Radar Telegram alerts Open Radar

A group of businessmen led by Zarakh Ilive, despite the fact that he has been sanctioned by the US and the UK, is still running a multi-million dollar business around the world, redistributing assets and suing foreign business partners. At the end of the summer, they accused the Japanese fund of the SBI group of trying to appropriate the results of the joint work and demanded that they pay them 175 million dollars plus legal expenses and attorneys' fees, in the case of Deion HOLDINGS LIMITED, the nephew of Zarakh Iliev, Roman Iliev, the nephew of Zerakh Iliev in a federal court in New York. The courts are still ongoing, and this is the second lawsuit by a group of businessmen; The first was filed in February this year, but the court decided to dismiss the case. Among the plaintiffs were also included the American company Decillion Corp and the top manager Sean Ellis - they are also related to the empire of Eliev and his partner God Nissanov. The Cypriot Bedioni HOLDINGS LIMITED, under the leadership of director Pavel Shamrov, participated in 2020 in a transaction to merge the Israeli company Chemomab Therapeutics with the American-Israeli biotechnology company Ish Zaken Therapeutics, whose shares were traded on the stock exchange in the United States. The Israeli company is developing, in particular, a drug for rare fibro-inflammatory diseases, CM-101. Currently, Chemomab Therapeutics shares continue to trade on the US NASDAQ stock exchange under the ticker CMMB. Chemomab's shareholders, including the Cypriot company and the Japanese fund SBI JI Innovation Fund LP, received American depositary shares of an old man as a result. Shawn Ellis signed the agreement under a fictitious name, and he also signed the investment fund Centillion Fund Inc., which also participated in the Chemomab company. Since 2024, the investment fund Centillion Fund Inc. Belongs to Ranat Ilyagov - 33 years old, born in Azerbaijan and living in Moscow. A few years ago, he participated in a meeting of young people from the mountain Jewish community of Moscow with the German Zacharyhev, a business partner of Zerah Iliev and Elohim Nisanov.

תרגם לעברית

ВЧК-ОГПУ · · Source

🇺🇸 USA · ניו יורק · Map

A group of businessmen led by Zarakh Ilive, despite the fact that he has been sanctioned by the US and the UK, is still running a multi-million dollar business around the world, redistributing assets and suing foreign business partners. At the end of the summer, they accused the Japanese fund of the SBI group of trying to appropriate the results of the joint work and demanded that they pay them 175 million dollars plus legal expenses and attorneys' fees, in the case of Deion HOLDINGS LIMITED, the nephew of Zarakh Iliev, Roman Iliev, the nephew of Zerakh Iliev in a federal court in New York. The courts are still ongoing, and this is the second lawsuit by a group of businessmen; The first was filed in February this year, but the court decided to dismiss the case. Among the plaintiffs were also included the American company Decillion Corp and the top manager Sean Ellis - they are also related to the empire of Eliev and his partner God Nissanov. The Cypriot Bedioni HOLDINGS LIMITED, under the leadership of director Pavel Shamrov, participated in 2020 in a transaction to merge the Israeli company Chemomab Therapeutics with the American-Israeli biotechnology company Ish Zaken Therapeutics, whose shares were traded on the stock exchange in the United States. The Israeli company is developing, in particular, a drug for rare fibro-inflammatory diseases, CM-101. Currently, Chemomab Therapeutics shares continue to trade on the US NASDAQ stock exchange under the ticker CMMB. Chemomab's shareholders, including the Cypriot company and the Japanese fund SBI JI Innovation Fund LP, received American depositary shares of an old man as a result. Shawn Ellis signed the agreement under a fictitious name, and he also signed the investment fund Centillion Fund Inc., which also participated in the Chemomab company. Since 2024, the investment fund Centillion Fund Inc. Belongs to Ranat Ilyagov - 33 years old, born in Azerbaijan and living in Moscow. A few years ago, he participated in a meeting of young people from the mountain Jewish community of Moscow with the German Zacharyhev, a business partner of Zerah Iliev and Elohim Nisanov.

More on Radar

Want to see every report in real time?

Hundreds of sources worldwide, translated into your language, with alerts for what matters to you.

Sign up free
Share on WhatsApp Get alerts on Telegram