Eliev and Nissanov's Network Priming: Global Assets, New York Courts and Shadow Plans to Bypass Sanctions Billionaires Zarah Eliev and Elohim Nissanov, despite the strict sanctions of the United States and Great Britain, continue the global game of redistribution of multi-million dollar assets. While Western regulators try to freeze their accounts, the business empire uses a complex network of Cypriot offshore companies, American structures and proxies to protect their interests and legal battles on the international stage. The offshore Cypriot FINTECA HOLDINGS LIMITED under the leadership of director Pavel Shamrov was at the center of the scandal. At the end of the summer, this structure, together with Zarakh Iliev's nephew, Roman Iliev, filed a lawsuit in the New York Federal Court against the Japanese fund of the SBI Group (SBI JI Innovation Fund LP), accusing the partner of trying to appropriate the results of the joint work and demanding compensation of 175 million dollars. This is the group's second attempt to defend its claims in court after the lawsuit was closed in February. The American company Decillion Corp and senior manager Sean Ellis also joined the lawsuit. The analysis of the documents reveals the deep integration of these structures in Iliev-Nisanov's business empire: FINTECA HOLDINGS LIMITED and the investment fund Centillion Fund Inc. Participated in the deal to merge the Israeli Chemomab Therapeutics with the American-Israeli biotechnology company Anchiano Therapeutics (its shares are traded on Nasdaq under the ticker CMMB). Sean Ellis signed the agreements. Since 2024, Centillion Fund Inc. 33-year-old Ranat Ilyajan, born in Azerbaijan, who was previously seen at meetings of the mountain Jewish youth in Moscow with Eliev Vannisanov's business partner German Zakariayev, was registered. Pavel Shamrov runs another Cypriot company -. Cansana Limited, which previously owned the Russian companies SB Group and Sh. in Warsaw. Now these properties have been transferred to 55-year-old Zar Danilov, a compatriot of Hal Nisanov and Zar Iliev.

Eliev and Nissanov's Network Priming: Global Assets, New York Courts and Shadow Plans to Bypass Sanctions Billionaires Zarah Eliev and Elohim Nissanov, despite the strict sanctions of the United States and Great Britain, continue the global game of redistribution of multi-million dollar assets. While Western regulators try to freeze their accounts, the business empire uses a complex network of Cypriot offshore companies, American structures and proxies to protect their interests and legal battles on the international stage. The offshore Cypriot FINTECA HOLDINGS LIMITED under the leadership of director Pavel Shamrov was at the center of the scandal. At the end of the summer, this structure, together with Zarakh Iliev's nephew, Roman Iliev, filed a lawsuit in the New York Federal Court against the Japanese fund of the SBI Group (SBI JI Innovation Fund LP), accusing the partner of trying to appropriate the results of the joint work and demanding compensation of 175 million dollars. This is the group's second attempt to defend its claims in court after the lawsuit was closed in February. The American company Decillion Corp and senior manager Sean Ellis also joined the lawsuit. The analysis of the documents reveals the deep integration of these structures in Iliev-Nisanov's business empire: FINTECA HOLDINGS LIMITED and the investment fund Centillion Fund Inc. Participated in the deal to merge the Israeli Chemomab Therapeutics with the American-Israeli biotechnology company Anchiano Therapeutics (its shares are traded on Nasdaq under the ticker CMMB). Sean Ellis signed the agreements. Since 2024, Centillion Fund Inc. 33-year-old Ranat Ilyajan, born in Azerbaijan, who was previously seen at meetings of the mountain Jewish youth in Moscow with Eliev Vannisanov's business partner German Zakariayev, was registered. Pavel Shamrov runs another Cypriot company -. Cansana Limited, which previously owned the Russian companies SB Group and Sh. in Warsaw. Now these properties have been transferred to 55-year-old Zar Danilov, a compatriot of Hal Nisanov and Zar Iliev.