311:, Kyrgyzstan. Acquired in 2008. Placed in insolvent liquidation on 6 July 2015. Position - Sole owner. On a petition from the Republic of Kyrgyzstan, the Paris Court of Appeal of the French Republic found on 21 February 2017 "that Insan Bank was taken over by Mr Belokon in order to develop, in a state where his privileged relations with the holder of economic power guaranteed him the absence of any true monitoring of his activities, money laundering practices which could not have flourished in the less favourable environment of Latvia." Belokons and 31 others were indicted by
44:
408:
In August 2017, Belokoņs resigned as director of
Blackpool. In November 2017 a court determined that Owen Oyston and his son had abused their majority shareholding position at the club in a manner that was detrimental both to the business and Belokons himself. They were ordered to pay £31 million to
292:
JSC "Brīvais vilnis" establish 1 December 2014. Formerly known as SIA „BALTIC FINANCE & CAPITAL” until 1 December 2014 when JSC "Brīvais vilnis" gained a 100% stake and on 2 December 2014 SIA „BALTIC FINANCE & CAPITAL” was removed from the register of
Latvian companies. On 1 December 2014,
263:
Baltic
International Bank – founded in 1993, servicing VIP customers. Position - founder, main shareholder and chairman of the supervisory board. Representative offices opened in Moscow in 2004, London in 2005, and Kyiv in 2007. In 2020, Belokon held a 62.08% stake and his brother Vilorijs Belokon
371:
Through Belokoņs
Holdings and VB Football Assets, Belokon bought a 20% stake in Blackpool Football Club in 2006, and is the club's president. In June 2007 he stated that he was prepared to increase his stake in Blackpool from 20% to 50% following the club's promotion to
482:
Valts Vīgants and Vilis Dambiņš were the president and the vice-president of
Lainbanka, respectively, when Lainbanka went into holding. Lainbanka had a very large number of accounts associated with either Russians or Russian
390:
On 31 July 2009, it was announced that Belokoņs was setting up a new transfer fund for
Blackpool, into which he was adding a "considerable amount" on 5 August in order to invest in new players identified by team manager
777:Лондонский суд узнал, что такое zanachka: Борис Березовский был «безнадежно неплатежеспособным», признал судья (London court learned what zanachka is: Boris Berezovsky was "hopelessly insolvent", the judge admitted)
729:
1135:
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the brothers
Belokon, who act in concert, held a 97.25% stake in JSC "Brīvais vilnis". On 11 February 2019, JSC "Brīvais vilnis" became a closed firm and ended trading on the regulated market.
759:[Berezovsky is declared bankrupt posthumously: British court estimated the assets remaining after the death of the ex-billionaire at £ 34 million with debts of £ 309 million].
926:
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became insolvent and on 23 December 1999 the "BALTIJAS STARPTAUTISKĀ BANKA" (BSB), which is what Baltic
International Bank was known as then, gained Lainbanka's assets.
1305:
993:
807:
1083:"Prince Charles's banker friend in Asia cash feud: Valeri Belokon, president of Blackpool FC, says claims of money laundering in Kyrgyzstan are politically motivated"
352:
Since 1995 - Valērijs Belokoņs's
Publishing House Ltd – became popular with the National encyclopaedia Latvijas Enciklopēdija and annual edition Who's Who in Latvia
1310:
1109:
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Since 2007- JSC Investment
Management Company Global Fondi - co-founded by ex Prime Minister of Latvia, The former Chairman of National Bank of Latvia -
960:
757:"Березовский признан банкротом посмертно: Британский суд оценил оставшиеся после смерти экс-миллиардера активы в £34 млн при долгах на £309 млн"
1165:"Grave Secrecy: How a Dead Man Can Own a UK Company and Other Hair-raising Stories About Hidden Company Ownership From Kyrgyzstan and Beyond"
1320:
937:
220:
Belokoņs is the chairperson of the supervisory board of Baltic International Bank, and his corporation Belokoņs Holdings has interests in
383:, the majority share-holder of the club, would be personally financing the construction of the new South Stand and South-west corner at
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1020:[The youngest son of President Bakiev Maxim and his friends from MGN Group carried out the financial seizure of Kyrgyzstan].
