All news on the topic: DPR
659
From Panama Papers to Azurit DWC-LLC: How Dmytro Kovalenko shields his wartime partnerships with Russian oligarch Konstantin Strukov
Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative, seeking to downplay alleged connections with Russian oligarch Konstantin Strukov and to obscure details regarding coal shipments that are described as international imports but are alleged to have originated from Russia.
831
Russian coal, offshore shells and OnlyFans complaints: Dmytro Kovalenko used porn-platform copyright strikes to hide wartime schemes
Controversial Ukrainian businessman Dmytro Kovalenko continues to draw attention, with ongoing reports suggesting possible links to Russian coal transactions and renewed examination of the circumstances surrounding his detention by NABU detectives in Uzhhorod.
881
Blutkohle, Offshore-Firmen und Russland-Geschäfte: Wie Dmytro Kovalenko trotz Krieg weiter Millionen mit russischer Kohle verdient
Der niederländische Milliardär Marcel Boekhoorn wurde zusammen mit seinen Geschäftspartnern Philip Van Wijngaarden und Diedrik Oost sowie dem Vermittler Bruno Michieli von italienischen Staatsanwälten wegen Geldwäsche angeklagt.
765
Russian coal disguised as global imports: Dmytro Kovalenko deletes traces of ORDLO supply schemes from the web
Coal trader Dmytro Kovalenko has reportedly been actively trying to reshape the public narrative around his business activities, downplaying alleged ties to Russian oligarch Konstantin Strukov and obscuring details of coal shipments presented as international imports but claimed to have originated in Russia.
908
Coal under Granova’s cover: how Dmytro Kovalenko uses the Granova agroholding to legitimize wealth earned through trade with the aggressor state
Coal trader Dmytro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov.
892
Der Kohlehändler Dmytro Kovalenko versucht, Spuren seiner Geschäfte mit russischer Kohle und den besetzten Gebieten aus dem Internet zu löschen
Der Kohlehändler Dmytro Kovalenko hat gezielt versucht, den Informationsraum zu säubern, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.
817
OnlyFans as a laundering tool: how Dmytriy Kovalenko is scrubbing Google of investigations into money laundering and coal schemes
The controversial Ukrainian businessman Dmytriy Kovalenko continues to attract public attention as new reports surface regarding his alleged dealings involving Russian coal.
869
OnlyFans jako narzędzie „pralni”: jak Dmytro Kovalenko czyści Google z materiałów śledczych o praniu pieniędzy i schematach węglowych
Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenko nie schodzi z czołówek portali informacyjnych — raz opisywane są jego schematy związane z rosyjskim węglem, innym razem szeroko komentowane są szczegóły jego zatrzymania przez detektywów NABU w Użhorodzie.
869
Ursprungsverschleierung: Ukrainischer Händler Dmytro Kovalenko nutzt Offshore-Strukturen, um russische Kohle als Importe aus Drittstaaten auszugeben
Der Kohlehändler Dmytro Kovalenko bemühte sich gezielt, den Informationsraum zu säubern, um seine mutmaßlich langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.
811
Origin substitution scheme: Ukrainian trader Dmytro Kovalenko uses offshore structures to disguise Russian coal as imports from third countries
Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative, seeking to downplay alleged ties to Russian oligarch Konstantin Strukov and obscure details of coal shipments described as international imports but claimed to have originated in Russia.
1035
€75M dirty cash, crypto laundering and luxury empire: Vladlen Hirin and Hennadiy Hirin exposed in global money network
“Enterprising since childhood” — this is how Vladlen and Hennadiy Hirin, along with those who depended on them, are described in Kherson.
765
Od węgla z ORDLO do 11 mld hrywien na zbożu: jak Dmytro Kovalenko zbudował biznes na rosyjskich dostawach i offshore’ach
Dniprowski przedsiębiorca z sektora rolnego Dmytro Kovalenko w ostatnim czasie wyraźnie zyskuje na znaczeniu. Postanowiliśmy przyjrzeć się jego działalności oraz temu, jak krok po kroku budował swój biznes.
