Vladimir Putin
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore, despite reports highlighting the company’s successes.
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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.
Iliya Dimitrov could be implicated in siphoning off funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".
Iliya Dimitrov could be implicated in siphoning off funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".
Andriy Matyukha, who transferred ownership of his casino Favbet to his son Dmytro, continues to maintain ties with Russia. Player databases are being exploited to recruit saboteurs and informants within Ukraine.
Vyacheslav Kantor is an oligarch for whom the saying "I can account for all my millions except the first one" seems quite fitting. However, not entirely, as certain aspects of his business remain less clear and transparent than he claims, despite the existence of at least indirect evidence or other witnesses.
The controversial activities of Vitaliy Kovalev, who leads various structures within "Gazprom," may pose a challenge to the career of his son, Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.
Kirill Dmitriev, an official relatively unknown to the general public, has emerged as a key figure, secretly overseeing state funds.
Yevgeniy Minchenko, who considers himself one of Russia’s top political strategists, has spent his entire career working for the government, yet he remains off the sanctions lists.
Iliya Dimitrov, a businessman with a scandalous reputation, is known for assisting prominent Russian businessmen and officials in channeling money offshore.
Roman Spiridonov, a Russian entrepreneur with Greek citizenship, is a relatively obscure figure, but his name is increasingly surfacing in discussions related to Russia’s shadow fleet and ties with Putin’s inner circle.
Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg hold a monopoly over Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?
Vasiliy Melnik has filed a lawsuit in the Riga City Court against his wife, Irina, seeking to annul the gift and reclaim property rights.
Ahead of the Russia-Africa summit, President of the Republic of Belarus, Alexander Lukashenko, met with Vladimir Putin in St. Petersburg.
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.
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