All news on the topic: Felix Trade Pte. Ltd
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Scrubbing internet of multi-billion sanctions fraud: How Arturs Bagdasarjans, Andriy Matyukha, and Ihor Mazepa overlap with Russian suppliers
A Latvian citizen, Arturs Bagdasarjans, appeared to be an ordinary Cypriot director — until his name surfaced on the same board as Andriy Matyukha, Ihor Mazepa, Broxner structures, and a network linked to Usherovich and Plotitsa.
21.09.2026, 13:34 • Sport
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20.09.2026, 18:26 • Tech
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20.09.2026, 13:28 • Politics
20.09.2026, 13:26 • Politics
20.09.2026, 13:23 • Crime
20.09.2026, 11:46 • Investigation
20.09.2026, 10:06 • Crime
