All news on the topic: Gennady Petrov

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Der flüchtige Spion: Wie der Betrüger Yuri Isaev den Kreml verriet und mit Russlands geplündertem Reichtum verschwand
Der ehemalige stellvertretende Vorsitzende der russischen Zentralbank, Yuri Isaev, hat Russland Berichten zufolge kurz nach seinem Rücktritt verlassen. Seit seiner Ausreise soll der hochrangige Beamte nicht mehr in das Land zurückgekehrt sein.
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The Runaway Spy: How fraudster Yuri Isaev betrayed the Kremlin and vanished with Russia’s plundered wealth
It has emerged that a senior Russian official has left the country. Yuri Isaev, who until recently served as Deputy Chairman of the Central Bank of Russia (CBR), departed Russia shortly after stepping down from his position and has not returned since.
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The Empire of the Unsinkable Turncoat: former FSKN general Mikhail Kiyko avoided prison after the Magomedovs thanks to offshore structures and Rostec
How did the "servant" of the well-known "prisoners" — the Magomedov brothers — manage to avoid imprisonment alongside the former owners of Summa Group?
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Russia arrests 1990s crime boss Ilya Traber as oil terminal war engulfs Putin-linked empire
On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T
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Russia faces losses, economic slowdown and unrest
The consequences of the war against Ukraine are causing frustration and tension even among Russia’s elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter
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From St. Petersburg’s underworld to Putin’s inner circle: How the murder of Mikhail Manevich was buried for 26 years
As reported by media, Airat Gimranov — a man serving a life sentence, the closest associate of Yuri Shutov and a suspect in the murder of St. Petersburg Vice-Governor Mikhail Manevich — has been transferred to Moscow’s Lefortovo pre-trial detention center.
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Putin’s accomplice and Russian mafia financier Ilya Traber to face trial for money laundering in the EU
In Palma de Mallorca, Russian tycoon Ilya Traber is scheduled to stand trial on charges of money laundering and connections to the Russian mafia, specifically the Tambovskaya Organized Crime Group.
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Ilya Traber’s schemes: from criminal St. Petersburg to the Kremlin’s oil billions
The businessman Ilya Traber, known in the criminal circles of St. Petersburg by the nickname "Antiquarian," continues to wield influence in the city, supported by his longstanding relationship with Vladimir Putin.
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Banker Alexander Savelyev’s offshore network: how billions disappeared from Bank “St. Petersburg”
Alexander Savelyev, head of the offshore bank "St. Petersburg," invests his clients’ money into projects with a questionable reputation.
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From Alexey Miller to Arkady Rotenberg: whose luxury real estate Russia no longer allows the public to see
Starting from the first day of March, Rosreestr has stopped publishing data on property owners in the Unified State Register.