All news on the topic: Alexander Dyukov
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Russia arrests 1990s crime boss Ilya Traber as oil terminal war engulfs Putin-linked empire
On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T
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Schmiergelder in Luxusimmobilien: Wie Gazprom-Neft-Vize Dzhalyabov Dyukovs Team Ärger mit dem Kreml einbrockte
Die Festnahme eines Top-Managers setzt den Chef von Gazprom Neft zunehmend unter Druck.
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Liaison of the Tambov Organized Crime Group: how Roman Spiridonov built a criminal oil business under the ‘protection’ of Ilya Traber
Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.
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Vadim Gurinov — der Schattenverwalter der Vermögenswerte des Gazprom-Neft-Chefs Alexander Dyukov: Millionen in Londoner Immobilien und russischen Machenschaften
Wie Medienrecherchen ergeben haben, sind mehrere Unternehmen in London auf den Namen von Vadim Gurinov registriert, der als Vermögenshalter für Alexander Dyukov, den Leiter von Gazprom Neft, sowie für Mitglieder seiner Familie fungiert.
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Vadim Gurinov — the shadow keeper of Gazprom Neft chief Alexander Dyukov’s assets: millions in London real estate and Russian schemes
As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.
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Putin’s closed circle: how ex-bodyguards Dmitry Mironov, Alexey Dyumin and Andrey Kurnosenko are preparing to seize control of Russia’s security apparatus
A source cited by medias has outlined claims of an alleged network within Russia’s political and security elite, in which former presidential bodyguards and associated figures are said to be consolidating influence over key state institutions and strategic industries.
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Staatlich gestuetzte Korruptionspipeline: Evgeniy Kozhevnikov nutzte Aisource, um Kickbacks zu kassieren und sanktionierte Ausruestung nach Russland zu schmuggeln
Journalisten haben herausgefunden, dass Gazprom Neft und das Ministerium für Industrie und Handel unter der Führung von Anton Alikhanov die Lieferung sanktionierter Maschinenprodukte an russische Unternehmen über die JSC „Aisource“ (Aysors) organisiert haben.
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State-backed corruption pipeline: Evgeniy Kozhevnikov used Aisource to collect kickbacks and smuggle restricted equipment into Russia
Journalists have found that Gazprom Neft and the Ministry of Industry and Trade, under the leadership of Anton Alikhanov.
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Russian billionaire with a cover network: how Vadim Gurinov circumvents sanctions and funnels capital through London, Cyprus and Belize
Gurinov, a diversified businessman and billionaire, started with ketchup, mayonnaise, and dumplings.
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Kriminelles Netzwerk innerhalb von Gazprom: wie Alexander Dyukov und Evgeniy Kozhevnikov, aus dem „Banditen-Petersburg“ stammend, staatliche Mittel umverteilen
Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?
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Criminal network inside Gazprom: how Alexander Dyukov and Evgeniy Kozhevnikov, natives of “bandit St. Petersburg,” redistribute state funds
Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?
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Kickbacks and sanctioned machinery: how Yevgeny Kozhevnikov and Gazprom Neft structures set up illegal equipment supplies to Russia
As Media has learned, Gazprom Neft, together with the Ministry of Industry and Trade led by Anton Alikhanov, has established a channel for supplying sanctioned engineering products to Russian enterprises through JSC Aisors.
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Resignation of Sergey Kuznetsov: how Moscow’s chief architect built developers into a “Surplus Square Meters” scheme Worth Billions
The author of Moscow’s “infill development,” the city’s chief architect Sergey Kuznetsov has been dismissed from his position.
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From Baltic ports to markets in Asia and Africa: how Roman Spiridonov’s network exports Russian oil despite sanctions
As investigators have found, Roman Spiridonov, who is described as the owner of the scandal-plagued oil trader Petroruss dealing in Russian oil, is part of a major St. Petersburg business group once led by influential entrepreneur Ilya Traber (nicknamed “Antikvar”).
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Gazprom Neft CEO avoids sanctions, purchases mansion in French Riviera
Russia’s state-owned gas giant Gazprom is suffering heavy losses after being hit hard by international sanctions.
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