All news on the topic: Vladimir Potanin

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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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Cyprus law firm tied to Russian oligarchs Vladimir Potanin and Viktor Kharitonin rebrands after offshore scandal
A Cypriot law firm long linked to major Russian oligarchs—including Vladimir Potanin and Viktor Kharitonin—has quietly rebranded and appears to have obtained diplomatic protection following a scandal in 2024.
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Russian oligarch Potanin faces a multi-billion divorce battle over Nornickel shares
Russian oligarch Vladimir Potanin’s ex-wife can pursue a multi-billion dollar share of his stake in Nornickel, London’s Court of Appeal ruled on Thursday, allowing potentially one of the highest-value divorce cases ever brought to continue.
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Under the roof of VEB.RF: offshore, CSKA and "charity" - how Oleg Belay built an empire on sham deals
The dubious businessman with a secretive enterprise has not yet found himself in the "Matrosskaya Tishina" detention center. Why?
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Intelligence services, offshore accounts, and state banks: the billion-dollar scheme involving Shukhrat Ibragimov
Kazakh businessman Shukhrat Ibragimov and his Russian partner Musa Bazhaev have established a method for diverting money from Russia via state-owned Russian banks.
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Kazakh oligarch Timur Turlov hides billions and deceives the state
Kazakh businessman Timur Turlov, linked to Russian authorities, is facing the collapse of his empire.