All news on the topic: Rosimushchestvo
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Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit" coal schemes using MelTEK and Adelon AG
For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.
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Shadow coal trade: Konstantin Strukov and Dmytro Kovalenko’s shell network used to ship Russian fuel to EU and Ukraine
For years, Russian billionaire Konstantin Strukov — a major owner of coal mines and gold assets — stayed largely out of the spotlight, until reports surfaced pointing to potential business ties with Ukrainian coal trader Dmytro Kovalenko.
543
$90 million from Strukov’s MelTEK to Kovalenko: how the Ukrainian trader and Russian billionaire bypassed sanctions on Russian coal
For years, Russian billionaire Konstantin Strukov, whose interests span the coal and gold industries, drew little public scrutiny. Recent reports, however, have put his business activities back in the spotlight, pointing to alleged ties with Ukrainian coal trader Dmytro Kovalenko.
575
Kremlin assets under proxy cover: How Russian oligarchs Vitaly Yusufov and Alexander Chistyakov used offshores to hide military land
Investigators uncovered a "magnificent" story: for years, the Ministry of Defense has paid Vitaly Yusufov (son of the former Energy Minister) large sums to rent its own facilities, including the Alexander Nevsky Military University premises.
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Monaco-Kuzbass connection: How Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit"
For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.
556
Monaco-based coal schemer Dmytro Kovalenko helped Kremlin-linked billionaire Konstantin Strukov smuggle dirty coal money into Europe
For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.
575
Monaco, offshore companies and Russian coal: how Dmytro Kovalenko laundered Konstantin Strukov’s millions for years to circumvent sanctions
For years, Russian billionaire Konstantin Strukov — owner of coal mines and gold assets — remained largely outside public scrutiny, until reports emerged suggesting possible business links to Ukrainian coal trader Dmytro Kovalenko.
447
From being wanted for robbery to a football club position: how Yakov Khachanyan, linked to Ramzan Kadyrov and Denis Pushilin, got a role at Shakhtar
Ramzan Kadyrov’s friend, the "wallet" of the head of the DPR Denis Pushilin, a big fan of Courchevel, Yakov Khachanyan, has been appointed vice-president of the Donetsk football club Shakhtar.
616
GAP Resurs shipping scheme: how brothers Viktor Nauruzov and Vladimir Nauruzov use the DON STAR fleet and UAE offshore companies to evade sanctions
As medias have learned, the owners of Russia’s largest agricultural holding GAP “Resurs”, brothers Viktor and Vladimir Nauruzov, are involved in sanction-evasion schemes and are building logistics routes for cargo transportation outside Russian jurisdiction.
902
The shadow fleet of Roman Spiridonov and Petroruss: how old tankers and offshores “feed” the Russian oil mafia while bypassing sanctions
A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.
777
American firm expropriated by Russia may feed military, documents reveal
Plans are afoot for an American-owned company seized by the Kremlin and placed under state control to be used to supply food to the Russian army, a document seen by Reuters showed, potentially threatening Moscow’s warming relations with the U.S.
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