Oleg Boyko
Oleg Boyko is a Russian billionaire and chairman of Finstar Financial Group, an investment vehicle managing approximately USD 2 billion in assets across gaming, consumer lending, and media in more than 30 countries. He is relevant to this investigation as the intermediate owner of Trump Tower Unit 63A from 1994 to 2009, a transaction personally executed by Donald Trump, and as a figure named in the US Treasury CAATSA Putin List (January 2018) and sanctioned by Ukraine, Australia, and Poland. The Polish ABW intelligence service assessed that his casino operations may serve to launder funds for both organized crime and Russian intelligence services.
Oleg Boyko is a Russian businessman whose career spans Yeltsin-era banking, Eastern European gambling, consumer microlending, and media. According to corporate disclosures, he chairs Finstar Financial Group, which he established in 1996 and which claims approximately USD 2 billion in assets under management across more than 30 countries 1. Examination of the New Republic investigation indicates that Donald Trump personally sold Boyko Unit 63A at Trump Tower in 1994 2. Boyko held the unit for fifteen years before selling it in 2009 to Vadim Trincher for USD 5 million. According to federal prosecutors and media investigations, that apartment subsequently became the command center for the Taiwanchik-Trincher Organization, a Russian-American gambling and money-laundering ring that handled over USD 100 million, operating three floors below Trump’s penthouse residence 23.
Boyko appears on the US Treasury CAATSA Putin List published in January 2018, and has been sanctioned by Ukraine, Australia, and Poland, with Poland’s December 2024 order including an asset freeze 4. Canada sanctioned him and subsequently lifted those sanctions in November 2023. The Polish ABW intelligence service assessed that Boyko has connections to organized crime and Russian intelligence services, and that his casinos may serve as vehicles for laundering funds from both 4. The Senate Intelligence Committee separately reported that Boyko has ties to the Russian government, intelligence services, and organized crime; analysis of the committee’s findings indicates a pattern consistent with government and intelligence connections 2.
A chain of professional associations connects Boyko to the Epstein investigation. Boyko co-founded Ritzio Entertainment and Fintech Ventures with Serguei Kouzmine, who subsequently co-founded QWAVE Capital with Serguei Beloussov. Review of FBI document EFTA00129096 shows that QWAVE’s publicist was Masha Drokova, who also served as Jeffrey Epstein’s publicist and appears 1,627 times in DOJ Epstein file releases 5.
Trump Tower: Chain of Title for Unit 63A
The documented sequence for Trump Tower Unit 63A spans three transactions over fifteen years. According to the New Republic investigation into Russian financial activity in the building, Donald Trump personally sold the unit to Oleg Boyko in 1994 2. Records indicate that Boyko held the unit until 2009, when he sold it to Vadim Trincher for USD 5 million 2. Records show that Trincher and his son Illya then used the apartment as the operational base for the Taiwanchik-Trincher Organization, a Russian-American gambling and money-laundering enterprise that federal prosecutors documented as having processed over USD 100 million 2.
The organization operated in coordination with Alimzhan Tokhtakhounov, a vor-v-zakone figure based in Russia who provided criminal authority while Trincher ran US operations. Anatoly Golubchik was a co-defendant and co-principal; according to court records, both were sentenced to five years in April 2014 2. According to the same federal indictment, a parallel operation, the Nahmad-Trincher Organization, was co-led by Illya Trincher and Hillel Nahmad from the 51st floor of the same building 2.
No record has been found establishing that Boyko knew in 1994 what Trincher would do with the apartment fifteen years later, nor that the 2009 sale was anything other than a private real estate transaction. Review of the available records shows that the same residential unit passed from a transaction personally executed by Trump to a figure the Senate Intelligence Committee described as connected to Russian government, intelligence services, and organized crime, who then sold it to a person convicted of operating one of the largest organized crime gambling operations ever prosecuted in the Southern District of New York 3.
Sanctions and Intelligence Assessments
Boyko’s sanctions profile spans multiple jurisdictions. The US Treasury included him in the CAATSA Section 241 “Putin List” published January 2018, a statutory report listing oligarchs and senior political figures with close ties to the Russian government. The list did not itself impose sanctions but established a public record of US government assessment. Ukraine and Australia subsequently sanctioned him 4. Poland sanctioned Boyko in December 2024 with an accompanying asset freeze, citing Polish ABW (Internal Security Agency) intelligence findings. Canada sanctioned him and then lifted those sanctions in November 2023 4.
