Definition of Prevezon. Meaning of Prevezon. Synonyms of Prevezon

- lawsuit sought forfeiture of various Prevezon ****ets and real estate holdings in the US. The sole shareholder of Prevezon was Russian citizen Denis Katsyv...
- Bank Prevezon's attorney Louis Freeh was Director of the FBI from 1 September 1993 until 25 June 2001. In November 2017, Katsyv's company Prevezon stated...
- Prevezon Holdings Limited, a real estate holding company belonging to Russian businessman Denis Katsyv, based on information from Browder. Prevezon and...
- Ukrainian, Russian and Israeli businessman based in Moscow and owner of Prevezon Holdings Limited. He was linked in a civil forfeiture case to money laundering...
- laundering case United States v. Prevezon Holdings which involved Sergei Magnitsky companies stolen by Denis Katsyv, Prevezon Holdings accounts with AFI Europe...
- Russia specialist from the Federal Office of Police, investigating the Prevezon transaction from a Magnitsky Act violation, travelled privately to Moscow...
- of the US Government in United States v. Prevezon Holdings Ltd. Prevezon's attorney was Louis Freeh. Prevezon Holdings which was a Cypriot company owned...
- at BakerHostetler. BakerHostetler hired Simpson in 2015 to work on the Prevezon case with Veselnitskaya. Later, Simpson tells the Senate Intelligence Committee...
- prosecuting a money-laundering case against the Russian company Prevezon. Prevezon's attorney in the case is Natalia Veselnitskaya. The company reaches...
- were purchased in December 2009 within three w****s of when Denis Katsyv's Prevezon Holdings, which was stolen from Sergei Magnitsky, acquired several properties...