This page contains photos and names of the alleged criminals
LATEST NEWS
Global media on Knyazev:
Kommersant, THE INSIDER, EL CONFIDENCIAL
Kommersant, THE INSIDER, EL CONFIDENCIAL
Application for providing testimony or submitting a statement to the police
Our lawyer clarified with the prosecutor:
Even if the victims do not have evidence (proof of money transfer, correspondence), filing a statement still makes sense, as the volume of similar statements will serve as undeniable evidence of fraud.
Even if the victims do not have evidence (proof of money transfer, correspondence), filing a statement still makes sense, as the volume of similar statements will serve as undeniable evidence of fraud.
Over the years of their operations, the Knyazhevs and their company have stolen more than 1 billion rubles from people.
Just think about these numbers.
Today, we want to bring together all those who have suffered from the actions of Alexander, Gulnara, and Nikolai Knyazhev, as well as their accomplices.
The more statements we gather from failed investors and witnesses of these "investments," the faster we can put the criminals on the international wanted list.
Declaration of criminals on the international wanted list through Interpol
The Knyazhev family has been brazenly and boldly operating in Russia, CIS countries, and the European Union for many years. The first mention of Gulnara Knyazheva in network business dates back to 2003.
We have uncovered and confirmed the involvement of the Knyazhevs in the creation of seven financial pyramids (as far as we know, this is far from the limit). The Knyazhev family constitutes a criminal organization consisting of several individuals, built on family and friendly ties.
Preliminary data suggests the group includes:
- Alexander Knyazhev
- Gulnara Knyazheva (mother)
- Nikolai Knyazhev (brother)
- Irina Knyazheva (Alexander's wife)
- Anna Knyazheva (Nikolai's wife)
- Svetlana Ziganshina (Alexander's mother-in-law)
- Sergei Nechitailo (assistant)
- Anastasia Moleva (Nechitailo's wife)
- Svetlana Falaleeva
- Svetlana Alexandrova
This is the minimum we have managed to uncover.
These individuals have organized over seven financial pyramids, leaving thousands (or even tens of thousands) of Russians and other citizens penniless. The Knyazhevs have remarkably evaded criminal prosecution by moving between foreign jurisdictions.
We want to emphasize that the Knyazhevs have never worked or run legitimate businesses. For many years, they have been solely engaged in fraudulent activities, meaning all of their family’s income comes from the money of defrauded investors.
The internet is full of articles, videos, and audio recordings created by people who have fallen victim to the Knyazhevs at different times, highlighting the serial nature and scale of their fraud.
The extent of their activities is astonishing, yet these thieves are still not behind bars. Why?
Because in today’s world, admitting you’ve been deceived can be difficult. The first reaction of victims of financial pyramids is often, "It's my fault for falling for it." But no, friends, you are not to blame. Do not be afraid; there are many of us, and we are much stronger than the thieves who robbed us.
We have the power to restore justice, reclaim our money, and stop these fraudsters.
The internet is full of articles, videos, and audio recordings created by people who have fallen victim to the Knyazhevs at different times, highlighting the serial nature and scale of their fraud.
The extent of their activities is astonishing, yet these thieves are still not behind bars. Why?
Because in today’s world, admitting you’ve been deceived can be difficult. The first reaction of victims of financial pyramids is often, "It's my fault for falling for it." But no, friends, you are not to blame. Do not be afraid; there are many of us, and we are much stronger than the thieves who robbed us.
We have the power to restore justice, reclaim our money, and stop these fraudsters.
This page contains photos and names of the alleged criminals
Anna
Knyazheva
Knyazheva
Nikolai
Knyazhev
Knyazhev
Anastasia
Moleva
Moleva
Sergei
Nechitailo
Nechitailo
Alexander
Knyazhev
Knyazhev
Gulnara
Knyazheva
Knyazheva
Irina
Knyazheva
(Ziganshina)
Knyazheva
(Ziganshina)
Svetlana
Ziganshina
Ziganshina
Svetlana
Falaleeva
Falaleeva
Svetlana
Alexandrova
Alexandrova
And once again,
Alexander
Knyazhev
Alexander
Knyazhev
THEIR PROJECTS
2021−2022
Copy trading, trading with a pyramid referral system based on MintX Markets
Losses exceeding $ 400,000
Copy trading, trading with a pyramid referral system based on MintX Markets
Losses exceeding $ 400,000
2023−2024
A pyramid with hundreds of participants
Confirmed losses exceed $ 3,500,000
A pyramid with hundreds of participants
Confirmed losses exceed $ 3,500,000
A pyramid scheme managed by the Knyazhevs in collaboration with Arkady Sharov
2022−2024
This group launched 3 projects with a pyramid referral system based on MintX Markets:
CAROUSEL (arbitrage)
THE WHALE or TURBO KIT
BOX (robot trading)
This group launched 3 projects with a pyramid referral system based on MintX Markets:
CAROUSEL (arbitrage)
THE WHALE or TURBO KIT
BOX (robot trading)
A pyramid with hundreds of participants
A pyramid with hundreds of participants
A pyramid with hundreds of participants
In their projects, people from various countries suffered: Russia, Belarus, Kazakhstan, Georgia, Turkey, European Union countries.
