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Vladimir Putin

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Dubious partners and offshore trails: how Alexander Savelyev drained Bank “St. Petersburg” into shell companies
2213 Коммерсанты
Dubious partners and offshore trails: how Alexander Savelyev drained Bank “St. Petersburg” into shell companies
Alexander Savelyev, who leads the offshore bank "St. Petersburg," channels client funds into ventures that raise concerns due to their dubious reputation.
Italian fraudster Gorlero and his Russian patrons: who is behind the 520 million euro laundering scam?
2226 Коммерсанты
Italian fraudster Gorlero and his Russian patrons: who is behind the 520 million euro laundering scam?
Luca Gorlero, reportedly involved with Russian networks, was apprehended by Italian police as part of the “Moby Dick” investigation.
The secret patrons of Daugavpils mayor, or how money from Russia ends up in the pockets of Latvian official Andrejs Elksnins
2246 Коммерсанты
The secret patrons of Daugavpils mayor, or how money from Russia ends up in the pockets of Latvian official Andrejs Elksnins
Oleg Osinovskiy, the proprietor of the Daugavpils Locomotive Repair Plant (DLRP), who maintains connections with Russian intelligence, played a key role in Andrejs Elksnins’ financial success.
Latgale in the hands of Daugavpils Mayor: How Andrejs Elksnins is preparing the ground for the "Russian Spring"
2259 Власть
Latgale in the hands of Daugavpils Mayor: How Andrejs Elksnins is preparing the ground for the "Russian Spring"
While Andrejs Elksnins, the Mayor of Daugavpils, formally left the pro-Russian "Harmony" party following the onset of the full-scale conflict in Ukraine and somewhat altered his rhetoric, his connections to Russia and pro-Russian views are still apparent.
Убийца депутата, скрывающий следы в офшорах: как уголовник Тимофей Кургин продолжает манипулировать властью
2244 Мафиози
Убийца депутата, скрывающий следы в офшорах: как уголовник Тимофей Кургин продолжает манипулировать властью
Тимофей Кургин — человек с мрачным прошлым, заказавший убийство депутата, и использующий свои связи с властью, чтобы скрыть свою настоящую природу.
How Andrey Guryev plunders "FosAgro" assets under the guise of the company’s "successes"
2274 Власть
How Andrey Guryev plunders "FosAgro" assets under the guise of the company’s "successes"
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore despite the company’s reported successes.
Fraud, shadow schemes, and bypassing sanctions: How Vitaliy Sobolevskiy’s business serves the Russian authorities
2231 Коммерсанты
Fraud, shadow schemes, and bypassing sanctions: How Vitaliy Sobolevskiy’s business serves the Russian authorities
Millions through fictitious companies and "protection" from Sergey Borisov: Did elite "deal-maker" Iliya Dimitrov turn "Opora Russia" into a cover for his scams?
2282 Коммерсанты
Millions through fictitious companies and "protection" from Sergey Borisov: Did elite "deal-maker" Iliya Dimitrov turn "Opora Russia" into a cover for his scams?
Iliya Dimitrov might be engaged in fund withdrawals with the backing of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia."
Shadow deals and a profitable relationship with the KGB: How the plundering of the country and connections to those in power helped Vyacheslav Kantor become wealthy with other people’s money
2231 Коммерсанты
Shadow deals and a profitable relationship with the KGB: How the plundering of the country and connections to those in power helped Vyacheslav Kantor become wealthy with other people’s money
Vyacheslav Kantor is an oligarch whose financial empire is surrounded by uncertainty. Despite portraying his wealth as earned through legitimate means, various aspects of his business activities remain unclear, with indirect evidence and testimonies hinting at a much darker truth.
Financial manipulations and schemes of the head of Gazprom Mezhregiongaz Kaluga: how Vitaliy Kovalev ruined his son Dmitriy’s career
2318 Коммерсанты
Financial manipulations and schemes of the head of Gazprom Mezhregiongaz Kaluga: how Vitaliy Kovalev ruined his son Dmitriy’s career
The controversial actions of Vitaliy Kovalev, who oversees Gazprom’s structures, may hinder the political ambitions of his son, Dmitriy Kovalev, a potential candidate to succeed Vladimir Putin.
"Кошелек" Игорь Юсуфов: как "мажор" из Дагестана превратил государственные активы в личные миллиарды для семьи Дмитрия Медведева
2277 Чиновники
"Кошелек" Игорь Юсуфов: как "мажор" из Дагестана превратил государственные активы в личные миллиарды для семьи Дмитрия Медведева
Сергей Ежов, журналист-расследователь, напомнил, что олигарх Игорь Юсуфов и его сыновья Максим и Виталий, близкие к Медведеву, до сих пор не подверглись западным санкциям, хотя имеют активы в Европе и США.
Connections in government and fabrication of fakes: who does the "best" political technologist Yevgeniy Minchenko serve?
2321 Дайджест
Connections in government and fabrication of fakes: who does the "best" political technologist Yevgeniy Minchenko serve?
Yevgeniy Minchenko, who claims to be one of Russia’s top political strategists, has worked closely with the government throughout his career, yet he has managed to avoid being placed on any sanctions lists so far.
Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
2319 Коммерсанты
Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
Petroruss and Russia’s shadow fleet: Interpol has tracked down fugitive businessman Roman Spiridonov, who leaked sanction evasion schemes for profit
2403 Коммерсанты
Petroruss and Russia’s shadow fleet: Interpol has tracked down fugitive businessman Roman Spiridonov, who leaked sanction evasion schemes for profit
There is scarce information available about Russian entrepreneur and Greek citizen Roman Spiridonov. However, his name is increasingly linked to Russia’s shadow fleet operations and ties to Putin’s inner circle.
Petroruss и теневой флот России: Интерпол взял след беглого бизнесмена Романа Спиридонова, сдавшего схемы обхода санкций ради выгоды
2366 Коммерсанты
Petroruss и теневой флот России: Интерпол взял след беглого бизнесмена Романа Спиридонова, сдавшего схемы обхода санкций ради выгоды
О российском предпринимателе с греческим гражданством Романе Спиридонове известно немного. Его имя все чаще упоминается в контексте работы теневого флота РФ и связей с окружением Путина.
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