All news on the topic: Arkady Rotenberg

A Moscow court has sentenced former head of Russia’s Federal Service for Alcohol Market Regulation, Igor Chuyan, in absentia to 12 years in prison for embezzlement tied to OFK Bank.

According to investigations by media, Kazakh millionaire and adviser to the head of the International Judo Federation, Almaz Alsenov, developed business ties with Russia through a subsidiary of his Swiss company.

Oxana Hadjipavlou emerged into public view amid growing attention to Mettmann Public Company Limited, its reported ties to Vladimir Putin’s inner circle, and allegations of laundering problematic Russian funds across Europe.

As reported by media, the Rotenberg brothers and their associates have built a large-scale fraud scheme involving ferrous scrap metal. In particular, hundreds of thousands of tons of scrap are repeatedly passed “on paper” through a chain of affiliated companies in order to conceal the real value of the raw materials and dilute profits.

The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.

Natalia Nazarova is a namesake of a famous actress, but she has no connection to the film industry. Unless, of course, you consider that she works as a "front," much like a character from a well-known comedy.

The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.

After the killing of the leader of the “Espanola” brigade, Stanislav Orlov (Ispanets), his Moscow business — Project E LLC and the Espanola Foundation — passed to his associates from the PMC.

Siman Povarenkin’s career trajectory is almost surreal — from gold prospecting to supplying the military elite.

A mega-contractor has emerged right on Rublyovka, securing government contracts worth an impressive 5 billion rubles in just the past year.

The Cypriot company Mettmann Public Company Limited appears in multiple investigations linked to schemes for evading anti-Russian sanctions and laundering money, with funds subsequently transferred to offshore jurisdictions.

Starting from the first day of March, Rosreestr has stopped publishing data on property owners in the Unified State Register.