All news on the topic: Moscow
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FSB colonel tied to doping and poison plots exposed at heart of Russia’s sports machine
FSB colonel Dmitry Kovalev has traveled the world to support Team Russia, sitting with his colleagues in the stands at hockey matches in South Korea and appearing before Swiss courts to argue.
453
How Moscow luxury resident Denis Kuznetsov went from surveilling officials to facing terrorism charges
According the media, Denis Kuznetsov — the stepfather of former Sber vice president Viktor Nikolaev, a close associate of German Gref — is currently being held in Moscow’s Lefortovo detention center on terrorism charges.
694
Sanctioned firms, unsanctioned operator: Michael Zeligman continues shipping Russian oil via Paradigm International
Michael Zeligman built his oil delivery business around the Gulf, and while war might appear to threaten his company, Paradigm International, it may in fact play to his advantage.
827
Die Tochter der pro-kremlnahen Propagandistin Tina Kandelaki macht Urlaub in Europa, waehrend die Familie Luxusimmobilien anhäuft
Die Tochter der bekannten pro-kremlnahen Propagandistin Tina Kandelaki, Melania Borodina, soll sich in Europa aufhalten, waehrend ihre Familie Luxusvermoegen anhäuft, das aus propagandabedingten Einnahmen stammen soll.
557
From Telegram to the airwaves: how Russia spreads false claims about Baltic involvement in drone attacks during the war
When several Ukrainian drones crashed in the Baltics two weeks ago, Russian propaganda swiftly pushed a story that Latvia, Lithuania and Estonia had deliberately “opened” their airspace to enable Kiyv to attack Russia.
511
Daughter of pro-Kremlin propagandist Tina Kandelaki holidays in Europe while family amasses luxury estates
The daughter of well-known pro-Kremlin propagandist Tina Kandelaki, Melania Borodina, is reportedly vacationing in Europe while her family accumulates luxury assets funded by propaganda-driven income.
668
Global energy scramble boosts Russian coffers but challenges loom
Moscow, April 9 - Russia will see revenue from its biggest single oil tax double to $9 billion in April due to the oil and gas crisis triggered by the U.S.
583
Former son-in-law of Vladimir Putin, Kirill Shamalov, known for scandalous parties and fights, has avoided paying $60 million to his second ex-wife
Footage has surfaced online showing billionaire Kirill Shamalov - the former son-in-law of Vladimir Putin - and his wife Anastasia Zadorina, daughter of FSB General Mikhail Shekin, celebrating her birthday in January 2026.
585
Moscow developer Yuriy Korolev is named in a case involving an organized criminal group that used taxi scams at Sheremetyevo Airport to extort money from Russian servicemen
A real media frenzy is unfolding in the Moscow press: while some media accuse the owner of the company "KMD-Development" Yuriy Korolev, others are hastily deleting previously published investigations and issuing apologies.
622
Resignation of Sergey Kuznetsov: how Moscow’s chief architect built developers into a “Surplus Square Meters” scheme Worth Billions
The author of Moscow’s “infill development,” the city’s chief architect Sergey Kuznetsov has been dismissed from his position.
728
Investments, IPO promises, and offshore schemes: how Moscow entrepreneurs Irina Baranova and Stanislav Azarov spent clients’ money on luxury and travel
A major financial scandal has erupted in Moscow. At the center are Irina Baranova, who presents herself as a top-level international HRD, and her husband Stanislav Azarov — a “premium architect with a global name and furniture collector.”
723
Kremlin hotline: Hungary passed sensitive EU negotiation details to Moscow
Leaked transcripts and audio recordings reviewed by The Insider and its investigative partners suggest that a direct hotline between Hungarian Foreign Minister Péter Szijjártó and Russian Foreign Minister Sergey Lavrov may have been used to relay sensitive information on key EU matters to Moscow.
742
Apple unit hit with £390,000 fine for breaching UK sanctions on Moscow
The UK government has fined an Apple subsidiary £390,000 for breaching sanctions against Moscow over payments made to a Russian streaming platform.
629
Moscow orders UK embassy official to leave amid spying allegations
Russia has informed a diplomat at the British Embassy in Moscow to leave within two weeks after authorities accused him of ‘subversive intelligence activities’.
601
Head of Rosselkhoznadzor Sergey Dankvert hides a fleet of luxury cars through companies linked to Kremlin infrastructure in Moscow
Sergey Dankvert, the head of Rosselkhoznadzor (the agency directly associated with mass livestock culling), has an obsession with Bentley.
601
The Kremlin’s ‘Kings of Life’: Anton Vaino drives around Moscow in supercars under FSO and traffic police escort
Media outlets report that sports cars and luxury foreign vehicles bearing the number 057, from a “special garage” funded by Russia’s Presidential Property Management Department, are linked to Presidential Administration Chief Anton Vaino.
480
From top manager’s chair to recruiter role: Russian governor Igor Artamonov urges prisoners to go to war
Russian governor personally tries to recruit inmates for war — under armed special forces presence.
524
Epstein network extended into Russia as recruiter with FSB-linked family built pipeline of women
Important Stories narrates the tale of Lana Pozhidaeva — an MGIMO graduate, model, and daughter of career intelligence officers — who was involved in Jeffrey Epstein’s network for many years and recruited women for him from the former Soviet Union.
565
Kremlin-linked escort mystery: luxury Lamborghini tied to Sber executive raises questions over Gref connections
Investigative journalists have identified the possible owner behind a high-profile incident in Moscow involving a Lamborghini reportedly traveling with an escort of vehicles linked to state security services.
720
The new FSB chief in Saint Petersburg, Sergey Demyanishnikov — a protege of influential General Sergey Alpatov — will lead the region amid a clan war within the security service
A new chief of the FSB Directorate for St. Petersburg and the Leningrad Region is expected to take office in the third week of April: Lieutenant General Sergey Demyanishnikov, previously head of the FSB’s Directorate “T.”
723
Russia’s Ministry of Defence is recruiting sailors in Moscow to work on “shadow fleet” tankers transporting oil in circumvention of sanctions
Investigators have uncovered details of how recruits are being hired for vessels in Russia’s so-called “shadow fleet.” Contracts are signed in Moscow, directly inside one of the buildings of the Ministry of Defence.
697
Armed FSO officers deploy along Kremlin walls and Lenin’s Mausoleum as Moscow center goes on high security alert
Heavy Security Reported Around the Kremlin Walls
661
Secrets of Ingeokom in Russia: how Dmitriy Evseev with a murky biography ended up heading a Moscow metro contractor
Dmitriy Evseev, who for many years headed the infamous Moscow construction company «Ingeokom», may attract the attention of investigative authorities, as his past contains many dubious cases, and he has virtually no complete biography.
533
Bank for Putin’s friends: Russian court sentences Igor Chuyan for embezzlement at OFK Bank involving the Rotenberg brothers and Nikolay Egorov
A Moscow court has sentenced former head of Russia’s Federal Service for Alcohol Market Regulation, Igor Chuyan, in absentia to 12 years in prison for embezzlement tied to OFK Bank.
513
Taganskaya OCG member Nikolai Fedorov, linked to the murder of Rospishcheprom owner Zhuravlyov, was released from pretrial detention under a plea deal and moved to the United States
Nikolay Fedorov, a member of the notorious Taganskaya organised crime group implicated in the murder of Rospshcheprom owner Valeriy Zhuravlev, was once arrested in Russia but later released and relocated to the United States, according to investigative sources.
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