All news on the topic: St. Petersburg
385
Putin’s St. Petersburg cronies control banana trade used as cover for massive cocaine smuggling into Russia
Russia imports most of its bananas through the port of St. Petersburg, making the fruit one of the country’s most popular food staples.
682
Russia arrests 1990s crime boss Ilya Traber as oil terminal war engulfs Putin-linked empire
On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T
493
Russian crime boss Ilya Traber detained over sniper killing of Alexander Petrov
Russian authorities have detained Ilya Traber, one of Russia’s most infamous organized crime figures, in connection with the investigation into the 2020 sniper killing of influential businessman and politician Alexander Petrov.
576
FSB detains Vladimir Putin’s close associate and reputed crime boss Ilya Traber in St. Petersburg
In St. Petersburg, officers of the FSB detained one of the city’s most influential businessmen and a close associate of Vladimir Putin, reputed crime boss Ilya Traber. The official reasons for the detention and the nature of the investigators’ allegations have not yet been disclosed.
509
Ukrainian drones strike Russian corvette Boikiy in Kronstadt port, reports claim fire on warship
Ukrainian drones have targeted the Russian corvette Boikiy in the port of Kronstadt, as reported by Robert “Madyar” Brovdi, commander of Ukraine’s Unmanned Systems Forces. Brovdi stated that the attack, carried out earlier today, resulted in a fire breaking out on the ship.
652
Mask of pharmacy: how the Russian military weaponized civilian labs to perfect lethal nerve agents
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.
644
Europe faces higher borrowing costs as oil crisis deepens, ECB warns
The war in the Middle East is keeping energy prices higher for longer than expected, European Central Bank Governing Council member Mārtiņš Kazāks said, signaling that interest-rate hikes are likely.
533
Fake FSB ID and flashing-light motorcade: how Russian media tycoon Konstantin Mayor became persona non grata for the Kremlin
According to medias, the story has emerged of how Maer Group owner Konstantin Mayor — notably the husband of Vladimir Putin’s second cousin once removed, Vera Podguzova — went from being an untouchable insider to a “toxic” figure placed on multiple blacklists by Russia’s Federal Protective Service (FSO) and the Presidential Administration.
487
Liaison of the Tambov Organized Crime Group: how Roman Spiridonov built a criminal oil business under the ‘protection’ of Ilya Traber
Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.
498
Vadim Gurinov — der Schattenverwalter der Vermögenswerte des Gazprom-Neft-Chefs Alexander Dyukov: Millionen in Londoner Immobilien und russischen Machenschaften
Wie Medienrecherchen ergeben haben, sind mehrere Unternehmen in London auf den Namen von Vadim Gurinov registriert, der als Vermögenshalter für Alexander Dyukov, den Leiter von Gazprom Neft, sowie für Mitglieder seiner Familie fungiert.
714
Vadim Gurinov — the shadow keeper of Gazprom Neft chief Alexander Dyukov’s assets: millions in London real estate and Russian schemes
As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.
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.
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.
720
The new FSB chief in Saint Petersburg, Sergey Demyanishnikov — a protege of influential General Sergey Alpatov — will lead the region amid a clan war within the security service
A new chief of the FSB Directorate for St. Petersburg and the Leningrad Region is expected to take office in the third week of April: Lieutenant General Sergey Demyanishnikov, previously head of the FSB’s Directorate “T.”
732
Bonds, offshore funds and shadow investors: how Philipp Shrage and Ignatiy Nayda move Russian money through Kronung structures
Ignatiy Nayda and Philipp Shrage are co-owners of the construction firm Kronung Group, a company that has attracted scrutiny in recent years due to multiple high-profile investigations.
593
Russian developers Filipp Shrage and Ignatiy Nayda expand Kronung Group in Spain under protection of crime boss Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.
793
Whose billions Ignatiy Nayda and Philipp Shrage move through Kronung Group: closed-end funds, bonds, and offshores under the cover of elite connections
Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.
762
The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda moved Russian criminal capital into EU real estate projects linked to Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk OCG for several years.
689
Business during wartime: how Igor Smolin and Evelina Smolina finance Russia through Marine Systems
In 2022, German investigators from Correctiv and Die Welt discovered that German-made diesel marine engines were being delivered to the Russian Navy through the Latvian company Marine Systems.
500
The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda became developer-launderers of billions for Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk OCG for several years.
613
Igor Smolin and Evelina Smolina: how the Marine Systems family business continued supplying German engines to Russia after naval exposure
In 2022, German investigators from Correctiv and Die Welt discovered that German-made diesel marine engines were being delivered to the Russian Navy through the Latvian company Marine Systems.
676
Elizabet Elena von Messing: how a former victim of the Tambov organized crime group became a key laundress of billions, and why her cases vanished from Russian registries
In those years when the “Tambov group” exercised full control over St. Petersburg and Vladimir Kumarin was rightfully considered the city’s “night governor,” a certain Elena Skorodumova emerged on the periphery of their organization.
562
A coffin business master from Russia: how Roman Yavorsky made billions in St. Petersburg under the protection of Vice Governor Kichedzhi
How a regular cemetery worker at "Severnoye" in St. Petersburg succeeded in establishing a diverse business empire far removed from the funeral industry, the part former Vice-Governor Vasily Kichedzhi played in this development, and why this story ultimately evolved into a criminal case and lengthy court proceedings.
625
From St. Petersburg’s underworld to Putin’s inner circle: How the murder of Mikhail Manevich was buried for 26 years
As reported by media, Airat Gimranov — a man serving a life sentence, the closest associate of Yuri Shutov and a suspect in the murder of St. Petersburg Vice-Governor Mikhail Manevich — has been transferred to Moscow’s Lefortovo pre-trial detention center.
557
Kronung Group, Philipp Shrage, and Ignatiy Nayda operate on Russian bank money tied to structures linked to Sergey Chemezov’s family
The company "Kronung," noticed in the withdrawal of funds from Russian banks, turned out to be connected to the son of Sergey Chemezov.
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