -&nbsp;</span>12:45 / 21.09.2018 To&nbsp;<span style="font-weight: bold;">russian</span>&nbsp;version ...&nbsp;<span style="font-weight: bold;">Genbank</span>&nbsp;is the second largest bank in the&nbsp;<span style="font-weight: bold;">Crimea</span>&nbsp;in terms of assets ... Among its&nbsp;<span style="font-weight: bold;">Crimean</span>&nbsp;shareholders is the financier&nbsp;<span style="font-weight: bold;">Evgeny Dvoskin</span>, ... Dmitry Chernyshov's father is listed as the&nbsp;<span style="font-weight: bold;">owner</span>&nbsp;of a villa near the resort town of Rimini. ...&nbsp;<span style="font-weight: bold;">Russian mafia</span>&nbsp;abroad 04.02.2019.</font></span></a></div></div></div></div><div class="g" style="background-color: rgb(255, 255, 255); line-height: 1.2; margin-top: 0px; margin-bottom: 30px;"><div data-hveid="CAEQAA" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFSgAMAN6BAgBEAA"><div class="rc" style="position: relative;"><div class="r" style="margin: 0px; line-height: 1.54;"><font size="4" face="Times New Roman"><a href="https://en.crimerussia.com/gromkie-dela/source-shadow-financier-dvoskin-suspected-of-murdering-voronenkov-along-with-tyurik/" ping="/url?sa=t&source=web&rct=j&url=https://en.crimerussia.com/gromkie-dela/source-shadow-financier-dvoskin-suspected-of-murdering-voronenkov-along-with-tyurik/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjADegQIARAB" style="cursor: pointer; text-decoration-line: none;" /></font><h3 class="LC20lb" style="font-weight: normal; margin: 0px; padding: 0px; display: inline-block; line-height: 1.33;"><font size="4" face="Times New Roman"><a href="https://en.crimerussia.com/gromkie-dela/source-shadow-financier-dvoskin-suspected-of-murdering-voronenkov-along-with-tyurik/" ping="/url?sa=t&source=web&rct=j&url=https://en.crimerussia.com/gromkie-dela/source-shadow-financier-dvoskin-suspected-of-murdering-voronenkov-along-with-tyurik/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjADegQIARAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://en.crimerussia.com/gromkie-dela/source-shadow-financier-dvoskin-suspected-of-murdering-voronenkov-along-with-tyurik/" ping="/url?sa=t&source=web&rct=j&url=https://en.crimerussia.com/gromkie-dela/source-shadow-financier-dvoskin-suspected-of-murdering-voronenkov-along-with-tyurik/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjADegQIARAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://en.crimerussia.com/gromkie-dela/source-shadow-financier-dvoskin-suspected-of-murdering-voronenkov-along-with-tyurik/" ping="/url?sa=t&source=web&rct=j&url=https://en.crimerussia.com/gromkie-dela/source-shadow-financier-dvoskin-suspected-of-murdering-voronenkov-along-with-tyurik/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjADegQIARAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://en.crimerussia.com/gromkie-dela/source-shadow-financier-dvoskin-suspected-of-murdering-voronenkov-along-with-tyurik/" ping="/url?sa=t&source=web&rct=j&url=https://en.crimerussia.com/gromkie-dela/source-shadow-financier-dvoskin-suspected-of-murdering-voronenkov-along-with-tyurik/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjADegQIARAB" style="cursor: pointer; text-decoration-line: none;">Source: shadow financier Dvoskin suspected of ... - Crime Russia</a></font></h3>
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Concerning Dvoskin, he is a shareholder of&nbsp;<span style="font-weight: bold;">Genbank</span>&nbsp;in the&nbsp;<span style="font-weight: bold;">Crimea</span>&nbsp;and is considered one of ... Dmitry Chernyshov's father is listed as the&nbsp;<span style="font-weight: bold;">owner</span>&nbsp;of a villa near the resort town of Rimini. ... Siloviki detained&nbsp;<span style="font-weight: bold;">mob</span>&nbsp;Aiko Astrakhansky with weapons.