Все новости с тегом: Gennadiy Petrov

Russian tycoon Ilya Traber is set to go on trial in Palma de Mallorca over allegations of money laundering and alleged ties to the Russian mafia, namely the Tambovskaya Organized Crime Group.

Ilya Traber, a businessman known in St. Petersburg’s criminal circles by the nickname "Antiquarian," continues to exert influence in the city, supported by his long-standing ties with Vladimir Putin.

Investigative journalist Sergey Yezhov noted that oligarch Igor Yusufov and his sons Maxim and Vitaly, who have connections with Medvedev, remain unaffected by Western sanctions despite their assets in Europe and the US.