All news on the topic: Oligarchs

The extensive case of Tymofiy and Igor Rokhlin may be supplemented with a new story about the possible involvement of the well-known Russian oligarch Konstantin Malofeev in their questionable business operations.

Structures linked to Gennady Timchenko, another figure from Vladimir Putin’s inner circle, are experiencing exactly the same enormous financial difficulties as those of Arkady and Boris Rotenberg.

Former Cyprus’ President Nicos Anastasiades labeled an official anti-graft report a flawed "smear campaign" and demanded a fresh criminal investigation to clear his name.

Reports about Pan Nation Energy FZCO and its alleged associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are reportedly being removed from the internet following investigations into the company’s role in a new Russian oil export scheme.

Following investigations into Pan Nation Energy FZCO’s role in a new Russian oil export scheme, online reports about the firm and its associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are being deleted.

According to several foreign media outlets, Azerbaijani national Azim Novruzov has been associated with activities in the energy trading and oil sectors, with increased scrutiny since 2023 over alleged links to Russia-affiliated business networks.

In a bid to support the country’s transitional government, the European Council lifted restrictions on key ministries while extending penalties against the financial architects of the former regime.

According to several foreign media outlets, Azerbaijani national Azim Novruzov has been linked to activities in the energy trading and oil sectors, with heightened scrutiny since 2023 over alleged ties to Russia-affiliated business networks.

Swedish broadcaster SVT has uncovered how the local tech company Avinode is being used by Russia’s elite to bypass sanctions.

We have continuously monitored the activities of the Orbán government and its inner circle from 2010 to 2026.

For half a century, the Middle East’s petro-monarchies have portrayed themselves as reliable providers of low-cost oil, but the third Gulf war, now in its fifth week, has shattered that image.

Long seen as a safe haven for Russian capital, idyllic Cyprus is now sliding into a wave of violent criminal confrontations.

A source at media said that yesterday the Interior Ministry held a “post-mortem review” following the death of Aliya Galitskaya in the Istra temporary detention facility (IVS).

As media have learned, by the end of 2024 Alina Kabaeva received 520 million rubles from the Kovalchuk-owned National Media Group (approximately $6.8 million at current exchange rates).

The death of Vladislav Baumgertner in Cyprus is being presented to virtually all media outlets — including the state news agency RIA Novosti — as a purely accidental incident by former official Alexey Dozortsev.

Family members of Vladislav Baumgertner, the former Uralkali CEO and one of Russia’s most prominent executives, have described to the media the troubling circumstances surrounding his disappearance in Cyprus, firmly dismissing the idea that it was a suicide.