Maxim Ustinov

Maxim Ustinov

entrepreneur Russia

Maxim Ustinov is an individual entrepreneur implicated in a high-profile case involving the alleged embezzlement of funds related to the operation of the 'Akvamir' water park in Novosibirsk, following the bankruptcy of its construction company.

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Recent Mentions

Russia Russia: Maxim Ustinov is mentioned as a relative of Evgeny Bogorad and is implicated in the case. 4

Alexander Zhdanov Andrei Melnikov Olga Dolgoleva Alexander Popelyukh Evgeny Bogorad Arkadi Tarabrin Irina Sokotun Eduard Taran Dmitry Voronin Natalia Mukhanova
RBC: В АСВ выбрали нового главу после ареста Мельникова — РБК

Russia Russia: Maxim Ustinov is a relative of Evgeny Bogorad and is also accused in the case. 3

Andrey Melnikov Nikita Filippov Olga Dolgoleva Alexander Popelyukh Evgeny Bogorad Arkadiy Tarabrin Irina Sokotun Eduard Taran Dmitry Voronin Natalia Mukhanova Nikolay Degtyarev
RBC: Главу АСВ Мельникова обвинили в хищении 4 млрд руб. по делу об аквапарке — РБК