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  • BoG Fin Abuev Ruslan

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    Arsen Aleksanyan
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    Ruslan Abuel's bank statement from October 13, 2022 to January 13, 2023 shows transactions in GEL, USD, EUR, and GBP. He received money transfers totaling GEL 12,800 from Andrey Petrov, Mark Ivanov, and Maria Sergeeva through KoronaPay. He also made an outgoing transfer of USD 10,000 to an individual brokerage account. His final balances were GEL 0, USD 8, EUR 0, and GBP 0.

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    BoG fin Abuev Ruslan

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    Ruslan Abuel's bank statement from October 13, 2022 to January 13, 2023 shows transactions in GEL, USD, EUR, and GBP. He received money transfers totaling GEL 12,800 from Andrey Petrov, Mark Ivanov, and Maria Sergeeva through KoronaPay. He also made an outgoing transfer of USD 10,000 to an individual brokerage account. His final balances were GEL 0, USD 8, EUR 0, and GBP 0.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    17 views1 page

    BoG Fin Abuev Ruslan

    Uploaded by

    Arsen Aleksanyan
    Ruslan Abuel's bank statement from October 13, 2022 to January 13, 2023 shows transactions in GEL, USD, EUR, and GBP. He received money transfers totaling GEL 12,800 from Andrey Petrov, Mark Ivanov, and Maria Sergeeva through KoronaPay. He also made an outgoing transfer of USD 10,000 to an individual brokerage account. His final balances were GEL 0, USD 8, EUR 0, and GBP 0.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Account Statement

    Account holder RUSLAN ABUEV

    Account number: GE29 NB00 0000 0101 9077 12

    Card MC Standard - Tbilisi Sky (7889)

    Print date: 13.01.2023

    Adress of account holder: 12 Ushangi Chkheidze Street 0102 T'bilisi

    Statement period 2022-10-13 - 2023–01-13

    Date GEL USD EUR GBP

    13/10/2022 Opening balance: 0 0 0 0

    13/01/2023 Final balance: 0 8 0 0

    Date Purpose GEL USD EUR GBP

    18.10.2022 Money transfer received - Sender: ANDREY PETROV; 10000


    System: KoronaPay

    09.11.2022 Money transfer received - Sender: MARK IVANOV; System: 800


    KoronaPay

    27.10.2022 Money transfer received - Sender: MARIA SERGEEVA; 2000


    System: KoronaPay

    18.11.2022 Outgoing Transfer - Amount: USD 10000.00; Beneficiary: I/E 10000

    INDIVIDUALURI METSARME DAVIT \DONADZE; Account: GE29

    NB00 0000 0101 9077 12 USD; Bank: Bank Of Georgia

    BAGAGE22; Details: Transfer to brokerage account

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