Es poco probable que los hermanos Klyuyev paguen su deuda de 28 mil millones con Ukreximbank y Oschadbank.

by Redactor • 15.06.2017 • 0 Comentarios

Andrey y Sergey Klyuyev

Los hermanos Klyuyev, Sergey y Andriy, empresarios incluidos en la lista internacional de buscados, adeudan enormes sumas de dinero a bancos ucranianos. Estas incluyen reclamaciones contra la empresa austriaca Activ Solar GmbH, cuyo proceso de quiebra está a punto de concluir. Según las entidades financieras, el importe total de las reclamaciones asciende a 690 millones de euros, la mayor parte de los cuales se adeuda al banco ucraniano Ukreximbank. Lamentablemente, recuperar estos fondos parece difícil, ya que los préstamos no contaban con garantías significativas. En marzo comenzó en la capital francesa un juicio para recuperar casi mil millones de dólares, pero recuperar el dinero de la Federación Rusa parece ser un reto.

Cantidades tan grandes son préstamos que Sergey y Andrey Klyuev Se utilizaron para construir plantas de energía solar en el sur de Ucrania y Crimea. Por consiguiente, el banco no puede confiscar las plantas solares tras la anexión de Crimea, y todas las plantas solares de Activ Solar en Ucrania continental fueron adquiridas por la empresa estatal china CNBM International Corporation en 2014, a cambio de deudas de SLAV Handel por valor de casi 100 millones de euros. Y los fondos del "seguro" para la operación, según se ha podido comprobar, también fueron comprometidos por... la empresa de los Klyuev, Activ-Insurance, afiliada indirectamente a ellos a través de Ukrpodshipnik y la austriaca SLAV Handel.

En el tema: Andrey Klyuev: ¿El "estafador solar" devolverá el dinero?

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Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

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Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

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