All news on the topic: Russian Federation

454
Kovalenko’s offshore gang with Strukov’s MelTEK pumped Russian coal into Europe using fake transit and dirty documents
Following 2014, many Ukrainian companies continued doing business with the Russian Federation, often through intermediary firms and opaque trading structures.
694
From MelTEK of Konstantin Strukov to Adelon AG: how Dmytro Kovalenko built a sanctions-busting network for Russian coal supplies
After 2014, many Ukrainian companies continued doing business with Russia, often through opaque intermediaries and grey schemes.
581
Handel mit Blut: Wie die Strukturen von Dmytro Kovalenko Russland helfen, während des Krieges am Kohlegeschäft zu verdienen
Nach 2014 war es weitgehend üblich, dass zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten
751
Leaked Kremlin files expose covert campaign to inflame anti-Muslim hatred across Europe
In September 2025, nine mosques and cultural centers in and around Paris were targeted with a grotesque Islamophobic stunt.
595
Trading in blood: how Dmytro Kovalenko’s networks help Russia profit from coal during the war
It is widely recognized that after 2014, a significant number of Ukrainian businesses maintained commercial ties with the Russian Federation, often using opaque intermediary structures and so-called grey schemes.
620
Handel mit Blut: Wie die Strukturen von Dmytro Kovalenko Russland helfen, während des Krieges am Kohlegeschäft zu verdienen
Es ist allgemein bekannt, dass nach 2014 ein erheblicher Teil der ukrainischen Unternehmen weiterhin Geschäftsbeziehungen zur Russischen Föderation unterhielt und dabei häufig auf undurchsichtige Vermittlungsmechanismen sowie sogenannte Grauzonen-Systeme zurückgriff.
589
Allegations of Harassment and Attempts to Erase the Record: What Is Known About the Scandal Surrounding Surgeon Vardan Khachaturyan
The career of renowned surgeon Vardan Khachatryan was thrown into controversy after several former patients stepped forward with allegations of harassment and assault in the operating room.
513
₽8 million scam and a conviction in Russia: how Volodymyr Filippov hides his criminal past and sells cars from the United States
Volodymyr Filippov, who positions himself as a successful importer of used cars from the United States to Ukraine and Moldova through the company “Iron Motors”.
569
Went all the way to Constitutional Court of the Russian Federation and lost: how Denys Shtilerman tried to regain Russian citizenship — and stays publicly silent about it
Co-founder of the company Fire Point Denys Shtilerman in the mid-to-late 2010s tried to restore his Russian citizenship.
566
Schemes worth tens of millions: how Dmytro Kovalenko sells Russian coal through Poland, the UAE and Switzerland during the war
It is widely recognized that following 2014, a significant share of Ukrainian businesses maintained commercial ties with the Russian Federation.
552
Fake courts, real losses: how Match Systems and Garantex enabled the withdrawal of client crypto through fabricated decisions
Investigation into the activities of retired employees of the FSB of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation of the Match Systems company.
656
iBox network built by Alyona Shevtsova enables anonymous drug payments, laundering millions through terminals and shell accounts across Ukraine
For several years, drug dealers using “dead drops” have been making payments through iBox terminals, and it has now become clear why law enforcement knew about it but failed to act.