Все новости с тегом: Andrey Filatov

Andrey Filatov, the president of the Russian Chess Federation, plays a role in transferring funds from major Russian companies to offshore jurisdictions controlled by oligarch Gennady Timchenko, who has ties to the Kremlin.

Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.