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Sergei Mavrodi

Index Sergei Mavrodi

Sergei Panteleevich Mavrodi (Серге́й Пантеле́евич Мавро́ди; 11 August 1955 – 26 March 2018) was a Russian financial fraudster and previously a deputy of the State Duma. [1]

38 relations: Aleksei Serebryakov (actor), Arthur Gregg Sulzberger, Associated Press, Bankruptcy, Bitcoin, By-election, Cardiovascular disease, Catherine Rampell, Communist Party of the Russian Federation, Congenital heart defect, Deputy (legislator), Mail & Guardian, MMM (Ponzi scheme company), MMM Global, Moscow, Moscow Institute of Electronics and Mathematics, Mytishchinsky District, Nigeria, Parliamentary immunity, Penal colony, Peter Symes, Pyramid scheme, Radio Free Europe/Radio Liberty, Relief defendant, Ruble, Russian Soviet Federative Socialist Republic, South African Communist Party, Soviet Union, State Duma, Stock Generation, Tax evasion, The Moscow Times, The New York Times, The PyraMMMid, U.S. Securities and Exchange Commission, United States courts of appeals, Wired (magazine), Zimbabwe.

Aleksei Serebryakov (actor)

Aleksei Valeryevich Serebryakov, PAR, HOR (Алексей Валерьевич Серебряков; born 3 July 1964) is a Soviet, Russian and Canadian stage performer and film actor.

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Arthur Gregg Sulzberger

Arthur Gregg "A.G." Sulzberger (born August 5, 1980) is an American journalist who is the publisher of The New York Times. He is the son of Arthur Ochs Sulzberger Jr., the chairman of The New York Times Company and the preceding publisher of The New York Times.

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Associated Press

The Associated Press (AP) is a U.S.-based not-for-profit news agency headquartered in New York City.

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Bankruptcy

Bankruptcy is a legal status of a person or other entity that cannot repay debts to creditors.

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Bitcoin

Bitcoin (₿) is the world's first cryptocurrency, a form of electronic cash.

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By-election

By-elections, also spelled bye-elections (known as special elections in the United States, and bypolls in India), are used to fill elected offices that have become vacant between general elections.

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Cardiovascular disease

Cardiovascular disease (CVD) is a class of diseases that involve the heart or blood vessels.

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Catherine Rampell

Catherine Rampell is an American journalist and nationally syndicated opinion columnist.

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Communist Party of the Russian Federation

The Communist Party of the Russian Federation (CPRF; Коммунистическая Партия Российской Федерации; КПРФ; Kommunisticheskaya Partiya Rossiyskoy Federatsii, KPRF) is a communist and Marxist–Leninist political party in Russia.

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Congenital heart defect

A congenital heart defect (CHD), also known as a congenital heart anomaly or congenital heart disease, is a problem in the structure of the heart that is present at birth.

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Deputy (legislator)

A deputy is a legislator in many countries, particularly those with legislatures styled as a 'Chamber of Deputies' or 'National Assembly'.

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Mail & Guardian

The Mail & Guardian is a South African weekly newspaper, published by M&G Media in Johannesburg, South Africa.

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MMM (Ponzi scheme company)

МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time, in the 1990s.

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MMM Global

MMM Global (also known as МММ-2011 / МММ-2012) is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries; it became widely popular in various African countries like South Africa, Nigeria, Zimbabwe, Kenya and Ghana with some attributing this popularity to poverty and poor government regulation or law enforcement.

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Moscow

Moscow (a) is the capital and most populous city of Russia, with 13.2 million residents within the city limits and 17.1 million within the urban area.

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Moscow Institute of Electronics and Mathematics

Moscow Institute of Electronics and Mathematics, MIEM (Московский институт электроники и математики НИУ ВШЭ, МИЭМ) — Russian higher educational institution in the field of electronics, computer engineering, and applied mathematics.

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Mytishchinsky District

Mytishchinsky District (Мыти́щинский райо́н) is an administrativeLaw #11/2013-OZ and municipalLaw #198/2004-OZ district (raion), one of the thirty-six in Moscow Oblast, Russia.

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Nigeria

Nigeria, officially the Federal Republic of Nigeria is a federal republic in West Africa, bordering Benin in the west, Chad and Cameroon in the east, and Niger in the north.

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Parliamentary immunity

Parliamentary immunity, also known as legislative immunity, is a system in which members of the parliament or legislature are granted partial immunity from prosecution.

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Penal colony

A penal colony is a settlement used to exile prisoners and separate them from the general population by placing them in a remote location, often an island or distant colonial territory.

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Peter Symes

Peter J. Symes (born 1957) is an Australian researcher into paper money.

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Pyramid scheme

A pyramid scheme (commonly known as pyramid scams) is a business model that recruits members via a promise of payments or services for enrolling others into the scheme, rather than supplying investments or sale of products or services.

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Radio Free Europe/Radio Liberty

Radio Free Europe/Radio Liberty (RFE/RL) is a broadcasting organization that broadcasts and reports news, information, and analysis to countries in Eastern Europe, Central Asia and the Middle East where it says that "the free flow of information is either banned by government authorities or not fully developed".

