About 90 percent of Avilon Automotive Group is equally split between Alexander Varshavsky and Kamo Avagumyan. Varshavsky is a naturalized American. He lives in Holmdel, New Jersey, an upscale enclave southwest of Manhattan, and owns a number of US companies which control assets in Russia with … See more At the heart of the dispute that landed Avilon in court are a series of loans that Avagumyan and Avilon had madeto companies controlled … See more Kamo Avagumyan and Igor Chaika, Prosecutor General Yury Chaika's other son, at the Saint Petersburg Economic Forum in June 16, 2016. (Photo: Kristina Kormilitsyna/Kommersant) … See more During negotiations between Varshavsky and Probusinessbank, lawyers for both parties drew up a draft settlement agreement. The document, which was never signed, listed all the promissory notes of the offshore … See more Given the connections now revealed to exist between Avilon’s co-owner and top Russian prosecutors, the company’s success at attracting … See more WebApr 6, 2024 · Question 2: Claim Preclusion Mr. Varshavsky—the President of Plaintiff Avilon and the business partner of, and Avilon co- owner with, Plaintiff Karen Avagumyan’s …
US Senators Call for Including Karen Avagumyan on the Kremlin …
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AVILON AUTOMOTIVE GROUP et al v. SERGEY …
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