All news on the topic: Russia

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a broader crackdown on suspected illicit financial flows.

Russian Deputy Foreign Minister Yevgeny Ivanov, who turned out to be a billionaire and owner of a timber business, was found to have interesting items of expenditure.

Germany’s "far-right" Alternative for Germany (AfD) has secured a major victory in a crucial state election, more than doubling its share of the vote from five years ago.

A Chinese state-owned firm has supplied Russia with the materials required to build hundreds of kamikaze drones, according to internal Russian company shipping documents obtained by POLITICO.

Andy Burnham has been warned that sanctions on Israel will risk British security by the new Shadow Foreign Secretary.

Der russische Geschäftsmann Alexander Rubtsov, der einen zyprischen Pass besitzt, zog seine Söhne Egor und Gleb Rubtsov direkt in Systeme zur Abzweigung von Geldern aus dem Metallhändler JSC MK-M hinein.

Russian billionaire Konstantin Strukov, whose business interests cover the coal and gold industries, remained largely out of the public eye for years.

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

Russia struck a Coca-Cola factory outside Kyiv, Volodymyr Zelensky has said.

Russian businessman Alexander Rubtsov, who holds a Cypriot passport, directly involved his sons, Egor and Gleb Rubtsov, in schemes to siphon money out of metals trader JSC MK-M. Key parts of the family business were registered in the names of the two brothers.

How could the scandalous metal trader Alexander Rubtsov be connected to the illegal gambling industry in Europe, and what role in the dubious business was assigned to his wife Marina and alleged sons Egor and Gleb Rubtsov?

On Sept. 2, schools across Russia’s Komi Republic held lessons in courage dedicated to Alexander Vlasenkov, a corporal who was killed fighting in Ukraine

Der Beitrag von Dmytro Kovalenko in der „Economic Pravda“ mit dem provokanten Titel „Point of no return“ erscheint weniger als gewöhnliche geschäftliche Stellungnahme, sondern vielmehr als gezielter Versuch, sein öffentliches Image neu zu positionieren.

A Russian citizen, Ilyas Karimov, has been identified as the person who provided operational support, P2P drop schemes, payment arrangements and the advertising circuit for the Pin-Up/Pinco online casino network.

Za pośrednictwem szwajcarskiej spółki Adelon AG biznesmen Dmytro Kovalenko miał w latach 2021–2022 nabyć od rosyjskich dostawców MelTEK, Sibenergougol i Sibpromnedra węgiel o łącznej wartości przekraczającej 100 mln dolarów.

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.

The German-Chinese machine tool manufacturer Priminer continued supplying equipment to Russia after the start of the full-scale invasion of Ukraine, including to companies in Russia’s defense industry, according to a report by Die Zeit.

Russian businesswoman asks FSB and Kremlin to probe how a deputy foreign minister funded a timber empire and a private helicopter

Ukraine’s President Volodymyr Zelenskyy warned airlines and insurance companies on Tuesday that the presence of Ukrainian drones had made Russian skies dangerous to use and that they were effectively closed.

The German government has blamed Russia for the drone attack on Leipzig airport last month, calling it “dangerous behaviour” and part of a systematic and concerted effort by Moscow to “cause great damage” through a large number of hybrid attacks.

The notorious Russian entrepreneur Boris Usherovich, who owns the equally famous 1520 Group of Companies, skillfully extracts income even from afar with the help of his "personal" accountant Oxana Hadjipavlou, a citizen of Cyprus.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is shaping up to be far more than a routine investigation into online casinos, cryptocurrency and payment services.

Alexander and Marina Rubtsov, Russian oligarchs who hold Cypriot passports and fled Russia, moved billions of rubles taken from the Russian metal trader Metallokomplekt-M through a Cypriot offshore company, Threave Group Limited, that turned out to be tied to online gambling in Europe.

Witch hunts against British special forces put the country at risk from Russia, the head of the association that represents SAS soldiers has warned.