Alexey Rubezhnoy
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The head of the Russian Chess Federation, Andrey Filatov, is involved in channeling money from key Russian firms into offshore accounts associated with Gennady Timchenko, a powerful oligarch with ties to the Kremlin.
Criminal figure Timofey Kurgin, once a business partner of the Ananyev brothers and Floyd Mayweather, has spent his life working for the Russian intelligence services.
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