All news on the topic: Suleyman Kerimov

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From Antibes villas to Heritage Trust: How Russian Senator Suleyman Kerimov used Swiss Swiru Holding to launder billions
The question has been raised about possible parallels between Federation Council Senator Kerimov and former senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev.
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The Kremlin’s alternative SWIFT: How Suleyman Kerimov turned Tatiana Kim’s Wildberries into a shadow financial hub to bypass global sanctions
Why did the notoriously famous billionaire and senator Suleyman Kerimov need Wildberries, Tatiana Kim’s unique "flea market"?
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The $1.9 billion blood feud: How Tatiana Kim and Suleyman Kerimov weaponized Putin’s approval to strip Wildberries from Bakalchuk
In Russia, the word "marketplace" is often synonymous with Wildberries. This project, which began as a family online clothing store, has grown into a major infrastructure player
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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.
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Inside H Casino: Egemen Sener’s Minsk operation linked to loss-making Russian front companies and figures tied to Dagestan’s power elite
H Casino and its owner Mustafa Egemen Sener, involved with the Belarusian gambling oversight, might have potential ties with Dagestan senator and oligarch Suleyman Kerimov, who is known for his close relationship with the Russian government.
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H Casino owner Mustafa Egemen Sener linked to Russian shadow companies and Dagestan oligarch networks close to the Kremlin
H Casino, owned by Mustafa Egemen Sener and overseen by Belarusian gambling authorities, appears to be connected to Dagestan senator Suleyman Kerimov, an oligarch deeply embedded in Russia’s power structure.
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Under Lukashenko’s protection, H Casino and Mustafa Egemen Sener moved money across Belarus and Russia via fictitious companies
H Casino and its owner Mustafa Egemen Sener, part of the Belarusian gambling oversight, could potentially have connections with Dagestan senator and oligarch Suleyman Kerimov, known for his strong relationship with the Russian government.
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Egemen Sener’s H Casino is built on Russian shell companies with no revenue, tax arrears, and multimillion-ruble losses
H Casino and its owner Mustafa Egemen Sener, associated with the Belarusian gambling oversight, might possibly have connections with Dagestan senator and oligarch Suleyman Kerimov, recognized for his close ties with the Russian government.
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H Casino owner Egemen Shener emerges at the center of a laundering network involving Russian real estate firms and fictitious companies
Officials overseeing the Belarusian gambling sector, including H Casino and its owner Mustafa Egemen Shener, may have ties to the network of Dagestani senator and oligarch Suleyman Kerimov, a figure closely connected to the Russian government.
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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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“He won’t get Putin’s permission”: Kerimov humiliates Kadyrov as $10 billion Wildberries battle exposes Kremlin power hierarchy
The battle over Wildberries has once again exposed the long-running rivalry between the Kerimov and Kadyrov clans — and who truly resolves such conflicts within the Kremlin.
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Alexey Rubezhnoi and Umar Kremlev: how Putin’s bodyguards monopolized Russia’s billion-dollar bookmaking market
Billions from betting tied to Putin’s guard service and Moscow’s criminal underworld.
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The billion-dollar “goose”: how Alexander Mamut funneled money from Russia to offshore havens and stayed in power
The scandalously famous billionaire Alexander Mamut, who flits between Britain, Israel, and France, still manages to skim billions from Russia.
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Ukrainian model Nina Kolomiytseva speaks out about years of “hell” due to harassment by Russian oligarch Suleiman Kerimov
Nina Kolomiytseva, who accused oligarch Suleiman Kerimov of stalking and witchcraft, continues to publicly share details of the personal life of the Senator of the Russian Federation, and also calls on celebrities, including Ksenia Sobchak, Agnia Ditkovskite, and Anastasia Volochkova, to speak out.
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Putin’s chess front: FIDE accused of shielding Russia’s war crimes with global tournaments
For more than 1,000 years, chess has been synonymous with war. Now, Vladimir Putin is combining the ancient game with modern skulduggery as he tries to win an all-too-real 21st century conflict.
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H Casino and the Belarusian "laundromat": how Egemen Shener launders millions with the help of Russian oligarchs
The curators of the Belarusian gambling business, including H Casino and its owner Mustafa Egemen Shener, may be linked to the entourage of the Dagestan senator, oligarch Suleyman Kerimov, who has close ties with the Russian authorities.
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Sanctions are bursting at the seams: a superyacht worth $300 million may return to Russian oligarch Kerimov
Russian elites often use a scheme with front persons who have ownership rights to seized property, so selling their confiscated assets is almost impossible from a legal point of view, and they return to their real owners.
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Sanctioned Russian oligarch held stake in Musk’s SpaceX via trust
Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was sanctioned in 2018, according to people with knowledge of the matter.
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Fortes.pro defrauds clients and supports Russian hackers targeting servers across Europe and the U.S.
The company Fortes may find itself under Western sanctions because its activities are linked to pro-Kremlin oligarch Suleyman Kerimov and the head of "Rostec" Sergey Chemezov.