Assen Christov
AndorrabusinessmanMale5.0Global Dominance: 0.00%Assen Christov is a prominent businessman and the president of San Marino Group, which is pursuing the acquisition of a majority stake in Banca di San Marino. He leads a holding company valued at 2.3 billion euros and has been in the news for defending his company against allegations of receiving sanctions from a connected German bank, asserting that such claims are inaccurate and based on speculation.
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Recent news mentions
Assen Christov is a visible figure of Starcom involved in the case.
El judici pel 'cas búlgar' a San Marino, que ha afectat l'acord d'associació amb la UE, començarà el 29 d'octubreAndorra· 2026-08-02
Assen Christov is mentioned in connection with the freezing of funds by the Sammarinese authorities.
via libera Ue definitivo entro giovedì
San Marino· 2026-07-15
Assen Christov is the president of Starcom Holding, which is involved in a legal dispute regarding the release of funds.
nuovi risarcimenti dopo il dissequestro dell'intera sommaSan Marino· 2026-07-13Assen Christov is the president of Starcom Holding, which expressed satisfaction over the release of funds blocked by the court.
"Soddisfazione per il rilascio dell’intera somma bloccata"San Marino· 2026-07-13Assen Christov is a businessman whose frozen assets are part of the ongoing negotiations.
Tres eurodiputats reclamen al president del Consell de la Unió Europea acabar amb el bloqueig de l'acord d'associació d'AndorraAndorra· 2026-07-10
Assen Christov has obtained the release of part of the funds that were seized in an investigation related to a failed takeover.
dissequestrati 8 dei 15 milioni di Assen ChristovSan Marino· 2026-07-08
Assen Christov is a Bulgarian magnate implicated in the investigation.
ecco chi sono tutti gli indagati, desecretati oltre 3.000 documentiSan Marino· 2026-03-06
Assen Christov is the President of Starcom Holding and is under investigation in connection with a banking scandal.
otto indagati, compreso Assen ChristovSan Marino· 2026-02-21Assen Christov is involved in a complex investigation regarding a failed attempt to take over the Banca di San Marino.
"Piano parallelo": impenetrabile riserbo della magistraturaSan Marino· 2026-02-07
Assen Christov is the majority partner and President of San Marino Group Spa involved in a potentially illegal acquisition plan.
"Noi coinvolti in un piano potenzialmente illegale"San Marino· 2025-12-15Assen Christov is the President of San Marino Group Spa and the majority partner of Starcom Holding JSC.
Protocollo d’Intesa tra Ente Cassa e San Marino Group: "Insieme per il territorio"San Marino· 2025-09-24
Assen Christov is the president of San Marino Group, which is acquiring a majority stake in Banca di San Marino.
"Sulla stampa imprecisioni e illazioni"San Marino· 2025-08-27