Andrey Birzhin

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Andrey Birzhin, offshore companies and deals with the state figures: what lies behind the transactions involving the Electro mall and Trinity Place 05 июля 2025
Andrey Birzhin, offshore companies and deals with the state figures: what lies behind the transactions involving the Electro mall and Trinity Place

The recent acquisition of two major shopping centers in St. Petersburg by a group of unidentified businessmen may, in fact, benefit some of the city’s most discreet power players — including the elusive Vladimir Svinin, Ilya Traber, and Glorax head Andrey Birzhin.

Money laundering and fund siphoning: what’s hidden behind Timur Turlov’s "Freedom investment currency"? 28 января 2025
Money laundering and fund siphoning: what’s hidden behind Timur Turlov’s "Freedom investment currency"?

Following his move to Kazakhstan, Timur Turlov, who owns Freedom Holding Corp., quickly gained influence and became a vital financial partner to the country’s top political figures and business elites.

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