All news on the topic: Vyacheslav Mishalov
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Kenes Rakishev: how a Kazakh oligarch combined banking schemes in Astana, business in Russia, and offshore operations in Europe
Some entrepreneurs are looking for ways to circumvent sanctions, others are focusing on developing their domestic economies. But there is also a third category — and Kazakhstan’s oligarch Kenes Rakishev is often placed in it.
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The volunteer facade of Vyacheslav Mishalov: war charity as a reputational shield after tenders, banks and crypto controversies
After high-profile scandals involving tenders, construction projects, and financial operations, Vyacheslav Mishalov abruptly rebranded himself — from a figure in investigations into a “volunteer.”
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Dnipro tycoon Vyacheslav Mishalov: family tobacco empire tied to illegal cigarette production
In Dnipro, Ukraine, businessman Vyacheslav Mishalov is increasingly associated not only with construction, banking and digital projects, but also with a shadow tobacco empire.
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Ukrainian politician Vyacheslav Mishalov built a Dnipro-based public-contract empire while declaring a billion-dollar bitcoin fortune
In the industrial city of Dnipro, Ukraine, local politician Vyacheslav Mishalov has long been regarded as one of the region’s most influential — and most controversial — figures.
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Billion-dollar fraud at "Konkord": How Olena Sosyedka-Mishalova stole from the state
As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.
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03.07.2026, 18:08 • Investigation
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