Movchan's Alliance Members

Andrey Movchan

movchanomics.com

Andrei Movchan is a financier and investment specialist, founder of Movchan’s Group, an investment management company serving high-net-worth individuals and family offices globally.Previously, he held executive positions at Troika Dialog (Executive Director, 1997–2003), Renaissance Investment Management (CEO, 2003–2009), Renaissance Credit Bank (CEO, 2006–2008), and Third Rome Investment Company (Founder & CEO, 2009–2013).Beyond his professional activities, Andrei Movchan is widely known for his educational and analytical work. He regularly publishes articles and essays on economics, finance, and global market trends, and is the author of several books сovering economics, investing, political systems and modern society. Andrei is one of the most recognizable Russian-speaking commentators on economics, geopolitics, and investment topics, and a frequent speaker at international conferences and business forums. His interviews and public commentary attract a broad audience among entrepreneurs, investors, and business professionals across different countries.AWARDS & RECOGNITIONMost Successful CEO of an Asset Management Company in Russia — ForbesPerson of the Year — RBCGrand Prix, Chivas Top 18 Financials (2007)Best CEO of an Asset Management Company — Finance MagazineFirst in Russia to be awarded “Legend of the Stock Market” — SPEARS (2009)Winner, Business Journalism Award “Presszvanie” (2011, 2013)

Wealth ManagementHedge FundsPublic SpeakingGlobal Economy

Daniel Shmeilin

henleyglobal.com

Daniel Shmeilin is the Head of the Tel Aviv Office at Henley & Partners. He oversees the firm’s operations in Israel and is responsible for business development across the Israeli market. Daniel specializes in advising high- and ultra-high-net-worth families and their trusted advisors on residence and citizenship planning.

Golden VisaCitizenshipResidencyRelocation

Dmitry Zapol

ifsconsultants.com

Dmitry Zapol is an international tax and business adviser based in London. He advises entrepreneurial clients, business owners and companies on individual and corporate international taxation, cross-border business planning and wealth preservation.Dmitry has particular expertise in UK taxation in an international context, including international transactions, tax residence, double tax treaty analysis, anti-avoidance legislation and tax-efficient business and investment structures. He also has a working knowledge of major European tax systems.His corporate work includes international holding structures, trading, financing and intellectual property structures, transfer pricing, corporate redomiciliation, restructuring, real estate transactions and the use of tax reliefs. For private clients, Dmitry advises on tax residence planning, property planning, inheritance tax, trusts, foundations and asset protection. Many of his clients are high-net-worth individuals and investors considering international relocation.

International TaxCorporate StructuringTax ResidenceHNW Advisory

Liliya Scott

lslegaluk.com

Liliya Scott is the founder and managing partner of LS Legal Solicitors, a full-service law firm specialising in immigration law, civil litigation and debt recovery, employment law, landlord and tenant law, family law, and commercial legal services.A solicitor of the Senior Courts of England and Wales, Liliya brings over 20 years of legal expertise to her role.Liliya’s areas of specialisation include but are not limited to:• Corporate & Commercial Law: Advising on business restructuring, corporate contracts, and a wide range of commercial agreements, providing strategic guidance to support business growth and regulatory compliance.• Family Law: Handling complex divorce cases, financial remedy proceedings, financial settlements, and child arrangement orders with sensitivity, discretion, and precision.• Personal & Business Immigration: Offering tailored legal advice for complex cases, visa refusals, and global citizenship through investment. Known for her problem-solving approach, Liliya navigates challenging immigration matters with clarity and confidence, securing the best possible outcomes for her clients both in the UK and internationally.

UK ImmigrationCitizenshipCivil LitigationFamily Law

Alex Visotsky

visotsky.com

Founder of Business Booster | Entrepreneur | VC Investor | AuthorAlex helps founders scale by installing systems that actually work - not theories, not motivation, and not “10 hacks to grow your business.” Just engineering and operational excellence. The Track Record:• 30+ years building companies in manufacturing, IT, consulting, and distribution.• 7 companies founded → 3 successful exits.• 100+ VC investments, including breakout unicorns like Perplexity AI, Etched, and Kick.co.• Creator of Business Booster Operating System used by over 1,900 founders across the U.S., Europe, and Asia.• Featured in 2,500+ media mentions (Forbes, DDI, and leading business podcasts).• Built frameworks that helped thousands of entrepreneurs grow revenue, eliminate chaos, and step into the CEO role.

