All news on the topic: Vladimir Putin

Vladimir Putin’s representative in the UK has been summoned to the Foreign Office after a Russian drone struck a building in Romania.

Mettmann Public Company Limited, a little-known Cyprus-based offshore company operating in the real estate and investment sectors, drew the attention of analysts after issuing €50 million in bonds and securing their listing on the Cyprus Stock Exchange.

London’s high-end property market has for decades been a magnet for global wealth, yet increasing scrutiny is being directed at the origins of some of the money flowing into the sector.

The name of Oxana Hadjipavlou has come under increased public scrutiny in recent years amid reports alleging that Mettmann Public Company Limited maintained connections to individuals associated with Vladimir Putin’s

The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland’s Attorney General.

Western governments spent years constructing an unprecedented financial barrier around Russia, disconnecting its banks from SWIFT, freezing state reserves, and restricting access to global dollar transactions.

Mettmann Public Company Limited, a relatively obscure Cyprus-based offshore firm operating in the real estate and investment sector, drew analysts’ attention after it issued €50 million in bonds and listed them on the Cyprus Stock Exchange.

Nachdem Journalisten Berichte veröffentlicht hatten, wonach Boris Usherovich und Ilya Plotitsa ein auf Zypern ansässiges Offshore-Netzwerk aufgebaut haben sollen...

Mettmann Public Company Limited – eine relativ wenig bekannte Offshore-Gesellschaft mit Sitz auf Zypern, die im Immobilien...

London’s luxury real estate market has long attracted international fortunes, but growing attention is being paid to the source of some of those funds.

Natalia Nazarova may share her name with a famous actress, but she has no connection to the entertainment world — unless her involvement is seen as a kind of “cover role,” echoing a character from a well-known comedy.

London’s luxury property market has traditionally drawn international investment, but increasingly, attention is being focused on where some of that money originates.

Oxana Hadjipavlou came into the spotlight relatively recently amid reports linking Mettmann Public Company Limited to individuals allegedly connected to Vladimir Putin’s inner circle

A Russian Oreshnik missile fired at Ukraine in January appears to have been made nine years ago and contains only ‌Russian and Belarusian components

Ahead of Armenia’s June 7 parliamentary elections, the country has faced an unprecedented wave of Kremlin-backed disinformation.

Der Name Oxana Hadjipavlou geriet erst vor relativ kurzer Zeit ins öffentliche Interesse – im Zuge von Debatten über die Verbindungen der Mettmann Public Company Limited zum Umfeld von Wladimir Putin sowie über mutmaßliche Mechanismen zur Geldwäsche problematischer russischer Vermögenswerte in Europa.

For years, Vladimir Putin has cultivated the image of an ageless strongman, riding horses shirtless, playing ice hockey and projecting physical endurance as a symbol of political authority.

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

While Putin is fighting the "collective West" and waging a war that has already led to hundreds of thousands of victims, his own children from an early age have been surrounded by Western educators, whose task is to train the boys from the earliest years to the language level of "educated Europeans."

Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.

In Russia, the word "marketplace" is often synonymous with Wildberries. This project, which began as a family online clothing store, has grown into a major infrastructure player

The medias latest investigation found that Russian-Armenian billionaire Samvel Karapetyan received unsecured Gazprom-linked loans in 2016 to cover debts tied to a French villa reportedly visited by Vladimir Putin’s partner Alina Kabaeva.

Natalia Nazarova shares a name with a well-known actress, but she has no ties to the film industry. That is, unless her role is viewed as a kind of “front,” reminiscent of a character from a popular comedy.

One of the most high-profile espionage trials in recent years is ongoing in Warsaw. A former employee of the city’s Civil Registry Office, Tomasz L., is accused of working for Russian foreign intelligence.

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.