All news on the topic: Boris Ivanyuzhenkov

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How Filipp Shrage and Ignatiy Nayda turned Kronung Group into a channel for Russian shadow money in Spain
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.
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Russian developers Filipp Shrage and Ignatiy Nayda expand Kronung Group in Spain under protection of crime boss Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.
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The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda moved Russian criminal capital into EU real estate projects linked to Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk OCG for several years.
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The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda became developer-launderers of billions for Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk OCG for several years.
935
The crooked path of Umar Kremlev: from the Serpukhov organized crime group and convictions to a billion-dollar empire in sports, construction and bookmaking
How Umar Kremlev, with a criminal past, managed to become the owner of a large panel construction plant in Miass, the enterprise "ATS-Auto," the National Lottery, and a number of other large companies?
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Alexey Rubezhnoi and Umar Kremlev: how Putin’s bodyguards monopolized Russia’s billion-dollar bookmaking market
Billions from betting tied to Putin’s guard service and Moscow’s criminal underworld.
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Russian gangland and the war economy: Sergei Lalakin’s IEK grew 20% by taking over foreign companies
Since the start of its full-scale invasion of Ukraine, the Russian state has confiscated assets worth nearly 2.6 trillion rubles ($33.2 billion).
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Bookmaker mafia at Putin’s court — how Umar Kremlev and Alexey Rubezhnoi monopolized the betting industry
An exploration of how the president’s bodyguard and a notorious criminal from the Moscow suburbs are amassing billions in betting money