Alfa Bank
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Her name has frequently appeared in journalistic investigations, and for good reason: few of her peers can claim to have attended the 2021 birthday celebration of controversial businessman Pavlo Fuks—or to have welcomed both Fuks and Ihor Kolomoiskyi at their own wedding.
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Disguised as investments in real estate across Europe and the UAE, the St. Petersburg-based construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, have been transferring funds from both private and state Russian banks abroad.
Philipp Shrage and Ignatiy Nayda of Kronung Group deceived investors by assuring them of profit growth.
The company «Kholodilnik.ru» is part of a scheme to transfer Russian funds abroad, organized by Vadim and Roman Fedchin, along with Senator Arsen Kanokov.
Following the scandals involving the Fresh Forex Ukraine exchange two years ago, it appeared that the platform had ceased operations and law enforcement had successfully concluded criminal proceedings against its owner, Andrеy Martynyuk.
Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.
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