IAE MATERIAL

Ivan Mikhailovich Yuzefovich

Controlled the direct recipient of AFG National at the time control changed.

IAE — Международная ассоциация предпринимателей
Profile Type
Individual
Role
Participant in the Expropriation Process
Position / Function
Owner of Investkom LLC when it gained control of AFG National; business partner of Iskander Makhmudov.

Position / Function

Owner of Investkom LLC when it gained control of AFG National; business partner of Iskander Makhmudov.

Role in the Case

Controlled the direct recipient of AFG National at the time control changed.

Key Dates

  • 2022 — Investkom acquires claims and later gains control of AFG National.
  • 2022–2024 — Involvement in the management of entities linked to the agricultural holding.

Involvement

When Investkom gained control of AFG National, its owner was Ivan Yuzefovich. Public sources have described him as a business partner of Iskander Makhmudov. Yuzefovich later also appeared in connection with the management of AFG National.

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