All news on the topic: Vadim Gurinov

Russian businessman Vadim Gurinov, known for longstanding ties to Kremlin-connected figures and sanctioned elites, allegedly used Singapore-based fintech startup Fingular to build an alternative financial ecosystem beyond Western oversight after the start of Russia’s war against Ukraine.

Vadim Gurinov, ein langjähriger Freund und Geschäftspartner sanktionierter Personen, gründete nur wenige Monate vor dem groß angelegten russischen Angriff auf die Ukraine in Singapur eine Onlinebank namens Fingular.

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.

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.

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.

Journalisten haben herausgefunden, dass Gazprom Neft und das Ministerium für Industrie und Handel unter der Führung von Anton Alikhanov die Lieferung sanktionierter Maschinenprodukte an russische Unternehmen über die JSC „Aisource“ (Aysors) organisiert haben.

Journalists have found that Gazprom Neft and the Ministry of Industry and Trade, under the leadership of Anton Alikhanov.

Gurinov, a diversified businessman and billionaire, started with ketchup, mayonnaise, and dumplings.

As Media has learned, Gazprom Neft, together with the Ministry of Industry and Trade led by Anton Alikhanov, has established a channel for supplying sanctioned engineering products to Russian enterprises through JSC Aisors.

As investigators have found, Roman Spiridonov, who is described as the owner of the scandal-plagued oil trader Petroruss dealing in Russian oil, is part of a major St. Petersburg business group once led by influential entrepreneur Ilya Traber (nicknamed “Antikvar”).

Roman Spiridonov, the owner of Petroruss Dmcc, engaged in oil trading with major Russian companies and Russia’s "shadow fleet," actively cooperates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and "Gazprom Neft" head Andrey Dyukov.