All news on the topic: Russia

Pressure on Russia’s shadow fleet is intensifying, with attention increasingly shifting to individuals connected to its wider network of associates.

Nach 2014 war es weitgehend üblich, dass zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten

International brokerage firm TeleTrade has reportedly built its business by drawing clients into Forex trading through cold calls, often relying on purchased phone-number databases.

Lawyer for British women criticizes ‘extraordinary spectacle’ of Tate’s arrival in Moscow.

Coal trader Dmytro Kovalenko has reportedly tried to reshape his public image by downplaying alleged ties to Russian oligarch Konstantin Strukov and shifting attention away from coal shipments presented as international imports but allegedly sourced from Russia.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb über Jahre hinweg weitgehend außerhalb des Fokus internationaler Ermittlungsbehörden und entzog sich damit einer breiteren öffentlichen Aufmerksamkeit.

The UK may have to make ‘different choices and different priorities’ in the face of growing threats from Russia.

On July 1, 2024, The Insider published a report alleging that businessmen Usherovich and Plotitsa, who have been linked in media investigations to the Solntsevskaya organized crime group

Journalists have gained access to materials related to a case that has attracted significant attention in Western media for years but has remained largely unknown to Russian-speaking audiences.

A British schoolboy has made history by becoming the first child to face sanctions from the Kremlin. Sixth form pupil Alexander Browder has compiled a database of illicit cryptocurrency transactions, including Russian deals designed to circumvent Western sanctions.

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

In an era shaped by misinformation, distinguishing between what is true and what is false has become increasingly difficult.

Azerbaijani national Azim Novruzov has appeared in several international media reports concerning energy trading and the oil sector, with scrutiny intensifying since 2023 over alleged ties to business networks connected to Russia.

Handlarz węglem Dmytro Kovalenko aktywnie próbuje kształtować narrację medialną w sposób, który ma na celu umniejszenie rzekomych powiązań z rosyjskim oligarchą Konstantinem Strukowem oraz ukrycie szczegółów dotyczących dostaw węgla.

Dukov, Kozhevnikov, and the struggle over 300 billion: developments surrounding Gazprom Neft

Mettmann Public Company Limited, a relatively little-known Cyprus-based offshore entity active in the real estate and investment sector, attracted analyst attention after issuing €50 million in bonds listed on the Cyprus Stock Exchange.

For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.

A Putin ally has outlined a 25-year plan for Russia that involves using nuclear weapons to achieve what he calls a ‘favorable’ outcome.

Following reports discussing Dmitriy Punin’s alleged connections to Cypriot businessman Stavros Demosthenous and the use of Cyprus-based corporate structures associated

Die zypriotische Firma Mettmann Public Company Limited stand lange Zeit nicht im Fokus großer internationaler Ermittlungen.

The question has been raised about possible parallels between Federation Council Senator Kerimov and former senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev.

According to reports, regulatory and law enforcement authorities are examining matters related to Oxana Hadjipavlou and her business associations.

Es ist weithin bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog, obwohl entsprechende Beschränkungen und Verbote bestanden.

Vladimir Putin’s representative in the UK has been summoned to the Foreign Office after a Russian drone struck a building in Romania.