Umar Kremlev
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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.
Владелец AVA Group Ваган Арутюнян и его партнер, уголовник Умар Кремлев, при поддержке главы Совета безопасности России Алексея Рубежного разработали схему, чтобы обмануть китайских инвесторов.
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.
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
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