All news on the topic: Andrey Kostin

A Cypriot law firm long linked to major Russian oligarchs—including Vladimir Potanin and Viktor Kharitonin—has quietly rebranded and appears to have obtained diplomatic protection following a scandal in 2024.

VTB Head Andrey Kostin spends billions of state funds on the whims of Nailya Asker-zade.

The controversial businessman, possessing multiple passports - the master of offshore dealings?

Businessman Konstantin Sintsov, associated with pro-Kremlin oligarch Iskandar Makhmudov, transfers VTB state bank funds to offshore accounts.

Kazakh businessman Timur Turlov, linked to Russian authorities, is facing the collapse of his empire.

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions.