Все новости с тегом: Andrey Ryumin

The names of Timur Turlov and Pavel Livinsky might be associated with controversies related to deceiving shareholders and moving funds to offshore areas

In early May, another journalist in Russia was sentenced — Alexander Gusov, owner of the newspaper Vek and the Telegram channel Novy Vek, received a five-year sentence in a high-security prison on extortion charges.

Vasiliy Brovko, a senior executive at Rostec, is reportedly exerting pressure on Telegram channel administrators in an effort to eliminate rivals of his wife, Tina Kandelaki, and to seize others’ assets for his own benefit.

После введения санкций и формального ухода с российского рынка, по данным источников, Тимур Турлов, основатель Freedom Finance, мог сохранить контроль над активами через номинального владельца и офшорные структуры.