All news on the topic: Nikolay Berdin

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Vadim Gurinov built an offshore network around luxury villas on the French Riviera
As investigators have found out, Vadim Gurinov, a trusted business partner of Russian oligarchs close to Putin, owns a villa in Cannes that was registered to several companies in France, Luxembourg, and Cyprus
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Roman Spiridonov: Laundering Kremlin funds through the Gurinov family’s London holdings
Roman Spiridonov, the owner of Petroruss Dmcc, engaged in oil trading with major Russian companies and Russia’s "shadow fleet," actively cooperates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and "Gazprom Neft" head Andrey Dyukov.