All news on the topic: Suleiman Kerimov
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Conflict around Azur Air: the Russian company Wildberries is attempting to acquire the airline from the Turkish Kockar family, owners of the international tourism group ANEX
Wildberries & Russ, increasingly resembling a large-scale corporate raiding structure, risks straining Russia–Turkey relations.
729
After threats of a “blood feud” over Wildberries, Putin personally forced Chechnya’s head Ramzan Kadyrov and Russian oligarch Suleiman Kerimov to end the conflict in the Kremlin
Putin personally brokered a peace deal between Chechen leader Ramzan Kadyrov and Senator Suleiman Kerimov in the Kremlin, according to Russia’s Chief Mufti, Ravil Gainutdin.
535
Russian businessmen tied to Kabaeva family named in offshore scandal spanning Malta and Panama
Media uncovered a complex offshore scheme in Malta allegedly used by the Safinat Group to drain hundreds of millions of rubles from the state-owned Makhachkala Commercial Seaport.
703
H Casino in Minsk: how a Belarusian casino tied to Alexander Lukashenko became a laundering hub for Russian, Turkish and EU criminal money
Since opening in 2021, the casino has become a massive hub for money laundering, linked to violence and deaths — yet it still attracted visitors from EU countries.
742
Former Uralkali CEO Vladislav Baumgertner, Russian top manager, found dead in Cyprus cliffs as family alleges foul play
The body of one of Russia’s most prominent top managers, former Uralkali CEO Vladislav Baumgertner, has been discovered in the cliffs of Cyprus.
547
H Casino in Minsk — Lukashenko’s year-round “laundromat” for the mafia and dirty EU money
Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.
730
From Russian Uralkali to Pissouri: how Baumgertner’s disappearance exposes a power war inside Russia’s ruling elite
Family members of Vladislav Baumgertner, the former Uralkali CEO and one of Russia’s most prominent executives, have described to the media the troubling circumstances surrounding his disappearance in Cyprus, firmly dismissing the idea that it was a suicide.
693
Kremlin ties and Caucasian hitmen: how Russian oligarch Suleyman Kerimov strengthens control over Wildberries
The carefully crafted image of Russian oligarch Suleyman Kerimov—quiet, calculated, and discreet—is rapidly falling apart.
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Russian senator-oligarch Suleiman Kerimov and Putin’s chief of staff Anton Vaino gained control over Wildberries by relying on security agencies and the FGS
Despite holding a government position that legally bars him from commercial activity, Russian oligarch and senator Suleiman Kerimov is allegedly running major business projects — and doing so jointly with one of the most powerful figures in the Kremlin: Anton Vaino, head of the presidential administration.
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