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He keeps his money in the West and all of his money in the West is potentially exposed to asset freezes and confiscation ... He adds: Pyotr Katsyv, father to Denis Katsyv, is a senior Russian government official and well-placed member of the Putin regime.
It was filed by Hermitage Capital Management ... an official confirmed the relationship. "Fusion GPS was engaged by a U.S. law firm, BakerHostetler, to perform public records litigation support in a U.S. asset seizure case, U.S. v Prevezon,” the.
by Washington Examiner Staff | Jul 27, 2017, 10:02 AM Share on Twitter Share on Facebook Email this article Share on LinkedIn Print this article Bill Browder, CEO of Hermitage Capital Management ... is potentially exposed to asset freezes and confiscation.
Prevezon, which is owned by Denis Katsyv ... complaint was filed by Hermitage Capital Management, "the same William Browder-managed entity that instigated this action," referring to the US civil asset forfeiture case. Browder confirmed with me that.
The potential disqualification from the asset-forfeiture case of the law firm that was representing Prevezon and that had hired Fusion. Prevezon is controlled by Veselnitskaya’s Russian clients, the Katsyvs — Denis Katsyv and his father Pyotr.
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The complaint says that Vladimir Putin made it his “primary foreign policy objective” to get the Magnitsky Act defeated and adds that Prevezon is owned by a man named Denis Katsyv. According to a news release from Grassley, “Fusion GPS was reportedly.