All news on the topic: Ivan Tkachev

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

As uncovered by VCHK-OGPU and Rucriminal.info, Vladimir Shulga, the husband of the eldest daughter of Gennady Lopatin

The core principle of this system was continuity.

Interrogation record of late shadow banker Kirill Nikitin sheds light on Russia’s underground finance network

The man who died in a recent collision on the Moscow River — initially described in media reports as a veteran rowing enthusiast — was in fact Kirill Nikitin...

Media reports released in the summer of 2025 did not go unnoticed. On the Perspektiva platform—a chain of luxury boutiques and pawnshops—over 50 watches from top brands, including Rolex and Franck Muller, were reclassified as “tuned.”

In 2020, Roman Alexandrovich Novak — a Saint Petersburg native who has used the names Yavorsky and Tsaryov — received a conviction for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.

Roman Alexandrovich Novak, also known as Yavorsky or Tsaryov, a native of Saint Petersburg, was sentenced in 2020 for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.

Russia has stopped fighting money laundering; corresponding large criminal cases are not being initiated, and one-time operations on crypto exchanges are solely related to the redistribution of spheres of influence and do not escalate into large-scale investigations.