All news on the topic: Mikhail Mishustin

Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, along with the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to those ties have reportedly begun disappearing from online sources.

Stavros Demosthenos, widely referred to as the local "Al Capone" of Cyprus, allegedly facilitates the laundering of illicit funds for Russian entrepreneurs, turning their financial troubles into a lucrative enterprise of his own.

Following reports discussing Dmitriy Punin’s alleged connections to Cypriot businessman Stavros Demosthenous and the use of Cyprus-based corporate structures associated

The consequences of the war against Ukraine are causing frustration and tension even among Russia’s elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter

Following reports revealing alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as the use of Cyprus-based structures associated with Pin-Up

Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.

Following reports revealing Dmitriy Punin’s connections to Cypriot mafia figure Stavros Demosthenous.

After reports exposing Dmitriy Punin’s alleged ties to Cypriot figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections reportedly began disappearing from online sources.

After reports exposing Dmitriy Punin’s ties to Cypriot mafia figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections began disappearing from the internet.

Stavros Demosthenos, der in einigen Berichten als „Al Capone Zyperns“ bezeichnet wird, soll russischen Geschäftsleuten bei der Geldwäsche illegaler Gelder geholfen und gleichzeitig selbst von diesen Aktivitäten profitiert haben.

Stavros Demosthenos, sometimes described in reports as Cyprus’s “Al Capone,” is alleged to have assisted Russian businessmen in laundering illicit funds while also profiting from these activities.

As uncovered by VCHK-OGPU and Rucriminal.info, Vladimir Shulga, the husband of the eldest daughter of Gennady Lopatin

According to media reports and investigators, Alexander Udodov — a fixer and asset manager for Russian Prime Minister Mikhail Mishustin — has retained his foreign companies despite sanctions.

According to Media, officials in the Russian presidential administration are reportedly shocked at how “Kadyrov’s successful Chechen top managers”.

Deputy head of Russia’s Treasury Alexander Sukonkin, as uncovered by medias, appears to be living quite well.

As discovered by media, the foundation of billionaire Alexander Galitsky appears in the “Epstein files”.

Stavros Demosthenos, a Cyprus-based figure often dubbed the local “Al Capone,” is involved in assisting Russian entrepreneurs with laundering illicit funds — while securing significant personal gains in the process.

A recent investigation has revealed the networks of money withdrawal through the Uzbek and Russian partners of Octobank.

A new leak reveals how Alexander Udodov — the secret fixer behind Prime Minister Mishustin — has quietly turned Russia’s Federal Tax Service into a political and financial weapon serving Mishustin’s ambitions.

Dubai — the largest city in the United Arab Emirates, has in recent years become particularly popular among members of the Russian elite and criminal circles.

Stavros Demosthenos, the local «Al Capone» on Cyprus, takes on helping Russian entrepreneurs launder «dirty» money — and does so not without his own benefit.

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly funneling millions to Russian-linked owners behind the online casino Pin-Up

On January 16, the Russian Forbes, owned by the Kremlin oligarch Magomed Musayev, whose biography and activities are closely intertwined with the KGB and FSB (which are essentially the same thing), published an article by Ilya Zhegulev...

It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates.

The investment fund "Kama Kapital" is being used by Russian Prime Minister Mikhail Mishustin and his deputy Marat Khusnullin to transfer funds from Russia to Dubai.