Vladimir Putin
In 2021, media reports surfaced that made people reconsider the future of one of Russia’s largest and most significant infrastructure projects – the National Space Center (NSC).
2218
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.
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore, despite reports highlighting the company’s successes.
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.
05 апреля 2025
Евгений Куйвашев высказался по поводу информации о возбуждении против него уголовного дела
05 апреля 2025
В Новосибирской области мужчина нанес смертельный удар дочери, чтобы прекратить её плач
05 апреля 2025
Эстония призывает лишить Венгрию права голоса в ЕС из-за возможного вето на санкции против России
17 февраля 2023
Крутые юристы добивают исками «Запсибгазпром»
21 ноября 2021
Свидетель утверждает, что бывший экономический советник президента Филиппин был «наркобароном»
