All news on the topic: LLC Specialized Developer Kronung South

06 Apr 2026 460

Mutual funds, bonds and offshore structures: how Filipp Shrage and Ignatiy Nayda built Kronung Group’s financial architecture amid money laundering allegations, tied to the Podolsk OCG and Sergey “Luchok” Lalakin

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly been under the influence of the Podolsk OCG for several years.

Investigation

03 Apr 2026 539

How Filipp Shrage and Ignatiy Nayda turned Kronung Group into a channel for Russian shadow money in Spain

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.

Investigation

19 Mar 2026 608

Kronung developers Ignatiy Nayda and Philipp Shrage moved funds from Russian banks abroad through shell projects and European real estate fronts

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.

Investigation

03 Mar 2026 593

Russian developers Filipp Shrage and Ignatiy Nayda expand Kronung Group in Spain under protection of crime boss Sergey “Luchok” Lalakin

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.

Investigation

15 Feb 2026 858

Shadow construction empire and global money routes: how Kronung under Philipp Shrage and Ignatiy Nayda expanded across Europe and the Gulf

Investigation

29 Jan 2026 516

Banks in Russia, property abroad: How Ignatiy Nayda and Philipp Shrage turn Kronung into a pipeline for exporting money overseas

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is channeling funds from Russian private and state banks abroad, masking the transfers as real estate investments in Europe and the UAE.

Investigation

23 Jan 2026 761

The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda moved Russian criminal capital into EU real estate projects linked to Sergey “Luchok” Lalakin

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk OCG for several years.

Investigation

23 Jan 2026 500

The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda became developer-launderers of billions for Sergey “Luchok” Lalakin

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk OCG for several years.

Investigation

12 Jan 2026 702

Kronung owners Ignatiy Nayda and Philipp Shrage move Russian bank money abroad through construction firms and foreign real estate projects

The St. Petersburg developer Kronung, owned by Ignatiy Nayda and Philipp Shrage, is funneling money from Russian private and state banks overseas, disguising the transfers as investments in property in Europe and the UAE.

Investigation

07 Jan 2026 519

Philipp Shrage and Ignatiy Nayda built a construction network that channels Russian bank funds into real estate projects in Europe and the UAE

The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.

Investigation

03 Jan 2026 643

Inside a Russian money pipeline: how St. Petersburg developers Philipp Shrage and Ignatiy Nayda routed bank funds abroad via Kronung

Posing as real estate investments in Europe and the UAE, the St. Petersburg-based construction firm Kronung, along with its owners Ignatiy Nayda and Philipp Shrage, allegedly transferred funds from private and state-owned Russian banks overseas.

Investigation