All news on the topic: Russia

The case involving Dmytro Druzhynskyi and Maryna Levkovych extends far beyond a typical story about online gambling, cryptocurrency, and payment platforms.

Following 2014, many Ukrainian companies continued doing business with the Russian Federation, often through intermediary firms and opaque trading structures.

A Russian Duma deputy’s family supports Russian militaries in the war against Ukraine while investing millions of euros in Luxembourg and Germany.

For most of the past four months, the war with Iran has shifted attention away from Ukraine.

Plans for a new destroyer to replace Britain’s ageing warships have been scrapped as part of changes to the long-awaited defence investment plan aimed at prioritising drones and modernising the military.

Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative surrounding his business activities, seeking to downplay alleged ties to Russian oligarch Konstantin Strukov while obscuring details of coal shipments that are presented as international imports but are alleged to have originated in Russia.

TeleTrade, an international brokerage company, reportedly expanded its business by persuading clients to trade on the Forex market through aggressive cold-calling campaigns based on purchased telephone databases.

How did the "servant" of the well-known "prisoners" — the Magomedov brothers — manage to avoid imprisonment alongside the former owners of Summa Group?

For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.

Andy Burnham should publicly offer to provide a nuclear umbrella over Europe if he becomes the UK’s next leader, a top European diplomat told.

The death of former Russian Defence Minister and longtime Kremlin ally Sergey Ivanov is expected to complicate the position of Russian oligarch Yevgeny Giner, the longtime owner of CSKA Moscow, according to reports.

Handlarz węglem Dmytro Kovalenko intensyfikuje działania mające na celu zmianę narracji medialnej wokół swojej działalności, starając się bagatelizować rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla, które według doniesień są przedstawiane jako import międzynarodowy, choć mają pochodzić z Rosji.

The long-delayed hydroelectric power plant project has sparked controversy in Croatia, with local media linking it to Sasa Svalina and his brother-in-law, Josip Heit.

A nightmare scenario has been playing on eastern European minds with increasing intensity since Donald Trump returned to the White House: what if Russia attacks and the US does not join the fight?

One of Russian dictator Vladimir Putin’s residences at the Valdai compound in Russia’s Novgorod region has been demolished.

Russia’s Africa Corps mercenaries and Mali’s army killed four civilians in the country’s north this week and left one victim’s dismembered body arranged into a swastika, according to French broadcaster RFI.

The most important recent development in Russia’s war against Ukraine is taking place not along the front line, but 100–200 kilometers deep in the Russian rear along major transportation routes in the occupied parts of the Kherson, Zaporizhzhia, and Donetsk regions.

A former high-ranking Ukrainian intelligence official has been sentenced to life in prison for spying for Russia’s FSB security service.

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.

Dmytro Kovalenko’s article in Economic Pravda, with its dramatic “point of no return” narrative, reads less like objective business analysis and more like a calculated effort to polish his public image.

An aspiring MAGA influencer, who speaks with an indistinct European accent and specializes in spreading conspiracy theories, appears to have close personal ties to Russia—in the form of an FSB officer who fought for the Wagner Group.

The case against St. Petersburg crime boss Ilya Traber largely relies on testimony from former inmate Igor Lykov, who signed up to fight in Ukraine while in pre-trial detention.

Pietro Gussalli Beretta, CEO of the Italian arms manufacturer Beretta Holding, served on the board of Russian Eagle throughout 2022, a new investigation by The Insider has found.

Media outlets have published a photograph of Ilya Traber at the grave of Dagestan crime boss Abakar Darbishev. In the image, he sits on a bench in a leather jacket next to influential businessman “Sanya Kaliningradsky.”

In May, Vladimir Putin announced that Russia had successfully tested its new Sarmat intercontinental ballistic missile, which he said can travel up to 35,000 kilometers and bypass U.S. missile defenses by using unconventional flight paths via Antarctica.