MentorshipBusiness ScalingBusiness ManagementOperational Excellence

Alex Fesenko

fesenkolaw.com

Alex Fesenko is Principal at Fesenko, P.C. Law Offices, a boutique law firm that advises clients on U.S. economic sanctions matters, with a particular focus on clients from Russia and other Eastern European and Eurasian countries. His practice includes unblocking assets through OFAC licenses, securing removals from the OFAC SDN List, and representing clients in a wide range of OFAC-related proceedings, including litigation against OFAC in the U.S. District Court for the District of Columbia.Before founding his law firm in 2020, he was lead counsel to a New York–based private investment fund, a family office, and ultra-high-net-worth (UHNW) individuals in New York City. He regularly coordinated cross-border teams of lawyers and law firms in the U.S. and abroad.

OFAC SanctionsAssets UnblockingOFAC LicenseSDN Delisting

Eli Ilya Gervits

zakon.co.il

Eli (Ilya) Gervits is the President of " Eli Gervits Law" and a practicing attorney with over three decades of experience guiding individuals and businesses through the Israeli legal system. He holds a Master's degree in Commercial Law from Tel Aviv University with honors, and has served as an Officer of Justice in the Israel Defense Forces Reserve, including roles as head of the oversight department and acting head of the disciplinary court under the General Army Prosecutor's office. This rare combination of academic distinction and institutional experience forms the foundation of his practice.Eli leads a Russian-speaking law office, representing individuals and businesses across a wide range of matters — from Israeli citizenship acquisition and real estate transactions to corporate law, investment structuring, and high-tech ventures. He also represents clients before the Supreme Court of Israel and provides ongoing general counsel to foreign companies operating in the country. His bilingual fluency in Russian and Hebrew allows him to bridge the gap for Russian-speaking clients entering the Israeli legal system.Beyond his courtroom work, Eli is a recognized public voice in legal affairs. He has lectured at Moscow State University and MGIMO. He is the author of a Hebrew-Russian legal dictionary — prefaced by the President of Israel's Supreme Court — as well as several books on the legal aspects of Israeli military service, and was awarded a presidential scholarship for his contributions to legal literature.A certified mediator and chess candidate master, Eli approaches every case with the same discipline he brings to the board: methodical thinking, strategic clarity, and a commitment to finding the most effective path forward for his clients.

Israeli LawCitizenship LawCorporate LawMediation

Igor Nemtsov

astons.com

Igor Nemtsov is an expert in citizenship, residency and international real estate investment, with more than 10 years’ experience in the investment migration industry.He holds a Bachelor’s degree in International Relations from the Higher School of Economics and a Master’s degree in International Management from the University of Bath in the United Kingdom.Over the past decade, Igor has built extensive experience in international real estate sales across the Caribbean, Turkey, the UAE and key European markets, including Greece, Cyprus, Spain and Portugal.He led the launch of ASTONS in Russia and now heads the company’s international office in Dubai. Igor regularly appears as an expert in Russian and international media, commenting on investment migration, second citizenship, global mobility and overseas real estate investment.

CitizenshipResidencySecond PassportInvestor Visa

Kirill Alba

albatrosshealthcare.co.uk

Before founding Albatross Healthcare in 2020, I spent over 10 years in the insurance industry in various roles, and watched how international health insurance was typically sold in the UK: by general insurance brokers or financial advisers who treated it as an afterthought. Many only compared purely on price, and policies were often sold by large firms where your policy is one of thousands being processed by whoever picks up the phone that day."IPMI done properly is not about finding the cheapest policy. It's about building a structure that works when your family needs it most - anywhere in the world."I set up Albatross Healthcare with a single focus: international private medical insurance for families and professionals who expect a genuinely personal service. That means I handle your case directly. I know your medical history, your family situation, your insurer's quirks, and your renewal date without looking it up.We serve over 250 clients - predominantly high-net-worth families, Russian-speaking expats, and global professionals based in the UK and all over the world - almost all of whom found us through a personal recommendation. That's not an accident. It's the result of doing the job properly, every time.

