Bakiev Maxim Biography

Copying error! The close -up of the youngest son of the former president of Kyrgyzstan Kurmanbek Bakiev, Maxim was found guilty by the articles “Mattle of Criminal Investments” and “Extortion”. However, today they are all free, and some of them even do business in the UK and Kyrgyzstan. Factcheck editors. Mikhail Nadel-ex-head of the board of directors of Asiauniversalbank.

After April events, he was sentenced to 30 years in prison. In February, the court found him guilty of committing crimes stipulated by the articles “legalization of income received illegally” and “complicity in criminal activity” of the Criminal Code of the Kyrgyz Republic. At the beginning of this year, Bloomberg reported that Mikhail Navel changed his name and now he is Michael Strogonov.

In corporate documents in Britain, he called himself a Russian living in Italy. To date, he is engaged in business activities in Britain, he has Dzing Finance LTD, the company specializes in financial technologies.

He founded her all-Stargon in the year. According to Bloomberg, such dubious fintech companies help to translate about 1. Alexey Eliseev-ex-deputy head of the Central Agency for Development, Investments and Innovation. He was sentenced to eight years in prison, also after April events left Kyrgyzstan. Quite often, an interview with the Kyrgyz media gives an interview, where he reports that "he has not been sentenced in absentia to any age - these are all the fiction of the authorities who have made a coup." According to him, now he lives in Riga and he has an established business in consulting and legal sectors.

Evgeny Gurevich-ex-deputy director for strategy and corporate finance Megacom. From court documents it is known that he spent six months, secretly writing down the long hours of conversation with Bakiev and his partners in order to try to accuse them of insider trade. But after some time, Gurevich decided to prevent the development of the investigation and undermine confidence in himself, the reason for this was gratitude for the Bakiev’s shelter in Belarus.

The Rifat Utlesus held the position of financial director in the Development Fund of the Kyrgyz Republic, opened during the time of Bakiev. In the year, he was elected chairman of the board of directors of the Belorussian National Biotechnical Corporation CJSC in the city of Minsk, led by former Prime Minister Daniyar Usenov, now living in Belarus under the name Daniil Uritsky.

This gives reason to say that the Utles Rifat is also the approximate of Maxim Bakiev. It is worth noting that there were no criminal cases after April events. To date, he is engaged in entrepreneurial activity in Kyrgyzstan. According to OSOO.