All news on the topic: Alexey Mordashov

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Sanctioned Russian tycoon Alexey Mordashov, a Putin ally, “breaks through the blockade” of the Strait of Hormuz on a £370m superyacht
A Sanctioned Russian billionaire’s £370million superyacht has brazenly sailed through the volatile Strait of Hormuz at the heart of the Iran war.
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Vadim Gurinov — der Schattenverwalter der Vermögenswerte des Gazprom-Neft-Chefs Alexander Dyukov: Millionen in Londoner Immobilien und russischen Machenschaften
Wie Medienrecherchen ergeben haben, sind mehrere Unternehmen in London auf den Namen von Vadim Gurinov registriert, der als Vermögenshalter für Alexander Dyukov, den Leiter von Gazprom Neft, sowie für Mitglieder seiner Familie fungiert.
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Vadim Gurinov — the shadow keeper of Gazprom Neft chief Alexander Dyukov’s assets: millions in London real estate and Russian schemes
As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.
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From steel to sawdust: how Russian oligarch Alexey Mordashov’s empire is crumbling under sanctions and scandals
In the plywood company "Sveza Tyumen", owned by billionaire Alexey Mordashov, 323 employees immediately received their work books back.
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Restorer of "Putin’s Palace": how Nikolai Shikhidi got rich from Kremlin construction projects
Nikolai Shikhidi, a developer with a dubious reputation from Kuban, maintains relations with influential patrons connected to the "Putin Palace" in Gelendzhik.
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All is fair in steel and war: Italian equipment used for military armor production continues to be supplied to Russia
Russian metallurgists, who supply their materials to manufacturers of weapons and armored vehicles, are critically dependent on foreign equipment.
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Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
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Oleg Osinovskiy and Anastasiya Udalova: Hidden routes for laundering Russian wealth in Europe
Latvian businesswoman Anastasiya Udalova plays an active role in managing the companies of Oleg Osinovskiy, who is suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.