Evgeny Riabinin

Evgeny Riabinin

Evgeny Riabinin: From the Troubled Domostroy in Nizhny Novgorod to Scams in Cyprus (Andrey Alistarov Exposed the Fraudster) Who Is the Man Accused by Fellow Countrymen of Financial Fraud, Problematic Crypto Exchanges, and Disputed Documents?Evgeny Telmanovich Riabinin is an entrepreneur from Nizhny Novgorod whose business history can be traced back to the late 1990s. Today, his name is also being heard in Cyprus: according to people who supplied materials for this investigation, this is not a single dispute but involves dozens of Russian-speaking fellow countrymen who consider themselves victims of financial dealings with Riabinin.The complaints vary. People describe unfulfilled agreements involving cryptocurrency exchanges, money they were unable to recover, and disputed documents and signatures.A separate group of complaints concerns employment: people were hired, but questions arose regarding formal registration, payslips, and the payment of mandatory taxes and social contributions.Similar complaints concerning employment and financial obligations also relate to the Russian period of his activities. Hummer vs. Ambulance: The Story That Put Riabinin in the National NewsOne of the most widely publicized episodes in Evgeny Riabinin’s Russian biography occurred on 28 January 2019 in Nizhny Novgorod. According to media reports, a Hummer blocked the path of an ambulance. Citing a REN TV report, DK.RU identified the driver as Nizhny Novgorod entrepreneur Evgeny Riabinin and reported that he was heavily intoxicated. According to the publication, the man was so drunk that he could not move the vehicle himself, forcing the medical team to call the police. (NN.dk)The story did not end there. Media outlets reported that during his detention Riabinin tried to pressure the police by talking about his connections, repeatedly asking whether they were “afraid,” and claiming that he had “a great many acquaintances.” Nevertheless, the entrepreneur was taken to a police station. At the time, journalists linked him to Domostroy LLC and a mineral-water production business. (NN.dk)Years later, a user claiming to be Evgeny Telmanovich Riabinin appeared in an old online discussion, offered a different version of events, and denied that he had blocked the ambulance. However, the owner of that account cannot be reliably identified. The documentary record can therefore be summarized as follows: in 2019, major Nizhny Novgorod media outlets reported that an intoxicated Riabinin, driving a Hummer, had blocked an ambulance and was taken to a police station; much later, an unverified denial appeared online from a person identifying himself as Riabinin. (NN.dk)https://youtube.com/watch?v=w1_AeX_vJLUis=5izIjNcj3VNoyCyc - video

Evgeny Riabinin wanted

Russia: Companies Opened, Companies ClosedRiabinin’s business history begins no later than 1997. In the years that followed, he was associated with a number of companies, including Domostroy, the Legal Protection Center, Volga Region Management, and businesses involved in mineral water, forestry, automobiles, and construction-materials trading.Most of the known Russian entities associated with him have since ceased operating. After individual projects ended, people remained with financial claims, including investors, equity participants, counterparties, and employees.The most illustrative example is Domostroy.

Domostroy: Disciplinary Measures, Debts, and Withdrawal from the SROEvgeny Riabinin headed Nizhny Novgorod-based Domostroy LLC for more than ten years. The company was authorized to carry out construction work through the Stroy Forum self-regulatory organization (SRO).However, in 2014 Domostroy appeared in the SRO’s official disciplinary records. The company was among the organizations whose compliance with self-regulatory standards and rules was questioned. Its authorization to perform construction work was suspended, and the suspension was later extended because the deficiencies were not corrected in time. The records also addressed arrears in membership fees.The outcome was fairly characteristic: after the disciplinary proceedings, Domostroy voluntarily withdrew from the SRO. The company was later removed from the Unified State Register of Legal Entities as inactive.Online forums also contained much harsher accusations against Riabinin, describing him as someone who had allegedly left property buyers with unresolved problems.

