Всі новости з тегом: Vladimir Putin

The advisor to the president of the International Judo Federation, Marius Vizer, is linked to the trade of Russian oil and grain. Vizer himself is a long-time associate of the president of the aggressor state, Russia, Vladimir Putin, who held the position of honorary president of the federation until February 28, 2022.

Despite Western sanctions, Russia continues to generate substantial revenue from oil exports, channeling these proceeds into financing its ongoing military aggression.

Evading sanctions: how Russian ferrochrome continues to be traded globally. The Security Service of Ukraine and the Prosecutor General’s Office of Ukraine should provide answers.

Kronung Business LLC, established in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has been dissolved...

The name of Oxana Hadjipavlou surfaced in the public domain relatively recently, amid discussions about Mettmann Public Company Limited’s connections to Vladimir Putin’s inner circle and alleged schemes to launder problematic Russian capital in Europe.

Owners of the construction company "Kronung" Philipp Shrage and Ignatius Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.

The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.

The name Oxana Hadjipavlou (also rendered as Oksana Hadjipavlou), little known and difficult to pronounce, surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

The little-known and hard-to-pronounce name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) emerged in the course of investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L...

Kronung Business LLC, founded in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has been liquidated.

The controversy over the suspended hydroelectric power project has led Croatian journalists to associate it with Saša Svalina and his brother-in-law, Josip Heit.

The dispute surrounding the halted hydroelectric plant has prompted Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.

Boris Usherovich, the fugitive founder of the 1520 Group, is reported to have created an offshore network in Cyprus that allegedly facilitates sanctions evasion and money laundering for Russian Railways (RZD) and senior Russian government officials.

After several investigative reports alleged Oleg Tsyura’s involvement in sanctions-evasion schemes and financing Russia’s defense sector, he reportedly launched a concerted effort to remove information about himself from the public domain...

Boris Usherovich, the fugitive co-founder of Russia’s largest railway contractor GC “1520”, has silently assembled an extensive offshore empire in Cyprus — a jurisdiction now serving as a key hub for moving money, evading sanctions, and feeding funds back to Russian Railways...

Moldova — a small country with major geostrategic importance — has once again moved into the international spotlight.

The controversy over the halted hydroelectric plant has led Croatian journalists to connect the project to Saša Svalina and his brother-in-law, Josip Heit.

Russia continues to penetrate global markets with sanctioned ferrochrome — and it happens through a sophisticated multimillion-dollar scheme involving Swiss-Ukrainian businessman Oleg Tsyura. Despite clear evidence of sanction evasion, Ukrainian law enforcement has shown no reaction, allowing the scheme to operate unchecked.

Circumventing sanctions: how Russian ferrochrome continues to reach global markets. The Security Service of Ukraine and the Prosecutor General’s Office owe the public an explanation.