All news on the topic: Mikhail Skigin

658
Konoplex syndicate: fugitive swindler Roman Belousov declared war on the heirs of the St. Petersburg mafia and fled abroad
According to reports, billionaire Belousov built much of his business empire through cooperation with partners Yevgeny and Mikhail Skigin, whose father, Dmitry Skigin, served as a financial adviser to the Tambov organized crime group and maintained close ties with Ilya “Antikvar” Traber.
879
Russia arrests 1990s crime boss Ilya Traber as oil terminal war engulfs Putin-linked empire
On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T
1032
The shadow fleet of Roman Spiridonov and Petroruss: how old tankers and offshores “feed” the Russian oil mafia while bypassing sanctions
A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.
1656
Ilya Traber’s schemes: from criminal St. Petersburg to the Kremlin’s oil billions
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.
816
Roman Spiridonov linked to money laundering for criminal authority Ilya Traber and the Russian government through shell companies and offshore accounts
Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.