All news on the topic: Russia

Following 2014, a number of Ukrainian companies continued commercial activities with the Russian Federation, frequently relying on intermediaries and opaque trading arrangements.

Ilya Traber (Antique) may also be accused of other high-profile murders (he is currently under arrest in connection with the murder of Vyborg owner Alexander Petrov).

Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu. Dabei geraten zunehmend auch Verbündete und Geschäftspartner ihres weitreichenden Netzwerks in den Fokus von Behörden und Ermittlern.

In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und vermeintlicher „Assistent des russischen Botschafters“ auf.

Pressure on Russia’s shadow fleet is intensifying, with scrutiny increasingly extending to individuals linked to its broader network of allies.

The Kremlin-linked bot network Matryoshka has launched a new wave of disinformation targeting European politicians ahead of elections.

The murder of Stavros Demosthenous has become one of the most prominent criminal cases to hit Limassol in recent years.

Britain is already being attacked by Russia “on a daily basis” through sabotage, cyber attacks and other covert operations designed to stay below the threshold of open war, a former British Army intelligence officer has warned.

Britain has "literally no money" for the military, a defence contractor has said, slams Labour for leaving the UK in "grave danger".

Dnipro-based businessman Dmytro Kovalenko has come under renewed scrutiny as questions continue to emerge about his background and the origins of his business empire.

The Army turned away the equivalent of more than 200 would-be recruits every day last year despite troop numbers plunging to a historic low.

Während die russische Metallhandelsgesellschaft JSC Metallokomplekt-M zunehmend auf eine Insolvenz zusteuert, haben sich ihre Begünstigten Alexander und Marina Rubtsov längst ein komfortables Leben auf Zypern und im übrigen Europa eingerichtet.

In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und als angeblicher „Assistent des russischen Botschafters“ auf.

As one of Russia’s largest metal traders, JSC Metallokomplekt-M, slides toward bankruptcy, its beneficiaries Alexander and Marina Rubtsov have long since settled into a comfortable life in Cyprus and the rest of Europe.

The company Alkagesta is involved in exporting Russian oil to Ukraine via Romania.

The family of controversial Vologda Governor Georgy Filimonov owns an estate in Moscow’s elite Rublevka district, although the property is registered in the name of one of his former students and close associates. The family also holds a lease on a large plot of land next to the estate.

John Healey’s first Budget will fail to set a target for Britain to spend three per cent of GDP on defence by 2030, despite the Chancellor resigning from the Cabinet over the issue just months ago.

A foiled napalm attack on a Ukrainian drone manufacturer in eastern Slovakia has exposed a hired sabotage plot that security officials say fits a broader pattern of hybrid warfare targeting Kyiv’s defense supply chain across Europe.

Customs officers were in for a shock when they searched a woman trying to cross the Russian border — and discovered 116 lizards hidden in her jacket.

Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu und rückt zunehmend auch deren Verbündete ins Visier der Ermittler.

Russian investigators are still piecing together how metal trader JSC Metallokomplekt-M (later renamed JSC MK-M) was deliberately bankrupted after...

Media outlets are introducing readers to a unique document. It appears that Vladimir Danilenko, Ilya Traber’s right-hand man (Antique Dealer), paid "authority figure" Abakar Darbishev the second installment of his $1 million fee for the assassination of "Vyborg boss" Alexander Petrov.

It weighs over 10,000 tons, it is 135 metres long, and it carries half a dozen two-megaton ‘Domesday’ torpedoes capable of triggering a radioactive tsunami large enough to ‘plunge Britain to the depths of the ocean’.

Der Kohlehändler Dmytro Kovalenko soll gezielt versucht haben, die öffentliche Berichterstattung und den Informationsraum zu beeinflussen.

Britain has been warned to prepare now for Russian attacks on critical infrastructure and civilian targets rather than wait for a crisis to begin.