All news on the topic: Norilsk Nickel

Vladimir Strzhalkovsky, ein Bekannter von Vladimir Putin aus dessen Zeit beim Leningrader KGB, war in den 1990er Jahren im Tourismusgeschäft sowie im Prostitutionsgewerbe tätig.

Members of the Kremlin elite — including Vladimir Putin’s former KGB colleagues, his political allies, and his business partners from the Malyshev and Tambov criminal groups — continue to own luxurious vineyards in Italy.

Kazakh businessman Shukhrat Ibragimov and his Russian partner Musa Bazhaev have established a method for diverting money from Russia via state-owned Russian banks.

Following a series of high-profile failures and mass expulsions of uniformed “diplomats,” Russian intelligence has turned to more subtle methods, including leveraging scientific organizations with international ties.