All news on the topic: Kit Group

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Sanctioned luxury and dirty cash: inside the secret European hideout of Russian heiress Anastasiya Isayeva and Ukrainian fixer Anton Tkachenko
The family of former Russian state company executive and current head of the Patriot shooting club on Moscow’s elite Rublyovka district, Oleg Isaev, has found itself in an awkward spotlight.
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From drug stashes to crypto millions: WhiteBIT exchange linked to laundering narcotics profits through underground exchangers KIT Group
Finance company “Liberty Finance,” operating under the “KIT Group” brand and owned by Kharkiv resident Anton Tkachenko, is suspected of involvement in money laundering and drug trafficking schemes.