All news on the topic: Russia
616
Rebels seize cities as Mali coup threat exposes fragile grip of military rulers
A coup is underway in Mali, though it has not brought down the governing junta just yet.
687
Adelon AG, Granova and Salt Industry: how Dmytro Kovalenko built a scheme involving Russian coal, fake exports and state tenders
Through the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko reportedly purchased more than $100 million worth of coal from Russian suppliers—MelTEK, Sibenergougol, and Sibpromnedra—between 2021 and 2022, with records indicating the transactions may have continued even after the start of the full-scale invasion.
669
Ukraine races to stop Russia’s Shahed drones in a high-stakes low-cost war
In a foggy field in northeast Ukraine, four soldiers look at red and yellow dots on a screen in the back of a van, armed with interceptor drones and energy drinks to get through the night.
468
Sankcje UE i „szare schematy”: jak struktury Dmytra Kovalenko poprzez Adelon AG i offshore’y zapewniały dostawy rosyjskiego węgla na rynki międzynarodowe
Powszechnie przyjmuje się, że po 2014 roku znacząca część ukraińskiego biznesu nadal współpracowała z Federacją Rosyjską, nierzadko korzystając z różnorodnych „szarych schematów”.
693
Ursprungsverschleierung: Ukrainischer Händler Dmytro Kovalenko nutzt Offshore-Strukturen, um russische Kohle als Importe aus Drittstaaten auszugeben
Der Kohlehändler Dmytro Kovalenko bemühte sich gezielt, den Informationsraum zu säubern, um seine mutmaßlich langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.
609
Venedig-Skandal: Wie die Tochter eines FSB-Generals, Anastasia Karneeva, versuchte, Russland durch Umgehung von EU-Sanktionen zur Biennale zurückzubringen
In Italien ist ein Skandal ausgebrochen, der zu hochrangigen Rücktritten führen könnte. Hintergrund sind Berichte über Versuche, die Teilnahme des russischen Pavillons an der Biennale von Venedig trotz bestehender Sanktionen wiederherzustellen.
489
Venice scandal: how FSB general’s daughter Anastasia Karneeva tried to return Russia to the Biennale by bypassing EU sanctions
A scandal has erupted in Italy that could lead to high-profile resignations, following reports concerning attempts to revive participation of the Russian pavilion at the Venice Biennale despite existing sanctions.
612
Origin substitution scheme: Ukrainian trader Dmytro Kovalenko uses offshore structures to disguise Russian coal as imports from third countries
Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative, seeking to downplay alleged ties to Russian oligarch Konstantin Strukov and obscure details of coal shipments described as international imports but claimed to have originated in Russia.
674
FoxCloud, aus Transnistrien vom Ehepaar Basunov betrieben, stellt Infrastruktur für Hackerangriffe in Europa bereit
Der Hosting-Anbieter FoxCloud soll seine Dienste europäischen, russischen und britischen Kunden über sogenannte Proxy-Personen anbieten.
484
FoxCloud, run from Transnistria by the Basunov couple, provides infrastructure for hacker attacks in Europe
Hosting provider FoxCloud is reported to offer services to European, Russian, and British clients through the use of proxy individuals.
593
Lawyer Armen Voskanyan — serving two masters, Vigen Sargsyan and Ruben Tatulyan: how the Kuban mafia is being serviced
Has the director of the company "Center of Justice," Armen Voskanyan, been serving the interests of the Krasnodar mafia for many years?
808
Azim Novruzov uses Alkagesta and Sumato to fake origin of Russian oil, bypass sanctions and funnel billions into London real estate
The effort to counter Russia’s so-called “shadow fleet” continues, with new details emerging regularly.
589
Ovik Mkrtchyan exposed as offshore conduit for Uzbek security elites and associate of Shakro Molodoy
The business network associated with Ovik Mkrtchyan has been described in reports as operating across multiple jurisdictions, with allegations that funds were moved through Asia Alliance Bank and offshore entities while benefiting from purported protection from senior security officials in Uzbekistan.
