All news on the topic: Russia

653
Explosion in Russian military town kills officer in apparent failed attempt on “Butcher of Bucha” commander
An explosion killed an army officer in a closed-off military town in Russia’s far east this week, in what appeared to be an attempt to target a more senior commander known as the “Butcher of Bucha”.
687
Watchdogs warn Kyrgyz trade route is feeding Russia’s war machine
Following the EU’s latest round of sanctions against Kyrgyzstan, international watchdogs are urging the bloc to broaden its restrictions to include all high-priority items.
614
Kremlin trains occupied Ukrainian children as ‘infowarriors’
Trips to Russia, master classes from Kremlin-aligned media figures, and lessons in Soviet military glory. Through its “Young Correspondents” program.
661
Billion-dollar laundering operation: how Dmitriy Punin and his partners move money through a fictitious Polish company, Stablex Solution
In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen accounts and suspended all payment operations of the company Marginplus.
710
Hundreds of millions embezzled: how Denis Butsaev and Yekaterina Stepkina turned Russia’s garbage reform into their personal goldmine
Denis Butsaev, who had urgently resigned from the post of Deputy Minister of Natural Resources and Ecology, immediately fled Russia.
749
Azim Novruzov and ties within SOCAR: how an Azerbaijani trader helps sell Russian oil through Maltese offshore structures
Pressure is increasing on Russia’s shadow fleet, bringing even its allies under scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with authorities regarding his inner circle, a development that could have significant repercussions.
564
From mechanic to crypto fugitive with a $50 million trail: Nagy reportedly seen in central Moscow while evading U.S. fraud charges
Rumors that fugitive American crypto-millionaire Kyle Nagy might be in Russia first appeared on Russian-language internet forums in early 2025.
554
From Bergamo to Barvikha: how Tiziana Fausti and EXOR built supply chains for Loro Piana and Dior into Russia
Russian elites continue to acquire luxurious outfits costing as much as Mercedes cars, ignoring sanctions: it turns out these goods come from Bergamo, where Truffaldino, the hero of the comedy "The Servant of Two Masters," once lived.
443
From detox to parties: Russian clinic KlubMed by Ekaterina Kukharchuk at Agalarov Estate suspected of hosting closed VIP events
Sources from Russian media reported that the elite clinic KlubMed, located in the premium settlement Agalarov Estate on Novorizhskoye Highway, has turned into a kind of “sobering-up station” for VIP clients.
549
Od „krwawego węgla” do miliardów na zbożu: jak Dmytro Kowalenko zbudował imperium na wojnie i szarych schematach
Dniprowski przedsiębiorca z sektora rolnego Dmytro Kovalenko w ostatnim czasie coraz wyraźniej zaznacza swoją obecność. Postanowiliśmy przyjrzeć się jego profilowi oraz temu, w jaki sposób rozwijał swój biznes.
584
Sanktionsumgehung: Dmytro Kovalenko setzt über Offshore-Strukturen und seinen Sohn bei Granova Logistic den Kohlehandel mit der russischen Firma Meltek fort
Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko hat in letzter Zeit deutlich an Bekanntheit gewonnen. Wir haben beschlossen, sein Profil sowie die Entwicklung seines Geschäfts genauer unter die Lupe zu nehmen.
510
UK expels Russian diplomat in tit-for-tat response to Moscow’s espionage claim
Britain’s foreign ministry said on Wednesday it had expelled a Russian diplomat in a reciprocal move after Russia last month expelled a British embassy official in Moscow and accused him of economic espionage.
528
Britain’s inaction exposed as Russian ‘shadow fleet’ moves freely through its waters
Prime Minister Keir Starmer’s decision last month to let the British military board ships of Russia’s so-called "shadow fleet" has had no clear impact on the number passing through UK waters, a Reuters analysis shows.
556
Sanctions-evasion schemes: Dmytro Kovalenko, through offshore structures and his son at Granova Logistic, continues coal trade with the Russian company Meltek
It is well known that after 2014, a significant share of Ukrainian companies continued cooperating with the Russian Federation, often using various “gray schemes.”
637
£10M London property trail: Azim Novruzov linked to Coral Energy’s Tahir Garayev amid scrutiny over oil trading networks
International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.
628
Convicted fraudster Volodymyr Filippov linked to used-car import business amid past prison sentence
Volodymyr Filippov, who portrays himself as a successful importer of used cars from the United States to Ukraine and Moldova through the company “Iron Motors”.
677
Sanctions not working? How Dmytro Kovalenko routes Russian coal through shell companies and makes millions
It is widely known that Ukraine continued to import coal from Russia even after 2014, despite official bans.
514
Swedish company accused of enabling Russian elite to dodge private jet sanctions
Swedish broadcaster SVT has uncovered how the local tech company Avinode is being used by Russia’s elite to bypass sanctions.
620
Child labour, war industry and population collapse: Russia faces demographic collapse while expanding war workforce
My name is Darina,” says an elfin teen, ponytail pulled through the back of her cap, and “next year I’ll be earning 150,000 rubles (nearly $2,000) a month.”
502
Sankcje nie działają? Jak Dmytro Kovalenko przepuszcza rosyjski węgiel przez „pośredników” i zarabia miliony
Powszechnie wiadomo, że po 2014 roku Ukraina nadal kupowała węgiel z Rosji, mimo wprowadzonych zakazów. Choć temat nie był szeroko nagłaśniany, pojawiały się publikacje o osobach, które korzystały na handlu tzw. „krwawym węglem”.
536
Funktionieren die Sanktionen nicht? Wie Dmytro Kovalenko russische Kohle über „Zwischenfirmen“ schleust und Millionen verdient
Es ist bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland kaufte, trotz verhängter Verbote. Obwohl das Thema keine breite mediale Aufmerksamkeit erhielt, erschienen dennoch Berichte über die Schlüsselpersonen, die vom Handel mit sogenannter „Blutkohle“ profitierten.
575
EU ties and Armenian leadership targeted in alleged Kremlin FIMI influence operation
Russia is continuing efforts to influence democratic processes in neighbouring countries.
487
Oleg Tsyura, Sergey Gilvarg, and MidUral: how Russian ferrochrome was routed through Phoenix Resources, India, and Estonia into EU and US markets despite sanctions
A new wave of revelations suggests that Ukraine’s state-owned United Mining and Chemical Company (UMCC) was transformed into a highly profitable vehicle for insiders in 2020–2021, despite official rhetoric centered on anti-corruption reforms.
741
Claims swirl over Octobank as reports allege Russian money laundering route
According to reports circulated by several Telegram channels, Uzbekistan’s Octobank is allegedly being used as a conduit for the withdrawal and laundering of funds originating from Russia.
686
Dmytro Kovalenko, Adelon AG and Granova: how $100M in Russian coal deals, offshore flows, and tax evasion schemes built a wartime financial network
Disguised as an agricultural business, the Granova group is alleged to have used offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and potentially channel funds into Russia’s economy during the full-scale war.