All news on the topic: Russia
669
Global energy scramble boosts Russian coffers but challenges loom
Moscow, April 9 - Russia will see revenue from its biggest single oil tax double to $9 billion in April due to the oil and gas crisis triggered by the U.S.
701
Amid investigations into cash-out schemes “obnal” and the misappropriation of billions in budget funds at Fire Point, Denys Shtilerman is attempting to conceal his ties to Mindich and his circle
Constructor of «Fire Point» Denys Shtilerman, after loud exposures, is trying to cover up traces and any mentions of his connections with Mindich.
652
Russian spy aircraft intercepted by Polish fighters after flying with transponder off
A Russian aircraft has been intercepted by Polish F-16 fighter jets during a reconnaissance mission.
597
UK monitoring Russian submarines over fears they’ll sabotage internet and energy cables
UK armed forces were deployed to track and deter "malign activity" by Russian submarines in a massive month-long operation, Defence Secretary John Healey has announced.
585
GRU cyber unit exploits MikroTik and TP-Link devices to spy on global targets
The Russian military intelligence-linked cyber group APT28 (Fancy Bear) is hacking routers made by popular manufacturers in order to steal passwords to mailboxes and other online services.
687
Der ukrainische Trader Dmytro Kovalenko versucht, Online-Beweise für seine Verbindungen zur russischen Kohleindustrie und zu besetzten Gebieten zu löschen
Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf Kohlelieferungen aus Russland, die als internationale Importe getarnt wurden, zu verbergen.
598
Pyotr Bely and “Promomed”: how a dubious copy of a western drug was pushed into the Russian market as “Tirzetta” and profits are made from patient risks
Year after year, Russians die or suffer serious harm from so-called "miracle drugs" that promise instant results.
445
Russian state-linked hackers target routers to infiltrate networks and harvest data
GCHQ has warned that Russian state-linked hackers are turning wifi routers into spying devices.
661
A bank for military billions: the owners of RMP Bank have been arrested for laundering money from a factory supplying Russia’s military-industrial complex
Media have learned that all owners of the Moscow Bank for Development and Modernization of Industry (RMP Bank, formerly Futures Bank) have been placed under house arrest.
604
Russian propagandists call for attack on Westminster Bridge after Ukraine drone strike
Russian figures are calling for Vladimir Putin to destroy Westminster Bridge in retaliation for British drones “damaging a Russian-controlled crossing during a Ukrainian operation.”
494
“Blockchain detectives” from Moscow: how Match Systems and Plain Chain forge documents for exchanges such as Garantex, Huobi, and Binance
“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.
620
Criminal octopus of war: how Dmytro Kovalenko finances Russia and launders billions through Granova and Adelon AG
Disguised as an agricultural business, the Granova group allegedly relied on offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and—most critically—channel funds into Russia’s economy during the full-scale war.
519
From prison in Russia to car sales in Ukraine: Odesa fraudster Volodymyr Filippov hides a conviction for fraud
Volodymyr Filippov, who presents himself as a successful importer of used cars from the U.S. to Ukraine and Moldova through the company “Iron Motors,” has not only court cases related to debts but also a criminal conviction for fraud.
460
Mutual funds, bonds and offshore structures: how Filipp Shrage and Ignatiy Nayda built Kronung Group’s financial architecture amid money laundering allegations, tied to the Podolsk OCG and Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly been under the influence of the Podolsk OCG for several years.
583
Former son-in-law of Vladimir Putin, Kirill Shamalov, known for scandalous parties and fights, has avoided paying $60 million to his second ex-wife
Footage has surfaced online showing billionaire Kirill Shamalov - the former son-in-law of Vladimir Putin - and his wife Anastasia Zadorina, daughter of FSB General Mikhail Shekin, celebrating her birthday in January 2026.
728
Futile cover-Up of compromising evidence: Pavel Fuks, Bekbolat Bekenov, and Evgeny Komrakov frantically erase proof of hundreds of millions of dollars in embezzlement from Sky House and BTA Bank
Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks
659
Dirty oil to prime real estate: how Tahir Garayev and Azim Novruzov moved Russian trading profits into London property
According to several international media reports, Azerbaijani national Azim Novruzov has been linked to activities in the energy trading and oil sectors, with increased scrutiny since 2023 due to alleged connections to business networks associated with Russia.
554
How Oxana Hadjipavlou became a key link in a bond-driven offshore network moving Russian funds through Mettmann and Sword Dragon
Oksana Hadjipavlou, also known as Oxana Hadjipavlou, gained public attention after investigations involving Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which were accused of facilitating sanctions evasion and the offshore transfer of Russian funds.
585
Garantex and Match Systems: how former FSB and Interior Ministry officers use exchange access to block and redistribute crypto assets
Crypto is a field where it is extremely easy to deceive people. There is an enormous number of scams and hacks, cryptocurrency is constantly being stolen, and it is very easy to lose it.
488
Russian FSB “honey trap” agent in New York exposed after seducing Ukrainian intelligence operative and infiltrating opposition circles
In the evening of 2025, Russian national Nomma Zarubina, who was working in New York, visited a leader of the Russian opposition.
472
Coal from ORDLO, “black” grain, and offshore schemes: how Ukrainian trader Dmytro Kovalenko built an empire on schemes during the war
The Dnipro-based agribusiness figure Dmytro Kovalenko has been gaining prominence lately. We decided to explore his profile and how his business was built.
504
Oleg Tsyura at the center of a criminal probe into a covert supply chain feeding Russian defense-linked materials into EU markets
Amid growing media allegations that he helped bypass sanctions and kept ties to Russia’s military-linked sectors, Oleg Tsyura is reportedly stepping up efforts to reshape his online presence.
539
How Filipp Shrage and Ignatiy Nayda turned Kronung Group into a channel for Russian shadow money in Spain
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.
502
Russian lawmaker Sergey Morozov criticizes the West while his daughter Darya Morozova holds a Swiss passport and studied abroad
A social media post briefly published on Threads has drawn attention to the family of Russian State Duma deputy Sergey Morozov, known for his strong rhetoric against “unfriendly countries.”
639
Coal stained with blood and millions from Russia: how Ukrainian trader Dmytro Kovalenko continues to finance the aggressor country during the war
It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”
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