All news on the topic: FSB
552
Fake courts, real losses: how Match Systems and Garantex enabled the withdrawal of client crypto through fabricated decisions
Investigation into the activities of retired employees of the FSB of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation of the Match Systems company.
476
Former assistant of Jeffrey Epstein comments on allegations of ties to Russian intelligence
In November 2017, financier Jeffrey Epstein asked an assistant by email whether any new young women had been found for him during a trip to Europe.
647
Putin avoids visiting Russia’s Investigative Committee: security services reportedly deem Bastrykin’s headquarters unsafe
Russian President Vladimir Putin’s consistent absence from annual meetings of the Investigative Committee (SKR) is reportedly due to security concerns.
710
Infighting within the FSB: General Sergei Demyanishnikov was pushed out of Moscow after a conflict with кадров chief Sergei Sapunkov
A media source reports that the transfer of Sergei Demyanishnikov, head of the FSB’s Directorate “T,” to lead the St. Petersburg and Leningrad Region directorate may be linked to his ongoing “war” with FSB кадров chief Sergei Sapunkov.
676
The “pensioner” Kirill Nikitin who died on the Moskva River turned out to be a key shadow banker linked to the FSB and the Central Bank of Russia
Interrogation record of late shadow banker Kirill Nikitin sheds light on Russia’s underground finance network
706
Kirill Nikitin — a shadow banker and Rosenergobank case figure who laundered money for decades under the cover of security-service ties — found dead in the Moscow River
The man who died in a recent collision on the Moscow River — initially described in media reports as a veteran rowing enthusiast — was in fact Kirill Nikitin...
691
Russian authorities have arrested FSB officers associated with former Presidential Administration official Mikhail Dudin, who are accused of fabricating cases against business figures
While Mikhail Dudin, a former senior official of the Presidential Administration of the Russian Federation who oversaw Telegram channels and Kremlin-related projects on the platform, is reportedly riding out his political downfall while deployed to the war in Ukraine, arrests of his close associates are continuing
665
Pro-Russian disinformation in Europe: men behind Anonymous News and its pro-Kremlin narratives
A thorough investigation into a pro-Russia outlet managed by a German far-right figure took reporters to a remote village in Bulgaria and the offices of the state security service in Moscow.
474
Kremlin elite war: the Rosnano case against Anatoly Chubais exposes a conflict between Anton Vaino and Sergey Kiriyenko
In the tangled story involving lawsuits and criminal cases initiated by Rosnano against Anatoly Chubais and his team, a new and previously hidden storyline has emerged.
563
Former FSB officers Sergey Bespalov and Evgeniy Sviridov run multimillion-dollar protection racket tied to fugitive banker Ilya Kligman and intermediaries Igor Yurasov and Bashir Kushtov
Former intelligence officers were charged with large-scale bribery instead of fraud.
669
Russian corruption case: Sberbank executive, VEB officials, lawyers, and FSB-linked figures accused in a multibillion-ruble embezzlement scheme involving Blago
As reported by media , one of the main defendants in the case involving the embezzlement of billions of rubles allocated by VEB.RF to the company Blago is Ivan Filev, an executive director at Sberbank. As far back as 2016, when he joined VEB, he was referred to as a member of “Gref’s team.”
990
How Sovcombank owners allegedly shielded millions in U.S. real estate ahead of war while issuing guarantees for FSB-linked contracts
As media have found out, the owners of the sanctioned Sovcombank, brothers Sergey and Dmitry Khotimsky, may have managed to retain their foreign assets despite sanctions and the bank’s demonstrative redomiciliation to Russia’s Kaliningrad Region.
629
Inside Russia’s Merlion scandal: How high-ranking security officers orchestrated a 15 billion ruble extortion and fled justice
The 235th Garrison Military Court has delivered its verdict against former law enforcement officers accused of forming a criminal organization and extorting a massive 15 billion ruble bribe from the owners of Merlion.
