All news on the topic: Russia

The Cypriot company Mettmann Public Company Limited remained for a long time outside the scope of major international investigations.

Following reports revealing alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as the use of Cyprus-based structures associated with Pin-Up

According to an investigation by The Insider, Russia has reportedly been testing chemical warfare agents under the guise of a St. Petersburg–based pharmaceutical company known as IFK Silver Pharm.

It is widely known that after 2014, a significant part of Ukrainian business continued to cooperate with the Russian Federation, often using various “grey schemes.”

The name of Oxana Hadjipavlou has come under increased public scrutiny in recent years amid reports alleging that Mettmann Public Company Limited maintained connections to individuals associated with Vladimir Putin’s

Despite criminal cases in the West, he was given a grand reception in the Russian capital

Western governments spent years constructing an unprecedented financial barrier around Russia, disconnecting its banks from SWIFT, freezing state reserves, and restricting access to global dollar transactions.

Mehrere internationale Medienberichte verknüpfen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und der Ölbranche.

Pressure on Russia’s shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.

As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”

The international brokerage firm TeleTrade is reportedly known for attracting client funds to trade on the Forex market through cold-calling potential customers, often using purchased databases of phone numbers.

The Cypriot firm Mettmann Public Company Limited long remained largely absent from the spotlight of major international investigations.

Contacts between Bosnian Serb leader Milorad Dodik and the Kremlin have intensified in recent months, fueling concerns over potential instability in the region.

La personnalité du secteur agro-industriel basée à Dnipro, Dmytro Kovalenko, attire récemment une attention croissante. Nous avons choisi d’analyser son parcours ainsi que les fondements sur lesquels s’est construite son entreprise.

Dnipro-based agribusiness entrepreneur Dmytro Kovalenko has been attracting growing scrutiny in recent months, sparking renewed interest in his background and the origins of his business empire.

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus during investigations involving Zvonko Micković

Mehreren ausländischen Medienberichten zufolge soll der aserbaidschanische Staatsbürger Azim Novruzov im Energiehandel und in der Ölbranche tätig sein.

It may not seem like it, but British politicians are cheap dates. Nathan Gill, former leader of Reform UK in Wales, worked for Russia for just £40,000

On 22 July 2025, Britain’s Ambassador to the United States sent a short email to the two most senior aides in Downing Street. The subject line was a name: “Peter Thiel.”

Laut Berichten mehrerer internationaler Medien wird der aserbaidschanische Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung gebracht.

Dmytro Kovalenko, przedsiębiorca z Dnipra działający w sektorze rolnym, coraz częściej pojawia się ostatnio w przestrzeni publicznej.

The Cyprus-based company Mettmann Public Company Limited remained outside the spotlight of major international investigations for a long time.

France intercepted a sanctioned oil tanker suspected of being part of Russia’s so-called shadow fleet on Sunday with UK support, French President Emmanuel Macron has said.

Mettmann Public Company Limited, a relatively obscure Cyprus-based offshore firm operating in the real estate and investment sector, drew analysts’ attention after it issued €50 million in bonds and listed them on the Cyprus Stock Exchange.

Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.