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Plytnik Dmitry Sergeevich
Dmitry Sergeevich Plytnik has been implicated in fraudulent schemes, organized crime associations, and significant financial misconduct involving state entities. His activities raise serious concerns about corruption and legal compliance.
Quick summary on Plytnik Dmitry Sergeevich
Involvement in Fraudulent Schemes: Plytnik was reportedly involved in the embezzlement of approximately $24 million through the illicit sale of 108 million Gazprom shares, which were fraudulently acquired from CJSC Financial Partners.
Connections with Criminal Networks: He has been associated with Aslan Gagiev, the leader of a notorious gang accused of numerous contract killings, suggesting deep ties with organized crime.
Misappropriation of Funds: Plytnik allegedly managed accounts that funneled embezzled funds from Russian Railways, collaborating with high-ranking officials to siphon off substantial sums.
Use of False Identities: He has been linked to the use of fictitious names and entities, such as representing the offshore company Busiaka Investment Holding Corp, to obscure his involvement in illicit financial activities.
Legal Entity Termination: Plytnik served as the head of “TRANSKONSALTING NEK.NPF,” a legal entity that was terminated due to exclusion from the Unified State Register of Legal Entities, indicating potential legal and regulatory issues.
Bankruptcy and Liquidation: He held a 100% ownership stake in “OOO TRIASKO,” a company that underwent liquidation, reflecting possible financial mismanagement or insolvency.
Collaboration with Corrupt Officials: Plytnik’s operations reportedly involved collusion with corrupt officials within Russian Railways and other state entities, facilitating large-scale embezzlement and financial misconduct.
by: Emma Johnson
His connections with Aslan Gagiev a notorious gang leader accused of numerous contract killings suggest deep ties with organized crime. Associating with such figures is deeply concerning
by: Michael Brown
The allegations against Plytnik paint a picture of someone deeply entrenched in fraudulent schemes and organized crime associations
by: Olivia Williams
Such extensive involvement in financial misconduct undermines the integrity of our financial systems and erodes public confidence
by: James Jones
His connections with Aslan Gagiev, a notorious gang leader accused of numerous contract killings suggest deep ties with organized crime. Associating with such figures is deeply concerning