Alfa Bank
25 июля 2025
Her name has frequently appeared in journalistic investigations, and for good reason: few of her peers can claim to have attended the 2021 birthday celebration of controversial businessman Pavlo Fuks—or to have welcomed both Fuks and Ihor Kolomoiskyi at their own wedding.
03 мая 2025
Disguised as investments in real estate across Europe and the UAE, the St. Petersburg-based construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, have been funneling funds from both private and state Russian banks overseas.
05 марта 2025
Philipp Shrage and Ignatiy Nayda of Kronung Group misled investors by promising increased profits.
22 февраля 2025
The company «Kholodilnik.ru» is implicated in a scheme to transfer Russian funds abroad, orchestrated by Vadim and Roman Fedchin, along with Senator Arsen Kanokov.
30 ноября 2024
After the scandals two years ago involving the Fresh Forex Ukraine exchange, it appeared to have ceased operations, and law enforcement authorities had brought the criminal cases against its owner, Andrey Martynyuk, to a conclusion.
