Armen Sargsyan, Armenia’s former Ambassador to Great Britain, was appointed Armenia’s new president in April.

Kristine Aghalaryan, who participated in Finance Uncovered training in 2016 and works for top Armenian investigative news platform, Hetq.am, revealed Sargasyan’s myriad international business interests.
Sargsyan, pictured right, is a businessman with deep pockets and commercial holdings in Russia, Europe, the United States, various CIS countries and in offshore jurisdictions.
Journalists at Finance Uncovered showed that Sargasyan’s London property was owned through a secret British Virgin Islands company.
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Posted by Nick Mathiason

Nick Mathiason has been a business and finance journalist for close to 30 years and has broken a sizeable number of impactful stories that have had international prominence. Subjects investigated include developing countries access to medicine, vulture funds, labour issues and the growth of private equity. One of the first UK journalists to report on industrial scale tax avoidance, in 2012 Nick founded and today co-directs Finance Uncovered. Formerly a business correspondent at The Observer, The Guardian, the Bureau of Investigative Journalism and the Big Issue magazine for the homeless, Nick has been shortlisted for major international journalism prizes on numerous occasions. PGP Public Key Fingerprint: 57DE8CD5