All news on the topic: Andrey Bokarev

Während russische Gerichte versuchen, das Kapitel des ABLV-Bank-Skandals abzuschließen, sollen neue Beweise aufgetaucht sein, die auf eine großangelegte Kapitalflucht hindeuten.

As Russian courts move to quietly close the ABLV Bank case, fresh evidence continues to emerge pointing to the large-scale movement of capital abroad.

Ksenia Shoigu, the daughter of former Russian Defense Minister Sergei Shoigu, not only leads the Mendeleev Valley Innovation Science and Technology Center Foundation but also retains ownership of the family’s multibillion-dollar business empire.

According to medias, the story has emerged of how Maer Group owner Konstantin Mayor — notably the husband of Vladimir Putin’s second cousin once removed, Vera Podguzova — went from being an untouchable insider to a “toxic” figure placed on multiple blacklists by Russia’s Federal Protective Service (FSO) and the Presidential Administration.

Russian-linked businessman Sergei Glinka is seeking to take control of a Moldovan defense enterprise after his Romanian subsidiary, Automecanica SA, paid around €16 million for a stake in Popeci Utilaj Greu, a producer of heavy machinery and military-grade equipment.

Andrejs Elksnins achieved financial success thanks to Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has connections with Russian special services.

Hungary has protected two Kremlin-linked oligarchs from European Union (EU) sanctions. These individuals, who control the Riga Electrical Machinery Factory (RER)...

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.

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.