As the deputy chairman of the Central Bank Vladimir Chistyukhin told journalists, the supervisory authority will find out who is the real owner of the company "RGS Life", TASS reported. Thus, they commented on the April statement of the president of the CSKA football club, Yevgeny Giner, about the fact that he acquired "RGS Life" two years ago.
"We just learned about it after his announcement. We will find out who the beneficiary really is, "said Chistyukhin.
About the fact that he is the owner of the "RGS of Life", Giner said at a meeting with the company's employees in late April. He said that he bought it two years ago, but he hid this information because he did not want to bring problems to the company. "Compliance is not the best for me, so I kept hiding all the time, so that I knew less and less, so to speak, attacked the company," Giner said.
Meanwhile, as TASS notes, in the statements of CGS Life under IFRS for 2017, as of December 31, 2017 and December 31, 2016, the ultimate beneficiary of the company was Alkhas Sangulia. It was he who was considered the buyer of Danil Khachaturov in 2016.
"RGS Life" was not included in the deal with the bank "FC Otkrytie" and unlike Rosgosstrakh did not get along with the bank for the reorganization of the Central Bank's consolidation of the banking sector. April 17, 2018 in the central office of the "RGS of Life" were the investigative actions. However, the company was then informed that they are not related to the operating activities of the insurer. On April 18, the court arrested Sergei Khachaturov, his younger brother Danila Khachaturov. On April 24, he was charged with embezzlement.