Media reported about his possible involvement in the case of Colonel Zakharchenko
The other day MK journalists shared information about the civil husband of the pop singer Anna Semenovich, businessman Ivan Stankevich, at the moment, hiding in Cyprus. It became known that they are interested in law enforcement in connection with his possible involvement in the case of Colonel billionaire Dmitry Zakharchenko. The basis for this suspicion was the examination of packages of US dollars found during the search Zakharchenko. Stankiewicz is a member of the Board of Directors of the Bank "New time" and could transfer the funds to Zakharchenko.
Later it turned out that the party of dollars have been given to four banks, one of which is "New time". Stankevich and his partner Boris Usherovich received a summons instructing them to appear in court, but to the recipients they never came. According to some, they both now reside in Cyprus and engaged in the project with a firm controlled by the President of Cyprus Nikos Anastasiadis. It is also known that the spouse Semenovich has already issued a citizenship there.
Russia, male, Cyprus, Anna Semenovich