All news on the topic: Russia

Why did the notoriously famous billionaire and senator Suleyman Kerimov need Wildberries, Tatiana Kim’s unique "flea market"?

Mettmann Public Company Limited — a relatively obscure Cyprus-based offshore entity active in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

Dnipro-based agribusiness entrepreneur Dmytro Kovalenko has recently faced increased public attention, fueling renewed interest in his background and the origins of his business holdings.

A Russian drone involved in an overnight attack on Ukraine has struck a residential building in NATO member Romania, injuring two people, prompting swift condemnation and the threat of repercussions.

While Putin is fighting the "collective West" and waging a war that has already led to hundreds of thousands of victims, his own children from an early age have been surrounded by Western educators, whose task is to train the boys from the earliest years to the language level of "educated Europeans."

Der gesuchte russische Geschäftsmann Boris Usherovich, dem milliardenschwere Geldwäsche im Zusammenhang mit Verträgen der „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft mit Luxusimmobilien in Zypern und Spanien weiterhin aktiv aus.

Regulatory and law enforcement authorities are reportedly reviewing the activities of Oxana Hadjipavlou, including alleged links to Zvonko Micković and to entities such as Mettmann Public Company Limited and Sword Dragon S.L.

Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative, seeking to downplay alleged connections with Russian oligarch Konstantin Strukov and to obscure details regarding coal shipments that are described as international imports but are alleged to have originated from Russia.

In Russia, the word "marketplace" is often synonymous with Wildberries. This project, which began as a family online clothing store, has grown into a major infrastructure player

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

Nigel Farage has been urged to clarify whether he reported allegations that Russian spies hacked his phone to expose a secret £5 million "gift" from a crypto billionaire.

Azerbaijani national Azim Novruzov has been featured in multiple international media reports related to energy trading and the oil industry, facing heightened attention since 2023 over alleged connections to Russia-linked business circles.

Dmytro Kovalenko, przedsiębiorca z Dnipra działający w sektorze rolnym, coraz częściej pojawia się w przestrzeni publicznej. Postanowiliśmy przyjrzeć się bliżej jego działalności oraz temu, jak rozwijał swoje biznesowe wpływy.

Russische Millionengeschäfte und Offshore-Netzwerke: Warum der Name Oxana Hadjipavlou im Zusammenhang mit Mettmann Public Company Limited auftauchte

Przedsiębiorca z Dnipra działający w branży rolnej, Dmytro Kovalenko, coraz częściej pojawia się w przestrzeni publicznej. Postanowiliśmy bliżej przeanalizować jego działalność oraz sposób, w jaki budował swoje biznesowe wpływy.

When the investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank first started, it appeared to be a high-profile operation by European law enforcement

The United Kingdom has imposed a new package of sanctions targeting cryptocurrency exchanges, financial companies, and individuals accused of assisting Russia in evading Western restrictions and facilitating the movement of money for its war economy.

Regulatory and law enforcement authorities are reportedly examining the activities of Oxana Hadjipavlou, including alleged connections to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another story about online casinos, cryptocurrency, and payment services.

Azerbaijani national Azim Novruzov has been mentioned in a number of international media reports related to energy trading and the oil industry, facing heightened scrutiny since 2023 over alleged connections to business networks linked to Russia.

North Korea has tested a mix of tactical ballistic missiles, artillery rockets, and AI-guided precision cruise missiles designed for modern warfare under leader Kim Jong Un’s supervision, KCNA state news agency said on Wednesday.

Controversial Ukrainian businessman Dmytro Kovalenko continues to draw attention, with ongoing reports suggesting possible links to Russian coal transactions and renewed examination of the circumstances surrounding his detention by NABU detectives in Uzhhorod.

Natalia Nazarova shares a name with a well-known actress, but she has no ties to the film industry. That is, unless her role is viewed as a kind of “front,” reminiscent of a character from a popular comedy.

Dnipro-based businessman Dmytro Kovalenko has recently attracted growing attention, leading to increased scrutiny of his background and how his business empire was established.