The decision to ban the activities of the association of businessmen Denis and Nikolai Shtengelov as extremist and transfer their assets worth billions of dollars to the state has been recognized as legal by the Moscow City Court.
The court upheld the previous court's decision to ban the association's activities due to extremist activities, the court pointed out, RIA Novosti reported.
Previously, according to the Procuracy's complaint, the joint activities of father and son were considered extreme, and the shares of KDV Group were converted into state assets.
It turns out that since 2022, businessmen have transferred their income abroad to more than 21 billion rubles. The defendants are Ukrainian citizen Nikolai Shtengelov, his son Denis, an Australian national, and Condyterus Com Joint Stock Company.
58 different organizations appear as stakeholders in the case. It is known that relatives left Russia more than 10 years ago. The group owns famous brands, including Kirieshki crackers and Yashkino brand confectionery products.
Previously, the Prosecutor General's Office requested through the court to recognize the Makhoninsky association as extremist and transfer its assets to the state.
