All news on the topic: Monaco
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Debt-trap loans and state millions: what links Alliance Bank, Oleksandr Sosis, and Yuriy Ivanyushchenko to high-profile scandals
In recent years, several dozen banks in Ukraine have collapsed. According to social surveys, more than 70% of Ukrainians do not trust banks.
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Liaison of the Tambov Organized Crime Group: how Roman Spiridonov built a criminal oil business under the ‘protection’ of Ilya Traber
Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.
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“Interrupted transit” and millions of dollars: how Dmytro Kovalenko helped Russian oligarch Konstantin Strukov supply coal to Europe
Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.
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Ukrainian oligarch Rinat Akhmetov buys $550 million Monaco apartment in record-breaking deal
Ukrainian oligarch Rinat Akhmetov has purchased a luxury apartment in Monaco for a record $550 million, according to Bloomberg, marking one of the most expensive residential real estate deals in history.
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Pope Leo XIV lands in Monaco, marking first papal visit since 1538
Pope Leo XIV arrived in Monaco on Saturday morning for a historic official visit to the Principality — 488 years after the last papal visit.
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How Mikhail Zeligman channeled crude from Rosneft, Bashneft, and Surgutneftegaz into global markets via Hong Kong and Swiss trading fronts
Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.
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Der lettische Trader Mikhail Zeligman bewegte 115 Millionen Barrel russischen Öls im Wert von über 7 Milliarden Dollar über Tanker der Schattenflotte
Mikhail Zeligman ist lettischer Staatsbürger und verfügt über erhebliche Interessen sowie Vermögenswerte in Deutschland und Monaco.
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Latvian oil trader Mikhail Zeligman built a scheme for reselling oil from Russian state-owned companies through offshore entities and foreign intermediaries
Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.
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Latvian trader Mikhail Zeligman moved 115 million barrels of Russian oil worth over $7 billion through shadow fleet tankers
Mikhail Zeligman is a Latvian citizen who has significant interests and property in Germany and Monaco.
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Billionaire landlord John Christodoulou accused of silencing media while refusing to pay £263k owed to tenants
A billionaire landlord coerced an outlet into removing unflattering coverage about him and unsuccessfully pressured several others, including Novara Media.
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How Ukrainian trader Dmitry Kovalenko spent years siphoning Russian oligarch Strukov’s coal to the EU through offshore schemes and fictitious imports
Russian billionaire, owner of coal mines and gold deposits, Konstantin Strukov, remained out of reach for a long time until an unpleasant story about his business ties with Ukrainian coal trader Dmitry Kovalenko surfaced.
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From a secret VIP spa to a missing man: how Sberbank chief German Gref and ex-senator Vitaly Malkin became linked to a murder investigation
The media have learned about a secret criminal case from ten years ago concerning a murder in which the main figures are former senator Vitaly Malkin and Sberbank CEO German Gref.
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Monaco Grand Prix thrown into turmoil after 12-car collision stacks vehicles
A massive clash occurred on the Monaco Grand Prix track on Sunday morning
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Former Harrods employee accuses Mohamed and Salah al Fayed of assault in the 1990s
Describing her ordeal on camera for the first time, Rachael Louw told Sky News that Salah al Fayed climbed into her bed while she was working as his assistant on a yacht in Monaco. She also recounted Mohamed al Fayed’s attempts to coerce her.
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Britain’s wealthiest Romani millionaire shares why he won’t return to the UK
Born to a poor Romany Gypsy family in 1970, Alfie Best has amassed a huge fortune of more than £700million and has now moved to the millionaire’s playground of Monaco
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Winners and losers from Arsenal's pre-season finale amid Arteta's familiar issue
ARSENAL 1-1 MONACO (5-4 ON PENALTIES): Mikel Arteta's side won their final pre-season game via a shootout after Eddie Nketiah's strike cancelled out Youssouf Fofana's opener
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The mistress of Ukrainian crime figure Yura Yenakiyevskyi, Anna Andres, and Santa Dimopulos showcased their luxurious holiday in Monaco
The beauty Anna Andres decided that she deserved a break. During the "Miss Ukraine 2014" competition, she was so nervous that she lost 4 kg in a week.
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17.07.2026, 18:30 • Politics
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