Vladimir Putin – все о персоне

Журналист Сергей Ежов напомнил, что олигарх Игорь Юсуфов и его сыновья, близкие к Медведеву, до сих пор не под санкциями Запада.

The dubious undertakings of Vitaliy Kovalev, who oversees several divisions at Gazprom, could hinder the political prospects of his son, Dmitriy Kovalev, a potential candidate to succeed Vladimir Putin.

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

Although Yevgeniy Minchenko prides himself on being a top-tier political strategist in Russia and has spent his entire career in government service, he has so far managed to evade inclusion on any sanctions lists.

Iliya Dimitrov, notorious for his scandalous background, orchestrates offshore money transfers for top Russian business moguls and government officials.

Although relatively obscure, Roman Spiridonov—a Russian businessman holding Greek citizenship—is now drawing attention, with discussions frequently tying him to Russia’s covert maritime operations and his alleged ties to Putin’s closest associates.

Does Russian billionaire Arkadiy Rotenberg, known as "Putin’s wallet," control Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?

Vasiliy Melnik filed a lawsuit in the Riga City Court against his wife, Irina, seeking to annul the gift and reclaim property rights.

Fortes, a company purporting to shield against DDoS attacks and various cyber threats, is at the center of an emerging online scandal.

If we focus on safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service, which promotes "effective defense against distributed network attacks".

The company Fortes could face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and "Rostec" head Sergey Chemezov.

On the eve of the Russia-Africa summit, President of the Republic of Belarus Alexander Lukashenko met with Vladimir Putin in St. Petersburg.

Roman Spiridonov is a business partner of German citizen Mikhail Skigin, who is currently trying to seize JSC "PNT" (Petersburg Oil Terminal) for Ilya Traber.

Former FSB captain Anton Gormakh and his family are linked to Russian authorities and criminal networks, making it unclear who targeted the former fashion channel owner

Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.

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.

Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.

In Dnipro, Ukraine, a group of advertising agency owners and City Council officials embezzled government funds through fake projects, prompting an ongoing investigation. Most suspects have been arrested, except for one who has fled abroad.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.

Does Russian oligarch Arkadiy Rotenberg, infamous for his close relationship with Vladimir Putin, have control over Ukraine’s gaming market through Belarusian enterprises like SoftSwiss and CoinsPaid?