All Posts
- K. Sokolov’s Fan Club Welcomes You!
- Judge Halts Trump’s $400M White House Ballroom 🙂
- Sokolov Continues Buying Spree of Sanctioned Russian Assets in Armenia — This Time a Copper Mine
- Key Trump Adviser Leaves White House to Lead Midterms — From a War Chest That Sokolov Helped Fill with $11M
- Konstantin Sokolov Delivers Opening Keynote at 25th Annual Chicago Booth Private Equity Conference
- MBaer Bank, Founded by Julius Baer Heir, Liquidated Over Sanctions Violations
- Trump Donor Becomes Sponsor of Munich Security Conference
- From Obama to MAGA: Konstantin Sokolov’s Political Donations Escalate to $11 Million
- The Russian Connection: The Mystery Men Behind Armenian Amio Bank — and Zurich’s Glitziest Hotel
- Konstantin Sokolov’s MAGA Donations More Than Double Elon Musk’s
- Curating a Fortune: Konstantin Sokolov, The Marque, and the Art of Writing Your Own Biography
- Ararat’s Grinding Stones: Alpha Star and XDATA Merger Pushed to Late 2026
- Donald Trump Jr.’s Gibraltar Visit and the Russian-Armenian Businessman Tied to a $1.8bn AI Data Centre
- White House Donor List for Trump’s Ballroom Includes Chicago Entrepreneur — a PR Piece for Konstantin Sokolov
- Gibraltar to Build AI Data Centre Worth Over €2B— With K.Sokolov as President of Pelagos Data Centres
- Armenian Government Intends to Sell its 20% Stake in Viva Armenia for $50 million
- Armenian Government To Sell Minority Stake In Cellphone Operator
- $100M Naming Party: Celebrating the Sokolov Executive MBA Program
- Armenian Regulator Approves Rostelecom’s Sale of Local Asset to Fedilco Group Limited
- Viva Celebrated its 20-th Anniversary
- Former Advisor to Gotthard Investment Fund Appointed Deputy Chairman of Amio Bank Executive Board and COO
- Halcon Innovation Fund Funded i Dozen of Companies Under GIF Capital LTD Management, 2024
- UChicago Receives $100 Million Gift to Rename Executive MBA Program After Konstantin Sokolov
- Lifestyles Magazine Ran a Lavish PR piece on Sokolov’s $100 million donation
- Halcon Innovation Fund — The Liechtenstein Fund Behind MFM Global AG and AMIO Bank
- Konstantin Sokolov’s SPAC Completes Acquisition of Mobile Game Publisher Gamehaus
- All for One: Zhang, Sokolov, and Swint – Interlinked Networks in Finance and Acquisitions
- Konstantin Sokolov Key Partner – Dr. Zhe Zhang
- How Russia Exported Billions of Dollars’ Worth of Gold Through Armenian Companies.
- The Great Golden Route: How Russia Bypasses Sanctions Through Armenia
- Cornelis Jan Quirijns: From Henley & Partners to Bolder, via MFM Global Invest
- MFM Global Invest Ltd. Was Launched by Former VP Bank Top Manager Alfred W. Moeckli and Managed Subsequently by Gerard Hofmann
- 🔥 HETQ.AM Who is Konstantin Sokolov, who claims to be the new owner of MTS Armenia?
- Pashinyan discussed the company’s development with Konstantin Sokolov the new owner of MTS Armenia
- 🔥 HETQ.AM The New Owners of MTS Armenia: Who Are They?
- U.S. and Chinese Citizens Acquire MTS [VIVA Armenia] from Sanctioned Russian Oligarch Vladimir Evtushenkov
- АMIO Bank Supervisory Board: U.S. Veteran, Two Former VP Bank Executives, and Swiss-Russian Chamber Head
- The Shareholder of Viva-MTS Has Changed: New Owners Mr. Zhe Zhang and Konstantin Sokolov
- Individual Named Gerard Hoffman Appears in List of Controlling Persons of Kompressor Komplex Plant in Bankruptcy Case
- Konstantin Sokolov Joins Golden Star Acquisition Corporation as Independent Director
- ARMBUSINESSBANK Supervisory Board Member Gerard Hofmann: Armenia is fantastic, marvelously beautiful
- FCA Fines Swiss Bank £18m Over ‘Corrupt’ Relationships with Russian Oil Firms
- The former Kompressor Komplex plant was put up for auction for 375 million rubles (~USD 1.2M).
- Remembering Canadian Investor Glenn Smith (1954–2022)
- How to Buy a Bank and Make $63M: The Armbusinessbank (AMIO Bank) Case
- New Shareholders Increase Armbusinessbank Share Capital by $314M
- ‘Mysterious’ Deal or How Central Bank of Armenia Became Shareholder of Commercial Bank
- VP Bank-Affiliated Directors of Gotthard Investment Fund Join Amio Bank Supervisory Board in 2022
- Armenian-Born Hollywood Producer Extradited to Russia for $50M Fraud Against Armbusinessbank Owner
- From $35 Million Bank Credit to Bankruptcy: The Corporate History of Kompressor Komplex (Based on disclosure.ru Public Documents)
- Shareholders of the Irkutsk Oil Company (INC) Booked a Wavelberg Hotel in St. Petersburg
- Key Points From Deleted Article: A Сase of Fraud of Millions of Euros in Cyprus
- Irkutsk Oil Company Occupied 145b, Fontanka emb.
- Sberbank Announced the Resignation of its First Deputy Chairman.
- Julius Baer Banker Involved in Arms Deals?
- Maxim Poletaev: Gref’s “Gray Cardinal” — The Mystery of His Rise and 16 Years That Reshaped Sberbank
- Sokolov and Family Granted Maltese Citizenship by Naturalisation — Gazzetta tal-Gvern ta’ Malta, No. 19,616Gazzetta tal-Gvern ta’ Malta 19,616
- Sberbank will Take Up the $79M Project of Creating a Hotel on the Corner of Nevsky Ave and Malaya Morskaya Str.
- Gotthard Investment Fund’s St. Petersburg, Russia Portfolio (2015)
- Jumeirah Group Left Homeless in St Petersburg
- From Russia to Booth with Love: a Partner Recalls Launching IFG Basis with Sokolov (deleted pages)
- Jumeirah Group to Open First Hotel in Russia by 2016
- Investor of Major Failures: Slovak Businessman Igor Ledecký and Eastfield Group Threaten Significant
- Justice Department Returns $44 Million to Victims of Qwest Communications Fraud
- The Fontanka, 145b Project May Be Backed by the IFG Basis Fund
- Konstantin Sokolov’s Ill-Timed Real Estate Play in Chicago
- Maxim Poletaev will head the board of Moscow Sberbank.
- IFG Basis Will Use The Crisis to Develop a Hotel Project in the Center of St. Petersburg
- FEC Data: Eastfield Exec & Booth Alum Sokolov Donated $3,600 to Obama Campaigns in 2008
- 🇺🇸 Konstantin A. Sokolov: The American Prelude (90s and early 2000s)