Vladimir Gersamia

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    Finance
  • Views
    122
  • Reviews
    1

About Vladimir Gersamia



Vladimir Gersamia is the founder of MMBI Food Trading, a company established in 2020 that quickly expanded from its initial focus on Eastern Europe to become a multinational entity operating in key cities like Dubai, Istanbul, and Tashkent. Gersamia has steered MMBI to success by emphasizing timely delivery and payment, achieving significant growth within its first year despite global challenges. Under his leadership, MMBI not only trades in fast-moving consumer goods and exotic foods but is also eyeing expansion in the African market by investing in production assets. Gersamia’s strategic vision and adept handling of international trade dynamics have positioned MMBI as a significant player in the global food trading industry.

Vladimir Gersamia

  • category
    Finance
  • Views
    122
  • Reviews
    1

2.7

trust score

2.6

brand audit

2

user’s score

1

user reviews

Medium risk
Associated withMMBI Food Trading Related industryTrading Brand awarenessMedium Risk factor0.67
Featured in the news?Yes Imprisoned before?Yes Online presenceMedium Suspicious media online?Yes
AliasVladimer Gersamia Faced allegations ofFraud Convicted inUK Nature of crimeWhite-collar
Past associationThreadneedle Asset Management Damages caused$178 million Related entityOtkritie Securities Ltd.
An overview on Vladimir Gersamia
Vladimir Gersamia is a noteworthy figure in the global food trade industry, known for his role as the founder of MMBI Food Trading. Established in 2020, MMBI began with a focus on the Eastern European market but has since expanded into a prominent multinational entity. Gersamia's strategic vision and leadership have been central to the company's success. Within just a few years, MMBI has grown to operate in various strategic locations including Dubai, Istanbul, Yerevan, Almaty, and Tashkent, catering to the fast-moving consumer goods (FMCG) and exotic foods sector. Under Gersamia's guidance, MMBI Food Trading celebrated its first year of operation as a notable success, priding itself on timely delivery and payment for all goods, an achievement Gersamia highlighted as significant given the global context at the time. MMBI's ambitions do not stop at trading; the company has plans to increase its footprint in the African market by not only supplying to regional wholesale distributors but also investing in production assets. Gersamia’s leadership and ambitious plans for MMBI highlight his forward-thinking approach and commitment to expanding the company's reach and impact in the global food trading industry. His ability to navigate the complexities of international trade and logistics, coupled with a keen eye for market opportunities, positions Vladimir Gersamia and MMBI Food Trading as key players in the FMCG sector.
Pros
  • Owner of a well-established brand
Cons
  • Imprisoned in the past
  • Faced allegations of fraud
  • Was part of a multi-million scam
5 RED FLAGS FOR Vladimir Gersamia

Vladimir Gersamia has a consumer rating of 2 stars from 1 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Vladimir Gersamia most frequently mention bad support and high costs.

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critical intel on Vladimir Gersamia

News report on the arrest of Vladimir Gersamia

Vladimir Gersamia along with Georgy Urumov was arrested in the UK after being accused of defrauding Russian for hundreds of millions of pounds.

Source reliabilityExtremely high First published2017 Reported byStephen Addison Mentioned government entityCPS
Brand impactHigh Affected countryRussia Entity mentionedOtkritie Securities Ltd.

Top 3 negative keyword association :

  • Arrested
  • Scam
  • Fraud
London traders sent to jail...

Here’s a media report covering the conviction of Vladimir Gersamia and his co-conspirator in the Russian bank fraud case. The report highlights how Vladimir was found guilty for the crime in 2014 and arrested for the same in 2017.

Source reliabilityExtremely high First published2017 Reported byBeata Focjik ThemeBanking
SERP>10

Top 3 negative keyword association :

  • Arrest
  • Fraud
  • Criminals
Media report on the arrest of Vladimir Gersamia

This is a report on the arrest of Vladimir Gersamia along with his crime partner Georgy Urumov. It mentions that they conspired to defraud Russian banks for up to $178 million.

First published2017 Source authorityExtremely high SERP>10 Content languageEnglish
Based onReuters

Top 3 negative keyword association :

  • Arrest
  • Criminals
  • Fraud
Threadneedle fined over Gersamia fraud case

Media report on how the finance company Vladimir was associated with got fined because they were associated with him when he ran his fraudulent scheme.

Related authorityFSA First posted2015 Source reliabilityVery high SERP>20
Content languageEnglish

Top 3 negative keyword association :

  • Fined
  • Fraud
  • Case
Discussion on the allegations against Vladimir Gersamia

A long discussion comprising of 100+ comments by numerous users about the crimes committed by Vladimir Gersamia and their impact on consumers. Many people express disappointment with the regulatory authorities of Britain and expect him to face stringent punishment.

First posted2024 SERP<10 ReliabilityHigh Content languageEnglish

Top 3 negative keyword association :

  • Jail
  • Arrest
  • Sad

1 Comments

Vladimir Gersamia has a consumer rating of 2 stars from 1 consumer complaints.
  1. trust
    2
    Experience
    2.5
    Service
    2
    ethics
    2

    This guy is a crook. He shouldn’t be allowed to run any more companies. He would only commit more crimes.

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