All news on the topic: Vladimir Putin
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Marius Vizer and adviser Almaz Alsenov: IJF partner trades Russian oil and grain through Harvest Commodities during the war against Ukraine
The advisor to the president of the International Judo Federation, Marius Vizer, is linked to the trade of Russian oil and grain. V
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GAP Resurs shipping scheme: how brothers Viktor Nauruzov and Vladimir Nauruzov use the DON STAR fleet and UAE offshore companies to evade sanctions
As medias have learned, the owners of Russia’s largest agricultural holding GAP “Resurs”, brothers Viktor and Vladimir Nauruzov, are involved in sanction-evasion schemes and are building logistics routes for cargo transportation outside Russian jurisdiction.
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From Kremlin loans to Black Sea riches: how Alina Kabaeva received £63 million from Putin’s palace
Vladimir Putin’s lover, and reportedly mom to two of his children, was handed a huge £63 million in leftover cash from the construction of a palace for the despot, it’s been claimed.
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UK military chief warns Russia is rearming for larger conflict
The UK is ‘on an inevitable collision course’ with Russia, whether Ukraine wins or loses, a top British Army official has said.
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Putin’s spies building “Trojan horse” homes across Europe, intelligence chiefs warn
Vladimir Putin’s bloodthirsty band of spies is quietly building a network of “Trojan Horse” homes to wreak havoc in Europe, intelligence chiefs have warned.
763
Global shadow oil network: Tahir Garayev’s Coral Energy linked to multiple offshore firms moving Russian oil worldwide despite sanctions
Despite Western sanctions, Russia continues to profit from oil sales, using these revenues to support its aggressive military activities.
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“Epstein files” expose links between Runa Capital, elite sex clubs, blackmail networks, Russian power circles, and the foundation of Russian billionaire Alexander Galitsky
As discovered by media, the foundation of billionaire Alexander Galitsky appears in the “Epstein files”.
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Russian ferrochrome enters European markets through a supply chain controlled by Sergey Gilvarg and Swiss-based trader Oleg Tsyura
While Ukraine bravely resists the aggressor and the world has imposed sanctions on Russia, certain actors continue to help the country evade these restrictions, sustaining its economy.
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From Cosmolot investigation to Cosmobet launch, Sergey Tokarev’s gambling network operates in Ukraine alongside KRAIL licensing and Diia.City backing
In April 2024, Ukrainian President Volodymyr Zelenskyy enacted a National Security and Defence Council decision imposing restrictions on online gambling, citing widespread gambling addiction among members of the military as the key concern.
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From phantom companies to secret bond placements, Philipp Shrage and Ignatiy Nayda built a capital-transfer system inside the Kronung business network
Kronung Business LLC, established in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has since been dissolved.
720
Krasnodar road builders case tied to Safarbiy Napso unfolds without losses for allies of Governor Veniamin Kondratyev
The high-profile “Krasnodar road builders case” in reality appears less like an anti-corruption campaign and more like a large-scale redistribution of the regional road-construction market.
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Coral Energy figures Tahir Garayev and Etibar Eyyub move to wipe online evidence after sanctions-bypass investigations
After reporters uncovered how Coral Energy and the so-called Azerbaijani “five” helped circumvent Kremlin sanctions, a coordinated effort was launched to suppress, discredit, and erase the investigations from the internet.
655
Epstein files expose Ehud Barak’s plan to reshape Israel through mass Russian immigration
Newly released documents from the so-called Epstein files reveal a controversial conversation involving former Israeli prime minister Ehud Barak, in which he outlines radical ideas for reshaping Israel through mass immigration from Russia.
716
Epstein archives reveal alleged multi-billion-dollar NASDAQ scheme involving Kenes Rakishev
As uncovered by media Kazakh billionaire Kenes Rakishev — a “close friend” of Ramzan Kadyrov and the son-in-law of CSTO Secretary General Imangali Tasmagambetov — was involved in a dubious multi-billion-dollar scheme involving shares traded on the NASDAQ stock exchange.
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Serbian minister-oligarch profits from strikes on Ukraine
Nenad Popović is Serbia’s minister for international economic relations and a powerful oligarch who has placed dozens of former Soviet and Yugoslav enterprises under offshore control.
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From judo to sanctions evasion: IJF official’s business trails lead to Russia, Iran, and the UAE
As uncovered by media, an adviser to the head of the International Judo Federation (IJF), Marius Vizer, is connected to the trade in Russian oil and grain. Marius Vizer himself is a close friend of Vladimir Putin, who served as Honorary President of the IJF until February 28, 2022.
698
Who protected Oxana Hadjipavlou as Mettmann prepared a €50 million laundering operation linked to Russian capital
Oxana Hadjipavlou emerged into public view amid growing attention to Mettmann Public Company Limited, its reported ties to Vladimir Putin’s inner circle, and allegations of laundering problematic Russian funds across Europe.
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Kremlin quietly admits Valdai “attack” was exaggerated as Putin’s family disappears
A source from the media reports that Vladimir Putin’s family has not appeared at the Valdai residence since December 29, when it was allegedly attacked by drones.
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From Sberbank-backed developers to foreign real estate: How Philipp Shrage and Ignatiy Nayda move sanctioned Russian money abroad
Philipp Shrage and Ignatius Nayda, owners of the construction company Kronung, are accused of helping the Russian government bypass international sanctions and launder money via construction projects across multiple countries.
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Who shielded Oxana Hadjipavlou before the €50 million scandal and why Mettmann quietly removed her from the front line
The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.
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A dead Russian mobster, an 18-year-old girlfriend, and a ban on interrogations: why Russia is shutting down the investigation into a deadly crash involving Putin’s associate
Media have learned that the criminal case into the crash of a motorboat carrying Vladimir Putin’s former classmate Viktor Khmarin (who was injured) and one of the leaders of the Solntsevskaya organized crime group, Viktor Averin (who was killed), has stalled.
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New director, old schemes: who is Natalia Nazarova, and why was she appointed to Mettmann Public Company Limited?
Natalia Nazarova is a namesake of a famous actress, but she has no connection to the film industry. Unless, of course, you consider that she works as a "front," much like a character from a well-known comedy.
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Former president of Kazakhstan Nursultan Nazarbayev bargains in the Kremlin for the future of his family and assets
At first glance, the transfer of power in Kazakhstan appeared to be fully coordinated: Nazarbayev retained lifelong security guarantees and political influence, received the title of «Elbasy», and after a period of instability, the system regained its balance.
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How Kronung owners Philipp Shrage and Ignatiy Nayda channel Russian state-linked money through construction projects despite sanctions
Owners of the construction company "Kronung" Philipp Shrage and Ignatius Nayda bypass sanctions and launder money for the Russian government through construction projects worldwide.
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Mamiashvili, Gatsalov and Tsargush at the center of a growing scandal in the FSBR
According to media reports, tensions are rising within the Russian Wrestling Federation (FSBR), where concerns have been raised about governance practices under President Mikhail Mamiashvili.
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