Gayane Avakyan - Info zur Person mit Bilder, News & Links

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	Takilant Gulnara Karimova Dentist DMD Rustam Madumarov TeliaSonera Uzbek Daughter Islam Karimov Aspen Dental Florida

News

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Gulnara Karimova: How Uzbek president's daughter built a ...BBC

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— The report says in September they were signed off by a close associate of Karimova's: Gayane Avakyan, then aged 30. The previous year, the ...

Amende géante dans le scandale Telia SoneraLes Echos

www.lesechos.fr

— Ce partenaire dit « local » est en réalité dirigé par Gayane Avakyan, une entrepreneuse arménienne considérée comme le bras droit de Gulnara ...

Uzbek first daughter probed as jockeying for power Yahoo!

uk.news.yahoo.com

Western media last year reported that one of her associates, Gayane Avakyan, was connected to a massive money-laundering and corruption ...

Uzbek first daughter probed as jockeying for power intensifies -...

www.dawn.com

Western media last year reported that one of her associates, Gayane Avakyan, was connected to a massive money-laundering and corruption ...

Netzwerk-Profile

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LinkedIn: Gayane Avakyan - Montreal, Canada Area | Professional ...ca.linkedin.com › gayane-avakyan b

View Gayane Avakyan's profile on LinkedIn, the world's largest professional community. Gayane has 4 jobs listed on their profile. See the complete profile on ...

LinkedIn: Gayane Avakyan - Marketing and Admissions Advisor - BLI

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Aspen Dental Expands Access to Dental Care in Florida City, FL |...

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Aspen Dental has officially opened its doors in Florida City, Florida with the opening of a brand-new office, bringing a new local dentist to their co

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All Marriage & Divorce results for SaribekyanAncestry

www.ancestry.com

Results of 8 — All Marriage & Divorce results for Saribekyan · Gohar Saribekyan. Spouse. Arman Khachatryan · Aharon Saribekyan. Spouse. Gayane Avakyan · Srbuhi ...

Bücher

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Corporate Control of White-Collar Crime: A Bottom-Up ...google.de

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The money allegedly went from a subsidiary of VimpelCom to Takilant Limited , owned by Gayane Avakyan , a friend of Karimov's oldest daughter , Gulnara ...

The Despot's Guide to Wealth Management: On the ...google.de

books.google.de

In June Karimova's personal assistant, Gayane Avakyan, sought to withdraw money from an account held in the name of a Gibraltar shell company Takilant ...

Constructing the Uzbek State: Narratives of Post-Soviet Years

books.google.de

... Gayane Avakyan, a known associate of Gulnara Karimova, as its director and sole shareholder beginning in Although the company was incorporated in ...

The Convenience of Corporate Crime: Financial Motive – Organizational...

books.google.de

... as Telenor Nominees and as individuals with to Takilant Limited , owned by Gayane Avakyan , a professional background and experience .

Dokumente zum Namen

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Gayane AVAKYAN - Personal Appointments (free information from...

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Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity

Press ReleaseTelia Company

www.teliacompany.com

— director Gayane Avakyan. If there were any other beneficiaries behind the local partner has been the subject of much speculation and rumors.

European investigators revealed that Takilant was run by Gayane Avakyan, a former Karimova aide. According to Swiss newspaper Le Temps, “500 million francs of the seized funds involved TeliaSonera, a major telephone company and mobile network operator in Sweden and Finland, and the rest involved Karimova’s personal assets.”

Daughter of ex-president of Uzbekistan sentenced to five years

www.forumdaily.com

... for five years - in the same case as her boyfriend and friend Gayane Avakyan (she headed a shell company where TeliaSonera translated a bribe). › doc...

1 STOCKHOLM DISTRICT COURT Section 4 JUDGMENT ...WordPress.com

anticorruptionblog.files.wordpress.com

— Also. Gayane Avakyan had links to Gulnara Karimova. The 3G company listed in the partnership agreement became Takilant's subsidiary Teleson ...

Gulnara Karimova Prosecution – Welcome to a House of Mirrorswww.uzbekforum.org › gulnara-karimova-prose...

www.uzbekforum.org

Her conspirators Rustam Madumarov and Gayane Avakyan have been prosecuted too, curiously in a military court, and sentenced to seven ...

