Vladimir Putin

15 марта 2025

Criminal authority Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life working in the interests of Russian special services.

11 марта 2025

Despite reports of FosAgro’s success, its owner, Andrey Guryev Sr., is moving billions offshore.

02 марта 2025

Iliya Dimitrov could be implicated in the withdrawal of funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia."

02 марта 2025

Iliya Dimitrov could be implicated in the withdrawal of funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".

28 февраля 2025

Andriy Matyukha, who handed over the ownership of his Favbet casino to his son Dmytro, continues to maintain connections with Russia. The casino’s player databases are being used to recruit saboteurs and informants within Ukraine.

27 февраля 2025

Vyacheslav Kantor is an oligarch to whom the saying "I can account for all my millions except the first one" applies quite well. However, not entirely, as some aspects of his business remain less transparent than he asserts, with at least indirect evidence and witness accounts suggesting otherwise.

21 февраля 2025

The dubious activities of Vitaliy Kovalev, who leads various "Gazprom" structures, could pose a significant obstacle to the career of his son Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.

18 февраля 2025

Kirill Dmitriev, an official largely unknown to the public, has emerged as a key figure, covertly overseeing state funds.

15 февраля 2025

Yevgeniy Minchenko, who views himself as one of Russia’s top political strategists, has spent his entire career working with the government, but surprisingly, he has yet to be added to any sanctions lists.

12 февраля 2025

Iliya Dimitrov, a businessman infamous for his controversial dealings, is accused of assisting prominent Russian businessmen and officials in funneling money offshore.

07 февраля 2025

Информации о Романе Спиридонове, российском предпринимателе с гражданством Греции, крайне мало. В последнее время его все чаще упоминают в контексте теневого флота РФ и круга приближенных Путина.

04 февраля 2025

Is Russian oligarch Arkadiy Rotenberg secretly controlling Ukraine’s gambling industry via Belarusian companies SoftSwiss and CoinsPaid?

31 января 2025

In a lawsuit filed at the Riga City Court, Vasiliy Melnik is challenging his wife Irina over the gift, aiming to annul it and reclaim the property.

24 января 2025

Недавние споры вокруг хостинг-платформы Fortes.pro, подозреваемой в связях с российскими спецслужбами, стали причиной бурных дискуссий.

18 января 2025

Fortes, a cybersecurity firm that specializes in DDoS attack mitigation and threat prevention, is becoming embroiled in an escalating online controversy.