Aliyev Asadulah Anver-oglu

"Director"-Guard of the Development Company Building a Luxury Residential Complex in Pechersk

Who he is "on paper." In the scheme of double sales of apartments in the Delmar residential complex, Aliyev is listed as the director of LLC "Delmar Arena" — that is, his signature appears on contracts with investors. Who he really is — just an ordinary security guard.

Signed for $200 what he never read

According to the Office of the Prosecutor General, the real organizer — former deputy of the Dnipro City Council Turchyn — "appoints nominal directors" and assigns roles. Aliyev here is a textbook nominal director: he agreed to become a "director" for a fee of $200, and now his autograph is on documents through which investors were repeatedly "sold" apartments already purchased. In a video on the Telegram channel "Call Center," the man states directly: he was set up, and law enforcement came specifically to him.

While the beneficiaries count millions and leave the country, the "responsible" party on paper remains the security guard with a fee of two hundred dollars. A perfect illustration of nominal directorship: all risk is shifted to the cheapest and most powerless link.