Usacomplaints.com » Shops, Products, Services » Complaint / Review: Varamar - Helicon Security Group, Varvarenko Aleksandr To avoid any illegal activity we want to warn the maritime and shipping business of Mr. Alexander Varvarenko business Odessa. #918284

Complaint / Review
Varamar
Helicon Security Group, Varvarenko Aleksandr To avoid any illegal activity we want to warn the maritime and shipping business of Mr. Alexander Varvarenko business Odessa

Currently Mr. Varvarenko performs time & chartering company Varamar that located in Odessa, Ukraine and was already involved into the international conflict when was accused in supplying arms to SYRIA against the EU sanctions:
http://allloans.Biz/germany-suspects-odessa-shipping-company-in/
http://www.news-en.com/04/15/germany-suspects-odessa-shipping-company-in-smuggling-weapons-to/
http://uaport.net/news/ua/t/1204/16/2920576 (Russian)
http://lb. Ua/news/04/16/146395_odesskaya_kompaniya_otritsaet_postavki.html (Russian)

The name of Mr. Alexander Varvarenko was black listed before Varamar even started its activity when he was scandalously fired from OXL Flamar (Belgium) being suspected in money laundering and later charged for "grey" deals that was the reason of his moving back to Ukraine from Belgium.

In Ukraine Mr.


Offender: Varamar

Country: USA   State: Nationwide
Address: Marazlievskaya St. 2, office 1
Phone: 380487340201
Site:

Category: Shops, Products, Services

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