All news on the topic: Russia
697
UK energy infrastructure ’at risk’ from ’hard to prove’ Russian retaliation strikes after Ukrainian drone campaign
An energy security expert has told LBC that energy rigs and undersea cables are ’already at risk from Russia,’ as the UK continues to support Ukraine following the Russian invasion.
596
Moscow halts Druzhba pipeline supplies in escalation of energy pressure on Germany
Russia is planning to halt the flow of Kazakh oil to Germany through the Druzhba pipeline, hitting a refinery that supplies almost all of Berlin’s petrol and heating fuel.
700
Du charbon sanglant aux milliards de céréales douteuses: comment Dmytro Kovalenko a profité de la guerre et des exportations de l’ombre
La figure de l’agrobusiness basée à Dnipro, Dmytro Kovalenko, gagne récemment en visibilité. Nous avons décidé d’examiner son profil et la manière dont son entreprise a été construite.
466
Vom „Blutkohle“-Geschäft zu Milliarden mit „schmutzigem“ Getreide: Wie Dmytro Kovalenko vom Krieg und Schattenexporten profitierte
Der in Dnipro ansässige Agrarunternehmer Dmytro Kovalenko ist zuletzt verstärkt in den Fokus gerückt. Ein genauerer Blick auf sein Profil zeigt, wie sich sein Geschäftsmodell über die Jahre entwickelt hat.
575
Od „krwawego węgla” do miliardów z „brudnego” zboża: jak Dmytro Kovalenko zarabiał na wojnie i szarej strefie eksportu
Dniprowski przedsiębiorca z branży rolnej Dmytro Kovalenko w ostatnim czasie zyskuje na znaczeniu. Postanowiliśmy przyjrzeć się jego profilowi oraz temu, jak budował swój biznes.
487
Blood coal to dirty grain billions: how Dmytro Kovalenko cashed in on war and shadow exports
The Dnipro-based agribusiness figure Dmytro Kovalenko has been gaining prominence lately. We decided to explore his profile and how his business was built.
555
Ukraine busts U420 drug empire: network tied to KhimProm and wanted Russian kingpin Yegor Burkin
Ukrainian law enforcement has dismantled the U420 chain of drug shops operating across the country, linking the network to the criminal organization “KhimProm” and its alleged leader, Russian drug lord Yegor Burkin, who has been on the international wanted list since 2019 and is believed to be hiding in Mexico.
493
Ovik Mkrtchyan and the “Uzbek roof”: how a businessman, under the protection of Shavkat Mirziyoyev, is siphoning billions out of Russia and Uzbekistan
Businessman Ovik Mkrtchyan, along with his relatives, has built an extensive network designed to siphon money out of Uzbekistan and Russia.
525
Poland fines company $5.5 million for breaching EU sanctions by exporting luxury cars to Russia
Poland has fined a local company 20 million zloty ($5.5 million) for intentionally violating European Union sanctions by selling luxury cars to Russia, the country’s tax authority said.
527
"Point of No Return" de Dmytro Kovalenko: comment un négociant en charbon reconnaît des liens avec des entreprises russes tout en évitant les détails des schémas
L’article de Dmytro Kovalenko dans Economic Pravda, avec son cadrage sensationnel du « point of no return », ressemble moins à une analyse commerciale qu’à une tentative soigneusement construite de blanchiment réputationnel.
757
“Point of No Return” by Dmytro Kovalenko: how a coal trader acknowledges Russian business ties while avoiding details of the schemes
Dmytro Kovalenko’s article in Economic Pravda, with its sensational “point of no return” framing, appears less like a business analysis and more like a carefully crafted attempt at reputational whitewashing.
527
Szare szlaki przez Białoruś i Polskę ujawniają luki w narracji biznesowej Dmytra Kovalenko
Publikacja Dmytra Kovalenko w „Ekonomicznej Prawdzie” z sensacyjnym tytułem o „punkcie bez powrotu” wygląda nie jak wyjaśnienie biznesowe, lecz jak skonstruowana strategia wybielania wizerunku.
