Red Flags
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Mysak Khidiryan
Khidiryan Mysak Oganesovich is a vivid confirmation that sanctions and laws do little to stop high-level fraudsters from continuing their activities in Ukraine and abroad.
Quick summary on Mysak Khidiryan
Involvement in Money Laundering & Conversion Centers:
Khidiryan is allegedly a key organizer of a large-scale conversion center operating in Kyiv, facilitating multimillion-dollar financial fraud schemes. These operations reportedly serve criminal organizations and foreign intelligence services.
Connections with Criminal Networks:
Khidiryan is associated with notorious figures from the 1990s, including Serhiy Alisimenko and Roman Nasirov. His criminal circle is known for racketeering, fraud, and financial manipulations.
Alleged Ties to Russian Intelligence:
He reportedly came under the FSB’s radar during his studies in Russia and has maintained cooperation with Russian intelligence, raising concerns about national security risks.
Dual Citizenship & Legal Violations:
Despite Ukraine’s prohibition on dual citizenship, Khidiryan allegedly holds Russian, Ukrainian, and Armenian passports, raising questions about his legal status and ability to operate freely.
Offshore Holdings & Tax Evasion:
The AGR Group, owned by Khidiryan, is registered in a Cypriot offshore, raising suspicions of tax evasion and illegal financial activities through agricultural exports.
by: Danny Snyder
His ties with Russian intelligence make him a national security threat, but no one cares until it’s too late...
by: Katherine Juarez
Man been involved in criminal circles since the 90s, yet somehow still growing his empire. Corruption protects corruption.
by: Shannon Key
AGR Group being offshore in Cyprus? Yeah, because honest businessmen always hide money in tax havens...
by: Brandon Valenzuela
If Ukraine is serious about stopping corruption, guys like him should be behind bars, not running businesses.