All news on the topic: Promsvyazbank (PSB)

585
How Irina Tikmenova turned Elins into a family empire supplying Russia’s war machine while moving billion-ruble assets through offshore structures
Co-owner of Elins, the Zelenograd-based military electronics manufacturer, Irina Tikmenova — daughter of the company’s founder Vasily Tikmenov — has become embroiled in a major scandal over the withdrawal of assets worth 1 billion rubles from the Moscow Region company Walter LLC.
623
Das Blutgeld-Netzwerk: Wie Alyona Dehrik-Shevtsova und die iBox Bank Putins Kriegsmaschinerie finanzierten
Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.
904
Philipp Shrage and Ignatiy Nayda of Kronung Group sell illusions of massive profits to unsuspecting investors while their companies lose millions
Philipp Shrage and Ignatiy Nayda of Kronung Group have been accused of misleading investors with overly optimistic profit growth claims.
645
Milliarden im Schatten: Wie das Finanznetzwerk von Alyona Dehrik-Shevtsova trotz Sanktionen Transfers an russische Banken ermöglichte
Ihr Name machte selten Schlagzeilen, doch ihre Rolle in milliardenschweren Finanzsystemen ist mehr als auffällig.
598
Billions in the shadows: How Alyona Dehrik-Shevtsova’s financial network enabled transfers to Russian banks under sanctions
Although her name seldom appeared in the headlines, her involvement in multi-billion-dollar financial schemes has been impossible to ignore.