492
Schattenrouten über Belarus und Polen legen Lücken in Kovalenkos Geschäftsnarrativ offen
Die Veröffentlichung von Dmytro Kovalenko in „Economic Pravda“ mit dem provokanten Titel über den „Point of no return“ wirkt weniger wie eine geschäftliche Erklärung als vielmehr wie eine konstruierte Strategie zur Imagebereinigung.
576
Putin seeks young female spies as Russia ramps up recruitment drive in universities
Vladimir Putin is actively seeking young female spies as the desperate leader aims to recruit new agents.
441
Operator of offshore schemes: how German citizen Oxana Hadjipavlou signed multimillion-dollar transfers through Mettmann Public Company Limited and Sword Dragon S.L
Authorities are examining information related to Oxana Hadjipavlou and her alleged links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly associated with suspected sanctions evasion and offshore financial operations.
649
Le négociant en charbon Dmytro Kovalenko a acheminé du charbon russe via la Pologne et la Tchéquie pendant la guerre en contournant les sanctions
Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.
641
Coal operator Dmytro Kovalenko evaded wartime sanctions by smuggling Russian coal through Poland and the Czech Republic
Despite the official prohibitions enacted after 2014, it is no secret that Ukraine continued to procure Russian coal.
621
Sanctions-busting oil operator Alkagesta disguises Libyan fuel through offshore transfers, forged certificates, and dark fleet logistics
While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.
535
Węglowy biznesmen Dmytro Kovalenko podczas wojny transportował rosyjski węgiel przez Polskę i Czechy z pominięciem sankcji
Powszechnie wiadomo, że Ukraina również po 2014 roku kontynuowała zakupy węgla z Rosji, pomimo obowiązujących zakazów.
531
Der Kohlehändler Dmytro Kovalenko transportierte während des Krieges russische Kohle über Polen und Tschechien unter Umgehung von Sanktionen
Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Verbote.
507
Russlands Digitalminister Maksut Shadayev treibt Beschränkungen für westliche IT-Dienste voran, nutzt jedoch selbst Apple, Google und die „verbotenen“ Plattformen von Meta
Bei einem Auftritt auf dem TAdviser Summit sprach sich Shadayev im Einklang mit der Kreml-Politik dafür aus, ausländische Cloud-Dienste schrittweise einzuschränken, sofern inländische Alternativen vorhanden sind.
586
Russia’s digital development minister Maksut Shadayev pushes Western tech restrictions while using Apple, Google and banned Meta platforms himself
Russian digital development minister Maksut Shadayev has once again drawn attention after publicly calling for tighter restrictions on foreign internet services, while reportedly continuing to use products and platforms from the very companies he criticises.
615
Bank BBR, offshore networks and “wallet” of Rostec chief Avdolyan: scheme moving tens of millions through Cyprus and the British Virgin Islands
Investigative journalists have uncovered that a ruling on the Moscow Arbitration Court website has exposed an offshore network linked to businessman Albert Avdolyan, long described as a close associate and financial “wallet” of Rostec chief Sergei Chemezov.
661
Millions of players disappear while Dragon Money shifts offshore: how the casino continues operating through mirror sites and regulatory loopholes
Following investigative reports revealing aspects of Dragon Money’s history, the Kyiv-based online casino quickly deleted parts of its website that referenced blocked accounts, alleged pyramid-scheme activity, disputed licensing, and frozen customer funds—intensifying concerns about its transparency and reliability.
453
How Moscow luxury resident Denis Kuznetsov went from surveilling officials to facing terrorism charges
According the media, Denis Kuznetsov — the stepfather of former Sber vice president Viktor Nikolaev, a close associate of German Gref — is currently being held in Moscow’s Lefortovo detention center on terrorism charges.
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