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Violations revealed by Central Bank are to be investigated in a criminal case 

№ 11901450017001220

Oleinik Sergey Vladimirovich is a Senior Investigator of the investigation department of Unit of the Ministry of Interior of Russia for the Prensensky District of Moscow.

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Sources: official documents from the Bank of Russia, judicial acts, decisions by law enforcement authorities, registries from the Russian Federation and foreign governments, Internet, explanations from the investors and GC «Rusmikrofinans» associates.

Contact Us: admin@bakaleynik.com

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