All news on the topic: Dmitry Medvedev
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Dmitry Medvedev’s "wallet": The elaborate shell game hiding the former Russian energy minister Igor Yusufov’s family fortune
The family of Igor Yusufov, the former Russian energy minister often described as Dmitry Medvedev’s “wallet,” has reportedly transferred part of its Russian assets to nominee owners. The founders and directors of those companies have worked for the Yusufov family for many years.
457
Vitaly Yusufov und Alexander Chistyakov: Wie Oligarchen russische Militärflächen in Offshore-Firmen verstecken
Journalisten haben eine bemerkenswerte Geschichte aufgedeckt: Über Jahre hinweg soll das russische Verteidigungsministerium erhebliche Summen an Vitaliy Yusufov, den Sohn des früheren Energieministers Igor Yusufov, gezahlt haben, um Liegenschaften zu pachten, die einst dem Militärressort selbst gehörten — darunter auch Übungsgelände der Militäruniversität „Fürst Alexander Newski“.
575
Kremlin assets under proxy cover: How Russian oligarchs Vitaly Yusufov and Alexander Chistyakov used offshores to hide military land
Investigators uncovered a "magnificent" story: for years, the Ministry of Defense has paid Vitaly Yusufov (son of the former Energy Minister) large sums to rent its own facilities, including the Alexander Nevsky Military University premises.
668
From the US to Moscow: The criminal empire of "Mike Hess" and the collapse of the Forex pyramid schemes
In Moscow, authorities have arrested individuals described as the creators of some of the most notorious Forex-linked “financial pyramids” of the past decade, including Birzhevoy Universitet (Exchange University)
656
Kremlin “stable”: how structures linked to Armen Sarkisyan supply luxury cars to Russia’s ruling circle and those close to it
Media continues to investigate the so-called “Kremlin stables” hidden behind the legal entities FGUP Autobase No. 1 LLC and FGUP Autobase No. 2 LLC.
551
Russia threatens four UK sites over Ukraine support
Russia has issued a direct threat to four UK locations that it claims have been aiding Ukraine and contributing to ‘dragging’ Europe into the conflict.
420
“Kremlin Stable”: how Dmitry Medvedev’s family and the Mazaraki clan, linked to Moscow’s FSB, use proxies to conceal luxury cars
Investigators continue to examine the so-called “Kremlin stables” and the network behind them.
723
Russia’s largest meat producer Miratorg, owned by businessmen Viktor Linnik and Alexander Linnik, cuts prices by up to 50% amid a nationwide consumer boycott
Russia’s largest meat producer, Miratorg, has significantly reduced prices on its products, with discounts in some retail chains reportedly reaching up to 50%.
616
GAP Resurs shipping scheme: how brothers Viktor Nauruzov and Vladimir Nauruzov use the DON STAR fleet and UAE offshore companies to evade sanctions
As medias have learned, the owners of Russia’s largest agricultural holding GAP “Resurs”, brothers Viktor and Vladimir Nauruzov, are involved in sanction-evasion schemes and are building logistics routes for cargo transportation outside Russian jurisdiction.
738
Alisher Usmanov and Andrey Skoch: Privatisation, criminal links, and hidden wealth behind Russia’s ruling elite
Alisher Usmanov was born and raised in the Uzbek Soviet Socialist Republic. During the Soviet era, he was convicted and sentenced to eight years in prison for fraud and embezzlement.
776
Putin’s daughter Katerina Tikhonova’s hidden ecosystem revealed: Fradkov, Kozlov, Baryshnikov and the Sokolovs at the core of her power orbit
A cluster of insiders connected to Putin—from bankers and energy executives to security operatives and their families—forms a tightly interlinked network that has quietly shaped Russia’s financial, political, and technological power structures for decades.
546
Alisher Usmanov’s Gazprom connections mapped through Middlesex Group, Interfin, and offshore holdings
New developments are emerging in the case of the Lebedinsky GOK miners, minority shareholders defrauded by the beneficiaries of the Metalloinvest holding company.
746
Trump orders immediate resumption of US nuclear weapons testing
President Donald Trump has instructed his defence department to resume nuclear weapons testing "immediately."
708
Russian swindler Max Temnikov siphoned Mirax investors’ money and bought villas on Fisher Island, hiding the stolen millions
A source reported that Maxim Temnikov, who previously held a senior position at Mirax, changed his name in the USA and is now engaged in developing health products.
760
Medvedev threatens UK over frozen Russian assets used to fund Ukraine aid
The former President of Russia has warned Moscow could seek revenge after the UK used the nation’s frozen assets to fund military support in Ukraine.
1056
Kremlin’s wine estates in Tuscany — how Putin’s allies receive millions from EU funds
Members of the Kremlin elite — including Vladimir Putin’s former KGB colleagues, his political allies, and his business partners from the Malyshev and Tambov criminal groups — continue to own luxurious vineyards in Italy.
830
Russia threatens to deploy nuclear missiles after Trump moves submarines
Russia has suggested it could once again deploy short and intermediate-range nuclear missiles as tensions between the Kremlin and the United States continue to mount.
1113
Ballet on a budget: how Maria Shuvalova bought herself a stage at the Bolshoi Theatre with her father’s billions
A new "star," Maria Shuvalova, has replaced the aging ballerina who constantly showcased her flexibility. She doesn’t raise her legs as often, but her main advantage is the fact that she is the daughter of Igor Shuvalov, head of the state corporation "VEB.RF."
878
Where did 112 billion go? How coal tycoon Oleg Miserva “zeroed out” EMC’s profits
In 2024, tens of billions of rubles disappeared, and Oleg Miserva, the owner of the "Eastern Mining Company," may have to answer for this.
771
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.
723
Nikolai Shikhidi is erasing compromising material: what does Russian oligarch Igor Yusufov and Moscow real estate have to do with it?
It is known that the Kuban developer Nikolai Shikhidi, who has connections with the semi-criminal environment, is actively removing compromising materials about him.
790
Minister warns we’re in ’dangerous and uncharted waters’ after Trump attack on Zelensky
Trade Minister Douglas Alexander described Volodymyr Zelensky as ’probably the bravest political leader in Europe since Winston Churchill’ and stated that only Putin would benefit from Trump’s actions.
797
The offshore trail of the Yusufov family of Russian oligarchs: How unprofitable companies become a channel for money laundering
The funds associated with the notorious businessman Igor Yusufov, who, according to some reports, has retired, began to be withdrawn by his sons Vitaliy and Maxim.
830
Information cleanup on the internet: how Russian oligarch Igor Yusufov hides financial crimes for Dmitriy Medvedev
Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.
619
Dmitry Medvedev says editors of the Times are ‘legitimate military targets’
Former Russian president’s Telegram post follows paper’s editorial about assassination of a Russian general
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