“Law enforcement agencies are interested in the lifestyle of Oleksiy Azarov, the son of the former Prime Minister of Ukraine Mykola Azarov. They are interested in information about bank accounts, including current, card, deposit and credit accounts. They are trying to find out the numbers of these accounts, the remaining funds on them, when and where the funds were transferred. Financial transactions carried out without opening accounts are also detected. Oleksiy Mykolayovych was a member of the “Party”, — write on: ua.news
Law enforcement agencies are interested in the lifestyle of Oleksiy Azarov, the son of the former Prime Minister of Ukraine Mykola Azarov.
They are interested in information about bank accounts, including current, card, deposit and credit accounts. They are trying to find out the numbers of these accounts, the remaining funds on them, when and where the funds were transferred.
Financial transactions carried out without opening accounts are also detected.
Oleksii Mykolayovych was a member of the “Party of Regions” and a member of the Party’s Political Council. According to the data YouControlit is tangent to:
- team of developers “Pivdenny”,
- of the summer cottage cooperative “Chekhovo”,
- “Region-Nafta” LLC.
By the way, YouControl marks the first two points as those that require extremely close attention. By the way, the first one has problems because of our figure. Because he is a member of a legal entity which registered under the legislation of the Russian Federation.
And as for the summer cooperative, then it functions in the temporarily occupied Russian Crimea.
“REGION-NAFTA” LLC carries out wholesale trade in solid, liquid, gaseous fuel and similar products. At the same time has authorized capital in the amount of UAH 15,000.
Oleksiy Mykolayovych is also hiding from the prosecutor’s office, is in the base center “Myrotvorets”, is under sanctions from Canada and owns real estate in Crimea.
UA.NEWS will conduct its own inspection and tell you about everything it finds. Stay tuned for updates on the website.
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