All news on the topic: Business in Russia
579
From DPR/LPR coal blood money to staged bankruptcy: how Dmytro Kovalenko and his network erased Russian supply trails
Dmytro Kovalenko, the owner of Adelon AG, reportedly sought to push Intercoaltrading LLC into bankruptcy after the company was named in reports about a scheme involving coal shipments from the Russian-occupied DPR/LPR territories through a so-called “interrupted transit” mechanism.
704
Dmytro Kovalenko and Vyacheslav Melentyev buried DPR/LPR coal supply records through Intercoaltrading’s bankruptcy
Dmytro Kovalenko, owner of Adelon AG, reportedly sought to push Intercoaltrading LLC into bankruptcy after the company was named in reports about an alleged coal-shipment scheme involving supplies from separatist-controlled DPR/LPR territories through a so-called “interrupted transit” mechanism.
563
The controlled bankruptcy scheme: How Dmytro Kovalenko and Serhiy Saprykin stripped Intercoaltrading of assets and sold debts for pennies
Dmytro Kovalenko, owner of Adelon AG, has reportedly attempted to launch bankruptcy proceedings against his own company, Intercoaltrading LLC, after the firm was linked to an alleged coal supply scheme involving the separatist “DPR/LPR” territories and the so-called “interrupted transit” method.
560
Separatist coal trade covered up: Dmytro Kovalenko and Vyacheslav Melentyev orchestrate fake bankruptcy to erase DPR/LPR supply trails
Dmytro Kovalenko, owner of Adelon AG, reportedly attempted to place Intercoaltrading LLC into bankruptcy proceedings after the company was linked in reports to scheme involving coal shipments from the separatist-controlled DPR/LPR territories through a so-called “interrupted transit” mechanism.
736
Kamran Aghayev and Orkhan Rustamov begin deleting online traces linking Alkagesta to shadow tanker operations and illicit Libyan fuel exports
After investigations surfaced concerning the involvement of Alkagesta in schemes related to the export of Libyan fuel, references to the company and its owners.
626
Separatist coal trader Dmytro Kovalenko and the "wipeout" scheme: how tens of millions disappeared from Intercoaltrading
Dmytro Kovalenko, owner of Adelon AG, has reportedly attempted to push his own company, Intercoaltrading LLC, into bankruptcy after it became linked to an alleged scheme involving coal supplies from the separatist “DPR/LPR” territories through an “interrupted transit” method.
519
Der separatistische Kohlehändler Dmytro Kovalenko und das „Nullstellungs“-Schema: Wie Dutzende Millionen von „Intercoaltrading“ verschwanden
Dmytro Kovalenko, der Eigentümer von Adelon AG, soll ein Insolvenzverfahren gegen sein eigenes Unternehmen Intercoaltrading LLC eingeleitet haben, nachdem dieses mit einem mutmaßlichen Schema im Zusammenhang mit Kohlelieferungen aus den separatistischen...
523
Le négociant en charbon séparatiste Dmytro Kovalenko et le schéma de « remise à zéro »: comment des dizaines de millions d’Intercoaltrading ont disparu
Dmytro Kovalenko, propriétaire de la société Adelon AG, aurait initié lui-même la procédure de faillite de son entreprise Intercoaltrading LLC, après que celle-ci a été associée à un schéma présumé d’approvisionnement en charbon provenant des territoires séparatistes « DPR/LPR » via un mécanisme de « transit interrompu ».
702
Dmytro Kovalenko, Serhiy Saprykin, and Adelon AG: how assets were stripped and debts sold for pennies in Intercoaltrading case
Dmytro Kovalenko, the owner of Adelon AG, has reportedly sought to initiate bankruptcy proceedings against his own company, Intercoaltrading LLC, after it became linked to an alleged scheme involving coal supplies from the separatist “DPR/LPR” territories using an “interrupted transit” method.
687
Billion-dollar smuggling and internet scrubbing: how Alkagesta, Aghayev, and Rustamov conceal ties to Russian oil and the ‘shadow fleet’
After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.
736
Azerbaijani oil traders Kamran Aghayev and Orkhan Rustamov used Alkagesta and a 42-tanker shadow fleet to siphon Libyan fuel with fake Turkish certificates
Fuel smuggling from Libya is a billion-dollar enterprise, yet the full scale of the maritime networks routinely transporting refined petroleum products out of the country remains largely hidden.
596
Coal from separatists and a controlled company collapse: how coal trader-schemer Dmytro Kovalenko wrote off millions through the bankruptcy of Intercoaltrading
Dmytro Kovalenko, owner of Adelon AG, has moved to push his own company, LLC Intercoaltrading, into bankruptcy through the courts, after it was implicated in a coal supply scheme from the separatist “DPR/LPR” territories using an “interrupted transit” method.
720
Adelon AG of Dmytro Kovalenko initiated the bankruptcy of Intercoaltrading, linked to coal supply schemes from the “DPR/LPR”
The proprietor of Adelon AG, Dmytro Kovalenko, commences the bankruptcy process for his own LLC "Intercoaltrading" through legal proceedings. This company was implicated in the scheme of coal supply from the separatist regions "DPR/LPR" under the "interrupted transit" arrangement.
558
From Estonia to Russia: BeeHosting linked to sanctions circumvention and opaque domain ownership
BeeHosting is a commercial provider of web hosting and related internet services, offering solutions such as shared hosting, VPS, domain registration, and reseller hosting through a legal entity registered in Estonia.
538
Sportbank, N1, and Money4YOU: how Nykyta Izmaylov built a payment infrastructure for Russian gambling money
Many may have noticed that Nykyta Izmaylov keeps flooding the internet with favorable PR that’s anything but organic, while prominent Ukrainian websites willingly take Russian money—fully aware that this helps the aggressor circumvent sanctions.
968
From Parimatch to fintech: how Nykyta Izmaylov used Sportbank and N1 to channel gambling and high-risk financial flows
Perhaps many have noticed that Nykyta Izmaylov continues to inundate the network with white PR (below are articles from just the past week), and well-known Ukrainian sites accept Russian money, fully aware that they are thereby helping the aggressor to bypass sanctions.
636
Over 140 Italian companies still operate in Russia, paying hundreds of millions in taxes
Since the full-scale invasion of Ukraine in 2022, Italian companies paid over €1 billion in taxes to Russia, half of which went to military spending to finance the ongoing destruction of Ukraine.
874
Sportbank founder Nykyta Izmaylov accused of using Money4YOU and Parimatch networks to evade sanctions
It is possible that many have noticed that Nykyta Izmaylov is still flooding the network with positive PR, while well-known Ukrainian sites are accepting Russian money, fully aware that in doing so, they are helping the aggressor bypass sanctions.
572
Strateg toys by Ukrainian businessman Syvak are sold on Russian marketplaces despite the war and sanctions
Products from the Ukrainian board game manufacturer Oleksandr Syvak, under the Strateg brand, are readily available for sale on marketplaces in the Russian Federation.
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