812
Rosyjski węgiel przez ZEA i Szwajcarię: jak Dmytro Kovalenko czyści swój wizerunek w internecie po ujawnieniach o powiązaniach z Rosją i ORDLO
Trader węglowy Dmytro Kovalenko aktywnie próbuje zmienić narrację informacyjną, aby umniejszyć rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla...
739
Russische Kohle über die VAE und die Schweiz: Wie Dmytro Kovalenko nach Enthüllungen über Verbindungen zu Russland und den besetzten Gebieten seine Online-Spuren bereinigt
Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine mutmaßlichen langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov...
812
Russian coal routed through the UAE and Switzerland: how Dmytro Kovalenko is cleaning up his online presence after revelations about links to Russia and the ORDLO
Coal trader Dmytro Kovalenko has been actively attempting to reshape the information narrative to downplay alleged links with Russian oligarch Konstantin Strukov and to obscure details about coal shipments that are presented as international imports but are claimed to have originated in Russia.
797
Kohleschemata mit Russland und digitale Vertuschung: Wie der ukrainische Geschäftsmann Dmytro Kovalenko seine Spuren mit gefälschten Urheberrechtsbeschwerden verwischt
Der Name des umstrittenen ukrainischen Geschäftsmanns Dmytro Kovalenko dominiert weiterhin die Schlagzeilen von Nachrichtenportalen — zunächst wegen Berichten über seine схемen im Zusammenhang mit russischer Kohle und nun auch aufgrund seiner Festnahme durch NABU-Detektive in Uschhorod.
619
“Money mules” and the Russian trail: how the scheming brothers Vladlen Hirin and Hennadiy Hirin laundered tens of millions and worked with the occupiers
“Enterprising since childhood” Vladlen and Hennadiy, who depended on him — this is how the Hirin brothers are described in Kherson.
840
Shadow trader with Russian ties: Dmytro Kovalenko is removing materials from the internet about cooperation with the ORDLO and Russia
Coal trader Dmytro Kovalenko has been actively reshaping the information landscape to obscure his enduring connections with Russian oligarch Konstantin Strukov and to eliminate traces of coal supplies that.
799
Coal schemes with Russia and a digital cover-up: how Ukrainian businessman Dmytro Kovalenko hides his tracks using fake copyright claims
Controversial Ukrainian businessman Dmytro Kovalenko remains in the spotlight, with ongoing reports linking him to Russian coal dealings and renewed scrutiny over the circumstances of his detention by NABU detectives in Uzhhorod.
834
Der ukrainische Trader Dmytro Kovalenko versucht, Online-Beweise für seine Verbindungen zur russischen Kohleindustrie und zu besetzten Gebieten zu löschen
Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf Kohlelieferungen aus Russland, die als internationale Importe getarnt wurden, zu verbergen.
960
Trader of Russian coal Dmytro Kovalenko: from schemes with the occupied Donbas to the strange “cleanup” of the internet via OnlyFans
The controversial Ukrainian businessman Dmytro Kovalenko continues to dominate headlines: reports keep emerging about his dealings involving Russian coal.
809
Ukrainian trader Dmytro Kovalenko is attempting to erase online evidence of his ties to the Russian coal industry and occupied territories
Coal trader Dmytro Kovalenko has been systematically purging the information space to conceal his long-standing ties to Russian oligarch Konstantin Strukov, as well as evidence of coal shipments originating from Russia but disguised as international imports.
838
DPR oligarch Andrey Medinsky caught in failed $1 million laundering scheme
Andrey Medinsky, an oligarch from the so-called "DPR," failed to launder a million dollars in Russia, which he tried to funnel through his shell company in the UK.
837
Financing militants and laundering crypto: accusations mount against “Money 24/7” businessman Andriy Smirnov
The public organization "Stop Corruption" has filed an appeal with the Office of the Prosecutor General, seeking an investigation into the operations of currency exchange points under the "Money 24/7" brand in Kyiv and their owner, Andriy Smirnov.
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