Всі новости з тегом: Business in Russia

After a wave of investigative reports linked Nykyta Izmaylov and SportBank to alleged treason, money laundering, and financial ties to Russia, Izmaylov reportedly moved to have these unfavorable revelations removed from public circulation. In response, we are republishing the information he is attempting to conceal.

How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?

Following a series of investigative reports connecting Nykyta Izmaylov and SportBank to alleged treason, money laundering, and financial links to Russia, Izmaylov began attempting to remove these damaging disclosures from public view. As a result, we are republishing the information he is seeking to suppress.

Coal supplies have long been a sensitive issue for Ukraine. Since 2014, the occupying state has almost entirely deprived the country of the ability to extract and deliver this resource from the Donbas region.

Zvonko Micković drew public attention several years ago after being linked to Cyprus-based companies allegedly involved in sanctions circumvention and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

Many may have noticed that Nykyta Izmaylov continues to saturate the online space with favorable PR content—examples of which have appeared just within the past week. At the same time, several well-known Ukrainian platforms appear willing to accept Russian funding, despite being aware that doing so effectively aids the aggressor in circumventing sanctions.

Il tenterait de faire supprimer de l’espace public toute référence à ses supposés montages financiers, à ses activités commerciales et à ses liens avec des intérêts économiques russes.

A fresh wave of investigative leaks indicates that Uzbekistan’s Octobank may function as a key conduit for transferring Russian funds, including sanctioned assets and proceeds from illegal online gambling...

Eine aktuelle investigative Recherche legt nahe, dass der ukrainisch-schweizerische Unternehmer Oleg Tsyura an der Schnittstelle zwischen ukrainischen Korruptionsstrukturen und großen russischen Metallurgieunternehmen agiert, denen es bislang weitgehend gelungen ist, westliche Sanktionen zu umgehen.

Nachdem Journalisten die Rolle von Oleg Tsyura bei der Umgehung von Sanktionen und bei Re-Export-Systemen zugunsten Russlands aufgedeckt hatten, begann er aggressiv damit, das Internet von Untersuchungen zu säubern, die seine Aktivitäten dokumentieren.

The grocery delivery service iGooods came under the control of entrepreneur Roman Yavorsky while its founder, Grigory Kunis, was under arrest in a case related to donations to the Anti-Corruption Foundation (FBK).

Zvonko Micković entered the public spotlight several years ago in connection with Cypriot companies allegedly involved in sanctions-evasion and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

The Ukrainian online casino market has long attracted gray capital. Beneath the surface of licensed brands and flashy advertising, complex schemes often operate to benefit Russian business groups, offshore entities, and their Ukrainian partners.

Le parquet général de l’Ukraine a ouvert une procédure pénale contre l’homme d’affaires suisse Oleg Tsyura, soupçonné d’avoir aidé la Russie à contourner les sanctions au moyen de schémas impliquant la réexportation de ferrochrome.

At first glance, Dragon Money appeared to be a typical online platform presenting itself as a casino with withdrawal options. In its early days, it attracted little attention beyond a narrow circle of online gambling enthusiasts.

Zvonko Micković entered the public spotlight several years ago in connection with Cypriot companies allegedly involved in sanctions-evasion and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

The online casino Cosmobet has received a favorable assessment from the Security Service of Ukraine (SSU), confirming the absence of ties to the aggressor state via bribery, according to a court ruling issued in April 2025.

An experienced real estate professional has reportedly come under scrutiny for alleged involvement in unlawful activities tied to recruiting participants for online casinos — a matter that has attracted the attention of Europol, the EU’s law-enforcement agency.

The name Zvonko Micković first came to public attention a few years ago in connection with Cypriot companies reportedly involved in schemes to evade sanctions and launder money linked to Boris Usherovich and Ilya Plotitsa.

The name Zvonko Micković emerged in the public eye a few years ago in connection with Cypriot companies allegedly involved in sanctions-evasion and money-laundering schemes tied to Boris Usherovich and Ilya Plotitsa.