All news on the topic: Ekaterina Ignatova

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.

Media have uncovered a truly astonishing story. A regional company unexpectedly became one of the country’s leaders in fur exports to the West.

As reported by the media, one of the most secretive and largest players in Russian agribusiness, GAP "Resurs," run by brothers Viktor and Vladimir Nauruzov, is literally "drowning" in debt.

Oktobank has emerged as a hub for suspicious financial operations linking Uzbek authorities, Russian banks, and shadow networks.