The Polish ABW assessment is the most detailed public intelligence judgment available. It states that Boyko has connections to organized crime and Russian intelligence services, and that his casino operations may serve to launder funds from both. The assessment is cited in the Polish Ministry of Interior and Administration sanctions decision (DPP-WTPZ.0272.69.2024) and is cross-referenced in OpenSanctions entity Q4090404. The Senate Intelligence Committee separately described Boyko’s ties to the Russian government, intelligence services, and organized crime in its Russia investigation report 43.
These assessments are government-generated intelligence judgments, not judicial findings. No US criminal charge against Boyko has been documented in the source record 4. The ABW and Senate Intel characterizations reflect intelligence agency conclusions rather than prosecuted conduct. Boyko has disputed the characterizations underlying some sanctions proceedings 4.
Finstar Financial Group: Structure and Holdings
According to corporate records, Boyko established Finstar Financial Group in 1996 1. Review of the firm’s disclosures shows it manages approximately USD 2 billion in assets across more than 30 countries, with offices in Cyprus, Serbia, and the UAE. Examination of corporate filings and investigative records shows Finstar’s principal holdings cluster around three business lines: gaming, consumer lending, and media 1.
In gaming, Finstar controls Ritzio Entertainment, which Boyko co-founded with Serguei Kouzmine 5. Review of available records indicates that it operates as the largest Eastern European gaming chain by outlet count, with over 1,000 locations. Records indicate that in Ukraine, where Boyko faces sanctions, the Vulkan Casino brand is operated under license by Maksym Krippa and a partner, who received rights from Boyko to manage the casino websites 1, Connection #2540.
In consumer lending, Finstar controls 4Finance, a Latvian-incorporated consumer lender. Examination of corporate and regulatory records shows that 4Finance’s US operations, conducted through 4Finance US Holding Inc. (a Delaware entity) operating via North Star Finance LLC, used the tribal sovereignty of the Fort Belknap Indian Community (Montana) and the Lac du Flambeau Band of Lake Superior Chippewa Indians (Wisconsin) to offer payday loans to US consumers. Analysis of regulatory records indicates that this “tribal lending” structure exploits sovereign immunity doctrines to avoid state usury caps, a practice that multiple states and the Consumer Financial Protection Bureau have challenged in separate proceedings 1.
In media, Boyko co-owned Fashion TV (FTV), a global cable and satellite channel. His co-ownership through FTV BVI Ltd. is confirmed by US federal court records in Fashion One Television LLC v. Fashion TV Programmgesellschaft MbH (SDNY 1:16-cv-05328), where Boyko, Finstar Financial Group LLC, and FTV BVI Ltd. appear as defendants. A separate US trademark action, Boyko v. Kondratiev (D.Ariz. 2:23-cv-01186), lists Finstar-Holding LLC as a co-plaintiff, confirming Finstar’s active US corporate presence 67.
In sports finance, Boyko invested in 777 Partners, a Miami-based firm that acquired minority stakes in multiple football clubs including Sevilla FC 7. In 2024, Boyko demanded 777 Partners shares in Sevilla FC as collateral for a loan he had extended 7. 777 Partners subsequently collapsed amid federal criminal fraud charges against co-founder Josh Wander and CFO Damien Alfalla for an alleged USD 500 million scheme to defraud lenders 76.
Kouzmine, QWAVE Capital, and the Drokova Connection
The connection between Boyko and the Epstein investigation runs through a chain of professional relationships documented in FBI vetting materials. Boyko co-founded Ritzio Entertainment and Fintech Ventures with Serguei Kouzmine, who subsequently ran operations within Finstar’s portfolio 5. Kouzmine then co-founded QWAVE Capital, a quantum computing-focused venture fund, with Serguei Beloussov in December 2012, serving as Managing Partner while Beloussov served as Venture Partner. FBI document EFTA00129096 (an April 2025 ARMS Reach vetting memo) identifies QWAVE Capital as having retained Masha Drokova as its publicist 5.
Drokova served simultaneously as Jeffrey Epstein’s publicist. She appears 1,627 times across DOJ Epstein file releases 5. The FBI Washington Field Office’s Transnational Organized Crime (Eastern Hemisphere) squad investigated Drokova under Operation Trip Knot, the details of which are not fully declassified. The chain from Boyko through Kouzmine to QWAVE Capital to Drokova to Epstein represents a two-step professional relationship documented in primary FBI materials, not media inference 5.
