All news on the topic: Cypriot Offshore
589
German businessman Yuriy Sudgaymer, who sent Russian governor Nikita Belykh to prison, has begun scrubbing his digital footprint amid a criminal case
German businessman Yuriy Sudgaymer has been actively scrubbing the information space of compromising material about his schemes involving hundreds of millions of rubles, including a 200 million ruble debt to Kirovles and the sophisticated seizure of regional collateral assets worth 400 million rubles through an offshore structure.
618
Artur Granz: how a Ukrainian businessman launders millions through Russia, ignoring sanctions
«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.
719
A 20-billion villa and romantic ties with Andrey Kostin: What’s behind the luxurious life of TV host Nailya Asker-Zade?
The luxury property of TV host Nailya Asker-Zade, including a villa worth 20 billion rubles, was acquired through offshore companies linked to VTB head Andrey Kostin and billionaire Alexander Svetakov, the owner of the Absolute company.
16.12.2025, 16:52 • Investigation
16.12.2025, 16:38 • Investigation
16.12.2025, 13:42 • Investigation
16.12.2025, 10:55 • News
16.12.2025, 10:49 • News
16.12.2025, 10:25 • Investigation
16.12.2025, 08:16 • Investigation
16.12.2025, 07:36 • Investigation
15.12.2025, 21:41 • World
15.12.2025, 21:39 • World
15.12.2025, 21:36 • World
15.12.2025, 21:33 • News
15.12.2025, 21:27 • World
15.12.2025, 17:45 • Investigation
15.12.2025, 17:40 • News
15.12.2025, 17:29 • News
15.12.2025, 15:32 • Investigation
15.12.2025, 09:45 • Investigation
15.12.2025, 09:13 • Investigation
15.12.2025, 07:59 • Crime
14.12.2025, 20:26 • World
14.12.2025, 20:20 • World
14.12.2025, 20:15 • Investigation
14.12.2025, 17:08 • Investigation
14.12.2025, 16:46 • Investigation
14.12.2025, 16:06 • News
14.12.2025, 15:43 • World
14.12.2025, 14:58 • World
14.12.2025, 14:01 • Investigation
