
Assen Christov
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.
Not in the pool (under ¢1).
Recent news mentions
Assen Christov is a Bulgarian magnate implicated in the investigation.
ecco chi sono tutti gli indagati, desecretati oltre 3.000 documentiAssen Christov is the President of Starcom Holding and is under investigation in connection with a banking scandal.
otto indagati, compreso Assen ChristovAssen Christov is involved in a complex investigation regarding a failed attempt to take over the Banca di San Marino.
"Piano parallelo": impenetrabile riserbo della magistratura
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"Assen 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"
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"






