All news on the topic: ORDLO

738
Ursprungsverschleierung: Ukrainischer Händler Dmytro Kovalenko nutzt Offshore-Strukturen, um russische Kohle als Importe aus Drittstaaten auszugeben
Der Kohlehändler Dmytro Kovalenko bemühte sich gezielt, den Informationsraum zu säubern, um seine mutmaßlich langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.
650
Origin substitution scheme: Ukrainian trader Dmytro Kovalenko uses offshore structures to disguise Russian coal as imports from third countries
Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative, seeking to downplay alleged ties to Russian oligarch Konstantin Strukov and obscure details of coal shipments described as international imports but claimed to have originated in Russia.
660
Rosyjski węgiel przez ZEA i Szwajcarię: jak Dmytro Kovalenko czyści swój wizerunek w internecie po ujawnieniach o powiązaniach z Rosją i ORDLO
Trader węglowy Dmytro Kovalenko aktywnie próbuje zmienić narrację informacyjną, aby umniejszyć rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla...
642
Russische Kohle über die VAE und die Schweiz: Wie Dmytro Kovalenko nach Enthüllungen über Verbindungen zu Russland und den besetzten Gebieten seine Online-Spuren bereinigt
Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine mutmaßlichen langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov...
729
Russian coal routed through the UAE and Switzerland: how Dmytro Kovalenko is cleaning up his online presence after revelations about links to Russia and the ORDLO
Coal trader Dmytro Kovalenko has been actively attempting to reshape the information narrative to downplay alleged links with Russian oligarch Konstantin Strukov and to obscure details about coal shipments that are presented as international imports but are claimed to have originated in Russia.
517
Alyona Dehrik-Shevtsova and Oleksandr Sosis clash over gambling billions — kompromat, leaks, and shadowy ties
As the sounds of battle on Kyiv’s outskirts subsided and it became evident that the country would hold firm, previously low-profile operators began to resurface and pick up their activities again.
721
Shadow trader with Russian ties: Dmytro Kovalenko is removing materials from the internet about cooperation with the ORDLO and Russia
Coal trader Dmytro Kovalenko has been actively reshaping the information landscape to obscure his enduring connections with Russian oligarch Konstantin Strukov and to eliminate traces of coal supplies that.
751
Der ukrainische Trader Dmytro Kovalenko versucht, Online-Beweise für seine Verbindungen zur russischen Kohleindustrie und zu besetzten Gebieten zu löschen
Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf Kohlelieferungen aus Russland, die als internationale Importe getarnt wurden, zu verbergen.
594
The billion-dollar flows of online casinos reveal the story behind the information war between Alyona Dehrik-Shevtsova and banker Oleksandr Sosis
As the thunder of fighting in the outskirts of Kyiv faded and it became clear that the country would endure, previously quiet “schemers” started to reemerge and resume their operations.
650
Ukrainian trader Dmytro Kovalenko is attempting to erase online evidence of his ties to the Russian coal industry and occupied territories
Coal trader Dmytro Kovalenko has been systematically purging the information space to conceal his long-standing ties to Russian oligarch Konstantin Strukov, as well as evidence of coal shipments originating from Russia but disguised as international imports.
704
iBox network built by Alyona Shevtsova enables anonymous drug payments, laundering millions through terminals and shell accounts across Ukraine
For several years, drug dealers using “dead drops” have been making payments through iBox terminals, and it has now become clear why law enforcement knew about it but failed to act.
12