From 2024 to the present:
Gulnara Knyazeva’s startup, which is raising money worldwide for a future scam — as every one of their ventures ends.
Turkey, Thailand, UAE, Hong Kong…
Gulnara Knyazeva’s startup, which is raising money worldwide for a future scam — as every one of their ventures ends.
Turkey, Thailand, UAE, Hong Kong…
From 2024 to the present
Nikolay Knyazhev’s startups as a front for raising investments and subsequently scamming investors
Losses are being determined, and the collection of complaints and statements from victims is open
Nikolay Knyazhev’s startups as a front for raising investments and subsequently scamming investors
Losses are being determined, and the collection of complaints and statements from victims is open
Click on the screenshot, and you will be redirected to a website where concerned individuals share information about the fraud committed by these companies.
You can also right-click and enable page translation into your language, as the articles are written by Russian people in Russian.
You can also right-click and enable page translation into your language, as the articles are written by Russian people in Russian.
DID OUR WEBSITE HELP YOU LEARN ABOUT THE KNYAZHEVS?
HELP US TOO: TELL US ABOUT NEW SCAMS AND OFFERS FROM THE KNYAZHEV FAMILY
HELP US TOO: TELL US ABOUT NEW SCAMS AND OFFERS FROM THE KNYAZHEV FAMILY
ATTENTION
after this section, below, you will learn about our plans regarding the Knyazhev family
ANY INFORMATION WILL HELP US AND THE INVESTIGATION!
YOU CAN MESSAGE US OR REMAIN ANONYMOUS!
In which countries and cities have you met or communicated with any member of the Knyazhev family?
What were you offered: business ideas, investments, stock trading, trading through robots, company openings?
YOU CAN MESSAGE US OR REMAIN ANONYMOUS!
In which countries and cities have you met or communicated with any member of the Knyazhev family?
What were you offered: business ideas, investments, stock trading, trading through robots, company openings?
OUR PLANS
Collection of Statements from Participants of Previous Projects
Mass statements and testimonies from participants of past projects will demonstrate the scale and systematic nature of fraudulent activity.
01
Declaration for International Wanted List
The more statements we gather from failed investors and witnesses of these "investments," the faster we can put the criminals on the international wanted list.
02
Click on the fragments to read the articles. You can also right-click and enable page translation into your language, as the articles are written by Russian media in Russian.
CRIMINAL COURT
At present, the police and the justice system have developed tools and gained experience in dealing with pyramid schemes and crypto-fraudsters.
03
Recovery of Lost Funds
The investigation of cybercrimes is a growing trend, so fugitive fraudsters are being returned to the countries where the crimes were committed and held accountable under the law.
In recent years, there have already been such cases:
In recent years, there have already been such cases:
04
No, the lawyer's fees are covered.
Yes, you can fill out the questionnaire for statistical purposes, then click the "Go to Gosuslugi to file a statement" button. This will redirect you to the Gosuslugi website, where you can submit your statement online by following the instructions.
If you agree, leave an application in the questionnaire above. The lawyer will contact you and help draft the text. You will sign it and submit the statement via Gosuslugi as per the instructions, and send the original by mail to the lawyer.
After some time, the police will ask you to confirm your testimony. You will receive a letter with the address of a local department in your city. You will visit, confirm your testimony, and the police will forward it to the city handling the case.
After some time, the police will ask you to confirm your testimony. You will receive a letter with the address of a local department in your city. You will visit, confirm your testimony, and the police will forward it to the city handling the case.
Even if victims do not have evidence (proof of money transfer, correspondence), filing a statement is still meaningful. The volume of similar statements will serve as undeniable evidence of fraud. You need to describe the situation in as much detail as possible: where you found the Knyazhevs' offer, how communication took place, how you invested, what money you used (sold something, took a loan, savings, etc.), and what happened afterward.
The statute of limitations under Article 159 of the Criminal Code of the Russian Federation ("Fraud") is up to 10 years. Therefore, most incidents are still relevant.
CONTACT US
This website aims to find victims to join criminal cases in Russia and Spain, to hold the Knyazhev family accountable, and to warn others in order to prevent new victims of the Knyazhev family’s scams.