All news on the topic: Konstantin Nikolaev

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Glocks, Lapua ammo, and Tuscan wine: The global supply chain behind Russia’s war
In 2023, the Russian company Promtekhnologiya imported 200 Austrian Glock pistols. The firm had previously been a partner of Glock GmbH and assembled pistols in Russia with components produced in Austria.
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Kremlin’s wine estates in Tuscany — how Putin’s allies receive millions from EU funds
Members of the Kremlin elite — including Vladimir Putin’s former KGB colleagues, his political allies, and his business partners from the Malyshev and Tambov criminal groups — continue to own luxurious vineyards in Italy.
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Andrey Filatov, Gennady Timchenko and the Chess Federation: building an offshore empire on children’s sports
President of the Russian Chess Federation, Andrey Filatov, assists in transferring funds from leading Russian companies to offshore jurisdictions under the influence of oligarch Gennady Timchenko, who is connected to the Kremlin.
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Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.