All news on the topic: Alexey Mordashov
891
Umsatzsprung um das 217-fache mit chinesischen Drohnen: Wie Roman Budyugin und ein FSB-Offizier der Pazifikflotte Kriegsaufträge in Luxusautos verwandelten
Recherchen von Medien zeigen, dass ein Top-Manager der FSB-Direktion für die Pazifikflotte Verbindungen zum Rüstungsunternehmen „Romion Group“ hat – einem führenden Hersteller militärischer Drohnen, dessen Umsatz seit Kriegsbeginn um das 217-Fache explodiert ist.
875
Sanctioned Russian tycoon Alexey Mordashov, a Putin ally, “breaks through the blockade” of the Strait of Hormuz on a £370m superyacht
A Sanctioned Russian billionaire’s £370million superyacht has brazenly sailed through the volatile Strait of Hormuz at the heart of the Iran war.
810
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.
1155
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.
980
From steel to sawdust: how Russian oligarch Alexey Mordashov’s empire is crumbling under sanctions and scandals
In the plywood company "Sveza Tyumen", owned by billionaire Alexey Mordashov, 323 employees immediately received their work books back.
930
Restorer of "Putin’s Palace": how Nikolai Shikhidi got rich from Kremlin construction projects
Nikolai Shikhidi, a developer with a dubious reputation from Kuban, maintains relations with influential patrons connected to the "Putin Palace" in Gelendzhik.
876
All is fair in steel and war: Italian equipment used for military armor production continues to be supplied to Russia
Russian metallurgists, who supply their materials to manufacturers of weapons and armored vehicles, are critically dependent on foreign equipment.
940
Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
996
Oleg Osinovskiy and Anastasiya Udalova: Hidden routes for laundering Russian wealth in Europe
Latvian businesswoman Anastasiya Udalova plays an active role in managing the companies of Oleg Osinovskiy, who is suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
21.09.2026, 17:05 • World
21.09.2026, 17:01 • Investigation
21.09.2026, 13:42 • Investigation
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
21.09.2026, 10:19 • More
21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
20.09.2026, 18:11 • More
20.09.2026, 18:09 • Investigation