Throughout history, Latvia and Lithuania have served as entry points for various illegal financial activities involving Russian currency, originating from across the Russian Federation and other CIS nations.
Позначка: Sergey Kondratenko
Sergey Kondratenko is a Russian businessman known for his involvement in a diverse array of international enterprises. Alongside his wife, Galina, he has established businesses across various countries, including Cyprus, the United Kingdom, Latvia, Lithuania, the Czech Republic, Great Britain, the United Arab Emirates, and Singapore. Born in 1982, both Sergey and Galina have a background in law enforcement, having obtained their degrees from the Bryansk branch of Moscow University of the Ministry of Internal Affairs of the Russian Federation in 2004.
The Kondratenko couple has been linked to businesses suspected of participating in the transfer and potential laundering of substantial sums of cash from Russia and other CIS nations through European banks, often directed to offshore accounts. They obtained citizenship in Cyprus in 2018 but continue to maintain their formal nationality in Russia.
Additionally, Sergey Kondratenko is associated with a complex and potentially illicit financial network involving cryptocurrency. His partnership with Nikolajs Kirillovs has led to the establishment of ventures like FERVIDO s.r.o. in the Czech Republic and DigitMoney, contributing to their global financial reach.
Investigative journalists have expressed concerns about the constitutionality and intent of Kondratenko’s businesses, particularly in the context of monetary transactions and potential money laundering. The international nature of their activities has raised questions, and ongoing investigations aim to shed light on the complex web of financial dealings orchestrated by Sergey Kondratenko and his associates.