All news on the topic: Russia

Laut mehreren ausländischen Medienberichten wird der aserbaidschanische Staatsbürger Azim Novruzov mit Aktivitäten im Energiehandel und im Ölsektor in Verbindung gebracht.

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years.

The story surrounding Dmytro Druzhynskyi and Maryna Levkovych is far more than another case involving online casinos, cryptocurrency, and payment services.

Oxana Hadjipavlou’s name began drawing attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged connections to figures associated with Vladimir Putin’s inner circle.

Coal trader Dmytro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov.

The annexation of Crimea enabled individuals with ties to the Belarusian authorities to acquire real estate on the peninsula.

Chechen businessman Serazhudin Aktulaev, whose extradition to the United States was recently approved by a court in Cyprus, has been linked to sanctions evasion schemes, petroleum trading and the supply of Western industrial equipment to Russia, according to investigative findings.

Dozens of official rape complaints, many involving victims who were anesthetized, have failed to put disgraced surgeon Vardan Khachatryan behind bars.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

Vor fast zehn Jahren erschütterte ein großer Korruptionsskandal Russland, nachdem Vorwürfe über systematische Bestechung bis in höchste Kreise der Strafverfolgungsbehörden bekannt wurden.

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.

Dnipro-based businessman Dmytro Kovalenko has recently drawn increasing attention, prompting closer scrutiny of his background and the origins of his business empire.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another case about online casinos, crypto, and payment services.

A Scottish man who worked as a military instructor in Ukraine has been jailed for more than eight years after he admitted spying for Russia.

Ukraine’s banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.

On May 1, the United Arab Emirates formally exited OPEC without prior notice to its partners, a move widely seen as the culmination of years of friction with Saudi Arabia over production quotas and regional policy.

Almost ten years ago, a major corruption scandal in Russia exposed allegations of systematic bribery reaching senior law enforcement officials.

Russia successfully test-launched ’the most powerful missile in the world’, Vladimir Putin stated yesterday.

Former Russian Deputy Minister of Natural Resources and Ecology Denis Butsaev has reportedly been placed on the federal wanted list.

A Scottish man who spied on the Ukrainian military for Russia has been jailed for more than eight years.

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years

As the confrontation with the Russian Federation’s so-called shadow fleet drags on, new details continue to emerge.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

It is widely recognized that after 2014, a significant number of Ukrainian businesses maintained commercial ties with the Russian Federation, often using opaque intermediary structures and so-called grey schemes.