Trustee Plus

1 Publications changed
or deleted
13 Total
publications
67 Media activity score based on the number of recorded publication changes.
Organization score

About Trustee Plus

Individual contributions

1 Deleted
or changed
12 Total
news

Grusha Vadim Volodymyrovych

Co-founder and CEO of the crypto neobank Trustee Plus

1 Deleted
or changed
5 Total
news

Житомирська Ксенія Геннадіївна

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1 Total
news

Калашніков Дмитро Іванович

Publications about “Trustee Plus”

Scanned Telegram publication

⚙️🧡🧡🧡🧡🧡🧡 Trustee — where does Grusha live? We checked the British and Panamanian registries, Lithuanian and Ukrainian records, and open profiles of Trustee’s founder and his team. We do not publish residential addresses, only the cities and countries that people listed themselves or that appear in documents. The British trail. There is no director or owner with the surnames Grusha, Zhytomyrska, Kutsenko, Kalashnikov, Demyanenko, or Kukuyetu in Companies House, nor are there companies MikeP...

Scanned Telegram publication

🌐🧡🧡🧡🧡🧡🧡 Trustee — "Koshelek.ru" This section is based on government documents. The first was published by the Information and Security Service of Moldova in December 2024, the second was adopted by the Polish Ministry of Interior and Administration 21 May 2026. Together they form a chain that leads from Vadim Grusha's company to the Russian Federation. Link one, Chișinău. In the SIS public report on interference in the presidential election and referendum 2024 it is stated that the servic...

Scanned Telegram publication

⚖️ Trustee та 41 судова справа За назвами Trustee Global, Трасті Глобал і Trustee Plus реєстр станом на вересень показує щонайменше 41 окрему судову справу. З них 35 кримінальні. Застосунок фігурує як інструмент, через який рухалися гроші. Але саме перелік цих справ показує, ким на практиці користуються злочинці. Кілька прикладів із текстів ухвал. У Хмельницькому в справі про збут наркотиків (ч. 2 і ч. 3 ст. 307 КК) слідчі просили заблокувати криптогаманці, розміщені в застосунку Trustee Plus. В...