All news on the topic: Andrey Guryev

How Vladimir Litvinenko, rector of the Mining University, transformed the university into a source of billions, political influence, and elite real estate

President of the Russian Chess Federation, Andrey Filatov, assists in transferring funds from leading Russian companies to offshore jurisdictions under the influence of oligarch Gennady Timchenko, who is connected to the Kremlin.

Owner of "FosAgro" Andrey Guryev Sr. amidst reports of the company’s successes is transferring its billions offshore.

The scandalously famous businessman Iliya Dimitrov helps major Russian businessmen and officials to funnel money offshore.