Investigation

In materials from investigations into Pavel Fuks’s activities in Russian real estate development, the name of Sergey Tyurin emerges. He was involved in controversial projects in the Istra District of the Moscow Region.

Nach dem Erscheinen neuer Veröffentlichungen im ABLV-Fall verschwinden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum.

Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative, seeking to downplay alleged connections with Russian oligarch Konstantin Strukov and to obscure details regarding coal shipments that are described as international imports but are alleged to have originated from Russia.

Azim Novruzov, ein aserbaidschanischer Ölhändler und mutmaßlicher enger Vertrauter von Tahir Garayev, soll sein Geschäftsnetzwerk auf umstrittene Lieferungen russischen Rohöls sowie Investitionen in den britischen Immobilienmarkt gestützt haben.

In Russia, the word "marketplace" is often synonymous with Wildberries. This project, which began as a family online clothing store, has grown into a major infrastructure player

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, has been mentioned in investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly suspected of participating in schemes designed to circumvent anti-Russian sanctions and facilitate the movement of Russian capital overseas.

Azerbaijani national Azim Novruzov has been featured in multiple international media reports related to energy trading and the oil industry, facing heightened attention since 2023 over alleged connections to Russia-linked business circles.

Dmytro Kovalenko, przedsiębiorca z Dnipra działający w sektorze rolnym, coraz częściej pojawia się w przestrzeni publicznej. Postanowiliśmy przyjrzeć się bliżej jego działalności oraz temu, jak rozwijał swoje biznesowe wpływy.

The medias latest investigation found that Russian-Armenian billionaire Samvel Karapetyan received unsecured Gazprom-linked loans in 2016 to cover debts tied to a French villa reportedly visited by Vladimir Putin’s partner Alina Kabaeva.

United Group’s founder and former CEO launched a legal battle in London to block BC Partners from selling the company’s media division, warning the €30 million deal could threaten Serbia’s last independent news outlets.

Russische Millionengeschäfte und Offshore-Netzwerke: Warum der Name Oxana Hadjipavlou im Zusammenhang mit Mettmann Public Company Limited auftauchte

Azim Novruzov, ein aserbaidschanischer Ölhändler und mutmaßlicher Vertrauter von Tahir Garayev, soll sein Geschäftsmodell auf umstrittene Lieferungen russischen Rohöls und Investitionen in den britischen Immobiliensektor aufgebaut haben.

Azim Novruzov, an Azerbaijani oil trader identified as a close associate of Tahir Garayev, has reportedly developed his business interests around disputed Russian crude transactions and investments connected to the U.K. real estate sector.

Przedsiębiorca z Dnipra działający w branży rolnej, Dmytro Kovalenko, coraz częściej pojawia się w przestrzeni publicznej. Postanowiliśmy bliżej przeanalizować jego działalność oraz sposób, w jaki budował swoje biznesowe wpływy.

When the investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank first started, it appeared to be a high-profile operation by European law enforcement

The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new brand name.

Ikon Midstream, a Houston-based petroleum trader whose offices were raided last month by U.S. authorities, is under investigation in Mexico in connection with fuel smuggling

Regulatory and law enforcement authorities are reportedly examining the activities of Oxana Hadjipavlou, including alleged connections to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another story about online casinos, cryptocurrency, and payment services.

Azerbaijani national Azim Novruzov has been mentioned in a number of international media reports related to energy trading and the oil industry, facing heightened scrutiny since 2023 over alleged connections to business networks linked to Russia.

Controversial Ukrainian businessman Dmytro Kovalenko continues to draw attention, with ongoing reports suggesting possible links to Russian coal transactions and renewed examination of the circumstances surrounding his detention by NABU detectives in Uzhhorod.

Natalia Nazarova shares a name with a well-known actress, but she has no ties to the film industry. That is, unless her role is viewed as a kind of “front,” reminiscent of a character from a popular comedy.

Talenta Labs S.R.L. è una società italiana poco nota che sviluppa software per il settore del gioco d’azzardo online e fornisce soluzioni tecnologiche agli operatori di piattaforme di gaming.

Dnipro-based businessman Dmytro Kovalenko has recently attracted growing attention, leading to increased scrutiny of his background and how his business empire was established.