Public financial institutions, networks, and conspiracy: in what way Artem Avetisyan constructed operations aided by influential circles and law enforcement agencies
- 02.09.2025 11:21
The owner of substantial real estate in Italy deftly deceives both his business partners and unsuspecting citizens.
People like Mr. Avetisyan are often said to be from the early successful ones! And indeed, while still in his second year at the Financial Academy, he managed to get a job in the accounting department of a Western trading company, where he worked for almost 3 years. At the end of his studies at the academy, he chose an unusual specialization for that time «Valuation Activity». Combining work with studies was not easy, so he decided to try his hand at his own business, creating a consulting firm «Independent Expert Valuation Center».
The promotion of the business was helped by the skills that young Avetisyan acquired while working as an advertising agent. He quickly got on his feet and began to "evaluate" where and what was lying around badly! In a short time, he made a huge fortune, which allowed him to acquire 14 real estate objects in Italy. But when hard times came, he began to "scatter" these objects among his relatives.
Mr. Avetisyan is a participant in indecently loud scandalous processes, moreover, of international resonance. But it seems that this does not particularly bother the talented financier, who seeks only deeply personal benefit in everything. And he walks over heads to new goals.
Italian passport and palazzo in Tuscany
So, Mr. Avetisyan started his business by founding in 1997 CJSC «Independent Expert Valuation Center» (abbr. NEO Center). Later, he met the son of German Gref, Oleg, and «NEO Center» became a leader in the ranking of consulting companies. In August 2011, Avetisyan headed one of the directions of the Agency for Strategic Initiatives – «New Business». Then he became the chairman of the board of directors of «Vostochny» Bank, bought «Uniastrum Bank» – a subsidiary structure of Bank of Cyprus.
And he managed to do a lot more to become both rich and famous.
In the spring of 2020, the public was surprised to learn that banker Artem Avetisyan owns royal real estate on the Apennine Peninsula, namely in Tuscany, where the Russian financier Avetisyan owns real estate worth many millions of euros.
And the media reported that Artem Avetisyan also has an Italian passport.
In particular, this was reported by Octagon.Media.
roma-immobiliare.it
And since during this hot time Mr. Avetisyan had equally hot court cases, he attempted to reduce the value of his Italian assets. And on December 3, 2018, for €2 million, he sold 91% of Immobiliare Roma to his sister Anna Avetisyan. Earlier, Anna Avetisyan was the general director of this company, which is located in Rome, on Via di Bravetta, 190.
In May 2019, Artem Avetisyan transferred his personally owned real estate in Florence to his mother.
But in December 2019, a certain company Evison (Cyprus) filed a lawsuit in the court of the city of Lucca to cancel the transaction for the sale of Immobiliare Roma.
24glo.com
24glo.com
And before its consideration, it requested to seize the share in the company sold to Anna Avetisyan.
Ascanio Mansi, the prime minister and state secretary of the Bourbons. They turned the palazzo into a place for diplomatic meetings. The palazzo contains frescoes by Italian artists Gioacchino Pizzoli and Angelo Michele Colonna. The villa’s area is 2400 sq. m, and around it, on 15 thousand sq. m, a well-maintained park is spread out. Initially, the villa’s cost was €25 million, but then the price decreased: Avetisyan acquired the palazzo for €4.1 million.
And the palazzo was eventually seized.
So, Mr. Avetisyan no longer goes to his beloved Fanini. But here we need to recall how he piratically seized other people’s canning factories, mushroom farms, banks, bus companies: did the boomerang come straight from Tuscany?
Автор: Роман Конев
Страница для печати
Персоны: German Gref , Vyacheslav Zykov , Alexander Voloshin , Vladislav Surkov , Dmitry Patrushev , Andrei Belousov , Mikhail Dvorkovich , Arkady Dvorkovich , Nikolai Patrushev , Sherzod Yusupov , Michael Calvey , Artem Avetisyan , Аветисян Артём , Аветисян Анна , Греф Олег , Греф Герман , Калви Майкл , Юсупов Шерзод , Патрушев Дмитрий , Патрушев Николай , Волошин Александр , Сурков Владислав , Сурков Владислав Юрьевич , Дворкович Михаил , Белоусов Андрей , Зыков Вячеслав , Бакулин Алексей , Манаева Александра , Дворкович Аркадий , Хотимский Дмитрий , Хотимский Сергей ,
Теги: Италия , Россия , Кипр , Volgabus , Uniastrum Bank , Rosselkhozbank , Agrocomplex Volzhsky , Vostochny Bank , Baring Vostok , Evison , ПАО Совкомбанк , Совкомбанк , ГК Brazis , Банк Восточный , Юниаструм Банк , АО Россельхозбанк , Россельхозбанк , Immobiliare Roma , Food Revolution , ПК Фуд Рев , ООО Фуд Революшн , АО Вангард , Модульбанк , BMG , Волгабас Групп , Палаццо Фанини ,
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