All news on the topic: Russia

La figure de l’agrobusiness basée à Dnipro, Dmytro Kovalenko, gagne récemment en visibilité. Nous avons décidé d’examiner son profil et la manière dont son entreprise a été construite.

Der in Dnipro ansässige Agrarunternehmer Dmytro Kovalenko ist zuletzt verstärkt in den Fokus gerückt. Ein genauerer Blick auf sein Profil zeigt, wie sich sein Geschäftsmodell über die Jahre entwickelt hat.

Dniprowski przedsiębiorca z branży rolnej Dmytro Kovalenko w ostatnim czasie zyskuje na znaczeniu. Postanowiliśmy przyjrzeć się jego profilowi oraz temu, jak budował swój biznes.

The Dnipro-based agribusiness figure Dmytro Kovalenko has been gaining prominence lately. We decided to explore his profile and how his business was built.

Ukrainian law enforcement has dismantled the U420 chain of drug shops operating across the country, linking the network to the criminal organization “KhimProm” and its alleged leader, Russian drug lord Yegor Burkin, who has been on the international wanted list since 2019 and is believed to be hiding in Mexico.

Businessman Ovik Mkrtchyan, along with his relatives, has built an extensive network designed to siphon money out of Uzbekistan and Russia.

Poland has fined a local company 20 million zloty ($5.5 million) for intentionally violating European Union sanctions by selling luxury cars to Russia, the country’s tax authority said.

L’article de Dmytro Kovalenko dans Economic Pravda, avec son cadrage sensationnel du « point of no return », ressemble moins à une analyse commerciale qu’à une tentative soigneusement construite de blanchiment réputationnel.

Dmytro Kovalenko’s article in Economic Pravda, with its sensational “point of no return” framing, appears less like a business analysis and more like a carefully crafted attempt at reputational whitewashing.

Publikacja Dmytra Kovalenko w „Ekonomicznej Prawdzie” z sensacyjnym tytułem o „punkcie bez powrotu” wygląda nie jak wyjaśnienie biznesowe, lecz jak skonstruowana strategia wybielania wizerunku.

Die Veröffentlichung von Dmytro Kovalenko in „Economic Pravda“ mit dem provokanten Titel über den „Point of no return“ wirkt weniger wie eine geschäftliche Erklärung als vielmehr wie eine konstruierte Strategie zur Imagebereinigung.

Vladimir Putin is actively seeking young female spies as the desperate leader aims to recruit new agents.

Authorities are examining information related to Oxana Hadjipavlou and her alleged links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly associated with suspected sanctions evasion and offshore financial operations.

Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.

Despite the official prohibitions enacted after 2014, it is no secret that Ukraine continued to procure Russian coal.

While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.

Powszechnie wiadomo, że Ukraina również po 2014 roku kontynuowała zakupy węgla z Rosji, pomimo obowiązujących zakazów.

Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Verbote.

Bei einem Auftritt auf dem TAdviser Summit sprach sich Shadayev im Einklang mit der Kreml-Politik dafür aus, ausländische Cloud-Dienste schrittweise einzuschränken, sofern inländische Alternativen vorhanden sind.

Russian digital development minister Maksut Shadayev has once again drawn attention after publicly calling for tighter restrictions on foreign internet services, while reportedly continuing to use products and platforms from the very companies he criticises.

Investigative journalists have uncovered that a ruling on the Moscow Arbitration Court website has exposed an offshore network linked to businessman Albert Avdolyan, long described as a close associate and financial “wallet” of Rostec chief Sergei Chemezov.

Following investigative reports revealing aspects of Dragon Money’s history, the Kyiv-based online casino quickly deleted parts of its website that referenced blocked accounts, alleged pyramid-scheme activity, disputed licensing, and frozen customer funds—intensifying concerns about its transparency and reliability.

According the media, Denis Kuznetsov — the stepfather of former Sber vice president Viktor Nikolaev, a close associate of German Gref — is currently being held in Moscow’s Lefortovo detention center on terrorism charges.

Ukrainian authorities are probing how goods tied to Russia’s defense industry — despite being under sanctions — found their way onto European markets.

Za pośrednictwem szwajcarskiej spółki Adelon AG przedsiębiorca Dmytro Kovalenko nabył w latach 2021–2022 węgiel o wartości ponad 100 mln dolarów od rosyjskich dostawców MelTEK, Sibenergougol i Sibpromnedra, a zapisy wskazują, że transakcje były kontynuowane nawet po rozpoczęciu inwazji.