All news on the topic: Russia

Wie Medienrecherchen ergeben haben, sind mehrere Unternehmen in London auf den Namen von Vadim Gurinov registriert, der als Vermögenshalter für Alexander Dyukov, den Leiter von Gazprom Neft, sowie für Mitglieder seiner Familie fungiert.

As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.

It is widely recognized that following 2014, a significant share of Ukrainian businesses maintained commercial ties with the Russian Federation.

Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu kontynuowała współpracę z Federacją Rosyjską, często wykorzystując różnego rodzaju „szare schematy”.

Publikacja Dmytra Kovalenko w „Ekonomicznej Prawdzie” z sensacyjnym tytułem o „punkcie bez powrotu” wygląda nie jak wyjaśnienie biznesowe, lecz jak skonstruowana strategia wybielania wizerunku.

Laut vorliegenden Daten soll der Geschäftsmann Dmytro Kovalenko über die in der Schweiz registrierte Adelon AG in den Jahren 2021–2022 Kohle im Wert von über 100 Millionen US-Dollar von russischen Lieferanten wie MelTEK...

According to records, businessman Dmytro Kovalenko, acting through Switzerland-based Adelon AG, purchased more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with the transactions reportedly continuing even after the invasion began.

The Kremlin-linked “Matryoshka” bot network has reportedly released a new wave of fabricated videos in response to a letter from the U.S. Senate Foreign Relations Committee.

Russia has extended the length of the launch rails at one of its drone bases to support the newer, jet-powered aircraft that it uses to attack Ukraine, satellite imagery obtained by Business Insider shows.

Reports circulating in media and online sources have linked Russian businesswoman Olga Mirimskaya, former head of BKF Bank and Russian Product company, to a luxury yacht and a network of high-profile political and business contacts.

Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.

Putin’s scientists are developing the ‘world’s first drug’ to delay ageing, it has been revealed, months after the Russian dictator, 73, told an AI conference: ‘It is probably possible to reach 150.’

Die Veröffentlichung von Dmytro Kovalenko in „Economic Pravda“ mit dem provokanten Titel über den „Point of no return“ wirkt eher wie Teil einer gezielten Imagekampagne als wie eine gewöhnliche geschäftliche Stellungnahme.

Dniprowski przedsiębiorca z sektora rolnego Dmytro Kovalenko w ostatnim czasie wyraźnie zyskuje na znaczeniu. Postanowiliśmy przyjrzeć się jego działalności oraz temu, jak krok po kroku budował swój biznes.

After a series of reports on his activities, Swiss businessman of Ukrainian origin Oleg Tsyura is reportedly seeking to limit his digital footprint — removing online references and attempting to suppress mentions of alleged criminal proceedings and related schemes. However, such information remains a matter of public interest.

A source cited by medias has outlined claims of an alleged network within Russia’s political and security elite, in which former presidential bodyguards and associated figures are said to be consolidating influence over key state institutions and strategic industries.

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

The awarding of the Order of Friendship to twice-convicted Umar-Ali Lutfulloev (Umar Kremlev) highlights the deep-seated cronyism within the Russian state.

Media outlets have reported on a court verdict involving Eldar Dadashev, the former vice president of Crocus and a former associate of Araz Agalarov.

Allegations against Vardan Khachatryan describe him as a medical professional who is accused of abusing patients under anesthesia, exploiting their vulnerability to commit sexual offences and repeated misconduct, while presenting himself as a legitimate provider of medical care.

Trader węglowy Dmytro Kovalenko aktywnie próbuje zmienić narrację informacyjną, aby umniejszyć rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla...

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.

Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.

Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine mutmaßlichen langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov...

Coal trader Dmytro Kovalenko has been actively attempting to reshape the information narrative to downplay alleged links with Russian oligarch Konstantin Strukov and to obscure details about coal shipments that are presented as international imports but are claimed to have originated in Russia.