Life InsuranceHealth InsuranceProperty InsuranceLiability Insurance

Alisa Zotimova

azrealestate.uk

A London-based entrepreneur, Alisa is a driven and passionate real estate professional with over 20 years of experience in the property market.She has a degree in Economics followed by a hands-on real estate consulting and brokerage career within JLL and Cushman & Wakefield where her jobs included heading Russian Cross-Border investment desk in London and running the Alliance Program for Europe, Middle East and Africa.Ms. Zotimova has travelled the globe and speaks four languages. She often appears as a public speaker at events and webinars and gives interviews to the press. Alisa comments on the Real estate market in the UK, talks about female entrepreneurship, and advocates cultural diversity across the business arena.

Luxury Real EstateResidential SalesProperty SearchProperty Investment

Anastasia Yianni

cyprus-sothebysrealty.com

Anastasia is an accomplished real estate professional with more than 25 years of deep experience in the property market. Her expertise spans residential and commercial real estate, large-scale investment projects, and investment migration programs. She holds a Master’s in Real Estate from Neapolis University and a Master’s in English and German from Kazan Pedagogical University, combining strong academic foundations with extensive hands-on market insight.Throughout her career, Anastasia has become a recognized voice in the industry. She frequently speaks at international conferences, sharing her perspective on market realities, emerging trends, and investment opportunities. Before moving into brokerage and advisory work, she worked as a business development manager for one of the leading developers in Cyprus, where she gained practical experience shaping projects and investor strategies.Today, Anastasia leads the team at Cyprus Sotheby’s International Realty, guiding the company’s strategic direction and fostering its growth in key regions of the island. Her leadership style is rooted in professionalism, transparency, and a strong commitment. Under her guidance, the agency has grown to be one of the most respected and successful in the country and within the global Sotheby’s International Realty Brokerage.

Investment PropertyResort PropertiesProperty ValuationGolf Property

Sergei Ilin

emiraldlegal.ae

I advise high-net-worth individuals, family offices, and international businesses on private wealth, asset protection, and cross-border structuring.My practice includes DIFC Wills, estate and succession planning, trusts and foundations, as well as corporate and holding structures across the UAE and key international jurisdictions.I focus on preserving and transferring wealth across generations, combining legal precision with a discreet and pragmatic approach.

DIFC WillsEstate PlanningFamily OfficesFamily Foundations

Yiannis Antoniou

marinaayianapa.com

Yiannis Antoniou is Head of Sales at Ayia Napa Marina, Cyprus's most exclusive waterfront real estate development, where he has led all sales activities for nearly a decade. With expertise spanning direct sales, brand strategy and client relations, he has been instrumental in positioning the marina as a premium destination for high-net-worth buyers. Prior to his current role, Yiannis served as President of the FIABCI Cyprus Chapter — the International Real Estate Federation — reinforcing his standing as a recognised figure in the island's luxury property market.

Resort PropertiesReal EstateHNW AdvisoryLuxury Real Estate

Andranik Togramadzhian

cryptoinstitute.am

Fintech entrepreneur / public figure focused on technologies and digital finances. Studied in Paris and Moscow: 9 years of International relations and 3 years of International economics. Payin LLC (Armenia) CEO (branch department of financial licensed broker Incore).PhD Economics (Crypto regulation in Armenia and its influence on financial market). Actively working with and representing different crypto / fintech companies like Wallet in Telegram, Gate.io, Ledger.

