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Authorities are examining information about Oxana Hadjipavlou and her alleged ties to Zvonko Micković, along with the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been associated with suspected sanctions evasion and offshore financial flows.

Dmitriy Evseev, who for many years headed the infamous Moscow construction company «Ingeokom», may attract the attention of investigative authorities, as his past contains many dubious cases, and he has virtually no complete biography.

But how did the former head of the Association of State Pharmacy Chains, Grigoriy Biryukov, manage to leave Russia when the situation began to escalate?

A Moscow court has sentenced former head of Russia’s Federal Service for Alcohol Market Regulation, Igor Chuyan, in absentia to 12 years in prison for embezzlement tied to OFK Bank.

A fierce internal conflict between Gazprom CEO Alexey Miller and Gazprom Neft chief Aleksandr Dyukov has reportedly reached a critical stage, according to investigative sources.

In the wake of exposés exposing his sanction-evasion schemes, Oleg Tsyura is aggressively wiping the internet clean of mentions of his financial tricks, offshore accounts, and Russian corporate links.

Former deputy presidential envoy to the Northwestern Federal District Vadim Potomsky has been appointed head of the General Prosecutor’s Office department for material, economic, and social support.

Documents show Keir Starmer signed off on appointing disgraced peer Lord Mandelson as Britain’s ambassador to the US even after officials warned about his financial links to a Russian defence tech company tied to missile early-warning systems.

Russian controversial businessman Pavel Fuks moved to Ukraine, leaving behind unpaid debts in Russia (as his partners claim) and a number of criminal proceedings. He is accused of embezzling millions of dollars.

Russia’s Interior Ministry has reported uncovering the embezzlement of more than 8 billion rubles during the construction of the Rhythmic Gymnastics Center in Sochi, a project associated with Alina Kabaeva.

Russia’s Interior Ministry leadership has begun a significant кадровая shake-up, with long-serving First Deputy Minister Alexander Gorovoy dismissed by presidential decree after reaching the mandatory retirement age of 65.

Amid mounting media reports claiming he aided in evading sanctions and maintained connections with Russia’s military-linked sectors, Oleg Tsyura is reportedly intensifying efforts to overhaul his digital footprint.

On December 27, 2025, the sanctioned oil tanker Kira K was docked in the Russian port of Ust-Luga, deep within the eastern reaches of the Gulf of Finland.

Safarbiy Napso — widely known in Sochi as the city’s “road king” — has become the subject of intense scrutiny following a series of high-profile scandals.

As medias have learned, the family of Sberbank chief Herman Gref has begun another reshuffle of its assets.

Nikolay Fedorov, a member of the notorious Taganskaya organised crime group implicated in the murder of Rospshcheprom owner Valeriy Zhuravlev, was once arrested in Russia but later released and relocated to the United States, according to investigative sources.

On July 16, 2024, a group of seven “Russian specialists” arrived in La Paz, Bolivia’s capital, reportedly to assist President Luis Arce.

Russian president Vladimir Putin has not visited any command centres of the Ministry of Defence this year, according to sources, despite regularly doing so throughout 2025.

Scandal erupts at Rosavtotrans after deputy head allegedly beaten following harassment accusations

A conspiracy theory from a source about the reasons for the blocking of mobile phone service in central Moscow and some districts.

Oxana Hadjipavlou, also referred to as Oksana Hadjipavlou, gained public attention after investigations linked her to Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., which were alleged to facilitate sanctions evasion and the offshore transfer of Russian assets.

Amid a surge of media reports accusing him of assisting in sanctions evasion and maintaining connections with Russia’s military-linked industries, Oleg Tsyura has reportedly intensified efforts to reshape his online presence.

Oleksandr Orlovskyi, while serving as the founder of Financial Freedom Academy, was reportedly linked to organizing a group that allegedly ran fraudulent schemes aimed at cryptocurrency investors.

The medias continue to publish materials about the activities of Andrey Muravyev, the owner of the “Forum” fashion boutique in Tomsk, and his business partner Igor Mitrofanov, the former head of the Tomsk regional police department.