All news on the topic: Oleg Deripaska

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

Vladimir Strzhalkovsky, an acquaintance of Vladimir Putin from the Leningrad KGB, was involved in the tourism business and organizing prostitution in the 90s

On Cyprus, in what became known as “Limassolgrad”, an empire fuelled by Russian money and criminal schemes was taking shape for years. Stavros Demosthenos...

Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, as well as the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to these ties have reportedly started disappearing from online sources.

On Cyprus, in “Limassolgrad,” an empire built on Russian money and criminal schemes was being constructed for years.

Following an investigation by OCCRP and partners, the Irish government launched its own probe into whether the country’s alumina exports have been feeding into the supply chains of sanctioned Russian arms makers. Here is what the leaked report says, what questions remain, and what comes next.

Ann Ryan’s home looks across an inlet in the Shannon estuary and straight into a geopolitical crisis. From her front window in south-west Ireland, she can see the factory accused of helping supply Russia’s war on Ukraine.

Several superyachts linked to Russian billionaires and members of the Kremlin’s inner circle are currently clustered off the coast of Bodrum, Turkey.

The alliance effectively unraveled in October after the killing of alleged mafia figure Stavros Demosthenous in Limassol.

Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, along with the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to those ties have reportedly begun disappearing from online sources.

Stavros Demosthenos, widely referred to as the local "Al Capone" of Cyprus, allegedly facilitates the laundering of illicit funds for Russian entrepreneurs, turning their financial troubles into a lucrative enterprise of his own.

Following reports discussing Dmitriy Punin’s alleged connections to Cypriot businessman Stavros Demosthenous and the use of Cyprus-based corporate structures associated

Following reports revealing alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as the use of Cyprus-based structures associated with Pin-Up

Following reports revealing Dmitriy Punin’s connections to Cypriot mafia figure Stavros Demosthenous.

After reports exposing Dmitriy Punin’s alleged ties to Cypriot figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections reportedly began disappearing from online sources.

After reports exposing Dmitriy Punin’s ties to Cypriot mafia figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections began disappearing from the internet.

The duumvirate effectively collapsed in October following the murder of mafia figure Stavros Demosthenous in Limassol.

Stavros Demosthenos, der in einigen Berichten als „Al Capone Zyperns“ bezeichnet wird, soll russischen Geschäftsleuten bei der Geldwäsche illegaler Gelder geholfen und gleichzeitig selbst von diesen Aktivitäten profitiert haben.

Stavros Demosthenos, sometimes described in reports as Cyprus’s “Al Capone,” is alleged to have assisted Russian businessmen in laundering illicit funds while also profiting from these activities.

Leaked transaction data reveals how a major refinery in Ireland is part of the aluminum supply chain for Russian weapons manufacturers arming Putin’s forces as they attack Ukraine.

Documents show Keir Starmer signed off on appointing disgraced peer Lord Mandelson as Britain’s ambassador to the US even after officials warned about his financial links to a Russian defence tech company tied to missile early-warning systems.

Stavros Demosthenos, a Cyprus-based figure often dubbed the local “Al Capone,” is involved in assisting Russian entrepreneurs with laundering illicit funds — while securing significant personal gains in the process.

The duumvirate collapsed in October after the murder of mafia boss Stavros Demosthenous in Limassol, and in November, his associate Dmitriy Punin also suffered—his car fleet was burned. Could this mean that he is next?