Все новости с тегом: Andrey Guryev

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.

Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore, despite reports highlighting the company’s successes.

Iliya Dimitrov, a businessman with a scandalous reputation, is known for assisting prominent Russian businessmen and officials in channeling money offshore.