All news on the topic: Viktor Medvedchuk
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Azerbaijani traders Tahir Garayev and Etibar Eyyub supplied Russian fuel through Coral Energy and built a multibillion-dollar oil network
The investigation continues into five Azerbaijani citizens – Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.
776
Rovshan Tamrazov, Tahir Garayev, and Etibar Eyyub run Russian oil flows through Maddox DMCC, Coral Energy, and SOCAR-linked companies
The network of Azerbaijani "shadow" oil traders dealing in Russian oil, despite sanctions, is far larger than previously believed.
677
Closure of Ukraine’s Concord Bank: How sisters Olena and Yuliia Sosedka evaded taxes and hid gambling profits
In June 2022, the National Bank of Ukraine imposed a fine of ₴60.4 million on Concord Bank.
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Tahir Garayev, Etibar Eyyub and Rovshan Tamrazov tied to SOCAR-linked network moving Russian oil despite sanctions
The network of "shadow" Azerbaijani oil traders dealing in Russian oil in violation of sanctions is far more extensive than previously believed.
834
From UK’s Nathan Gill’s £40k bribe to Boris Johnson’s secret meetings: How Russian money and intelligence compromised the Tory right
The 10-and-a-half year prison sentence Nathan Gill, former UKIP and Brexit Party MEP and Welsh Leader of Reform UK, for taking Kremlin-linked bribes, has turned an intelligence concern into a criminal conviction – and activated a live constitutional question.
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Coral Energy founders Tahir Garayev and Etibar Eyyub tied to Rosneft shipments, Ukrainian fuel seizures and a chain of offshore firms
The investigation continues into five Azerbaijani citizens – Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.
820
Former Reform UK leader Nathan Gill admits taking Russian bribes in European Parliament scandal
Nathan Gill, the former head of the right-wing populist Reform UK party in Wales, pleaded guilty this September to eight bribery charges.
944
Viktor Medvedchuk drains the Kremlin’s black funds: how Putin’s compadre laundered billions via shell firms and proxies
The unassuming company "Technocom" owned by Aleksey Posashkov exposed the interests of Viktor Medvedchuk, individuals from Vladimir Putin’s entourage, and schemes for diverting billions of rubles.
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International schemes of Ukrainian businessman Dmytro Kovalenko: Russian coal sold as products of other countries
Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.
650
Vadym Stolar, Artem Kolyubayev and the Mekhtiyev brothers push luxury high-rise, threatening the Museum of Outstanding Figures of Ukrainian Culture
Vadym Stolar, a close associate of Medvedchuk, invests the funds of defrauded investors from Ukraine into the construction of luxury housing in Dubai.
881
Putin friend fredicts nuclear strike ’most likely’ coming
Amid the ongoing Russia-Ukraine war, Russian President Vladimir Putin’s friend, Viktor Medvedchuk, recently predicted that a nuclear strike will "most likely" be coming.
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AST Agroholding accuses Alliance Bank of fraud: fertilizer loan issued, goods never delivered
The agricultural holding and its management have never been linked to Viktor Medvedchuk or Oksana Marchenko, do not know them personally, and have no business or personal ties with them, UNN reports, citing TSN.
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
04.07.2026, 09:33 • Investigation
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
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03.07.2026, 17:49 • Investigation