Serghei Trohin
Serghei Trohin is a businessman who has been associated with Ilan Șor's assets, including a luxury villa in Chișinău that was reportedly purchased from Șor. His involvement has raised questions regarding the ownership and management of properties linked to the fugitive oligarch, particularly amid ongoing legal disputes related to Șor's significant financial obligations.
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Moldova:
Serghei Trohin is mentioned as the person in whose name some of Ilan Șor's assets are registered.
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