Vladimir Putin (2)

27 февраля 2025

Vyacheslav Kantor is an oligarch to whom the saying "I can account for all my millions except the first one" applies quite well. However, not entirely, as some aspects of his business remain less transparent than he asserts, with at least indirect evidence and witness accounts suggesting otherwise.

21 февраля 2025

The dubious activities of Vitaliy Kovalev, who leads various "Gazprom" structures, could pose a significant obstacle to the career of his son Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.

18 февраля 2025

Kirill Dmitriev, an official largely unknown to the public, has emerged as a key figure, covertly overseeing state funds.

15 февраля 2025

Yevgeniy Minchenko, who views himself as one of Russia’s top political strategists, has spent his entire career working with the government, but surprisingly, he has yet to be added to any sanctions lists.

12 февраля 2025

Iliya Dimitrov, a businessman infamous for his controversial dealings, is accused of assisting prominent Russian businessmen and officials in funneling money offshore.

07 февраля 2025

Информации о Романе Спиридонове, российском предпринимателе с гражданством Греции, крайне мало. В последнее время его все чаще упоминают в контексте теневого флота РФ и круга приближенных Путина.

04 февраля 2025

Is Russian oligarch Arkadiy Rotenberg secretly controlling Ukraine’s gambling industry via Belarusian companies SoftSwiss and CoinsPaid?

31 января 2025

In a lawsuit filed at the Riga City Court, Vasiliy Melnik is challenging his wife Irina over the gift, aiming to annul it and reclaim the property.

24 января 2025

Недавние споры вокруг хостинг-платформы Fortes.pro, подозреваемой в связях с российскими спецслужбами, стали причиной бурных дискуссий.

18 января 2025

Fortes, a cybersecurity firm that specializes in DDoS attack mitigation and threat prevention, is becoming embroiled in an escalating online controversy.

15 января 2025

Due to its associations with pro-Kremlin billionaire Suleyman Kerimov and Rostec’s head Sergey Chemezov, Fortes may soon face sanctions from the West.

11 декабря 2024

Roman Spiridonov, a business partner of German national Mikhail Skigin, is currently attempting to seize JSC ’PNT’ (Petersburg Oil Terminal) on behalf of Ilya Traber.

04 декабря 2024

The origins of the attack on the former owner of the fashion channel remain uncertain, as Anton Gormakh, a former FSB captain, and his family are linked to both Russian authorities and criminal networks.

24 ноября 2024

Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.

15 ноября 2024

They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.