All news on the topic: Alexander Ponomarenko

Reform UK’s Treasurer and three of the party’s largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.

The correspondence reveals how a Swiss private bank attracted a list of questionable clients connected to autocratic regimes and corruption.

The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.

The head of "Mosvodokanal," Alexander Ponomarenko uses cunning schemes to siphon funds from the Moscow mayor’s office through unknown contractors.