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Igor Vakhonin

Vice President, Investments & Business Development – Migom Bank Ltd.

Igor Vakhonin is a key operative for Migom Bank Ltd., serving as the Vice President of Investments and Business Development. He is based in London, England, United Kingdom.2 Vakhonin played a crucial role in Migom's operations, particularly in the UK market, where he was responsible for attracting clients and expanding the bank's operations into Russian and Hong Kong markets.1

According to sources from former Migom employees, Vakhonin met with prospective clients in the UK to explain the benefits of working with Migom. However, it's worth noting that some employees in Migom's London office claimed not to know him or knew him under a different name.1

Interestingly, when asked about his current involvement with Migom, Vakhonin denied any ongoing association with the bank.1 This denial, coupled with the discrepancies in how he was known within the company, adds an element of mystery to his role and current status.

It's important to note that Migom Bank has been associated with fraudulent activities. The bank was founded by Michael Guss (formerly known as Mikhail Syroejine), who has a history of money laundering convictions. Migom's operations were structured to appear legitimate while allegedly siphoning client funds and evading scrutiny.1

Highlights

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Related Questions

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Igor Vakhonin
Igor Vakhonin, photo 1
Igor Vakhonin, photo 2
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Location

United Kingdom