All news on the topic: Cypriot Offshore

Co-owner of Elins, the Zelenograd-based military electronics manufacturer, Irina Tikmenova — daughter of the company’s founder Vasily Tikmenov — has become embroiled in a major scandal over the withdrawal of assets worth 1 billion rubles from the Moscow Region company Walter LLC.

In mid-March, reports emerged in online media claiming that businessman Dmytro Kovalenko, the owner of agricultural and mining assets, had been detained by Ukraine’s National Anti-Corruption Bureau.

In mid-March, reports surfaced online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, whose business interests span the agricultural and mining sectors

In mid-March, online media reported that businessman Dmytro Kovalenko, owner of agricultural and mining assets, had allegedly been detained by Ukraine’s National Anti-Corruption Bureau.

In mid-March, reports surfaced online claiming that businessman Dmytro Kovalenko, the owner of several agricultural and mining enterprises, had been detained by Ukraine’s National Anti-Corruption Bureau.

In mid-March, online reports claimed that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining businesses.

SVH LLC “Rus-Service Terminal” (INN 6022008565), one of Pskov Customs’ largest customs and logistics terminals located just 600 metres from the MAPP Burachki checkpoint, is controlled through the Cypriot offshore company Domdex Limited.

In mid-March, online reports emerged claiming that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns companies in the agricultural and mining sectors.

In mid-March, online reports began to circulate alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

In mid-March, reports began circulating online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, owner of agricultural and mining businesses.

On the morning of October 17, 2025, Cyprus was shaken by news of the murder in Limassol of one of the leaders of the local mafia, Stavros Demosthenous. He was shot near his home in the Agios Athanasios area.

Am Morgen des 17. Oktober 2025 wurde Zypern von der Nachricht über den Mord an einem der Anführer der lokalen Mafia, Stavros Demosthenous, in Limassol erschüttert.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption aurait détenu l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises agricoles et minières.

W połowie marca w internecie zaczęły pojawiać się informacje, że Narodowe Biuro Antykorupcyjne Ukrainy rzekomo zatrzymało biznesmena Dmytra Kovalenkę, właściciela firm działających w sektorze rolnym i wydobywczym.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.

On the morning of October 17, 2025, Cyprus was shaken by news of the murder in Limassol of one of the leaders of the local mafia, Stavros Demosthenous. He was shot near his home in the Agios Athanasios area.

Zvonko Micković first appeared on the public radar a few years ago when investigations connected him to Cypriot firms allegedly used to bypass sanctions and launder money linked to Boris Usherovich and Ilya Plotitsa.

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.

«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.