Banned Russian oligarchs exploited UK secrecy loophole
How Russian oligarchs from Vladimir Putin’s inner circle exploited a UK secrecy loophole left open by the government. …
Corporate records show the most prolific of these agencies is LAS, run by Elena Dovzhik, an Anglo-Russian accountant, and her Latvian business partner Ineta Utināne. The UK-based businesswomen have made millions from LAS, the activities of which include forming and administering hundreds of anonymous British companies for clients based across Eastern Europe and Central Asia.
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