IAE MATERIAL
AFG National Agricultural Holding
The case materials link Arzhanov’s loss of control over the agricultural business to the asset coming under Investkom’s control; the causal link is presented as Arzhanov’s position.
The AFG National case file lists the group among assets whose control changed between 2022 and 2024. Dmitry Arzhanov linked the loss of the agricultural business to a bank’s assignment of Investkom’s debt. This is presented as his position, not as a finding established by a court.
The materials provided contain no verified figures for the asset’s value before or after the change of control.
Source: client-provided Case No. 14 file.
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