Denis Katsyv’s companies are closely connected to the business empire of Lev Avnerovich Leviev, the billionaire Israeli-Russian businessman whose empire stretches across the world. According to company records, Katsyv’s company, Prevezon Holdings Limited Cyprus, owns 30 percent of four companies that are part of Leviev’s Africa Israel group of companies. Africa Israel Ltd. The Prevezon-AFI connections can...
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