Public SpeakingStartup InvestingMentorshipCrypto Exchange

Oleg Nedranets

aqlo.co.uk

Oleg Nedranets is the Managing Director of AQLO Limited and a finance, accounting, and tax advisory specialist. He supports entrepreneurs, SMEs, startups, and internationally active businesses with accounting, financial planning, management reporting, tax compliance, and cross-border business matters.His work focuses on helping businesses build clear and sustainable financial structures, understand their financial position, and manage the practical challenges that arise when operating or expanding internationally. Oleg advises on UK accounting and tax compliance, management accounting, business structuring, financial strategy, and operational finance, with particular attention to founders and companies working across multiple jurisdictions.Oleg regularly works with entrepreneurs and business owners who need commercially focused guidance on growth, optimisation, reporting, cash flow, and long-term planning. His approach is practical and analytical, combining technical finance expertise with a strong understanding of the day-to-day realities of running and scaling a business.Alongside his advisory work, Oleg participates in educational initiatives, business networking events, and discussions on international entrepreneurship, taxation, and business development. He combines analytical financial expertise with a practical, business-oriented approach to help entrepreneurs and companies make informed financial decisions.

Tax PlanningPersonal TaxUK AccountingFinancial Strategy

Alexandr Kozhevnikov

statusgroup.ae/eng

Alexandr Kozhevnikov is an attorney with over 25 years of experience, Founder and Managing Owner of the international legal practice Status Group AE (Dubai, UAE). He has extensive expertise in international law, protection of citizens' rights abroad, and legal support for foreign investors across EU and Middle East jurisdictions.Former Chairman and current representative of the Moscow Bar Association 'Status Group'. He specialises in immigration law, Interpol defence, political asylum, and international corporate structuring.Deep expertise in European residency programs: France (Carte Talent), Spain, Portugal, Greece, and Hungary. Extensive hands-on experience in UAE company formation and banking support for CIS-based clients.Works with clients worldwide, providing a full legal cycle from initial consultation through to document issuance. A regular speaker and recognised expert on international mobility, asset protection, and compliance for high-net-worth individuals.Based in Dubai, Creek Harbour. Runs an active Telegram channel and public expert commentary on immigration law and investment residency.

Immigration LawGolden VisasCarte TalentPolitical Asylum

Ruslan Kosarenko

sterling-law.co.uk

Ruslan Kosarenko is a Senior Partner at Sterling Law, a Legal 500 recognised London law firm, and a lawyer with extensive experience in UK immigration, business immigration, human rights, extradition, and legal support for entrepreneurs and technology businesses.He advises private clients, founders, investors, professionals, families, and companies on complex legal and relocation matters connected to the United Kingdom. His expertise includes High Net Worth applications, business immigration, Global Talent routes, startup-related immigration matters, human rights applications, extradition, and cases involving sensitive personal, commercial, or cross-border circumstances.Alongside his legal practice, Ruslan is also an entrepreneur and co-founder of several legal, immigration, and business platforms, including Emigral, Talentvisa, AQLO, Bug Free Immigration, Asset Quest, and London Business Club. He is also the founder of CaseCraft.AI, an AI-powered legal access-to-justice platform. His work combines legal expertise, business understanding, and technology-led solutions to make immigration and legal services more accessible, efficient, and commercially practical.Ruslan’s clients value his strategic approach, practical judgement, and ability to find workable solutions in complex cases. He assists individuals, families, entrepreneurs, investors, and businesses with UK immigration, relocation, High Net Worth applications, Global Talent and business routes, human rights matters, extradition, and legal issues connected to living, investing, or doing business in the UK.

Business ImmigrationStartup LawHuman RightsEntrepreneur Visas

Alena Kuzniatsova

movchansalliance.com

Head of Partnerships at Movchan’s Group and a visionary leader behind Movchan’s Alliance — a curated Partnership Ecosystem connecting HNW clients and professionals across wealth management, real estate, immigration, legal, tax, corporate and premium lifestyle services.Alena is a strategic partnerships and business development professional with extensive international experience across financial services, real estate, and cross-border fintech projects. She is responsible for building and scaling the partnership ecosystem within Movchan’s Group, developing long-term relationships with community members and investors, and structuring high-value collaborations across multiple jurisdictions.Beyond partnerships, Alena is a seasoned real estate professional with over 10 years of experience in the Cyprus premium property market. She previously served as Business Development and Marketing Director at Aphrodite Hills Golf Resort, one of the island's most prestigious residential developments, and later founded her own boutique real estate agency focused on the premium segment. Her background spans marketing strategy, client acquisition, and partner network development — skills that directly shaped the Alliance model.

B2B PartnershipsAffilate MarketingBusiness DevelopmentReal Estate

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