Kouzmine’s later role as President of Constructor University (2025), where Beloussov is the primary sponsor, extends the documented relationship between Boyko’s former co-founder and Beloussov’s institutional network. No direct documented relationship between Boyko and Drokova, or between Boyko and Epstein, has been found in the current record. Boyko is a first-degree associate of a figure who had documented professional proximity to Epstein and who was investigated by the FBI’s transnational organized crime unit 5, Connection #2560.
All Connections
11 total
All Connections
11 totalBoyko sold Trump Tower Unit 63A to Trincher in 2009 for $5M. Boyko had purchased from Trump in 1994. Senate Intel Committee reported Boyko has ties to Russian government, intelligence services, and organized crime.
Co-founded Ritzio Entertainment (gambling) and Fintech Ventures (microlending). Kouzmine ran some of Boyko's companies at Finstar. QWAVE Capital general partner of FinTech Ventures Fund.
Krippa operates Boyko's Vulkan Casino brand in Ukraine under license. Ritzio International Group (Boyko) is the creator of the Vulkan brand. Krippa and partner Poliakov received rights from Boyko to manage casino websites.
Co-founded Fintech Ventures and Ritzio Entertainment (gambling). FBI memo confirms.
Trump personally sold Trump Tower unit to Boyko. Boyko later sold Unit 63A to Vadim Trincher, which became command center for 100M+ Taiwanchik-Trincher gambling/laundering ring operating 3 floors below Trump penthouse.
Boyko and Kouzmine co-founded Ritzio Entertainment Group and Fintech Ventures. Kouzmine served as CEO of Ritzio (2002-2006) growing it to 1.25B USD revenue. Kouzmine held senior management at Finstar Financial Group. Multi-decade business partnership spanning gambling, fintech, and financial services across Russia, Cyprus, and internationally.
Joint investors in EvrazHolding (1999-2004). Combined three steel mills into major integrated steel producer. Boyko sold 25% stake for 600-700M USD pre-LSE listing.
Staykov believed to be intermediary for Boyko in Wiener Privatbank acquisition. Alpha Bulgaria AD (Staykov-controlled) acquired 9.55% stake deliberately below 10% EU regulatory threshold. Wolfgang Zehenter (Liechtenstein) on supervisory board represents Boyko interests.
Kozlova Michalidou served as wealth manager for Boyko's interests across Cyprus, BVI, and Bahamas jurisdictions. Part of offshore financial management structure.
Both sanctioned; ABW describes Boyko operating among Russian special services collaborators
Boyko's business partner Kouzmine co-founded QWAVE Capital. Boyko (sanctioned Russian oligarch, Finstar Financial Group) thus has indirect connection to Silicon Valley VC network connected to Epstein through Kouzmine-Beloussov chain.
All Findings
19 total
All Findings
19 totalfinancial (8)
Russian oligarch, Finstar Financial Group chairman. Sanctioned by Ukraine, Australia, Poland. Polish ABW intel assessment: connections to organized crime and Russian intelligence services. In 2018 CAATSA report. Trump personally sold him Trump Tower unit; Boyko sold Unit 63A to Vadim Trincher in 2009 for 5M dollars. That unit became command center for 100M+ Taiwanchik-Trincher gambling/money laundering ring.
Finstar Financial Group (Boyko's investment vehicle, est. 1996) operates across 30+ countries with USD 2B AUM. Key holdings: (1) Ritzio Entertainment - largest Eastern European gaming chain with 1000+ outlets, now Vulkan Casino brand operated via partner Maksym Krippa in Ukraine, (2) 4Finance (Latvian consumer lender) - used tribal sovereignty of Fort Belknap (Montana) and Lac du Flambeau (Wisconsin) to run payday lending via North Star Finance LLC through 4Finance US Holding Inc. (Delaware), (3) 777 Partners football club financing - Boyko demanded Sevilla FC shares as collateral. Offices in Cyprus, Serbia, UAE.
Boyko invested in 777 Partners, which acquired stakes in multiple football clubs including Sevilla FC. In 2024, Boyko demanded 777 Partners shares in Sevilla as collateral for his loan. 777 Partners later collapsed amid criminal fraud charges against co-founder Josh Wander and CFO Damien Alfalla for a USD 500M scheme to defraud lenders. Boyko also co-owned cable channel Fashion TV.
Boyko sanctions status: sanctioned by Poland (Dec 2024), Ukraine (2022), Australia (Apr 2022). Canada sanctioned Apr 2022 but lifted Nov 2023 after court challenge. On US CAATSA Putin List (2018, #17 of 96 oligarchs). Finstar Bank PAO (St. Petersburg) is on US OFAC SDN list. Boyko personally NOT on OFAC SDN.