It is therefore important to distinguish between two issues. Domostroy’s problems with the SRO and its debts are supported by documents, whereas allegations of fraud against specific equity holders are based on statements and online testimony. Water, Property, and Old Financial DisputesAnother notable Riabinin project was associated with Vetluzhskaya Mineral Water. In 2014, the enterprise became involved in a public corporate dispute. Riabinin served as chairman of the board of directors, while the company’s controlling stake was associated with his wife, Svetlana Riabinina.Several years later, the couple appeared on the television program Psychics Investigate. The most interesting part of the episode, however, had nothing to do with mysticism.https://videovssylku.ru/v/0802-%282%29.CKSDhThe conversation touched on former employees, old friends, money, disputes, and property. Svetlana said that Evgeny had registered assets in her name. During the broadcast, the family was told: “Do not deceive people or cheat them. Conduct business honestly,” and one of the disputes was proposed to be settled financially.A psychic, of course, is not a court.The fact remains, however, that financial disagreements with people around the family were discussed publicly long before the Cyprus story. Wanted Status and the Fraud ArticleThe materials provided for the investigation include a database record relating to Evgeny Telmanovich Riabinin. It contains an entry stating that he was placed on the federal wanted list in 2006 in connection with proceedings under Part 2 of Article 159 of the Russian Criminal Code, concerning fraud.The problems dating from his Russian period are presented as the reason Riabinin does not currently return to the Russian Federation, namely confirmation of an active wanted notice, a prohibition on returning, or another official obstacle to entering Russia.

Evgeny Riabinin wanted

Cyprus: A New Country, a New BusinessIn Cyprus, Riabinin appears under the name Evgenii RiabininHis name is associated with Z.H. SILK RESIDENCES LTD, LUXMUX INVESTMENTS LTD, and CELEBRO HR SERVICES LTD.Corporate records list him as a director and company secretary, while the related entities form a small network of legal persons.On corporate websites, Riabinin presents an impressive biography: a legal education, a Candidate of Sciences degree, work within the Ministry of Foreign Affairs system, crisis management, and numerous Russian projects.However, a substantial part of this biography is self-description. The investigation found no independent confirmation of every diploma, academic degree, position in the diplomatic system, or award listed.In other words, the registry confirms the companies and positions. But a biography published on one’s own website remains a biography published on one’s own website. Larnaca, Ormideia, and a Private LifestyleRiabinin currently lives in the Larnaca District and is associated with the Ormideia/Dhekelia area. This is consistent with the public corporate trail: companies linked to him repeatedly appear in Ormideia and Larnaca.Photographs said to show his presumed residence and vehicles are available.People who know Riabinin in Cyprus describe his lifestyle as fairly private: little publicity around his day-to-day activities, despite the presence of companies, offices, financial services, and international connections. At the same time, he cannot be described as completely “invisible” — there is a corporate and digital trail connected with Larnaca, Ormideia, and Dhekelia.

Address: Karaoli Demetriou, 15 Hill Garden, Village House 21, Larnaca


Why Cryptocurrency Appears in This StoryBecause cryptocurrency and payments are not a field invented at random by the alleged victims.The corporate infrastructure linked to Riabinin publicly offers banking and payment services, international settlements, KYC/compliance, fintech solutions, and integrations related to financial infrastructure.According to the alleged victims, some of the largest disputes arose from private exchange transactions. People transferred money or USDT and then either did not receive the full agreed amount in return or faced delays in the repayment of funds.Here, the argument that it is merely “one person’s word against another’s” no longer applies. A cryptocurrency transaction leaves a TXID, an amount, a timestamp, the recipient’s wallet, and the asset’s subsequent trail.According to the information provided, some of the alleged victims possess such materials. The original investigation text also claims that there are transaction records, contracts, correspondence, and police reports. Employment, Taxes, and PayslipsAnother line of complaint concerns employees.Riabinin and related entities engaged people to work both during his Russian period and in Cyprus, after which questions arose regarding formal employment, taxes, and social-insurance contributions.In Cyprus, according to several individuals, problems arose concerning payslips, the declaration of earnings, and mandatory employer payments.The necessary checks are straightforward: employment contracts, payslips, Social Insurance records, Tax Department data, and actual bank payments, which the complainants say were not made.Former employees allege violations and are asking government authorities to examine their employment and tax relationships with the companies. Documents and SignaturesEven more serious are the allegations involving forged documents and signatures.In several disputes, documents appeared whose authenticity was challenged. The submitted material also refers to an expert examination which, according to its authors, does not support Riabinin’s position.Here, however, the conclusion must be reached by an expert and, if necessary, by a court.If the signature is genuine, the examination will show that.If the document was altered, metadata, original files, correspondence, and registration traces remain.This line of inquiry could therefore become one of the most serious issues in any formal procedural review. Dozens of People: No Longer an Everyday DisputeOne conflict can be attributed to a misunderstanding.Two can be attributed to a failed business venture.But if complaints really are coming from dozens of fellow countrymen who are unconnected to one another, and the same themes recur — money, exchanges, documents, employment, and taxes — that is sufficient reason not for an online argument, but for a full investigation.The decision to open a criminal case is made neither by bloggers nor by alleged victims. It is made by the competent authorities after reviewing a complaint and the evidence.If people genuinely possess transaction records, contracts, disputed signatures, correspondence, payslips, and information about unpaid taxes, the logical next step is to consolidate the material into formal complaints and submit them to the Cyprus Police, Tax Department, Social Insurance Services, and other competent authorities for examination of each episode. Pills, Intimate Correspondence, and a Hidden Side of His LifePeople who know Riabinin in Cyprus allege that he regularly takes pills and narcotic drugs.The sources explicitly call the substances drugs and speak of addiction. Several allege that he regularly takes substances unknown to them and believe they may be narcotic or psychotropic drugs.The submitted correspondence of a sexual nature is no less sensational. One message contains the phrase: “I hope you have a hard and big dick and you fuck hard with it?” —https://videovssylku.ru/v/video-final-clean-photos.CKqzn

