All news on the topic: Offshores

The Russian labor market is filled with migrant couriers, while domestic IT specialists are actively moving abroad — in 2024 alone, more than 12,000 people relocated to Cyprus on work visas.

The dubious businessman with a secretive enterprise has not yet found himself in the "Matrosskaya Tishina" detention center. Why?

Funds from the defense contracts of the "Unimatic" division may have ended up in the accounts of newly-minted UK citizen Igor Fishelev and family partners in countries unfriendly to Russia, such as Austria and Latvia.

Pavel Savchuk took over as head of the Russian Red Cross after a scandal erupted over the previous leader’s plans to sell the "Druzhba" sanatorium near Moscow. However, the theft continued even after the change in leadership.

The Chairman of the RRC, Pavel Savchuk, backed by State Duma deputy Artem Metelev, along with his subordinate Olesya Nazarova, uses donations from Russians and foreigners for unclear purposes.

Businessman Denis Safin, with close ties to Russian authorities, is engaged in diverting funds through affiliated companies.

Siniša Mali, previously the mayor of Belgrade and currently Serbia’s finance minister, enrolled his children in a prestigious school where the annual tuition significantly exceeded his official earnings.

Due to the increase in profits of LLC UK "Ural Steel" to 149 billion rubles in 2024, information about which has become public, it is possible that law enforcement agencies may show interest in Denis Safin.

In the biography of Ovik Mkrtchyan, it is not so much interesting how he established cash flows and transferred money out of Uzbekistan, but rather how he managed to endure the change of power without serious consequences...

Initially a standout in Lithuania’s cryptocurrency industry, the Bankera digital coin raised tens of millions but has since seen its value plummet.

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

Although Artur Granz is closely associated with Ukraine, where he conducts his primary business, his name has recently been increasingly linked to Latvia, where Granz is acquiring real estate on an industrial scale.

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.

Based on available information, Boris Nuraliev, the head of "1C," may have connections with the FSB and is allegedly diverting funds from the company through affiliated partners.

In 2024, tens of billions of rubles disappeared, and Oleg Miserva, the owner of the "Eastern Mining Company," may have to answer for this.

Alexander Savelyev, head of the offshore bank "St. Petersburg," invests his clients’ money into projects with a questionable reputation.

When it comes to corruption in post-Soviet countries, it is commonly believed that the Baltic states have managed to avoid it.

It is known that the Ukrainian gambling market was initially oriented towards Russia.

Igor Bogorodov, the head of Raven Russia’s structures, should be cautious as he possesses dangerous information.

«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.

Kuban developer Nikolai Shikhidi is trying every possible way to hide his criminal past by creating the image of a philanthropist and honest businessman who cares about his native Kuban.

When analyzing the personality of the modern Russian entrepreneur, what matters is not what is said or written about him, but what he tries to hide.

Owner of "FosAgro" Andrey Guryev Sr. amidst reports of the company’s successes is transferring its billions offshore.

Hot patriots often refer to the late Zhirinovsky as a fighter against corruption and bribery, forgetting that his daughter-in-law Nadezhda Grishaeva turned from a little-known athlete into the owner of factories, newspapers, and steamships.