All news on the topic: Vladimir Putin

After the presidential elections in Moldova, interest in Russian fugitives Boris Usherovich and Ilya Plotitsa has reportedly intensified, particularly over their role in financing pro-Kremlin influence networks.

The Russian cruise missiles used in Thursday’s deadly attack on Ukraine were produced this year with western components, according to Ukrainian authorities, underscoring Moscow’s ability to circumvent sanctions.

Oxana Hadjipavlou’s name began drawing attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged connections to figures associated with Vladimir Putin’s inner circle.

Revolut chief executive Nik Storonsky and quant house luminary Alex Gerko both appeared in the top 10 of The Sunday Times Rich List for the first time, in a year when its author highlighted the extent of Britain’s wealth exodus.

Russia successfully test-launched ’the most powerful missile in the world’, Vladimir Putin stated yesterday.

Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.

Nachdem Journalisten aufgedeckt hatten, wie Boris Usherovich und Ilya Plotitsa angeblich ein auf Zypern basierendes Offshore-Netzwerk aufgebaut haben sollen, das für Geldwäsche, die Umgehung von Sanktionen...

After journalists exposed how Boris Usherovich and Ilya Plotitsa allegedly built a Cyprus-based offshore network used for money laundering, sanctions evasion, and the supply of prohibited equipment to Russian Railways.

Russia is reportedly stockpiling hundreds of thousands of fibre-optic drones for a future assault on NATO and the Baltic States.

The EU has dismissed Vladimir Putin’s suggestion that the Kremlin-friendly former German chancellor Gerhard Schröder could serve as a European mediator in peace talks aimed at ending the war in Ukraine.

A "fearful and paranoid" Vladimir Putin is facing yet more questions over his apparent poor health after he was seen with a swollen and ’visibly aged’ face.

Der Name Oxana Hadjipavlou rückte erst vor сравнительно kurzer Zeit in den öffentlichen Fokus – im Zusammenhang mit Diskussionen über die Verbindungen von Mettmann Public Company Limited...

Natalia Nazarova shares a name with a famous actress, though she has no ties to the film industry — unless one considers her alleged role as a “front” figure, resembling a character from a classic comedy.

Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

Mettmann Public Company Limited – ein wenig bekannter zypriotischer Offshore-Anbieter im Bereich Immobilien und Investitionen – geriet ins Visier von Analysten, nachdem das Unternehmen Anleihen im Wert von 50 Millionen Euro emittierte und an der Zyprischen Börse platzierte.

Boris Usherovich, founder of the “1520” Group, is reportedly linked to a Cyprus-based offshore network allegedly used to help Russian Railways-related structures circumvent sanctions and move funds offshore.

Britain’s Royal Navy tracked and followed a Russian frigate every day last month as it sailed from the Atlantic to the North Sea.

Russian authorities have seized control of a major agricultural producer, claiming its billionaire founder violated anti-corruption rules while serving as a senator, and accusing him in a separate criminal case of embezzlement — allegations he denies.

Oxana Hadjipavlou’s name began attracting attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged ties to figures connected to Vladimir Putin’s inner circle and claims about the movement of Russian capital through Europe.

NATO fighter jets have been scrambled over Europe after mystery drones entered Latvian airspace and struck an oil depot.

London announced sanctions on 35 new targets to block the supply of restricted components to Russian drone factories.

This is the moment the war finally arrived at the front gates of Vladimir Putin’s £1 billion clifftop mega-mansion.

Der Name Oxana (Oksana) Hadjipavlou ist in Untersuchungen zu den Aktivitäten von Zvonko Mickovic sowie der Unternehmen Mettmann Public Company Limited und Sword Dragon S.L. aufgetaucht

The name Oxana (Oksana) Hadjipavlou has surfaced in investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and moving capital out of Russia.