All news on the topic: Novikov Group
595
Moscow’s secret club king: how Mikhail Danilov turned 1990s criminal capital into a glamorous nightlife empire
Behind Moscow’s glamorous nightlife empire was a man whose past was rooted in currency fraud and tobacco smuggling.
589
Mutual funds, bonds and offshore structures: how Filipp Shrage and Ignatiy Nayda built Kronung Group’s financial architecture amid money laundering allegations, tied to the Podolsk OCG and Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly been under the influence of the Podolsk OCG for several years.
677
How Filipp Shrage and Ignatiy Nayda turned Kronung Group into a channel for Russian shadow money in Spain
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.
772
Russian developers Filipp Shrage and Ignatiy Nayda expand Kronung Group in Spain under protection of crime boss Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.
958
The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda moved Russian criminal capital into EU real estate projects linked to Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk OCG for several years.
688
The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda became developer-launderers of billions for Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk OCG for several years.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
21.09.2026, 17:05 • World
21.09.2026, 17:01 • Investigation
21.09.2026, 13:42 • Investigation
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
21.09.2026, 10:19 • More
21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
20.09.2026, 18:11 • More
20.09.2026, 18:09 • Investigation