Sonstiges

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Uzbekistan: Close Associates of President’s Daughter Detained

www.occrp.org

19. Feb · According to Radio Free Europe, Karimova’s boyfriend Rustam Madumarov, and two of her close associates, Gayane Avakyan and Yekaterina Klyuyeva, were taken in after authorities searched Karimova’s apartment.

Who’s Who In Uzbekistan’s Money-Laundering Scandal

www.rferl.org

22. Mai · Frequently described as Karimova’s "right hand," Gayane Avakyan served as the head of Karimova’s fashion house and the director of Takilant Limited, the Gibraltar-based shell company that is ...

Gayane Avakyan | LinkedIn

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View Gayane Avakyan's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Gayane Avakyan discover ...

Modul 2 CMS implemetieren und leben - Organisation Kommunikation und...

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Kommunikation in 5 Schritten nach Konrad Lorenz

Dr Gayane Avakyan, DMD - Dentist in Weston, FLMedicarelist.com

www.medicarelist.com

Dr Gayane Avakyan is licensed to practice in Florida (license number ) and her current practice location is Hemingway Dr, Weston, Florida. She can be ...

Telenor involved in Uzbek corruption case: report - Yahoo News

news.yahoo.com

— The money allegedly went from a subsidiary of Vimpelcom to Takilant Limited, owned by Gayane Avakyan, a friend of Karimov's oldest daughter, ... › telenor-i...

Dr. Gayane Avakyan - DentalSave Dental Plans

dentalsave.com

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Dr. Gayane Avakyan, DMD - Dentist | Naples, FLKellySearch

www.kellysearch.com

Dr. Gayane Avakyan, DMD is rated as a top dentist in the Naples, FL area. Book an appointment at her practice located at Business Cir, Naples, ...

GAYANE AVAKYAN director information. Free director information....

companycheck.co.uk

GAYANE AVAKYAN - INACTIVE - Director ID is And address is 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB - A free Director Summary...

Gayane Avakyan , DDS | Dentist in

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DentalPlans detailed profile of Gayane AVAKYAN , DDS – Dentist in View plans, sample savings & pricing, patient reviews & practice information.

Gayane Avakyan – Human Rights Society of Uzbekistan

en.hrsu.org

Apr Continue reading ». Posted by admin at 14:05 Tagged with: Gayane Avakyan, Gulnara Karimova, Islam Karimov, Mike Eckel, Rustam Madumarov ...

Gayane Avakyan, DMD | Dentist in Weston, FL

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Новости Руспрес - Показать содержимое по тегу: Авакян Гаяне (Gayane...

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Авакян Гаяне (Gayane Avakyan). Доверительные чувства Михаила Фридмана к Гугуше Каримовой Швеские неприятности Джо Лундера.

Gayane Avakyan, Moscow | Search Information - sociumin.com

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Corruption Probe into TeliaSonera Uzbek Deal

gca.satrapia.com

Corruption Probe into TeliaSonera Uzbek Deal the funds paid by TeliaSonera for the purchase of its 3G licence were funnelled through Gayane Avakyan, ...

Detaining the president’s daughter | openDemocracy

www.opendemocracy.net

A year on from her disappearance from public life, what does the treatment of Gulnara Karimova reveal about Uzbekistan’s rights crisis?

Prosecutor General’s Office: Madumarov and Avakyan were sentenced

www.uzdaily.uz

On 18 July 2014, Prosecutor General’s Office of Uzbekistan announced that 13 persons received long-term jail sentences at the end of May.

TeliaSonera'nın başı büyük belada

www.patronlardunyasi.com

Turkcell deki sorunlu ortak TeliaSonera, bu işten kurtulamayacak.

The split widens in the ruling family of Uzbekistan | openDemocracy

www.opendemocracy.net

Having been accused of misappropriating hundreds of millions of dollars, Gulnara Karimova is now under house arrest in Tashkent; one more indication of the...

DentalSave Dental Plans - Dr. Gayane AvakyanDentalSave

dentalsave.com

Dr. Gayane Avakyan DMD practices General Dentist at Aspen Dental 901 W Indiantown Rd Ste 30 Jupiter FL,

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