All news on the topic: Gennady Timchenko

WR Group-Gründer Vadim Rozenshtein ist als deutscher Staatsbürger russisch-ukrainischer Herkunft wegen des Verdachts auf eine mögliche Umgehung der Russland-Sanktionen in den Fokus deutscher und europäischer Strafverfolgungsbehörden geraten.

WR Group founder Vadim Rozenshtein, a German citizen of Russian-Ukrainian origin, has come under scrutiny by German and European law enforcement agencies over the circumvention of sanctions against Russia.

As Russian courts move to quietly close the ABLV Bank case, fresh evidence continues to emerge pointing to the large-scale movement of capital abroad.

Die Strukturen von Rotenberg und Timtschenko kämpfen mit denselben massiven finanziellen Problemen und steuern zunehmend auf eine unvermeidliche Übernahme durch den Staat zu.

Structures linked to Gennady Timchenko, another figure from Vladimir Putin’s inner circle, are experiencing exactly the same enormous financial difficulties as those of Arkady and Boris Rotenberg.

Several superyachts linked to Russian billionaires and members of the Kremlin’s inner circle are currently clustered off the coast of Bodrum, Turkey.

A £100m superyacht believed to be owned by Vladimir Putin is fleeing Europe to avoid Ukrainian drone attacks.

Ksenia Shoigu, the daughter of former Russian Defense Minister Sergei Shoigu, not only leads the Mendeleev Valley Innovation Science and Technology Center Foundation but also retains ownership of the family’s multibillion-dollar business empire.

The case against St. Petersburg crime boss Ilya Traber largely relies on testimony from former inmate Igor Lykov, who signed up to fight in Ukraine while in pre-trial detention.

The family of Igor Yusufov, the former Russian energy minister often described as Dmitry Medvedev’s “wallet,” has reportedly transferred part of its Russian assets to nominee owners. The founders and directors of those companies have worked for the Yusufov family for many years.

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

The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland’s Attorney General.

Gurinov, a diversified businessman and billionaire, started with ketchup, mayonnaise, and dumplings.

Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.

Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.

Members of the Kremlin elite — including Vladimir Putin’s former KGB colleagues, his political allies, and his business partners from the Malyshev and Tambov criminal groups — continue to own luxurious vineyards in Italy.

The youngest son of Vladimir Putin has been photographed for the first time ever, as a picture of the six-year-old has finally surfaced.

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.

President of the Russian Chess Federation, Andrey Filatov, assists in transferring funds from leading Russian companies to offshore jurisdictions under the influence of oligarch Gennady Timchenko, who is connected to the Kremlin.

Nikolai Shikhidi, a developer with a dubious reputation from Kuban, maintains relations with influential patrons connected to the "Putin Palace" in Gelendzhik.

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.

Companies partly owned by billionaires closely linked to Vladimir Putin continue exporting their products to Western markets without interruption.

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.

Latvian businesswoman Anastasiya Udalova plays an active role in managing the companies of Oleg Osinovskiy, who is suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.

Holding a diplomatic passport offers notable perks — even for those who aren’t career diplomats.