According to journalists of our publication, Ivan Fedorov has a card account in the Russian JSC "Moscowkomk", not reflected in his declarations .
This is reported by the editors of the NENKA INFO
Also interesting is the choice of a banking institution in the Russian Federation to open an account. Yes, the Russian "Moscombank" is a rather specific financial institution, with the central office near the Kremlin. However, the Bank is virtually unknown to the general public: there is not much information about the final beneficiaries, the AK itself has only 4 ATMs.
According to our publication, the uncle of the head of Zova Ivan Fedorov, worked in the power structures of the Russian Federation, and after retirement went to the security service of one of the Russian banks. Perhaps this fact is due to the choice of Fedorov bank to open an account.
It is worth noting that Ivan Fedorov is a frequent guest in the Russian Federation and in the temporarily occupied territory of the Crimea, so the opening of an account with the Russian bank looks logical.
According to our sources in the State Border Service, in the period from 2014 to 2019, Ivan Fedorov crossed the border from the Crimea with motor transport through the CP "Chongar", flew to Moscow three times and visited Minsk twice. Agree, a rather strange "geography", for a Ukrainian official.
Also, the State Border Guard Service drew our attention to Ivan Fedorov's frequent trips to Istanbul, the traditional place of meeting of Russian special services with their agents. Thus, in the period from 2007 to 2022 we counted 16 trips of Fedorov to Istanbul.
