All news on the topic: Oleg Deripaska

The alliance effectively unraveled in October after the killing of alleged mafia figure Stavros Demosthenous in Limassol.

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

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

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.

The duumvirate effectively collapsed in October following the murder of mafia figure Stavros Demosthenous in Limassol.

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.

Leaked transaction data reveals how a major refinery in Ireland is part of the aluminum supply chain for Russian weapons manufacturers arming Putin’s forces as they attack Ukraine.

Documents show Keir Starmer signed off on appointing disgraced peer Lord Mandelson as Britain’s ambassador to the US even after officials warned about his financial links to a Russian defence tech company tied to missile early-warning systems.

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.

The duumvirate collapsed in October after the murder of mafia boss Stavros Demosthenous in Limassol, and in November, his associate Dmitriy Punin also suffered—his car fleet was burned. Could this mean that he is next?

In the plywood company "Sveza Tyumen", owned by billionaire Alexey Mordashov, 323 employees immediately received their work books back.

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

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.

How a network for selling sex with teenagers was built in Russia — and which of its influential clients managed to escape responsibility

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

“CrossPointe Management” of Azim Roy is part of the CrossPointe Group of companies, which funnels money out of Russia, helping to bypass sanctions.

Companies partly owned by billionaires closely linked to Vladimir Putin continue exporting their products to Western markets without interruption.

Holding a diplomatic passport offers notable perks — even for those who aren’t career diplomats.