All news on the topic: Alexander Rubtsov
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The Cypriot passport holder accused of draining billions from Russian banks
The schemer with a Cypriot passport, Alexander Rubtsov, is not particularly afraid of the claims from Russian law enforcement agencies, which we reported on earlier.
403
20B Ruble Southern Laundromat: How Alexander and Marina Rubtsov gutted Metallokomplekt-M for Cypriot offshores
Law enforcement takes on offshore billionaires Rubtsov and bandit “Giya”: damage to the state amounts to at least 20 billion rubles.
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Russian fraudster Alexander Rubtsov runs a Cypriot laundromat linking Metallokomplekt-M to Ukraine’s sanctioned Parimatch and Fonbet empire
In 2023, Ukraine sanctioned a number of companies linked to the Russian gambling industry that had a significant presence in the country’s gambling market.
708
Sanktionierte Threave Group Limited: Der Offshore-Knotenpunkt von Alexander und Marina Rubtsova für Vermögensabschöpfung und Geldwäsche
Über Jahre hinweg trat das russische Metallhandelsnetzwerk „Metallokomplekt-M“ als seriöses Industrieunternehmen auf.
520
Sanctioned Threave Group Limited: Alexander and Marina Rubtsova’s offshore hub for asset stripping and money laundering
For years, the Russian metal trading network “Metallokomplekt-M” operated under the guise of a legitimate industrial player.
733
Schutz durch Sinyagovskiy und die fingierte Insolvenz von „Metallokomplekt-M“: Die Familie von Aleksandr Rubtsov absorbierte milliardenschwere Kredite über die Strukturen von Shalva Gibradze
Aleksandr und Marina Rubtsov sollen gemeinsam mit ihren beiden erwachsenen Söhnen die russische Metallurgiebranche faktisch an den Rand des Ruins geführt haben. Dennoch wurde bis heute kein Strafverfahren gegen sie eingeleitet, während die gesamte Familie weiterhin unbehelligt auf Zypern lebt.
652
Protection from Sinyagovskiy and the fictitious bankruptcy of “Metallokomplekt-M”: the Aleksandr Rubtsov family absorbed multi-billion loans through Shalva Gibradze’s structures
Aleksandr and Marina Rubtsov, together with their two adult sons, effectively drove Russia’s metallurgical industry toward ruin. Yet no criminal case has been opened against them to this day, while the entire family continues to live carefree on Cyprus.
696
Russian metal giant Metallokomplekt M prepares market exit amid heavy losses and alleged loan stripping
One of Russia’s largest metal trading networks, Metallokomplekt M (formerly OJSC Komtekh), is preparing to exit the market after reporting record losses, according to sources familiar with the situation.
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