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732:[Valērijs Belokoņs has slightly reduced his participation in the capital of Baltic International Bank].
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In September 2015, Belokoņs initiated legal action against the Oystons, alleging improper use of club funds.
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1018:"Младший сын президента Бакиева Максим и его друзья из MGN Group осуществили финансовый захват Киргизии"
821:
362:
Baltic Institute of Strategic Studies – a non-profit scientific research organization founded in 2004.
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521:"THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY people - Find and update company information - GOV.UK"
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Simon Sadler became Blackpool's new owner in June 2019. He acquired a 96.2% stake in the club.
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1136:"Draft decision of 28.02.2019 extraordinary shareholders' meeting of the JSC "Brivais vilnis""
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In the 1980s, prior to becoming involved in business, Belokoņs worked as a correspondent in
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Since 2009 - JSC Hercogiste - company's aim is to develop sustainable projects in Latvia
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730:"Līdzdalību "Baltic International Bank" kapitālā nedaudz samazinājis Valērijs Belokoņs"
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businessman. He is a majority shareholder and chairman of the supervisory board of
629:"Валерий Белоконь: «Патриотизм начинается с уважения к себе» :: Freecity.lv"
562:
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On 22 May 2010, Blackpool were promoted to the top tier of English football, the
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402:, one year sooner than Belokoņs had predicted when joining the club in 2006.
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1197:"Blackpool FC, a Kyrgyzstan money-laundering conviction and a non-takeover"
1275:
1229:"Why Simon Sadler's takeover means Blackpool FC are Oyston free for good"
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308:
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Maval Aktivi AS - a holding company jointly formed in June 2006 with
248:
237:
233:
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1112:[Notice of acquisition of an indirect qualifying holding].
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73:
1036:– via "Вокруг новостей" (Vokrug Novosti) (vokruginfo.ru).
173:
From 12 January 2010 to 4 June 2013, he served as a Trustee of
1281:
The Prince's Foundation for the Built Environment website
994:
Organized Crime and Corruption Reporting Project (OCCRP)
755:Оверченко, Михаил (Overchenko, Mikhail) (26 July 2016).
591:
1110:"Paziņojums par netiešas būtiskas līdzdalības iegūšanu"
927:"Latvia-Russia connections emerge from 'Panama Papers'"
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705:"Baltic International Bank. About bank: OUR HISTORY"
129:
104:
94:
84:
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34:
525:find-and-update.company-information.service.gov.uk
438:Joint Stock Company "BALTIJAS STARPTAUTISKĀ BANKA"
546:"Literature projects supported by Valeri Belokon"
1159:
1157:
1057:"Kyrgyzstan: Banking Tussle Nearing Resolution?"
446:Akciju sabiedrība "BALTIJAS STARPTAUTISKĀ BANKA"
822:"LATVIJAS INDUSTRIĀLĀ BANKA, Akciju sabiedrība"
379:On 8 July 2008, Belokoņs announced that he and
492:Baltic International Bank was involved in the
175:The Prince's Foundation for Building Community
673:
671:
436:Baltic International Bank (BIB) was known as
8:
878:[Lainbanka is looking for a crown].
272:) held a 32.99% stake. On 11 February 1999,
557:
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709:Baltic International Bank (bib.eu) website
184:he is well known as Patron of literature.
42:
31:
1016:Вокруг Новости staff (1 September 2009).
806:CS1 maint: multiple names: authors list (
681:[Baltic International Bank, SE].
563:"Exclusive interview with Valeri Belokon"
497:Troika laundromat also known as ŪkioLeaks
409:buy out Belokons' share of the business.
473:'s estate was Baltic International Bank.
343:– a monthly magazine in Baltic countries
1306:Latvian football chairmen and investors
512:
429:
1041:from pressnaz.ru on 7 September 2009.
