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Sanctioned Russian Billionaires Exploit Dutch Legal Loophole to Conceal Finances – NOS
Safmar, a firm linked to Western-sanctioned billionaire Mikhail Gutseriev, is also registered as a micro-enterprise in the Netherlands, NOS reported. Under Dutch law, a company can qualify as a ...
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M.Video retailer closes deal on acquisition of Russian business of Media Markt
the shareholding structure of M.Video will comprise 38.2% of shares controlled by Safmar, 15% will be held by Media Market Saturn, and 46.8% will remain in free float on the Moscow Exchange.