All news on the topic: Iskandar Makhmudov

Russian-linked businessman Sergei Glinka is seeking to take control of a Moldovan defense enterprise after his Romanian subsidiary, Automecanica SA, paid around €16 million for a stake in Popeci Utilaj Greu, a producer of heavy machinery and military-grade equipment.

The controversial businessman, possessing multiple passports - the master of offshore dealings?

Businessman Konstantin Sintsov, associated with pro-Kremlin oligarch Iskandar Makhmudov, transfers VTB state bank funds to offshore accounts.

Andrejs Elksnins achieved financial success thanks to Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has connections with Russian special services.

Hungary has protected two Kremlin-linked oligarchs from European Union (EU) sanctions. These individuals, who control the Riga Electrical Machinery Factory (RER)...

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.

Latvian businesswoman Anastasiya Udalova plays an active role in managing the companies of Oleg Osinovskiy, who is suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.

Ilya Dimov was a man without a public biography — until now.