Всі новости з тегом: Russian

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, drew the attention of investigators in probes targeting Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the offshore movement of Russian funds.

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.

Journalists and media outlets reporting on the ties between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian "dirty money" laundromat, Octobank, have begun receiving threats.

At the beginning of September, the editorial team at FakeOff received a notice alleging a “copyright violation.” On the surface, it looked like a standard complaint filed under the DMCA.

In 2018, Dmitry Levin, who was serving as a senior executive at Otkritie Bank and is now a Vice President at Gazprombank, made plans to acquire a commercial bank in Bulgaria. Surprisingly, the middleman in this transaction was Stoyan Staykov, a notorious con artist in Eastern Europe.

In 2016–2017, Roman Novak stole more than 7.3 million rubles from two St. Petersburg businessmen.

Sanctioned oligarch Pavlo Fuks has launched a large-scale cleanup of the internet, removing references to his Russian background — from development fraud schemes to projects linked to the FSB, which are now resurfacing in the public space.