Evgeny Riabinin “I hope you have a big, hard dick and fuck hard with it?” The chat also contains explicit photographs.Behind the image of a respectable international lawyer and businessman lies a highly explicit and carefully concealed side of his private life.The content of this correspondence could be described in much harsher terms, and some regard it as evidence of Riabinin’s hidden private life. For the purposes of the investigation, the more relevant point is that it shows how sharply his private communications differ from the image he presents to clients and partners.This again raises the same question that runs through Riabinin’s entire story: what else remains behind the polished corporate facade? ConclusionsThe overall picture is severe.In Russia, there is a long trail of companies, many of which subsequently ceased to exist. Domostroy went through SRO disciplinary proceedings, suspension of its authorization, and debts. Other projects were surrounded by business disputes and conflicts over money and property. The investigation materials also contain an entry concerning a wanted notice under the fraud article.Then comes Cyprus: new companies, financial infrastructure, Larnaca, Ormideia, and work involving payments and cryptocurrency. At the same time, new people claim that they lost money and encountered disputed documents, employment problems, taxes, and social-insurance payments. The number of such accounts is said to be in the dozens. This is no longer a situation that should be resolved in comments or private messages. Every transaction, contract, signature, payslip, and tax payment should be examined by the competent authorities.Against this background, people also describe another side of Riabinin’s life that is carefully kept out of public view. They allege that he regularly takes unknown pills or substances and that these may be narcotic or psychotropic drugs.There is also explicit correspondence of a sexual nature. The message expresses a direct interest in a “big, hard dick” and rough sex, and the conversation contains explicit photographs. The text characterizes this behavior as perverse. The public image of a respectable international lawyer and entrepreneur differs sharply from what people in his circle describe and show.That is perhaps the central conclusion of the entire story.Polished websites, impressive titles, international companies, and claims of many years of business experience represent one side.Closed Russian companies, old and new financial disputes, disciplinary problems, current complaints from dozens of people, cryptocurrency transactions, questions concerning documents and employment, allegations involving unknown substances, and highly explicit private correspondence represent a very different side.Special thanks to Andrey Alistarov for drawing attention to stories of financial deception and for helping such materials receive public exposure.The main question is no longer how convincing his biography appears on a corporate website or what kind of person he tries to appear to be.The main question is where people’s money went, what the documents will show, and what an official investigation will establish.Taken together, the allegations present an extremely troubling picture: Riabinin is accused of deceiving not only clients and partners, but also people close to him — his wife, mistress, friends, and acquaintances. At the same time, there are accounts of his regular use of unknown pills and highly explicit sexual correspondence, which the authors characterize as perverse.In light of the financial claims, disputed documents, accounts from former partners, and material from his private life, including anal sex with transvestites, the resulting reputational picture is such that, in the complainants’ view, even greeting such a person feels unsafe, let alone entrusting him with money or documents or entering into any kind of business relationship with him.