All news on the topic: Metallokomplekt-M

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The Cypriot passport holder accused of draining billions from Russian banks
The schemer with a Cypriot passport, Alexander Rubtsov, is not particularly afraid of the claims from Russian law enforcement agencies, which we reported on earlier.
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20B Ruble Southern Laundromat: How Alexander and Marina Rubtsov gutted Metallokomplekt-M for Cypriot offshores
Law enforcement takes on offshore billionaires Rubtsov and bandit “Giya”: damage to the state amounts to at least 20 billion rubles.
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Russian fraudster Alexander Rubtsov runs a Cypriot laundromat linking Metallokomplekt-M to Ukraine’s sanctioned Parimatch and Fonbet empire
In 2023, Ukraine sanctioned a number of companies linked to the Russian gambling industry that had a significant presence in the country’s gambling market.
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Sanktionierte Threave Group Limited: Der Offshore-Knotenpunkt von Alexander und Marina Rubtsova für Vermögensabschöpfung und Geldwäsche
Über Jahre hinweg trat das russische Metallhandelsnetzwerk „Metallokomplekt-M“ als seriöses Industrieunternehmen auf.
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Sanctioned Threave Group Limited: Alexander and Marina Rubtsova’s offshore hub for asset stripping and money laundering
For years, the Russian metal trading network “Metallokomplekt-M” operated under the guise of a legitimate industrial player.