Definition of Katsyv. Meaning of Katsyv. Synonyms of Katsyv

- Denis Katsyv is a Ukrainian, Russian and Israeli businessman based in Moscow and owner of Prevezon Holdings Limited. He was linked in a civil forfeiture...
- lawyer. Her clients include Pyotr Katsyv, an official in the state-owned Russian Railways, and his son Denis Katsyv, whom she defended against a money...
- The sole shareholder of Prevezon was Russian citizen Denis Katsyv, whose father is Petr Katsyv, vice president of Russia's state-run rail monopoly and according...
- Limited, a real estate holding company belonging to Russian businessman Denis Katsyv, based on information from Browder. Prevezon and the Department of Justice...
- some of the missing Russian funds to a company owned by Denis Katsyv, the son of Pyotr Katsyv. The money had been invested in a real estate firm that was...
- that were purchased in December 2009 within three w****s of when Denis Katsyv's Prevezon Holdings, which was stolen from Sergei Magnitsky, acquired several...
- Prevezon Holdings which involved Sergei Magnitsky companies stolen by Denis Katsyv, Prevezon Holdings accounts with AFI Europe were frozen but, after the out...
- has been currency convertor in money laundering schemes including Denis Katsyv's Prevezon Holdings Ltd. "Cali Cartel Leaders Plead Guilty to Drug and Money...
- Prevezon Holdings which was a Cypriot company owned by Denis Katsyv, the son of Pyotr Katsyv (Russian: Кацыв Пётр Дмитриевич), a Russian official which...
- fraud in a Hermitage Capital Management case [ru] in Russia. Owned by Denis Katsyv, Prevezon Holdings, represented by Natalia Vladimirovna Veselnitskaya and...