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Relief defendant

In the US, and possibly other Common Law countries, a "relief defendant" or "nominal defendant" is a person named in civil litigation who is not accused of wrongdoing.

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Ruble

The ruble or rouble (p) is or was a currency unit of a number of countries in Eastern Europe closely associated with the economy of Russia.

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Russian Soviet Federative Socialist Republic

The Russian Soviet Federative Socialist Republic (Russian SFSR or RSFSR; Ru-Российская Советская Федеративная Социалистическая Республика.ogg), also unofficially known as the Russian Federation, Soviet Russia,Declaration of Rights of the laboring and exploited people, article I or Russia (rɐˈsʲijə; from the Ρωσία Rōsía — Rus'), was an independent state from 1917 to 1922, and afterwards the largest, most populous, and most economically developed union republic of the Soviet Union from 1922 to 1991 and then a sovereign part of the Soviet Union with priority of Russian laws over Union-level legislation in 1990 and 1991.

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South African Communist Party

The South African Communist Party (SACP) is a communist party in South Africa.

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Soviet Union

The Soviet Union, officially the Union of Soviet Socialist Republics (USSR) was a socialist state in Eurasia that existed from 1922 to 1991.

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State Duma

The State Duma (r), commonly abbreviated in Russian as Госду́ма (Gosduma), is the lower house of the Federal Assembly of Russia, while the upper house is the Council of the Federation.

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Stock Generation

Stock Generation was a website that ran from 1998 to early 2000 and is now part of Internet lore as the longest-running, most infamous Ponzi scheme in the history of the Internet.

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Tax evasion

Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts.

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The Moscow Times

The Moscow Times is an English-language weekly newspaper published in Moscow, with a circulation of 55,000 copies.

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The New York Times

The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.

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The PyraMMMid

The PyraMMMid (PiraMMMida) is a 2011 Russian crime drama directed by Eldar Salavatov.

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U.S. Securities and Exchange Commission

The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government.

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United States courts of appeals

The United States courts of appeals or circuit courts are the intermediate appellate courts of the United States federal court system.

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Wired (magazine)

Wired is a monthly American magazine, published in print and online editions, that focuses on how emerging technologies affect culture, the economy, and politics.

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Zimbabwe

Zimbabwe, officially the Republic of Zimbabwe, is a landlocked country located in southern Africa, between the Zambezi and Limpopo Rivers, bordered by South Africa, Botswana, Zambia and Mozambique. The capital and largest city is Harare. A country of roughly million people, Zimbabwe has 16 official languages, with English, Shona, and Ndebele the most commonly used. Since the 11th century, present-day Zimbabwe has been the site of several organised states and kingdoms as well as a major route for migration and trade. The British South Africa Company of Cecil Rhodes first demarcated the present territory during the 1890s; it became the self-governing British colony of Southern Rhodesia in 1923. In 1965, the conservative white minority government unilaterally declared independence as Rhodesia. The state endured international isolation and a 15-year guerrilla war with black nationalist forces; this culminated in a peace agreement that established universal enfranchisement and de jure sovereignty as Zimbabwe in April 1980. Zimbabwe then joined the Commonwealth of Nations, from which it was suspended in 2002 for breaches of international law by its then government and from which it withdrew from in December 2003. It is a member of the United Nations, the Southern African Development Community (SADC), the African Union (AU), and the Common Market for Eastern and Southern Africa (COMESA). It was once known as the "Jewel of Africa" for its prosperity. Robert Mugabe became Prime Minister of Zimbabwe in 1980, when his ZANU-PF party won the elections following the end of white minority rule; he was the President of Zimbabwe from 1987 until his resignation in 2017. Under Mugabe's authoritarian regime, the state security apparatus dominated the country and was responsible for widespread human rights violations. Mugabe maintained the revolutionary socialist rhetoric of the Cold War era, blaming Zimbabwe's economic woes on conspiring Western capitalist countries. Contemporary African political leaders were reluctant to criticise Mugabe, who was burnished by his anti-imperialist credentials, though Archbishop Desmond Tutu called him "a cartoon figure of an archetypal African dictator". The country has been in economic decline since the 1990s, experiencing several crashes and hyperinflation along the way. On 15 November 2017, in the wake of over a year of protests against his government as well as Zimbabwe's rapidly declining economy, Mugabe was placed under house arrest by the country's national army in a coup d'état. On 19 November 2017, ZANU-PF sacked Robert Mugabe as party leader and appointed former Vice President Emmerson Mnangagwa in his place. On 21 November 2017, Mugabe tendered his resignation prior to impeachment proceedings being completed.

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Redirects here:

MMM-2011, Sergei P. Mavrodi, Sergei Panteleevich Mavrodi, Sergey Mavrodi, Sergey Panteleevich Mavrodi.

References

[1] https://en.wikipedia.org/wiki/Sergei_Mavrodi

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