09/11/1984 St. Petersburg (Leningrad) passport, 76 2904190 Possibly received a passport in Georgia and Honduras in 2022. Residence permit in Spain (Residencia Temporal no Lucrativa) in 2022. Can be identified by Francesca Greco, Eric Benz, Friedrich, Dmitrii Tuz (Deutsch citizenship), Alan Glance. Creator and leader of the JF ponzy scheme. Primary beneficiary owner. Stole abt 70 to 100 million EUR. Most of the money went to him. Every action was agreed upon and accepted by him, or under his direction. Para Bank's telegram nickname, and follow next @fuckmyfuck. S.Berezin has a son, approximately 3 years old, who permanently resides in Tenerife, Spain with his mother Ianina Isakova (also participated in the project under the telegram nickname Julia). Area of residence C. Dublin, 538660 Costa Adeje Santa Cruz de Tenerife Spain. Berlin has or previously had real estate in the Dominican Republic in the Punta Cana area, Villa in Mallorca, luxury car – Bentley Continental, light blue color. Son of the famous physicist Arseny Berezin (member of rotary club).
Berlin made the company ESCO PROPERTY GROUP SL, Avda V Centenario, 2, 38660, Adeje, Santa Cruz de Tenerife, which he controls through his friend Slastins Romans, Latvian (Director). A company for the legalization of money received from the JF, the purchase of real estate in Tenerife, Palma de Mallorca (villa estimated cost of EUR 5 mln). He has a large plot of land in Santa Cruz de Tenerife and also controls it through dummies. - Previous made a ponzi of Recyclix and Miracle tele tele https://steemit.com/miracletele/@hi2hi/miracletele-put-ot-lyubvi-do-nenavisti
Recyclix (krs: 0000533282, nip: 5272725464, regon) https://www.gelirkapisi.com/scam-siteler-91/recyclix-(scam)/2430/
http://mmpracadoma.blogspot.com/2016/02/recyclix-viac-nez-recyklacia.html
date of birth: 06/22/1984 (in the JF Vasiliy Kandinskiy; in the Miracle Tele pyramid Vladislav Krivonogov). Passport 65 No. 7109188, internal passport: 40 22 085034. Registered Listvennaya Street, 18, building 1, lit. A, apt. 845 St. Petersburg, Russia. Received a Deutsch residence permit (Blau Card), issued in the spring of 2022. Possibly holds a Georgian and Honduras passport. One of the four beneficiaries of all Berezins’ scam projects. Stole from 70 to 100 million EUR. Responsible for the creation of the website, the statistics system, all IT support, as well as managing bank accounts and crypto wallets, making payments, money laundering funds in cryptocurrencies through the Estonian FinVault OU company which owner is Chris, possibly living in Dubai. Had access codes to bank accounts and crypto wallets. He participated in all of Berezin’s scams - recyclix, miracle tele, JF Could be identified by: Friedrich, Daniel Dank, Dominic Melo, Alan Glance. Property: a large amount of real estate in St. Petersburg and the Leningrad region, some are registered in the name of his wife (former) and relatives. Cars: Mercedes GLS Maybach, Mercedes AMG – G63 (o009oo178), Mercedes – G63 (o401oo78), Chevrolet Corvette Stingray (у666к178). In Russia, owner of the company itva Ltd with his friend Yuri Briginsky, who is one of the 4 beneficiaries
passport 72 8825263, internal passport of the Russian Federation 40 21 984 094, place of registration emb. Smolenki River 3, k 1, lit A, apt 385 St. Petersburg, Russia Possibly obtained a passport in Georgia and Honduras in 2022. Potapov has obtained a residence permit in Germany in April 2022, Berlin under the Blau Card program.. One of the main beneficiaries of all projects (Recyclix, Miracle Tele, JF), investor in all projects, Berezin’s “wallet” . Responsible for intimidation of witnesses, blackmail. Stole from 70 to 100 million EUR. Property: penthouse in a prestigious area of St. Petersburg (Petrovsky Prospekt, 5 st. 1), Villa in Sochi, Russian Federation. Car – Range Rover, Porsche Cayenee Cope turbo, Mercedes AMG 63 S Coupe. Can identify: Alan, D Ace. He will help financially, pay for the protection of Berezin and the team. Wife Instagram @kamilafarhadi
Yuri Briginsky.
Telegram @yuryitva Possibly received a passport in Georgia and Honduras in 2022. Has a residence permit in Germany, Berlin under the Blau Card program. Stole from 70 to 100 million euros from JF. Responsible for website development, IT support for all projectors starting with Recyclix and JF
Mobirise