From the documents, Cherniak was accused of committing a crime under art 1.1. Criminal Code 205.1 – Financing Terrorism.
Being outside the Russian Federation, it was decided to put it on an international demand list, agency reports, referring to materials.
It is noteworthy that the assets of the Ukrainian businessman who escaped from Russia were arrested.
In December last year, the head of the Directorate of Economic Security and Corruption of the Ministry of Internal Affairs of the Russian Federation ReportThe nominal owner holding Global Spirits alcohol funded the Armed Forces of 1.3 billion rubles from the business in Russia.
Previously Moscow’s Camownigan Court He was arrested in the absence of Cherniaka. He was elected by a preventive measure in the form of detention for two months.
