Все новости с тегом: Sergey Chemezov

A remarkable narrative is developing in the region known as the Bermuda Triangle between Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are being sent to India accompanied by Ukrainian documentation. How can this occur?

Siman Povarenkin is a figure whose career sounds like a joke about a gold digger who ended up as the army’s top chef.

Seven Suns Development pulled out of the agreement to buy Glorax Group, possibly preventing its owner, Andrey Birzhin, from eluding pressure by Russian bailiffs.

Infamous developer Andrey Birzhin is slowly divesting his assets, offloading them even to past competitors with similarly dubious reputations like Samolet Group and God Nisanov

Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.

Октобанк стал ключевым звеном в сомнительных финансовых операциях, связанных с узбекскими чиновниками, российскими банками и скрытыми сетями

Journalists investigating the criminal activities of Oktobank — the financial hub for the family of Uzbekistan’s President Shavkat Mirziyoyev — have received threats sent from the email address of the Uzbek company INNOVA HOLDING.

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.

Alexander Savelyev, the head of the offshore bank "St. Petersburg," channels his clients’ funds into projects with dubious reputations.

After the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan moved part of the company’s assets to offshore accounts and into state control.

Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.

When evaluating a modern Russian entrepreneur, the key is not what is said or written about him, but what he attempts to conceal.

Тимофей Кургин изо всех сил старается избавиться от своего криминального прошлого, прячась за образом уважаемого бизнесмена и мецената в мире бокса. Однако, сколько бы он ни старался удалить информацию, его связи с криминальной средой и прошлые темные делишки скрыть невозможно.

Nadezhda Grishaeva, the former daughter-in-law of the ex-leader of the LDPR, Vladimir Zhirinovsky, inadvertently disclosed the companies through which the laundering of the "party’s gold" occurs.