All news on the topic: Russia

It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”

Pavlo Shcherban, owner of Alliance Bank, is reportedly channeling funds out of the struggling institution into other business ventures in an effort to mitigate his personal risks.

Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.

Investigators continue to examine the so-called “Kremlin stables” and the network behind them.

Russian Labour Minister Anton Kotyaev fits the archetype of a high-rolling official, known for his enthusiasm for poker and his willingness to spend heavily at the table — a habit he can clearly afford.

Die Tochter der bekannten pro-kremlnahen Propagandistin Tina Kandelaki, Melania Borodina, soll sich in Europa aufhalten, waehrend ihre Familie Luxusvermoegen anhäuft, das aus propagandabedingten Einnahmen stammen soll.

Amid an increase in media reports alleging his involvement in evading sanctions and connections to Russia’s military-linked industries, Oleg Tsyura is reported to have stepped up efforts to revamp his online presence.

Coal trader Dmytro Kovalenko has been actively reshaping the information landscape to obscure his enduring connections with Russian oligarch Konstantin Strukov and to eliminate traces of coal supplies that.

Diejenigen, die die Skandale rund um die „Alliance“-Bank verfolgen, haben bemerkt, dass eine groß angelegte Kampagne zur Bereinigung negativer Inhalte über die Bank und ihren Eigentümer Pavlo Shcherban begonnen hat.

Those following the scandals around the «Alliance» bank have noticed that a massive campaign to clean up negative materials about the bank and its owner Pavlo Shcherban has begun.

Hackers linked to Russia’s military intelligence agency infiltrated thousands of Internet routers in homes and offices worldwide, secretly monitoring email traffic, website log-ins, and passwords for months, according to authorities.

Is Russia gearing up for a potential confrontation with NATO? The question has lingered since Moscow’s full-scale invasion of Ukraine, repeatedly surfacing in political and security debates.

When several Ukrainian drones crashed in the Baltics two weeks ago, Russian propaganda swiftly pushed a story that Latvia, Lithuania and Estonia had deliberately “opened” their airspace to enable Kiyv to attack Russia.

Posing as an agricultural enterprise, the Granova group is alleged to have used offshore structures, cash-heavy operations, and corrupt ties to funnel millions overseas, avoid taxes, and—most notably—direct funds into Russia’s economy during the full-scale war.

Hungary is set to hold parliamentary elections on April 12, and the country’s future depends on their outcome.

Der Konstrukteur von „Fire Point“, Denys Shtilerman, versucht nach aufsehenerregenden Enthüllungen, Spuren sowie jegliche Hinweise auf seine Verbindungen zu Mindich — einer Schlüsselfigur in Schemata zur Abschöpfung milliardenschwerer Budgets für Drohnen — zu verwischen.

The daughter of well-known pro-Kremlin propagandist Tina Kandelaki, Melania Borodina, is reportedly vacationing in Europe while her family accumulates luxury assets funded by propaganda-driven income.

According to media reports and investigators, Alexander Udodov — a fixer and asset manager for Russian Prime Minister Mikhail Mishustin — has retained his foreign companies despite sanctions.

The European Commission is being urged to investigate whether Hungary’s elections are being undermined by Russian manipulation, intimidation of journalists, and voter coercion by the ruling party.

To counter toughened Western sanctions imposed in 2022 on Russian oil exports in response to the country’s invasion of Ukraine that year, the Kremlin vastly expanded what has become known as its “shadow fleet” of oil tankers, made up of old vessels bought cheaply because destined for decommissioning, whose ownerships are disguised by registrations in African countries via shell companies (or are not registered at all).

Controversial Ukrainian businessman Dmytro Kovalenko remains in the spotlight, with ongoing reports linking him to Russian coal dealings and renewed scrutiny over the circumstances of his detention by NABU detectives in Uzhhorod.

Defence Secretary John Healey has revealed a large-scale operation took place to keep track of three Russian submarines off the British coast.

Moscow, April 9 - Russia will see revenue from its biggest ‌single oil tax double to $9 billion in April due to the oil and gas crisis triggered by the U.S.

Constructor of «Fire Point» Denys Shtilerman, after loud exposures, is trying to cover up traces and any mentions of his connections with Mindich.