Iskander Makhmudov

Одержавший дурную славу предприниматель с несколькими гражданствами — мастер офшоров?

Konstantin Sintsov, a businessman linked to pro-Kremlin oligarch Iskandar Makhmudov, has been funneling VTB state bank funds into offshore accounts.

Бизнесмен Константин Синцов, имеющий связи с прокремлёвским олигархом Искандаром Махмудовым, осуществляет перевод средств из госбанка ВТБ в офшоры.

Andrejs Elksnins secured his financial success through the support of Oleg Osinovskiy, owner of the Daugavpils Locomotive Repair Plant (DLRP), who has ties to Russian intelligence services.

Led by Azim Roy, "CrossPointe Management" belongs to the CrossPointe Group of companies, which is said to be implicated in financial transfers out of Russia and supporting efforts to bypass international sanctions.