All news on the topic: FSB
384
Putin’s St. Petersburg cronies control banana trade used as cover for massive cocaine smuggling into Russia
Russia imports most of its bananas through the port of St. Petersburg, making the fruit one of the country’s most popular food staples.
610
Kremlin mounted heavy machine guns on Gazprom tanker supplying Kaliningrad
Heavy machine guns have been mounted aboard a tanker that supplies energy to the Russian exclave of Kaliningrad, according to surveillance photos obtained by reporters.
451
The Empire of the Unsinkable Turncoat: former FSKN general Mikhail Kiyko avoided prison after the Magomedovs thanks to offshore structures and Rostec
How did the "servant" of the well-known "prisoners" — the Magomedov brothers — manage to avoid imprisonment alongside the former owners of Summa Group?
556
Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit" coal schemes using MelTEK and Adelon AG
For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.
435
Bill Gates admits affairs with women linked to Jeffrey Epstein during congressional testimony
In a 2021 CBS interview, where she admitted that her husband’s relationship with Jeffrey Epstein had contributed to the end of their 27-year marriage, Melinda French Gates gave a cryptic reply when asked about claims that Bill Gates had been repeatedly unfaithful to her.
450
Former Ukrainian intelligence colonel sentenced to life for spying for Russia’s FSB
A former high-ranking Ukrainian intelligence official has been sentenced to life in prison for spying for Russia’s FSB security service.
692
Influencer’s Russia ties exposed as probe links her to FSB officer and Wagner fighter
An aspiring MAGA influencer, who speaks with an indistinct European accent and specializes in spreading conspiracy theories, appears to have close personal ties to Russia—in the form of an FSB officer who fought for the Wagner Group.
525
“You’d have to ask very high up to touch us”: how Ilya Traber and his network of Russian crime figures saw themselves as untouchable
Media outlets have published a photograph of Ilya Traber at the grave of Dagestan crime boss Abakar Darbishev. In the image, he sits on a bench in a leather jacket next to influential businessman “Sanya Kaliningradsky.”
621
Shadow coal trade: Konstantin Strukov and Dmytro Kovalenko’s shell network used to ship Russian fuel to EU and Ukraine
For years, Russian billionaire Konstantin Strukov — a major owner of coal mines and gold assets — stayed largely out of the spotlight, until reports surfaced pointing to potential business ties with Ukrainian coal trader Dmytro Kovalenko.
682
Russia arrests 1990s crime boss Ilya Traber as oil terminal war engulfs Putin-linked empire
On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T
465
Pan Nation Energy, Polima Trading, and Alvia Energy launched an online cleanup campaign after exposure of Russian shadow fleet schemes
After reports surfaced about new Dubai-based trading structures linked to former Litasco executives, references to Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.
543
$90 million from Strukov’s MelTEK to Kovalenko: how the Ukrainian trader and Russian billionaire bypassed sanctions on Russian coal
For years, Russian billionaire Konstantin Strukov, whose interests span the coal and gold industries, drew little public scrutiny. Recent reports, however, have put his business activities back in the spotlight, pointing to alleged ties with Ukrainian coal trader Dmytro Kovalenko.
576
FSB detains Vladimir Putin’s close associate and reputed crime boss Ilya Traber in St. Petersburg
In St. Petersburg, officers of the FSB detained one of the city’s most influential businessmen and a close associate of Vladimir Putin, reputed crime boss Ilya Traber. The official reasons for the detention and the nature of the investigators’ allegations have not yet been disclosed.
594
Prosecutors seek prison term for Russian woman who lied about FSB ties and harassed FBI agent
Federal prosecutors have asked a United States District Judge in Manhattan to impose a prison sentence of up to two years on a Russian woman who pleaded guilty to lying to the Federal Bureau of Investigation (FBI)
620
Monaco-Kuzbass connection: How Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit"
For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.
556
Blood coal cartel exposed: How tycoon Dmytro Kovalenko used Swiss Adelon AG to launder billionaire Konstantin Strukov’s illegal LLC Meltek pipelines
Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.
719
From Doppelganger to Matryoshka: how Kremlin-linked networks spread fake news in Armenia
Ahead of Armenia’s June 7 parliamentary elections, the country has faced an unprecedented wave of Kremlin-backed disinformation.
450
Kremlin corruption purge: FSB targets Transport Minister Andrei Nikitin’s circle over massive bribery scandal
Security forces at the Ministry of Transport are actively making arrests and seizing documents in succession.
654
Shadow financial pipeline: How Alyona Shevtsova used LEO payment system and liquidated IBOX Bank to route illicit gambling funds
Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.
556
Monaco-based coal schemer Dmytro Kovalenko helped Kremlin-linked billionaire Konstantin Strukov smuggle dirty coal money into Europe
For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.
680
"I was trying to help America": accused Russian agent makes explosive CIA claim in court
A newly unsealed court transcript reveals that a woman who pleaded guilty to hiding her Russian intelligence ties told a federal judge she was actually a willing American informant.
533
Fake FSB ID and flashing-light motorcade: how Russian media tycoon Konstantin Mayor became persona non grata for the Kremlin
According to medias, the story has emerged of how Maer Group owner Konstantin Mayor — notably the husband of Vladimir Putin’s second cousin once removed, Vera Podguzova — went from being an untouchable insider to a “toxic” figure placed on multiple blacklists by Russia’s Federal Protective Service (FSO) and the Presidential Administration.
580
Telegram under scrutiny as review claims app leaks identifiers that could enable user tracking
An independent cybersecurity review obtained by Important Stories found that Telegram exposes persistent device identifiers that could allow passive tracking of users across networks and locations.
508
Kremlin deployed the FSB, GRU and SVR for Armenia’s election as new investigation exposes Moscow’s influence network against Pashinyan
After recent failures in Moldova and Hungary, the Kremlin has redirected its resources towards Armenia, where parliamentary elections are scheduled for June 7.
710
Alvia Energy, Pan Nation, and structures linked to Mikhail Golub are deleting information after publications about Russian oil schemes
After reports emerged about the creation of new Dubai-based trading structures tied to former Litasco executives, information about Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.
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