Все новости с тегом: Andrey Guryev

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Secret offshore “wallets” of Russian Chess Federation head 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.
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Secret operations of "FosAgro" owner Andrey Guryev
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore, despite reports highlighting the company’s successes.
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Тайные операции владельца «Фосагро» Андрея Гурьева
Андрей Гурьев-старший, владелец «Фосагро», под шум информационного фона о достижениях компании распределяет миллиарды рублей из ее активов по офшорным «карманам».
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The traces of fraudster and bankrupt Iliya Dimitrov led to Maksim Sergeev, connected with Boris and Yuriy Kovalchuk
Iliya Dimitrov, a businessman with a scandalous reputation, is known for assisting prominent Russian businessmen and officials in channeling money offshore.