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Armenian Proxies Travel the World to Help Oligarchs Secretly Move Millions

Rubik Abrahamyan and Araks' mother, Ophelia Papyan, are also involved in this scheme. They are shareholders of the registered British company Dastinway LLP, which is involved in cryptocurrency fraud. ....

Dnipropetrovs Ka Oblast , United Kingdom , United States , Czech Republic , Marek Chromy , Viktor Medvedchuk , Matt Bernardini , Konstantin Makarenko , Sergey Krasnitsky , Dassault Falcon , Roza Grigoryan , Hovhannes Hovhannisyan , Gevorg Setyan , Yulia Tymoshenko , Marina Alikhanyan , Christine Aghalaryan , Armen Hovhannisyan , Arevik Mirzoyan , Tarso Handels Gmb , Rubik Abrahamyan , Jabakhjuryan Equimuch , Andri Artemenko , Aleksander Mamut , Arshavir Arzumanyan , Vladimir Putin , Scott Steadman ,