Poland ABW intelligence assessment states Boyko has ties to criminal organizations and Russian intelligence services. Casinos under his control flagged as potential vehicles for money laundering from organized crime and Russian intelligence. ABW notes Boyko informally controls Polish lending operations through 4Finance management team despite no formal ties. AS 4Finance owns 100 percent of BASTOREHILL INVESTMENTS sp. z o.o. in Warsaw (sanctioned by Poland Sep 2024). Finstar Bank PAO (formerly PJSC Bank SIAB) at Chernigovskaya 8, St. Petersburg designated under OFAC RUSHAR program.
Boyko corporate empire: Finstar Financial Group (~2B AUM), offices in Cyprus/Serbia/UAE, 30+ country footprint. Wealth management through Feldmans Management (Overseas) Limited (HE127822 Cyprus) with Bahamas nominee layer (Feldmans Services Limited, Nassau). Key holding: Tirona Limited (Cyprus). Primary associates: Daria Kozlova Michalidou and Olena Tkachuk manage wealth across Cyprus/BVI/Bahamas/Seychelles.
Boyko empire structure: Feldmans Services Limited (Bahamas) provides nominee services concealing UBO. Controlled by Feldmans Management (Overseas) Limited (HE127822, Cyprus, incorporated 2002-02-12, active). Also Feldmans Nominees (Cyprus) Limited (HE196821, dissolved 2018). Central holding is Tirona Limited (Cyprus) which controls 4Finance group. Nakula Management Ltd (HE237281 Cyprus, incorporated 2008-09-03, active) filed SEC SC 13D for position in Enova International (ENVA, CIK 0001652676). Finstar also has two Liechtenstein Anstalts, Delaware entities (Finstar Capital Management Inc #2851435, Finstar Co #2861831), and Panama entity (Finstar Advisors Inc #155594526, active).
Boyko Cyprus gambling hub at Diagorou 4, Kermia Building, Floor 6, Office 601, Nicosia: at least 10 Ritzio/related entities registered at this single address (2000-2019). Active entities: 4SG Limited (HE116163), Ritzio International Limited (HE139855), Ritzio Purchase Limited (HE144533). Separate Vulkan entity cluster at Sina 1, Nicosia. German operations: Ritzio Berlin, Central, Hamburg, North Germany GmbHs all currently registered.
Diagorou 4 entities: 4SG Limited (HE116163, 2000, active), Ritzio BC Limited (HE116475, 2000, dissolved 2018), Ritzio CIS Limited (HE128488, 2002, dissolved 2018), Ritzio LV Limited (HE135549, 2003, dissolved 2014), Ritzio International Limited (HE139855, 2003, active), Ritzio Purchase Limited (HE144533, 2003, active), Ritzio Entertainment Group Limited (HE102055, 1999, dissolved 2019), Ritzio Italy Limited (HE162487, 2005, dissolved 2018), Ritzio WE Limited (HE162366, 2005, dissolved 2019), Sodeza Holdings Limited (HE205527, 2007, dissolved 2014). Vulkan entities at Sina 1: Vulkan Holdings (HE128490), Vulkan Phantom (HE136503), Vulkan MG (HE141655), Vulkan North West (HE148806), Vulkan Finance (HE153273) -- all dissolved 2014-2016. Also Ritzio CZ Limited (HE206235) at different Nicosia address, dissolved 2014. Montenegro: Ritzio MNE d.o.o. (Podgorica, liquidated). Romania: Ritzio BU SRL (radiated).
Boyko Malta tax scheme (4Finance/FCI Investments): 57M EUR profit in 2013 with only 512K EUR taxes paid (~0.9% effective rate). 106M EUR net cash flow from financing. Credence Corporate Advisory Services (Maltese service provider) fined 261K EUR for money laundering compliance breaches. FCI Investments subsequently liquidated; 4Finance now controlled through Tirona Limited (Cyprus).
4Finance originally a Latvian startup owned by 8 founders before Boyko acquired for 105M EUR. FCI Investments (formerly Fatcat Investments) was created by original owners before sale to Boyko. After establishing full control, Boyko liquidated FCI Investments and controls group through Tirona Limited with Latvian associates Uldis Arnicans and Edgar Dupats. 4Finance US Holding Inc registered in Delaware; managed North Star Finance LLC owned by Fort Belknap Native American Indian community of Montana -- exploiting tribal sovereign immunity to circumvent state payday lending regulations. Boyko family trust reduced 4Finance stake from 75% to 49% (2015) and completed full divestment in 2022.
