Perekopsky Ilya

Biography

2020

Investing in Adnetic Ad Automation Platform

On October 21, 2020, it became known that Adnetic had attracted $80,000 in investments. Angelsdeck club business angels and investors who had previously provided financial support to the advertising platform have invested in the Russian startup. Read more here.

Investing in Sumsub

On September 8, 2020, the company Sumsub announced the attraction of $6 million in investments. AI The developer of programs for trading in the financial market invested the most in the service for checking business with Russian roots. MetaQuotes Vice President Telegram Ilya Perekopsky also took part in the funding round. More. here

2024: Blocking bank accounts in Russia

On August 30, 2024, it became known that FTS Russia it had suspended operations on the accounts of Vice President Telegram Ilya Perekopsky in several. banks The reasons are the failure to provide a tax return and the taxpayer's failure to pay the debt.

According to RIA Novosti, referring to the data of the tax department and the BIR-Analyst service, Perekopsky is the founder of the companies Order of Magical Technologies LLC and Pogrebok u Dokichev LLC. Both of them ceased operations, but did not fully fulfill their obligations to the tax authority. In this regard, the movement of Perekopsky's funds is blocked in accounts in three different banks.

It is said that Perekopsky was a co-founder of another company - Durov LLC, which was founded together with Telegram creator Pavel Durov. This structure is also liquidated, there are no debts to the tax.

Earlier, the director of the Association of Professional Users of Social Networks and Messengers, Vladimir Zykov, against the background of Durov's detention in France, said that Telegram management could be temporarily transferred to Perekopsky. Zykov pointed out that the vice-president of Telegram was also Durov's partner on the VKontakte social network.

Most likely, an interim will appear on Telegram. And, most likely, it will be a relatively public figure - Vice President Ilya Perekopsky, who is also Durov's friend and partner on the VKontakte social network, - notes Zykov, whose words are quoted by "Arguments and Facts."

At the same time, European media, citing a French administrative document received from a source directly involved in the Durov case, reported that Perekopsky was mentioned in court materials. At the same time, it is not specified whether a warrant has been issued for him.^[1]

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