All news on the topic: Cordiant

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Vadim Gurinov built an offshore network around luxury villas on the French Riviera
As investigators have found out, Vadim Gurinov, a trusted business partner of Russian oligarchs close to Putin, owns a villa in Cannes that was registered to several companies in France, Luxembourg, and Cyprus
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Singapore front, Moscow operations: how Vadim Gurinov launched Fingular and moved his fintech empire into a grey zone beyond Western oversight
Russian businessman Vadim Gurinov, known for longstanding ties to Kremlin-connected figures and sanctioned elites, allegedly used Singapore-based fintech startup Fingular to build an alternative financial ecosystem beyond Western oversight after the start of Russia’s war against Ukraine.
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Singapurisches Schaufenster, Moskauer Büro: Wie Vadim Gurinov Fingular gründete und das Fintech-Geschäft in eine Grauzone außerhalb westlicher Kontrolle verlagerte
Vadim Gurinov, ein langjähriger Freund und Geschäftspartner sanktionierter Personen, gründete nur wenige Monate vor dem groß angelegten russischen Angriff auf die Ukraine in Singapur eine Onlinebank namens Fingular.