762
How Ukrainian trader Dmitry Kovalenko spent years siphoning Russian oligarch Strukov’s coal to the EU through offshore schemes and fictitious imports
Russian billionaire, owner of coal mines and gold deposits, Konstantin Strukov, remained out of reach for a long time until an unpleasant story about his business ties with Ukrainian coal trader Dmitry Kovalenko surfaced.
644
Euroclear’s defeat in Russia: journalists link court rulings to the Kalanda clan
The Ninth Arbitration Court of Appeal dismissed Euroclear’s appeal against the decision of the Moscow Arbitration Court and upheld the recovery of $85 million in favor of Transneft.
654
Power struggle inside Rosatom: the FSB arrest at Atomstroyexport exposes a battle between Sergei Kiriyenko and Mikhail Kovalchuk
The struggle for control of Rosatom, a massive financial vortex, has intensified within Putin’s inner circle. Several state-run media outlets reported today that the FSB has detained Mikhail Shcherbakov, a top manager at Atomstroyexport, one of Rosatom’s key entities, on suspicion of financing the Ukrainian Armed Forces.
512
Dmitry Artyakov, son of Rostec deputy chief, arrested in Spain over alleged money laundering
According to a number of publications and online reports, Dmitry Artyakov — the son of the first deputy head of the Russian state corporation Rostec — is allegedly under arrest in Spain on suspicion of laundering funds of criminal origin.
728
Russia’s Espanola PMC: how Viktor Shendrik and Rotenberg-connected networks took control after Orlov’s death
After the killing of the leader of the “Espanola” brigade, Stanislav Orlov (Ispanets), his Moscow business — Project E LLC and the Espanola Foundation — passed to his associates from the PMC.
625
From St. Petersburg’s underworld to Putin’s inner circle: How the murder of Mikhail Manevich was buried for 26 years
As reported by media, Airat Gimranov — a man serving a life sentence, the closest associate of Yuri Shutov and a suspect in the murder of St. Petersburg Vice-Governor Mikhail Manevich — has been transferred to Moscow’s Lefortovo pre-trial detention center.
814
Basketball jersey, a hacker network, and a secret institute: how Daniil Kasatkin’s family ties triggered a Kremlin-level response
Media investigations have revealed that the father of basketball player and alleged hacker Daniil Kasatkin — recently exchanged by Russia for French journalist Laurent Vinatier — spent years working at the highly classified Central Scientific Research Institute of Chemistry and Mechanics, resigning only in 2022.
794
Kremlin-linked hacker Denis Obrezko faces dual extradition battle after Thailand arrest
Russia is seeking to rival the U.S. in efforts to secure the extradition of Kremlin hacker Denis Obrezko, arrested in Thailand in November 2025.
616
Pierre Malinovsky and Elizaveta Peskova: how a Kremlin-linked foundation head accused of museum theft became untouchable in Russia
Pierre Malinovsky, president of the Foundation for the Development of Russian-French Historical Initiatives and a close friend of the family of Dmitry Peskov, the Russian president’s press secretary, will go on trial in France in October 2026 (apparently in absentia).
702
Russian–French antiques dealer Pierre Malinovsky removes a blood-stained fragment of Hitler’s suicide sofa from FSB archives and offers it to private collectors
Pierre Malinovsky, head of the Russian-French Initiatives Foundation, and likely Elizaveta Peskova (daughter of Dmitry Peskov, the Russian presidential press secretary), stole a piece of upholstery from the sofa on which Hitler shot himself, stained with his blood, from the FSB archives.
938
FSB ties, fake Rolexes, and cash sales: Pavel Zakharov’s Perspektiva became Russia’s main hub for counterfeit and contraband luxury goods
Media reports released in the summer of 2025 did not go unnoticed. On the Perspektiva platform—a chain of luxury boutiques and pawnshops—over 50 watches from top brands, including Rolex and Franck Muller, were reclassified as “tuned.”
842
The unexplained death of Yuri Sadovenko, a former Russian deputy defense minister with access to defense secrets and ties to rival security clans
Media have learned details of the mysterious death of Yuri Sadovenko, the former Deputy Defense Minister and personal adjutant of Sergei Shoigu.
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