Boyko career timeline of sequential fortunes: (1) 1990s banking/retail -- National Credit Bank collapsed 1996 with OLBI-Diplomat Ponzi/money laundering exposure; (2) 1999-2004 Steel -- EvrazHolding with Alexander Abramov, sold 25% for 600-700M USD pre-LSE listing; (3) 2002-2009 Gambling -- Ritzio Entertainment, largest in Eastern Europe, 1.6B USD revenue peak, killed by Putin gambling ban; (4) 2006-2012 Retail -- Rive Gauche cosmetics chain, grew to #2 in Russia, sold majority for ~200M USD; (5) 2011-present Fintech -- 4Finance, Vivus, Spotcap, predatory microlending across 30 countries.
National Credit Bank (1990-1996): Founded by Boyko, collapsed after OLBI-Diplomat Ponzi scheme and money laundering exposed. EvrazHolding (1999-2004): Joint investment with Alexander Abramov combining three steel mills into major integrated steel producer. Boyko exited pre-IPO for ~650M USD. Ritzio (2002-2009): Founded by Boyko with Kouzmine as CEO, grew to 1000+ gambling outlets across 15 countries. Putin gambling ban in 2009 destroyed Russian operations. Still operates in 4 European countries. Rive Gauche (2006-2012): Acquired 75% of local St. Petersburg cosmetics chain, grew to 190 stores (#2 in Russia), sold 51% for ~200M USD, retains 24%. FashionTV (2013): Finstar became co-owner, broadcast to 500M+ households. 4Finance (2011-2022): Acquired 75% for ~105M EUR, predatory payday lending with rates reaching 1000%+ APR before regulation, divested fully by 2022.
relationship (3)
Oleg Boyko: Russian oligarch and banker close to Boris Yeltsin. Trump personally sold him Unit 63A at Trump Tower in 1994. Boyko held the unit for 15 years before selling to Vadim Trincher in 2009 for $5M. According to Senate Intelligence Committee, Boyko has ties to the Russian government, intelligence services, and organized crime. His role as intermediary owner means the apartment passed from Trump to a Russian intelligence-linked oligarch to a Russian-Israeli organized crime figure — all within the same building where Trump maintained his penthouse residence.
FBI document EFTA00129096 (April 2025 ARMS Reach vetting memo) establishes chain: Boyko co-founded Ritzio Entertainment and Fintech Ventures with Serguei Kouzmine. Kouzmine co-founded QWAVE Capital with Serguei Beloussov. QWAVE's publicist was Masha Drokova, who was also Jeffrey Epstein's publicist. Drokova appears 1,627 times in DOJ Epstein file releases. FBI WFO Transnational Organized Crime (Eastern Hemisphere) squad investigated Drokova under Operation Trip Knot.
Boyko-Kouzmine nexus assessment: Kouzmine was CEO of Boyko's Ritzio Entertainment (2002-2006), co-founded Fintech Ventures with Boyko, held senior management at Finstar Financial Group. Kouzmine separately identified as Tambovskaya-Malyshevskaya leader in Spanish Operation Troika proceedings, lived adjacent to Gennady Petrov in Marbella, managed corporate network in Spain/Panama/Liechtenstein/Liberia/BVI. Strong circumstantial case that Boyko knew of Kouzmine's organized crime role.
The relationship was not casual -- Kouzmine was CEO of Boyko's single largest revenue-generating company (Ritzio reached 1.6B USD in 2007 revenue). Boyko then entrusted Kouzmine with Finstar Financial Group management roles and co-founded Fintech Ventures with him. Polish ABW intelligence explicitly alleges Boyko has ties to criminal organizations and Russian intelligence. Both operated extensively in St. Petersburg (Tambovskaya home base) and Cyprus. The Spanish court in Operation Troika ruled the specific investments examined did not stem from crime (2018), but this addressed only the Spanish real estate investments and not the broader organizational relationships. Kouzmine had a prior SDNY federal criminal case (1:95-cr-00846, 1995-2000) predating the Boyko partnership.
legal (2)
Boyko has two US federal court cases: (1) Boyko v. Kondratiev (D.Ariz. 2:23-cv-01186, filed 2023-06-27) - trademark case with Finstar-Holding LLC as co-plaintiff, (2) Fashion One Television LLC v. Fashion TV Programmgesellschaft MbH (SDNY 1:16-cv-05328, filed 2016-07-05) - involving Boyko, Finstar Financial Group LLC, and FTV BVI Ltd. as defendants. The FTV case confirms Boyko's co-ownership of Fashion TV channel through FTV BVI Ltd.
