As VChK-OGPU and Ru evreini.info found out, the structures of the partner of the nephew of Ograch Zarch Iliev Rumi, who manages all the foreign assets of his uncle, fell under sanctions due to the supply of drones from Bulgaria. Zack Ilib himself is also under sanctions. Ariel Iselbi, a business partner of Roman Ilib, an Austrian citizen, was a very successful businessman in Bulgaria: since 2018 he owns the company FRESHVON EOOD, which after the outbreak of war in 2022, was involved in an interesting business - selling to African countries ARROW-2 drones (with a jet engine) and BORE 10Y, intended for tactical missions. To this end, the company in July 2024 received American sanctions, and a week later Ariel Islabi withdrew from its capital. The Bulgarian media called FRESHVON a Russian company and noted that the Russians worked there. By the way, Ariel Islerovo controlled the Centillion fund until 2024, after which he transferred it to Renat Iligov. We have already reported that this investment fund was involved in the merger of the Israeli company Chemomab Therapeutics with the American-Israeli biotech company Anchiano Therapeutics. The director of Innorom IV Holdings Innovation and Ventures Ltd., Alice Schon, was also involved in the Cypriot farm of the Ilib-Nineve Empire - in particular, he was a representative of FINTECA HOLDINGS LIMITED. This company is part of the Cyprus network, which was headed by Pavel Shamarov, the name of the former head of Interprombank, whose beneficiaries were Israel Yakov and Vladimir Davydov, and whose board of directors was coerced by Zarch Ayev. The network under the management of Shmarov also includes the Cyprus Safebox SB Holdings Limited, KANESANA LIMITED and SF HOLDINGS COMPANY PLC, which is related to the Moscow network of SafeBox storage warehouses and the microcredit company SimpleFinance. Warehouses are designed for several Russian companies: SB Group, SB Warsaw, etc., and before that the founder of these companies was Cyprus KANESANA LIMITED.

As VChK-OGPU and Ru evreini.info found out, the structures of the partner of the nephew of Ograch Zarch Iliev Rumi, who manages all the foreign assets of his uncle, fell under sanctions due to the supply of drones from Bulgaria. Zack Ilib himself is also under sanctions. Ariel Iselbi, a business partner of Roman Ilib, an Austrian citizen, was a very successful businessman in Bulgaria: since 2018 he owns the company FRESHVON EOOD, which after the outbreak of war in 2022, was involved in an interesting business - selling to African countries ARROW-2 drones (with a jet engine) and BORE 10Y, intended for tactical missions. To this end, the company in July 2024 received American sanctions, and a week later Ariel Islabi withdrew from its capital. The Bulgarian media called FRESHVON a Russian company and noted that the Russians worked there. By the way, Ariel Islerovo controlled the Centillion fund until 2024, after which he transferred it to Renat Iligov. We have already reported that this investment fund was involved in the merger of the Israeli company Chemomab Therapeutics with the American-Israeli biotech company Anchiano Therapeutics. The director of Innorom IV Holdings Innovation and Ventures Ltd., Alice Schon, was also involved in the Cypriot farm of the Ilib-Nineve Empire - in particular, he was a representative of FINTECA HOLDINGS LIMITED. This company is part of the Cyprus network, which was headed by Pavel Shamarov, the name of the former head of Interprombank, whose beneficiaries were Israel Yakov and Vladimir Davydov, and whose board of directors was coerced by Zarch Ayev. The network under the management of Shmarov also includes the Cyprus Safebox SB Holdings Limited, KANESANA LIMITED and SF HOLDINGS COMPANY PLC, which is related to the Moscow network of SafeBox storage warehouses and the microcredit company SimpleFinance. Warehouses are designed for several Russian companies: SB Group, SB Warsaw, etc., and before that the founder of these companies was Cyprus KANESANA LIMITED.