Statements (17)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:company
|
| gptkbp:allegedToHaveLaunderedFundsFrom |
Russian Treasury Fraud
|
| gptkbp:containsSettlement |
gptkb:U.S._Department_of_Justice
|
| gptkbp:countryOfOrigin |
gptkb:Cyprus
|
| gptkbp:foundedBy |
gptkb:Denis_Katsyv
|
| gptkbp:headquartersLocation |
gptkb:Moscow,_Russia
|
| https://www.w3.org/2000/01/rdf-schema#label |
Prevezon Holdings
|
| gptkbp:industry |
Real estate
|
| gptkbp:involvedIn |
gptkb:Magnitsky_case
|
| gptkbp:notableCase |
United States v. Prevezon Holdings
|
| gptkbp:owner |
gptkb:Denis_Katsyv
|
| gptkbp:parentCompany |
Katsyv family interests
|
| gptkbp:represents |
gptkb:Natalia_Veselnitskaya
|
| gptkbp:settlementAmountUSD |
5960000
|
| gptkbp:bfsParent |
gptkb:Fusion_GPS
gptkb:Natalia_Veselnitskaya |
| gptkbp:bfsLayer |
7
|