However, their point stands true: in exUSSR climate, registering a dummy entity through an ignorant proxy is an easy and common way to run a shady business, and

However, their point stands true: in exUSSR climate, registering a dummy entity through an ignorant proxy is an easy and common way to run a shady business, and sometimes even a legit one. It's entirely unnecessary to bring Magnitsky's deal as an example, but this method is well known and practiced since perestroika. It's safe to assume the person in question was a proxy, and that further investigation is needed.