All news on the topic: Galina Gurinova
582
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
799
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.
840
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.
616
Vadim Gurinov — der Schattenverwalter der Vermögenswerte des Gazprom-Neft-Chefs Alexander Dyukov: Millionen in Londoner Immobilien und russischen Machenschaften
Wie Medienrecherchen ergeben haben, sind mehrere Unternehmen in London auf den Namen von Vadim Gurinov registriert, der als Vermögenshalter für Alexander Dyukov, den Leiter von Gazprom Neft, sowie für Mitglieder seiner Familie fungiert.
841
Vadim Gurinov — the shadow keeper of Gazprom Neft chief Alexander Dyukov’s assets: millions in London real estate and Russian schemes
As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.
690
Russian billionaire with a cover network: how Vadim Gurinov circumvents sanctions and funnels capital through London, Cyprus and Belize
Gurinov, a diversified businessman and billionaire, started with ketchup, mayonnaise, and dumplings.
1181
Roman Spiridonov: Laundering Kremlin funds through the Gurinov family’s London holdings
Roman Spiridonov, the owner of Petroruss Dmcc, engaged in oil trading with major Russian companies and Russia’s "shadow fleet," actively cooperates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and "Gazprom Neft" head Andrey Dyukov.
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