All news on the topic: Arturs Bagdasarjans

Sieben zyprische Briefkastenfirmen. Mehr als 44 Millionen Euro an Dividenden und Vermögenswerten.

Seven Cypriot shell companies. More than €44 million in dividends and assets.

A Latvian citizen, Arturs Bagdasarjans, appeared to be an ordinary Cypriot director — until his name surfaced on the same board as Andriy Matyukha, Ihor Mazepa, Broxner structures, and a network linked to Usherovich and Plotitsa.

Der Redaktion liegen Unterlagen einer journalistischen Analyse von 64 Register- und Buchhaltungsdokumenten zu sieben zyprischen Unternehmen vor.

The editorial team has obtained materials from a journalistic analysis of 64 corporate registry and accounting documents concerning seven Cypriot companies.

Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.