</font></span></a></div></div></div></div><div class="g" style="background-color: rgb(255, 255, 255); line-height: 1.2; margin-top: 0px; margin-bottom: 30px;"><div data-hveid="CAAQAA" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFSgAMAR6BAgAEAA"><div class="rc" style="position: relative;"><div class="r" style="margin: 0px; line-height: 1.54;"><font size="4" face="Times New Roman"><a href="https://rucriminal.info/en/material/767" ping="/url?sa=t&source=web&rct=j&url=https://rucriminal.info/en/material/767&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAEegQIABAB" style="cursor: pointer; text-decoration-line: none;" /></font><h3 class="LC20lb" style="font-weight: normal; margin: 0px; padding: 0px; display: inline-block; line-height: 1.33;"><font size="4" face="Times New Roman"><a href="https://rucriminal.info/en/material/767" ping="/url?sa=t&source=web&rct=j&url=https://rucriminal.info/en/material/767&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAEegQIABAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://rucriminal.info/en/material/767" ping="/url?sa=t&source=web&rct=j&url=https://rucriminal.info/en/material/767&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAEegQIABAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://rucriminal.info/en/material/767" ping="/url?sa=t&source=web&rct=j&url=https://rucriminal.info/en/material/767&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAEegQIABAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://rucriminal.info/en/material/767" ping="/url?sa=t&source=web&rct=j&url=https://rucriminal.info/en/material/767&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAEegQIABAB" style="cursor: pointer; text-decoration-line: none;">The Crimean Funnel - Russian Criminal - Rucriminal.info</a></font></h3>
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cursor: pointer;">Translate this page</a></div><div class="s" style="max-width: 48em; line-height: 1.54;"><span class="st" style="line-height: 1.54; overflow-wrap: break-word;"><font size="4" face="Times New Roman"><span style="font-weight: bold;">Yevgeny Dvoskin</span>&nbsp;has done a "hole" in&nbsp;<span style="font-weight: bold;">Genbank</span>&nbsp;for 80 billion rubles ... withdrew from the credit institution under the aegis of "help to the&nbsp;<span style="font-weight: bold;">Crimea</span>. ... board of directors of Eurasian JSC - a structure on whose&nbsp;<span style="font-weight: bold;">owners</span>&nbsp;"there is nowhere to put a brand". ... the top of the&nbsp;<span style="font-weight: bold;">mafia</span>, for example, the "thief in law" Yuri Pichugin (<wbr />Pichuga).</font></span></div></div></div></div><div class="g" style="background-color: rgb(255, 255, 255); line-height: 1.2; margin-top: 0px; margin-bottom: 30px;"><div data-hveid="CAQQAA" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFSgAMAV6BAgEEAA"><div class="rc" style="position: relative;"><div class="r" style="margin: 0px; line-height: 1.54;"><font size="4" face="Times New Roman"><a href="https://rucriminal.info/en/material/599" ping="/url?sa=t&source=web&rct=j&url=https://rucriminal.info/en/material/599&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAFegQIBBAB" style="cursor: pointer; text-decoration-line: none;" /></font><h3 class="LC20lb" style="font-weight: normal; margin: 0px; padding: 0px; display: inline-block; line-height: 1.33;"><font size="4" face="Times New Roman"><a href="https://rucriminal.info/en/material/599" ping="/url?sa=t&source=web&rct=j&url=https://rucriminal.info/en/material/599&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAFegQIBBAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://rucriminal.info/en/material/599" ping="/url?sa=t&source=web&rct=j&url=https://rucriminal.info/en/material/599&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAFegQIBBAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://rucriminal.info/en/material/599" ping="/url?sa=t&source=web&rct=j&url=https://rucriminal.info/en/material/599&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAFegQIBBAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://rucriminal.info/en/material/599" ping="/url?sa=t&source=web&rct=j&url=https://rucriminal.info/en/material/599&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAFegQIBBAB" style="cursor: pointer; text-decoration-line: none;">"The Case of Genbank": Advocate Ulyukaev and "poisoner" Litvinenko ...</a></font></h3>
