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