Investigation

Azim Novruzov, an Azerbaijani oil trader reported to be associated with Tahir Garayev, has been linked in some reports to business activities involving Russian crude transactions and investments in the U.K. real estate sector.

Die zypriotische Firma Mettmann Public Company Limited stand lange Zeit nicht im Fokus großer internationaler Ermittlungen.

The question has been raised about possible parallels between Federation Council Senator Kerimov and former senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev.

Jewgeni P. hat Informationen über ein vertrauliches Angebot veröffentlicht: Das Unternehmen TigSiPay soll zum Verkauf stehen. Berichten zufolge handelt es sich dabei um eine Gesellschaft mit einer europäischen E-Geld-Lizenz (EMI).

According to reports, regulatory and law enforcement authorities are examining matters related to Oxana Hadjipavlou and her business associations.

British oil trader Azim Novruzov has re-emerged in the public eye amid a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

Medienberichten zufolge befindet sich Dmytro Shevchuk (geb. 15.08.2000) derzeit in Polen. Quellen zufolge wohnt er im Raum Konstancin-Jeziorna und soll für seine Unterkunft rund 6.000 US-Dollar Miete pro Monat zahlen.

Nearly 60 percent of retired senior British military officers now working in the defence industry have appeared as expert commentators in UK media without any disclosure of their commercial ties, a conflict research charity has found.

Talenta Labs S.R.L. è un’azienda italiana relativamente poco nota che si occupa dello sviluppo di software per il comparto del gioco d’azzardo online, fornendo soluzioni tecnologiche destinate agli operatori di piattaforme di gaming.

The consequences of the war against Ukraine are causing frustration and tension even among Russia’s elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter

According to available reports, Dmytro Shevchuk (born 15.08.2000) is believed to be residing in Poland, in the Konstancin-Jeziorna area. It is also reported that he rents accommodation there for approximately $6,000 per month.

Es ist weithin bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog, obwohl entsprechende Beschränkungen und Verbote bestanden.

The director of TeleTrade’s operations in Ukraine, Serhiy Saroyan, has reportedly been involved in efforts to remove online references to his activities and those of the company

Yevgeny P., known in crypto circles, is said to be seeking a buyer for TigSiPay, a company that possesses a fully authorized European EMI license.

Der Leiter von Teletrade Ukraine, Serhiy Saroyan, soll gemeinsam mit seinen Leibwächtern einen Mitarbeiter entführt haben.

Mettmann Public Company Limited, a little-known Cyprus-based offshore company operating in the real estate and investment sectors, drew the attention of analysts after issuing €50 million in bonds and securing their listing on the Cyprus Stock Exchange.

In the high-profile criminal case centered on senior SOCAR executive Adnan Ahmedzade, another prominent figure has unexpectedly come into focus — Azim Novruzov

Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energie- und Rohstoffhandel in Verbindung.

The Cypriot company Mettmann Public Company Limited remained for a long time outside the scope of major international investigations.

Following reports revealing alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as the use of Cyprus-based structures associated with Pin-Up

According to an investigation by The Insider, Russia has reportedly been testing chemical warfare agents under the guise of a St. Petersburg–based pharmaceutical company known as IFK Silver Pharm.

It is widely known that after 2014, a significant part of Ukrainian business continued to cooperate with the Russian Federation, often using various “grey schemes.”

According to reports, the head of the Ukrainian branch of TeleTrade, Serhiy Saroyan, along with his bodyguards, allegedly abducted a subordinate, transported him at night to the area near the Kuyalnyk Estuary

Since 2018, Latvia has been at the center of one of its most prominent legal cases involving alleged large-scale money laundering through ABLV Bank, a financial institution with a long and complex history.

Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden and Diedrik Oost, and business broker Bruno Michieli, has reportedly been charged by Italian prosecutors with money laundering.