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cursor: pointer;">Translate this page</a></div><div class="s" style="max-width: 48em; line-height: 1.54;"><span class="st" style="line-height: 1.54; overflow-wrap: break-word;"><font size="4" face="Times New Roman"><span class="f" style="line-height: 1.54;">Sep 7, 2017 -&nbsp;</span>And, accordingly, the former&nbsp;<span style="font-weight: bold;">owner</span>&nbsp;of&nbsp;<span style="font-weight: bold;">Genbank</span>,&nbsp;<span style="font-weight: bold;">Eugene Dvoskin</span>, does not threaten anything. ... of the&nbsp;<span style="font-weight: bold;">mafia</span>, for example, the "thief-in-law" Yuri Pichugin (<wbr />Pichuga). ... part 3 of article 210 of the Criminal Code of the&nbsp;<span style="font-weight: bold;">Russian</span>&nbsp;Federation, ... now hides in the Republic of Dagestan, although all the main&nbsp;<span style="font-weight: bold;">crimes</span>&nbsp;...</font></span></div></div></div></div><div class="g" style="background-color: rgb(255, 255, 255); line-height: 1.2; margin-top: 0px; margin-bottom: 30px;"><div data-hveid="CAkQAA" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFSgAMAZ6BAgJEAA"><div class="rc" style="position: relative;"><div class="r" style="margin: 0px; line-height: 1.54;"><font size="4" face="Times New Roman"><a href="https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/" ping="/url?sa=t&source=web&rct=j&url=https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAGegQICRAB" style="cursor: pointer; text-decoration-line: none;" /></font><h3 class="LC20lb" style="font-weight: normal; margin: 0px; padding: 0px; display: inline-block; line-height: 1.33;"><font size="4" face="Times New Roman"><a href="https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/" ping="/url?sa=t&source=web&rct=j&url=https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAGegQICRAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/" ping="/url?sa=t&source=web&rct=j&url=https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAGegQICRAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/" ping="/url?sa=t&source=web&rct=j&url=https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAGegQICRAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/" ping="/url?sa=t&source=web&rct=j&url=https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAGegQICRAB" style="cursor: pointer; text-decoration-line: none;">Meet The Russian Ex-Con And Mafioso With A Thriving Banking ...</a></font></h3>
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left: 0px; visibility: hidden;"><ol style="margin: 0px; padding: 0px; border: 0px;"><li class="action-menu-item ab_dropdownitem" role="menuitem" style="margin: 0px; padding: 0px; border: 0px; list-style: none; user-select: none; cursor: pointer;"><a class="fl" href="https://webcache.googleusercontent.com/search?q=cache:Z5jMvZN9U3EJ:https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/+&cd=7&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=https://webcache.googleusercontent.com/search%3Fq%3Dcache:Z5jMvZN9U3EJ:https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/%2B%26cd%3D7%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDAGegQICRAF" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;" /></li></ol></div></div></div><div class="s" style="max-width: 48em; line-height: 1.54;"><a class="fl" href="https://webcache.googleusercontent.com/search?q=cache:Z5jMvZN9U3EJ:https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/+&cd=7&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=https://webcache.googleusercontent.com/search%3Fq%3Dcache:Z5jMvZN9U3EJ:https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/%2B%26cd%3D7%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDAGegQICRAF" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;"><span class="st" style="line-height: 1.54; overflow-wrap: break-word;"><font size="4" face="Times New Roman" color="#000000"><span class="f" style="line-height: 1.54;">Apr 11, 2016 -&nbsp;</span>To say that&nbsp;<span style="font-weight: bold;">Yevgeny Dvoskin</span>&nbsp;has a checkered past would be an ... their&nbsp;<span style="font-weight: bold;">Russian</span>&nbsp;FSB counterparts for alleged corruption and&nbsp;<span style="font-weight: bold;">Russian Mafia</span>&nbsp;ties in 2009. ... of the territory of&nbsp;<span style="font-weight: bold;">Crimea</span>&nbsp;from Ukraine, Dvoskin's&nbsp;<span style="font-weight: bold;">Genbank</span>&nbsp;opened its&nbsp;...