795:
794:
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460:can be translated as Vilory or Wilory.
1311:Blackpool F.C. directors and chairmen
1276:Social project - Bibliotēka (Library)
989:"Ukios Bankas money laundering image"
7:
1045:at compromat.ru on 1 September 2009.
586:
584:
582:
580:
565:. 24 Kg News Agency. 13 October 2006
1055:Burke, Justin (26 September 2013).
824:[Latvian Industrial Bank].
592:"Baltic International Bank website"
202:University of Massachusetts Amherst
850:[Lainbanka added to BSB].
387:, with work to start immediately.
25:
1271:Baltic International Bank website
1142:(Press release). 11 February 2019
1081:Doward, Jamie (12 January 2013).
469:In 2016, the largest creditor to
240:as well as football in England.
1195:Conn, David (18 October 2018).
959:Jemberga, Sanita (2 May 2017).
679:"Baltic International Bank, SE"
1259:– a Q&A with Belokon from
936:. 5 April 2016. Archived from
856:(in Latvian). 30 December 1999
180:For his continuous support of
154:; born 14 February 1960) is a
1:
1116:(in Latvian). 5 December 2014
932:Public Broadcasting of Latvia
420:Belokoņs has three children.
1024:(in Russian). Archived from
349:– a daily Internet newspaper
1321:University of Latvia alumni
1337:
876:"Lainbanka mekle vainigos"
848:"Lainbanka pievienota BSB"
773:– via compromat.ru.
736:(in Latvian). 7 April 2020
617:Латвия открыла архивы КГБ.
200:, Belokoņs studied at the
304:
254:Main business interests:
160:Baltic International Bank
151:
110:Baltic International Bank
41:
1316:Businesspeople from Riga
1266:Belokon Holdings website
315:authorities for alleged
198:part of the Soviet Union
1176:. June 2012. p. 49
299:– formerly Insan Bank (
274:Latvian Industrial Bank
258:Finance and investments
169:; a former co-owner of
445:
269:
775:Vedomosti website is
448:) until 10 June 2003.
125:Patron of literature.
904:news.lv 1999 archive
206:University of Latvia
196:, when Latvia was a
1028:on 4 September 2009
120:former co-owner of
27:Latvian businessman
1140:globalnewswire.com
1114:globalnewswire.com
997:. 22 November 2011
940:on 8 November 2020
656:. Belokon Holdings
182:Latvian literature
1257:"Tangerine dream"
1234:Blackpool Gazette
793:External link in
270:Vilorijs Belokoņs
140:Valērijs Belokoņs
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36:Valērijs Belokoņs
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1212:. Retrieved
1201:The Guardian
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324:Einars Repše
288:Maxim Bakiev
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245:Soviet Youth
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236:projects in
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48:Belokoņs at
29:
1296:1960 births
1022:ПрессНаз.ру
660:8 September
494:Ukio Bankas
381:Owen Oyston
277: [
163: [
113: [
108:Founder of
85:Nationality
78:Latvian SSR
1290:Categories
1214:25 January
966:Re:Baltica
638:6 December
602:14 January
530:6 December
507:References
297:Manas Bank
95:Occupation
63:1960-02-14
1261:BBC Sport
1209:0261-3077
826:Firmas.lv
786:cite news
762:Vedomosti
734:Firmas.lv
683:Firmas.lv
483:entities.
347:Novo News
210:Philology
188:Education
1094:3 August
1066:3 August
1043:Archived
1039:Archived
1032:3 August
860:20 March
458:Vilorijs
192:Born in
130:Children
1180:24 July
1146:20 July
1120:20 July
1001:21 July
973:21 July
944:21 July
889:21 July
883:(db.lv)
832:20 July
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714:20 July
689:20 July
442:Latvian
440:(BSB) (
309:Bishkek
301:Russian
266:Latvian
222:finance
156:Latvian
148:Russian
89:Latvian
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