Sanctioned by Ukraine, Australia, Poland; Finstar Bank on OFAC SDN list
Boyko sanctioned: Ukraine NSDC, Australia DFAT (April 2022), Poland MSWIA (Dec 2024). Polish ABW intel: connections with organized crime and Russian intelligence services. Finstar Bank PAO (St Petersburg, SWIFT SAOARU2P) on OFAC SDN. 4Finance Holding and AS sanctioned by Poland.
intelligence (3)
Polish ABW intelligence assessment states Oleg Boyko has connections to organized crime and Russian intelligence services. His casinos may serve to launder funds from both organized crime and Russian intelligence services. Sanctioned by Poland (Dec 2024 with asset freeze), Ukraine, and Australia. On US Treasury CAATSA Putin List (Jan 2018 report). Canada sanctioned him but lifted sanctions Nov 2023.
Boyko appears in ICIJ Pandora Papers (linked to Alcogal/Panama) and Paradise Papers (Malta corporate registry). Wiener Privatbank connection: Alpha Bulgaria AD (controlled by Stoyan Staykov) acquired 9.55% stake (2024-2025), deliberately sub-10% to avoid EU fit-and-proper checks. Wolfgang Zehenter (Liechtenstein) on supervisory board believed to represent Boyko interests. Former FPO parliamentarian Barbara Kappel received 55K EUR from Staykov.
The Wiener Privatbank connection demonstrates Boyko's ongoing methodology of using intermediaries and sub-threshold stakes to maintain financial influence while avoiding regulatory scrutiny even post-sanctions. Austrian FMA approved the stake without deeper scrutiny. Economic Crime Prosecutor (WKStA) has stalled investigations into Staykov dealings. Boyko also connected to Staykov through broader Bulgarian business networks. ICIJ records: Oleg Viktorovich Boyko as officer in Pandora Papers via Alcogal (Aleman Cordero Galindo and Lee), and in Paradise Papers via Malta corporate registry.
In 3 ICIJ datasets: Paradise Papers Malta (Allectika), Pandora Papers BVI (Kayland, Share Design)
Boyko appears in: Paradise Papers Malta registry (Allectika Limited C65964, shareholder); Pandora Papers Alcogal (Kayland Overseas Limited BVI 1739717, UBO; Share Design Limited BVI 1766039, UBO). Broader structure per investigative reporting: Tirona Limited (Cyprus) -> Feldmans Services Limited (Bahamas) -> Feldmans Management Overseas Limited (Cyprus).
identity (3)
Corporate structure mapped: Finstar-Holding LLC (AZ), Finstar Financial Group LLC (SDNY), Ritzio Purchase Limited (Nicosia Cyprus, Diagorou St 4 Kermia Bldg 6th Fl, agent Christoforos Panagis). BVI entities via FashionTV. Personally sued SDNY Fashion One Television (2016). Zero SEC presence.
Diagorou Street 4, Kermia Building, Nicosia Cyprus is a shell company factory with ~65 entities (peak registration 2004-2008). Managed by Interstatus Limited (corporate secretary) run by Elena Andreou and Marina Psyllou (each directing 20+ shells). Generic entity names: Steel Products, Ocean Fish Resources, Caspian Worldwide Energy, Railway Industries. Ritzio Purchase Limited registered here. This is professional nominee director/corporate concealment infrastructure.
Oleg Viktorovich Boyko: full identity profile -- born 28 September 1964, Moscow, INN 773603237802, citizenships Russia/Italy/Serbia, wheelchair user since 1996, resides Switzerland/Italy
Full identity: Oleg Viktorovich Boyko, born 28 September 1964, Moscow. INN 773603237802. Citizenships: Russia, Italy (passport February 2008), Serbia (granted March 2025 by Vucevic government despite active sanctions from Poland/Ukraine/Australia). Education: Moscow Aviation Institute (radio electronics), MBA from Russian Presidential Academy. Uses wheelchair since 1996 accident. Resides in Switzerland/Italy. Assets: Yacht Blade (~8-10M USD), Bombardier jet HB-JRX, Villa on Lake Como, apartments in Monaco and London. Net worth ~1.5B USD.