</font></span></a><div class="TXwUJf" style=""><a class="fl" href="https://webcache.googleusercontent.com/search?q=cache:Z5jMvZN9U3EJ:https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/+&cd=7&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=https://webcache.googleusercontent.com/search%3Fq%3Dcache:Z5jMvZN9U3EJ:https://www.inquisitr.com/2985173/meet-the-russian-ex-con-and-mafioso-with-a-thriving-banking-business-in-crimea/%2B%26cd%3D7%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDAGegQICRAF" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;"><font size="4" face="Times New Roman" color="#000000">Missing:&nbsp;<s>owners</s>&nbsp;‎| ‎Must include: ‎</font></a><a class="fl" href="https://www.google.com/search?q=Genbank+crimea+mafia+%22owners%22+is+Yevgeny+Dvoskin,+a+Russian&sa=X&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0Q5t4CMAZ6BAgJEAg" style="text-decoration-line: none; cursor: pointer;"><font size="4" face="Times New Roman" color="#000000">owners</font></a></div></div></div></div></div><div class="g" style="background-color: rgb(255, 255, 255); line-height: 1.2; margin-top: 0px; margin-bottom: 30px;"><div data-hveid="CAgQAA" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFSgAMAd6BAgIEAA"><div class="rc" style="position: relative;"><div class="r" style="margin: 0px; line-height: 1.54;"><font size="4" face="Times New Roman"><a href="https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/" ping="/url?sa=t&source=web&rct=j&url=https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAHegQICBAB" style="cursor: pointer; text-decoration-line: none;" /></font><h3 class="LC20lb" style="font-weight: normal; margin: 0px; padding: 0px; display: inline-block; line-height: 1.33;"><font size="4" face="Times New Roman"><a href="https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/" ping="/url?sa=t&source=web&rct=j&url=https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAHegQICBAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/" ping="/url?sa=t&source=web&rct=j&url=https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAHegQICBAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/" ping="/url?sa=t&source=web&rct=j&url=https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAHegQICBAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/" ping="/url?sa=t&source=web&rct=j&url=https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAHegQICBAB" style="cursor: pointer; text-decoration-line: none;">Meet Trump's other partners on his attempted Moscow Tower</a></font></h3>
<div class="TbwUpd" style="display: inline-block; line-height: 1.54; padding-bottom: 1px; padding-top: 1px;"><cite class="iUh30" style="font-style: normal; padding-top: 1px; line-height: 1.43;">https://www.alternet.org/.../meet-trumps-other-partners-on-his-attempted-moscow-tow...</cite></div><div class="action-menu ab_ctl" style="display: inline; position: relative; margin: 1px 3px 0px; user-select: none; vertical-align: middle;"><a class="GHDvEf ab_button" href="https://www.google.com/search?q=Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin%2C+a+Russian&oq=Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin%2C+a+Russian&aqs=chrome..69i57.16655j0j7&sourceid=chrome&ie=UTF-8#" id="am-b7" aria-label="Result Options" aria-expanded="false" aria-haspopup="true" role="button" jsaction="m.tdd;keydown:m.hbke;keypress:m.mskpe" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0Q7B0wB3oECAgQAg" style="border-radius: 0px; cursor: default; font-weight: bold; height: 12px; line-height: 27px; margin: 1px 0px 2px; min-width: 0px; padding: 0px; text-align: center; transition: none 0s ease 0s; user-select: none; background-image: none; border: 0px; box-shadow: 0px 0px 0px 0px; filter: none; width: 13px; text-decoration-line: none; display: inline-block;"><span class="mn-dwn-arw" style="border-color: