All news on the topic: Ilya Traber

How did the "servant" of the well-known "prisoners" — the Magomedov brothers — manage to avoid imprisonment alongside the former owners of Summa Group?

According to media reports, the sprawling Swiss château of Ilya Traber, also known as "Antikvar," has been put up for sale. The property, Château de Sully, was previously purchased from Canadian country music star Shania Twain.

The case against St. Petersburg crime boss Ilya Traber largely relies on testimony from former inmate Igor Lykov, who signed up to fight in Ukraine while in pre-trial detention.

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.”

On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T

Russian authorities have detained Ilya Traber, one of Russia’s most infamous organized crime figures, in connection with the investigation into the 2020 sniper killing of influential businessman and politician Alexander Petrov.

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.

Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.

Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?

Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?

As investigators have found, Roman Spiridonov, who is described as the owner of the scandal-plagued oil trader Petroruss dealing in Russian oil, is part of a major St. Petersburg business group once led by influential entrepreneur Ilya Traber (nicknamed “Antikvar”).

In those years when the “Tambov group” exercised full control over St. Petersburg and Vladimir Kumarin was rightfully considered the city’s “night governor,” a certain Elena Skorodumova emerged on the periphery of their organization.

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.

A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.

The unassuming company "Technocom" owned by Aleksey Posashkov exposed the interests of Viktor Medvedchuk, individuals from Vladimir Putin’s entourage, and schemes for diverting billions of rubles.

Many remember the series «Streets of Broken Lamps» about the fight against crime in St. Petersburg in the 90s.

The businessman Ilya Traber, known in the criminal circles of St. Petersburg by the nickname "Antiquarian," continues to wield influence in the city, supported by his longstanding relationship with Vladimir Putin.

Media have obtained photographs of Roman Spiridonov, owner of the company Petroruss, which journalists and investigators link to shadow shipments of Russian oil.

The is very little information about the Russian entrepreneur with Greek citizenship, Roman Spiridonov. His name is increasingly mentioned in the context of the work of Russia’s shadow fleet and connections with Putin’s entourage.

The little-known businessman Roman Spiridonov has recently been linked to two notable scandals.

Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.