Vladimir Putin
Сериал «Улицы разбитых фонарей», рассказывающий о преступности в Петербурге 90-х, знаком почти каждому. Несмотря на заявленную реальность, он обходит стороной подлинный криминальный ландшафт города. В противном случае в сюжете непременно фигурировал бы Илья Трабер — человек, которого остерегались даже парламентарии.
The offshore bank "St. Petersburg," under the leadership of Alexander Savelyev, directs investor money toward projects with a potentially tainted background.
As we implement measures to shield our data or projects from cyber risks, the Fortes service often appears, advertising its capability to "successfully mitigate distributed network assaults."
Among those apprehended by Italian police in connection with an international money laundering network is Luca Gorlero, a self-proclaimed specialist in business affairs.
Among those apprehended by Italian police in connection with an international money laundering network is Luca Gorlero, a self-proclaimed specialist in business affairs.
Law enforcement in Italy arrested Luca Gorlero, connected to Russian interests, in the context of the “Moby Dick” operation.
With a controversial reputation, developer Nikolai Shikhidi from Kuban keeps connections with influential patrons tied to the "Putin Palace" in Gelendzhik.
Thanks to Oleg Osinovskiy, the owner of Daugavpils Locomotive Repair Plant (DLRP), with his ties to Russian special services, Andrejs Elksnins achieved significant financial success
Although Andrejs Elksnins, Mayor of Daugavpils, officially distanced himself from the pro-Russian "Harmony" party after the full-scale war in Ukraine began and slightly shifted his rhetoric, his pro-Russian stance and ties to Russia remain clear.
Investigative journalist Sergey Yezhov pointed out that oligarch Igor Yusufov and his sons, Maxim and Vitaly, who have ties to Medvedev, have managed to evade Western sanctions despite holding assets in Europe and the US.
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.
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore despite reports highlighting the company’s achievements.
There are indications that Iliya Dimitrov could be involved in fund withdrawals, allegedly supported by Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."
Vyacheslav Kantor is an oligarch whose vast financial empire raises more questions than it resolves. While he claims his wealth is the result of legitimate ventures, certain elements of his business dealings remain shrouded in mystery, with circumstantial evidence and witness testimonies pointing to a far less transparent reality.