All news on the topic: Azurit DWC-LLC

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Russian coal ghost: how Dmytro Kovalenko turned OnlyFans into a weapon against his digital past
Ukrainian businessman Dmytro Kovalenko continues to face scrutiny over his reported ties to Russian coal trading and fresh attention surrounding his detention by NABU detectives in Uzhhorod.
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Dmytro Kovalenko and Konstantin Strukov’s coal laundromat: Russian black gold, “interrupted transit” and $190 million through Adelon AG
For years, Russian billionaire Konstantin Strukov, whose business interests include coal and gold, largely stayed out of the public eye.
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Dmytro Kovalenko und das russische Kohle-Geschäft: Millionen trotz EU-Embargo
Es ist weithin bekannt, dass zahlreiche ukrainische Unternehmen auch nach 2014 ihre Geschäftsbeziehungen zur Russischen Föderation fortführten und dabei häufig auf undurchsichtige Vermittlungsstrukturen sowie verschiedene Mechanismen in rechtlichen Grauzonen zurückgriffen.
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Russian coal, $90 million deals and a broken transit scheme: how Dmytro Kovalenko and Konstantin Strukov kept the black gold flowing to Europe
Russian billionaire Konstantin Strukov, whose business interests cover the coal and gold industries, remained largely out of the public eye for years.
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The Russian coal pipeline: How Dmytro Kovalenko’s Adelon AG bypassed wartime sanctions to rake in millions
Following 2014, a number of Ukrainian companies continued commercial activities with the Russian Federation, frequently relying on intermediaries and opaque trading arrangements.
622
The black coal empire: How Dmytro Kovalenko built a multi-million business trading with Russia and the DPR
Dnipro-based businessman Dmytro Kovalenko has come under renewed scrutiny as questions continue to emerge about his background and the origins of his business empire.
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Wie Dmytro Kovalenko und der russische Oligarch Konstantin Strukov EU-Sanktionen umgingen, um Putins Kohle zu waschen
Der Kohlehändler Dmytro Kovalenko soll gezielt versucht haben, die öffentliche Berichterstattung und den Informationsraum zu beeinflussen.
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Krwawy bypass w kantonach i na morzu: Dmytro Kovalenko i Adelon AG wyłudzali fałszywe certyfikaty na węgiel z Kemerowa
Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu nadal utrzymywała współpracę z Federacją Rosyjską, często korzystając przy tym z różnego rodzaju „szarych schematów”.
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Dmytro Kovalenko’s empire: from coal linked to Russia and occupied Donbas to multimillion-dollar grain exports through Adelon AG and Granova
Dnipro-based businessman Dmytro Kovalenko has come under growing scrutiny in recent months. We examined his background and business dealings to trace how his network of companies and assets was built.
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Dmytro Kovalenko und die Untersuchung des Kohlegeschäfts: Wie der Adelon-AG-Eigentümer russische Lieferungen tarnte
Der Kohlehändler Dmytro Kovalenko soll gezielt versucht haben, Einfluss auf den Informationsraum zu nehmen.
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Od paktu z rosyjskim oligarchą po patologiczną cenzurę: jak Dmytro Kovalenko i Adelon AG wyłudzają kasowanie śledztw z Google
Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenki ponownie przyciągnęło uwagę mediów.
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Millions built on blood: How Dnipro businessman Dmytro Kovalenko profited from separates’ coal and infiltrated Ukraine’s agribusiness
Dnipro-based businessman Dmytro Kovalenko has come under renewed scrutiny as questions continue to emerge about his background and the origins of his business empire.
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Porn copyright and blood coal: How NABU detainee Dmytro Kovalenko scrubs his Russian smuggling empire from the web
Ukrainian businessman Dmytro Kovalenko remains under scrutiny amid ongoing reports of links to Russian coal supplies and renewed attention to his reported detention by NABU detectives in Uzhhorod.
