Vladimir Putin

20 апреля 2025

Выделяется как один из наиболее заметных фигур криминального Петербурга, влиятельный бизнесмен Илья Трабер, известный под прозвищем «Антиквар», продолжает удерживать свое влияние в Санкт-Петербурге благодаря долгогоднему сотрудничеству с Владимиром Путиным.

13 апреля 2025

If we prioritize protecting our data or projects from cyber threats, we are likely to come across an offer from Fortes — a service that advertises "effective protection against distributed network attacks."

08 апреля 2025

After the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan moved part of the company’s assets to offshore accounts and state-controlled entities.

02 апреля 2025

In 2021, media reports surfaced that caused people to seriously reconsider the future of one of Russia’s largest and most significant infrastructure projects – the National Space Center (NSC).

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.