All news on the topic: Alexander Poleshchuk

19 Mar 2026 620

Kronung developers Ignatiy Nayda and Philipp Shrage moved funds from Russian banks abroad through shell projects and European real estate fronts

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.

Investigation

16 Mar 2026 636

Kronung Group controlled by Philipp Shrage and Ignatiy Nayda moved vast sums via opaque bond placements and a web of shell companies tied to investment funds

Entrepreneurs Philipp Shrage and Ignatiy Nayda’s company, Kronung Business LLC, which was established in 2022, has been dissolved.

Investigation

15 Feb 2026 866

Shadow construction empire and global money routes: how Kronung under Philipp Shrage and Ignatiy Nayda expanded across Europe and the Gulf

Investigation

10 Feb 2026 642

From phantom companies to secret bond placements, Philipp Shrage and Ignatiy Nayda built a capital-transfer system inside the Kronung business network

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

Investigation

29 Jan 2026 530

Banks in Russia, property abroad: How Ignatiy Nayda and Philipp Shrage turn Kronung into a pipeline for exporting money overseas

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is channeling funds from Russian private and state banks abroad, masking the transfers as real estate investments in Europe and the UAE.

Investigation

12 Jan 2026 715

Kronung owners Ignatiy Nayda and Philipp Shrage move Russian bank money abroad through construction firms and foreign real estate projects

The St. Petersburg developer Kronung, owned by Ignatiy Nayda and Philipp Shrage, is funneling money from Russian private and state banks overseas, disguising the transfers as investments in property in Europe and the UAE.

Investigation

09 Jan 2026 777

Philipp Shrage and Ignatiy Nayda of Kronung Group sell illusions of massive profits to unsuspecting investors while their companies lose millions

Philipp Shrage and Ignatiy Nayda of Kronung Group have been accused of misleading investors with overly optimistic profit growth claims.

Investigation

07 Jan 2026 531

Philipp Shrage and Ignatiy Nayda built a construction network that channels Russian bank funds into real estate projects in Europe and the UAE

The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.

Investigation

03 Jan 2026 666

Inside a Russian money pipeline: how St. Petersburg developers Philipp Shrage and Ignatiy Nayda routed bank funds abroad via Kronung

Posing as real estate investments in Europe and the UAE, the St. Petersburg-based construction firm Kronung, along with its owners Ignatiy Nayda and Philipp Shrage, allegedly transferred funds from private and state-owned Russian banks overseas.

Investigation

01 Jan 2026 893

Philipp Shrage and Ignatiy Nayda: how the Kronung group built a network of shell companies, disposable directors and private bond placements to reroute capital

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

Investigation

11 Oct 2024 866

Financial manipulations of "Kronung": how Philipp Shrage and Ignatiy Nayda channel assets through offshore and shell companies

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.

Investigation