rgb(0, 102, 33) transparent; border-style: solid; border-width: 5px 4px 0px; width: 0px; height: 0px; margin-left: 3px; top: 7.5px; margin-top: -4px; position: absolute; left: 0px;" /></a><div class="action-menu-panel ab_dropdown" role="menu" tabindex="-1" jsaction="keydown:m.hdke;mouseover:m.hdhne;mouseout:m.hdhue" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QqR8wB3oECAgQAw" style="background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; border: 1px solid rgba(0, 0, 0, 0.2); padding: 0px; position: absolute; right: auto; top: 12px; white-space: nowrap; z-index: 3; transition: opacity 0.218s ease 0s; box-shadow: rgba(0, 0, 0, 0.2) 0px 2px 4px; left: 0px; visibility: hidden;"><ol style="margin: 0px; padding: 0px; border: 0px;"><li class="action-menu-item ab_dropdownitem" role="menuitem" style="margin: 0px; padding: 0px; border: 0px; list-style: none; user-select: none; cursor: pointer;"><a class="fl" href="https://webcache.googleusercontent.com/search?q=cache:yvU88I12LYYJ:https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/+&cd=8&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=https://webcache.googleusercontent.com/search%3Fq%3Dcache:yvU88I12LYYJ:https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/%2B%26cd%3D8%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDAHegQICBAE" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;" /></li></ol></div></div></div><div class="s" style="max-width: 48em; line-height: 1.54;"><a class="fl" href="https://webcache.googleusercontent.com/search?q=cache:yvU88I12LYYJ:https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/+&cd=8&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=https://webcache.googleusercontent.com/search%3Fq%3Dcache:yvU88I12LYYJ:https://www.alternet.org/2019/03/meet-trumps-other-partners-on-his-attempted-moscow-tower/%2B%26cd%3D8%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDAHegQICBAE" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;"><span class="st" style="line-height: 1.54; overflow-wrap: break-word;"><font size="4" face="Times New Roman" color="#000000"><span class="f" style="line-height: 1.54;">2 hours ago -&nbsp;</span>An&nbsp;<span style="font-weight: bold;">owner</span>&nbsp;of a sanctioned&nbsp;<span style="font-weight: bold;">Russian</span>&nbsp;bank that vouched for the Trump Organization in ... included involvement in a&nbsp;<span style="font-weight: bold;">Russian mafia</span>&nbsp;gas-bootlegging scheme in the U.S. ... that expanded significantly in&nbsp;<span style="font-weight: bold;">Crimea</span>&nbsp;after&nbsp;<span style="font-weight: bold;">Russia</span>&nbsp;invaded in 2014. One of&nbsp;<span style="font-weight: bold;">Genbank's owners is Yevgeny Dvoskin, a Russian</span>-born financier&nbsp;...</font></span></a></div></div></div></div><div class="g" style="background-color: rgb(255, 255, 255); line-height: 1.2; margin-top: 0px; margin-bottom: 30px;"><div data-hveid="CAcQAA" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFSgAMAh6BAgHEAA"><div class="rc" style="position: relative;"><div class="r" style="margin: 0px; line-height: 1.54;"><font size="4" face="Times New Roman"><a href="http://gangster249.rssing.com/chan-25515713/all_p6.html" ping="/url?sa=t&source=web&rct=j&url=http://gangster249.rssing.com/chan-25515713/all_p6.html&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAIegQIBxAB" style="cursor: pointer; text-decoration-line: none;" /></font><h3 class="LC20lb" style="font-weight: normal; margin: 0px; padding: 0px; display: inline-block; line-height: 1.33;"><font size="4" face="Times New Roman"><a href="http://gangster249.rssing.com/chan-25515713/all_p6.html" ping="/url?sa=t&source=web&rct=j&url=http://gangster249.rssing.com/chan-25515713/all_p6.html&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAIegQIBxAB" style="cursor: pointer; text-decoration-line: none;" /><a href="http://gangster249.rssing.com/chan-25515713/all_p6.html" ping="/url?sa=t&source=web&rct=j&url=http://gangster249.rssing.com/chan-25515713/all_p6.html&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAIegQIBxAB" style="cursor: pointer; text-decoration-line: none;" /><a href="http://gangster249.rssing.com/chan-25515713/all_p6.html" ping="/url?sa=t&source=web&rct=j&url=http://gangster249.rssing.com/chan-25515713/all_p6.html&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAIegQIBxAB" style="cursor: pointer; text-decoration-line: none;" /><a href="http://gangster249.rssing.com/chan-25515713/all_p6.html" ping="/url?sa=t&source=web&rct=j&url=http://gangster249.rssing.com/chan-25515713/all_p6.html&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAIegQIBxAB" style="cursor: pointer; text-decoration-line: none;">John Tuohy's Russian Mafia Gangster</a></font></h3>