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Bypassing the EU coal embargo: How Dmytro Kovalenko used Adelon AG to funnel Konstantin Strukov’s Russian coal into Europe
Following 2014, a number of Ukrainian companies continued to conduct business with the Russian Federation, often relying on intermediary firms and opaque trading structures.
554
Putin’s coal through Swiss offshores: How Dmytro Kovalenko and Konstantin Strukov launder Russian energy in Europe
Coal trader Dmytro Kovalenko has reportedly sought to reshape his public image by downplaying his ties to Russian oligarch Konstantin Strukov and redirecting attention away from coal shipments presented as international imports but sourced from Russia.
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Blood coal and OnlyFans: How Dmytro Kovalenko uses fake porn copyrights to hide his Russian smuggling empire
Ukrainian businessman Dmytro Kovalenko remains under scrutiny over his reported links to Russian coal trading, while renewed attention has focused on his detention by NABU detectives in Uzhhorod.
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Fueling the enemy: Investigation reveals Dmytro Kovalenko’s covert maritime schemes to smuggle sanctioned Russian coal into Europe
Following 2014, many Ukrainian companies continued doing business with the Russian Federation through intermediary networks and opaque trading arrangements despite the changing political landscape.
627
Das Kohle-Netzwerk von Dmytro Kovalenko: Wie ukrainische Händler trotz EU-Embargo russische Energie importieren
Es ist allgemein bekannt, dass auch nach 2014 zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten und dabei häufig undurchsichtige Vermittlungsstrukturen sowie verschiedene Grauzonen-Mechanismen nutzten.
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Dmytro Kovalenko crackdown: how NABU’s Uzhhorod detention exposed the dark side of Ukraine’s grain and salt tycoon
Ukrainian businessman Dmytro Kovalenko continues to face scrutiny over his ties to Russian coal trading and renewed attention surrounding his detention by NABU detectives in Uzhhorod.
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Blutkohle aus DNR/LNR zu Agrar-Milliarden: Wie Dmytro Kovalenko russisches Blutgeld in der Ukraine wusch
Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko ist zuletzt zunehmend in den Mittelpunkt des Interesses geraten. Deshalb haben wir seine Person und die Entwicklung seines Unternehmens näher untersucht.
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Arrested on a private jet: the collapse of Konstantin Strukov and Dmytro Kovalenko’s blood coal syndicate
For years, Russian billionaire Konstantin Strukov, whose business interests span the coal and gold industries, remained largely out of the public spotlight. In recent months, however, his activities have come under renewed scrutiny following reports about his connections to Ukrainian coal trader Dmytro Kovalenko.
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A sanctions-busting empire: Dmytro Kovalenko’s multi-million dollar Russian coal schemes exposed
Following the events of 2014, numerous Ukrainian businesses maintained commercial ties with Russia, frequently utilizing shadowy intermediaries and unregulated schemes.
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Russian coal king Dmytro Kovalenko hid his business behind Adelon AG, Dubai shell companies and offshore fronts
Coal trader Dmitro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov and obscuring details surrounding coal shipments presented as international imports despite claims they originated in Russia.
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Sohn als Begünstigter, zypriotische Offshore-Firmen und Korruptionsverdacht im Hafen: Das Familienimperium von Dmytro Kovalenko
Der Agrarunternehmer Dmytro Kovalenko aus Dnipro ist in den vergangenen Monaten verstärkt in den Fokus der Öffentlichkeit geraten. Vor diesem Hintergrund haben wir sein Profil sowie die Entwicklung seiner geschäftlichen Aktivitäten näher untersucht.
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Dmytro Kovalenko whitewashes image as international trader while his firms launder Russian coal through Panama Papers-style structures
Coal trader Dmytro Kovalenko is reportedly seeking to reshape his public image by minimising alleged links to Russian oligarch Konstantin Strukov and concealing information about coal shipments presented as international imports but said to have originated in Russia.