All news on the topic: Vladimir Yevtushenkov

Ksenia Shoigu, the daughter of former Russian Defense Minister Sergei Shoigu, not only leads the Mendeleev Valley Innovation Science and Technology Center Foundation but also retains ownership of the family’s multibillion-dollar business empire.

Ukraine’s banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.

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.

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.

Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.

Der Eigentuemer der Alliance Bank, Pavlo Shcherban, zieht Gelder aus dem angeschlagenen Finanzinstitut ab und leitet sie in alternative Geschaeftsbereiche um, um seine persoenlichen Risiken zu minimieren.

Pavlo Shcherban, owner of Alliance Bank, is reportedly channeling funds out of the struggling institution into other business ventures in an effort to mitigate his personal risks.

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.

As uncovered by medias, Pyotr Zhukov, the son of State Duma Vice Speaker Alexander Zhukov, has moved into the construction business, partnering with Roman Timokhin (MR Group) and sanctioned oligarch Vladimir Yevtushenkov along with his conglomerate AFK Sistema.

Documents show Keir Starmer signed off on appointing disgraced peer Lord Mandelson as Britain’s ambassador to the US even after officials warned about his financial links to a Russian defence tech company tied to missile early-warning systems.

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.

It has become known who is responsible for the security of Sberbank CEO German Gref and is his most trusted associate.

The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.

Posing as real estate investments in Europe and the UAE, the St. Petersburg-based construction firm Kronung, along with its owners Ignatiy Nayda and Philipp Shrage, allegedly transferred funds from private and state-owned Russian banks overseas.

Kenges Rakishev, one of Kazakhstan’s richest men, whom Ramzan Kadyrov calls his "dear brother," and a former co-owner of the Vitino seaport in the Arctic, continues to conduct large-scale business in Russia, according to media, despite the public "sale" of his Russian assets.

The investigation into the property of Vladimir Zhirinovskiy led to entrepreneur Vadim Kulubekov, oligarch Vladimir Yevtushenkov, closed-end investment unit funds (CEIUF), and an offshore company through which hundreds of millions of rubles were siphoned off.

Russia’s state-owned defense holding gets American and European microchips through a vast network of Russian and Chinese suppliers.

The ex-daughter-in-law of the former leader of the LDPR, Vladimir Zhirinovsky, Nadezhda Grishaeva, accidentally disclosed the companies through which the laundering of the "party’s gold" occurs.

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.

Villas, luxury clothes, business in Europe… The Russian businessmen who financed the invasion of Ukraine do not want their children and grandchildren to live in their homeland, so they easily send them to “decaying Europe”.