<div class="TbwUpd" style="display: inline-block; line-height: 1.54; padding-bottom: 1px; padding-top: 1px;"><cite class="iUh30" style="font-style: normal; padding-top: 1px; line-height: 1.43;">gangster249.rssing.com/chan-25515713/all_p6.html</cite></div><div class="action-menu ab_ctl" style="display: inline; position: relative; margin: 1px 3px 0px; user-select: none; vertical-align: middle;"><a class="GHDvEf ab_button" href="https://www.google.com/search?q=Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin%2C+a+Russian&oq=Genbank+crimea+mafia+owners+is+Yevgeny+Dvoskin%2C+a+Russian&aqs=chrome..69i57.16655j0j7&sourceid=chrome&ie=UTF-8#" id="am-b8" aria-label="Result Options" aria-expanded="false" aria-haspopup="true" role="button" jsaction="m.tdd;keydown:m.hbke;keypress:m.mskpe" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0Q7B0wCHoECAcQAg" style="border-radius: 0px; cursor: default; font-weight: bold; height: 12px; line-height: 27px; margin: 1px 0px 2px; min-width: 0px; padding: 0px; text-align: center; transition: none 0s ease 0s; user-select: none; background-image: none; border: 0px; box-shadow: 0px 0px 0px 0px; filter: none; width: 13px; text-decoration-line: none; display: inline-block;"><span class="mn-dwn-arw" style="border-color: rgb(0, 102, 33) transparent; border-style: solid; border-width: 5px 4px 0px; width: 0px; height: 0px; margin-left: 3px; top: 7.5px; margin-top: -4px; position: absolute; left: 0px;" /></a><div class="action-menu-panel ab_dropdown" role="menu" tabindex="-1" jsaction="keydown:m.hdke;mouseover:m.hdhne;mouseout:m.hdhue" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QqR8wCHoECAcQAw" style="background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; border: 1px solid rgba(0, 0, 0, 0.2); padding: 0px; position: absolute; right: auto; top: 12px; white-space: nowrap; z-index: 3; transition: opacity 0.218s ease 0s; box-shadow: rgba(0, 0, 0, 0.2) 0px 2px 4px; left: 0px; visibility: hidden;"><ol style="margin: 0px; padding: 0px; border: 0px;"><li class="action-menu-item ab_dropdownitem" role="menuitem" style="margin: 0px; padding: 0px; border: 0px; list-style: none; user-select: none; cursor: pointer;"><a class="fl" href="http://webcache.googleusercontent.com/search?q=cache:IYp85A0OfHAJ:gangster249.rssing.com/chan-25515713/all_p6.html+&cd=9&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=http://webcache.googleusercontent.com/search%3Fq%3Dcache:IYp85A0OfHAJ:gangster249.rssing.com/chan-25515713/all_p6.html%2B%26cd%3D9%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDAIegQIBxAE" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;" /></li></ol></div></div></div><div class="s" style="max-width: 48em; line-height: 1.54;"><a class="fl" href="http://webcache.googleusercontent.com/search?q=cache:IYp85A0OfHAJ:gangster249.rssing.com/chan-25515713/all_p6.html+&cd=9&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=http://webcache.googleusercontent.com/search%3Fq%3Dcache:IYp85A0OfHAJ:gangster249.rssing.com/chan-25515713/all_p6.html%2B%26cd%3D9%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDAIegQIBxAE" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;"><span class="st" style="line-height: 1.54; overflow-wrap: break-word;"><font size="4" face="Times New Roman" color="#000000">A 45-year-old expatriate who resides in Sihanoukville, Tikhanov is the&nbsp;<span style="font-weight: bold;">owner</span>&nbsp;of the ... Pattaya, Chon Buri: An alleged&nbsp;<span style="font-weight: bold;">Russian mafia</span>&nbsp;was arrested at the Chon Buri ...... But, since the annexation of&nbsp;<span style="font-weight: bold;">Crimea</span>,&nbsp;<span style="font-weight: bold;">Genbank</span>&nbsp;has shown tremendous growth. ... According to Tselyakov,&nbsp;<span style="font-weight: bold;">Evgeny Dvoskin</span>&nbsp;was one of the main characters in&nbsp;...