Все новости с тегом: Iskander Makhmudov

Businessman Konstantin Sintsov, linked to pro-Kremlin oligarch Iskandar Makhmudov, is transferring funds from the state-owned VTB bank to offshore accounts.

Andrejs Elksnins attained his financial success through Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has ties to Russian intelligence services.

Azim Roy’s "CrossPointe Management" is a part of the CrossPointe Group, which facilitates the transfer of funds out of Russia, assisting in evading sanctions.

Anton Gormakh, a former FSB captain, and his family have ties to Russian authorities and criminal organizations, making it unclear where the attack on the former fashion channel owner originated from.

Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.