All news on the topic: Leonid Mikhelson

Two US companies are seeking to advance Donald Trump’s vision of Alaska as a major gas exporter — but face long odds in developing projects to profit from some of the world’s most abundant untapped gasfields.

Während russische Gerichte versuchen, das Kapitel des ABLV-Bank-Skandals abzuschließen, sollen neue Beweise aufgetaucht sein, die auf eine großangelegte Kapitalflucht hindeuten.

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.

In July, Russian authorities canceled the Outline music and arts festival, officially due to the threat of drone attacks. After the GULAG History Museum in Moscow was forced to close, in June a state-run institution dedicated to documenting the “genocide of the Soviet people” opened on the vacated site.

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.

Ilya Dimov was a man without a public biography — until now.