</font></span></a></div></div></div></div><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><a class="fl" href="http://webcache.googleusercontent.com/search?q=cache:IYp85A0OfHAJ:gangster249.rssing.com/chan-25515713/all_p6.html+&cd=9&hl=en&ct=clnk&gl=us" ping="/url?sa=t&source=web&rct=j&url=http://webcache.googleusercontent.com/search%3Fq%3Dcache:IYp85A0OfHAJ:gangster249.rssing.com/chan-25515713/all_p6.html%2B%26cd%3D9%26hl%3Den%26ct%3Dclnk%26gl%3Dus&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QIDAIegQIBxAE" style="text-decoration-line: none; cursor: pointer; display: block; padding: 7px 18px; outline: 0px;"><font size="4" face="Times New Roman" color="#000000"><span id="fld" style="" /></font></a></p><div class="g" style="background-color: rgb(255, 255, 255); line-height: 1.2; margin-top: 0px; margin-bottom: 28px;"><div data-hveid="CAIQAA" data-ved="2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFSgAMAl6BAgCEAA"><div class="rc" style="position: relative;"><div class="r" style="margin: 0px; line-height: 1.54;"><font size="4" face="Times New Roman"><a href="https://www.npr.org/podcasts/583340964/trump-inc" ping="/url?sa=t&source=web&rct=j&url=https://www.npr.org/podcasts/583340964/trump-inc&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAJegQIAhAB" style="cursor: pointer; text-decoration-line: none;" /></font><h3 class="LC20lb" style="font-weight: normal; margin: 0px; padding: 0px; display: inline-block; line-height: 1.33;"><font size="4" face="Times New Roman"><a href="https://www.npr.org/podcasts/583340964/trump-inc" ping="/url?sa=t&source=web&rct=j&url=https://www.npr.org/podcasts/583340964/trump-inc&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAJegQIAhAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.npr.org/podcasts/583340964/trump-inc" ping="/url?sa=t&source=web&rct=j&url=https://www.npr.org/podcasts/583340964/trump-inc&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAJegQIAhAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.npr.org/podcasts/583340964/trump-inc" ping="/url?sa=t&source=web&rct=j&url=https://www.npr.org/podcasts/583340964/trump-inc&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAJegQIAhAB" style="cursor: pointer; text-decoration-line: none;" /><a href="https://www.npr.org/podcasts/583340964/trump-inc" ping="/url?sa=t&source=web&rct=j&url=https://www.npr.org/podcasts/583340964/trump-inc&ved=2ahUKEwjEyr_EgZbhAhUPeKwKHbw2CG0QFjAJegQIAhAB" style="cursor: pointer; text-decoration-line: none;">Trump, Inc. : NPR</a></font></h3>
<div class="TbwUpd" style="display: inline-block; line-height: 1.54; padding-bottom: 1px; padding-top: 1px;"><cite class="iUh30" style="font-style: normal; padding-top: 1px; line-height: 1.43;">https://www.npr.org/podcasts/583340964/trump-inc</cite></div></div><div class="s" style="max-width: 48em; line-height: 1.54;"><span class="st" style="line-height: 1.54; overflow-wrap: break-word;"><font size="4" face="Times New Roman">We already knew that Trump had business interests involving&nbsp;<span style="font-weight: bold;">Russia</span>&nbsp;during the ... that included involvement in a&nbsp;<span style="font-weight: bold;">Russian mafia</span>&nbsp;gas-bootlegging scheme in the U.S. ... from&nbsp;<span style="font-weight: bold;">Genbank</span>, a small&nbsp;<span style="font-weight: bold;">Russian</span>bank that expanded significantly in&nbsp;<span style="font-weight: bold;">Crimea</span>&nbsp;... One of&nbsp;<span style="font-weight: bold;">Genbank's</span>&nbsp;co-<span style="font-weight: bold;">owners is Yevgeny Dvoskin, a Russian</span>-born financier&nbsp;...</font></span></div></div></div></div><p style="background-color: rgb(255, 255, 255); box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman">==</font></p></div></div></div></div></div></div></div></div></div></div></div></div></div>