All news on the topic: Vladimir Barsukov-Kumarin
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Yevgeny Bernshtam and the LLC “Domashnie Dengi” scandal: offshore ownership, Gazprombank ties, and a vanishing executive
The beneficiary of “Domashnie Dengi” (Home Money), Yevgeny Bernshtam, failed to appear at the court hearing that sentenced him to five years in prison for fraud on an especially large scale. Bernshtam has since been placed on an international wanted list.
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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.
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Fictitious IT imports, fake contracts and burned cash: how Elena von Messing built a transnational scheme to siphon billions out of Russia
The telepath Wolf Messing could hardly have imagined that a quarter of a century after his death, a namesake would appear — also endowed with remarkable talent.
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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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Ilya Traber’s schemes: from criminal St. Petersburg to the Kremlin’s oil billions
The businessman Ilya Traber, known in the criminal circles of St. Petersburg by the nickname "Antiquarian," continues to wield influence in the city, supported by his longstanding relationship with Vladimir Putin.
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From Alexey Miller to Arkady Rotenberg: whose luxury real estate Russia no longer allows the public to see
Starting from the first day of March, Rosreestr has stopped publishing data on property owners in the Unified State Register.
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How Elena von Messing built a billion-euro money-laundering operation spanning Russia, the EU, and offshore banking routes
The telepath Wolf Messing could hardly have imagined that a quarter of a century after his death, a namesake would appear — also endowed with remarkable talent.
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From St. Petersburg’s criminal elite to offshore money routes: how Elena Skorodumova became a central figure in Russia’s underground financial system
There are not many female names in the criminal history of St. Petersburg that command a certain kind of respect.
03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
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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
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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
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03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
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03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
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03.07.2026, 16:47 • Politics