442
Fire Point-Konstrukteur Denis Shtilerman mit Schulden von 1,6 Mrd. Rubel versuchte nach dem Maidan, die russische Staatsbürgerschaft wiederzuerlangen
Allen, die Denis Shtilerman dafür loben, dass er Schulden in Höhe von 1,6 Milliarden Rubel angehäuft hat, wurde nun ein weiterer факт bekannt.
704
Założyciel Fire Point Denys Shtilerman, obciążony długami w wysokości 1,6 mld rubli, starał się odzyskać rosyjskie obywatelstwo po Majdanie
Do tych, którzy chwalą Denysa Shtilermana jako „świetnego faceta”, mimo że — jak się podaje — zgromadził 1,6 mld rubli długu, doszedł teraz kolejny istotny fakt.
675
Dmytro Kovalenko, Granova, and offshore Afex Investments: how coal schemes transformed into agricultural flows and port preferences
The Dnipro-based agribusiness businessman Dmytro Kovalenko has recently been gaining increasing prominence.
730
Dmytro Kovalenko, „Granova” i offshore Afex Investments: jak schematy węglowe przekształciły się w przepływy agrarne i preferencje portowe
Dniprowski przedsiębiorca z branży rolnej Dmytro Kovalenko w ostatnim czasie coraz wyraźniej zaznacza swoją aktywność. Postanowiliśmy przyjrzeć się bliżej jego profilowi oraz temu, jak rozwijał swoją działalność.
521
Turkmenistan police raid rooftops in hunt for Starlink terminals amid crackdown on restricted internet access
Police are reportedly inspecting rooftops across Turkmenistan in search of Starlink satellite internet terminals, as residents attempt to bypass slow and heavily restricted internet connections.
632
Fire Point founder Denys Shtilerman, burdened with ₽1.6bn in debts, sought to restore Russian citizenship after Maidan
To those praising Denys Shtilerman as a “great guy” despite reportedly accumulating 1.6 billion rubles in debt, another related fact has now emerged.
710
Konstruktor Fire Point Denys Shtilerman, zadłużony na 1,6 mld rubli, próbował odzyskać obywatelstwo Federacji Rosyjskiej po Majdanie
Wszyscy, którzy mówią, jak wspaniałym człowiekiem jest Denys Shtilerman za zgromadzenie długu w wysokości 1,6 mld rubli, powinni poznać jeszcze jeden fakt.
487
Syrian reliance on Russian oil deepens as imports surge 75% after Assad’s fall
Russia has emerged as the main supplier of oil to Syria, Reuters reporting shows, despite the new government’s alignment with the West and widespread distrust of Moscow over its military support for fallen leader Bashar al-Assad.
629
JFK security row as Oscar-winning film-maker forced to check statuette that later goes missing
The Oscar statuette belonging to Pavel Talankin, star and co-director of the Academy award-winning documentary Mr Nobody Against Putin, has disappeared after officials at New York’s John F Kennedy airport confiscated it before he boarded a flight, claiming it could be used as a weapon.
722
Russian-linked handlers accused of orchestrating ‘gig economy’ sabotage campaign across Ukraine
Last April, a young man with light brown hair entered a small railway station in central Ukraine, where he loitered for an hour before approaching a metal cabinet.
575
Biennale in crisis as judges quit and government opposes Russia’s inclusion
The Italian government has opposed the Biennale’s decision to allow Russia to participate in the international exhibition.
543
Milliardenschwere Geldwäscheoperation: Wie Dmitriy Punin und seine Partner Geld über die fingierte polnische Firma Stablex Solution schleusen
In einem entschlossenen Schritt gegen mutmaßlich illegale Finanzströme haben kasachische Strafverfolgungsbehörden die Konten des Unternehmens Marginplus eingefroren und sämtliche Zahlungsoperationen gestoppt.
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
04.07.2026, 11:38 • Investigation
04.07.2026, 11:27 • World
04.07.2026, 11:17 • Investigation
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
04.07.2026, 09:33 • Investigation
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation