All news on the topic: Russian Oligarchs

As investigators have found out, Vadim Gurinov, a trusted business partner of Russian oligarchs close to Putin, owns a villa in Cannes that was registered to several companies in France, Luxembourg, and Cyprus

Der Kohlehändler Dmytro Kovalenko soll gezielt versucht haben, Einfluss auf den Informationsraum zu nehmen.

Coal trader Dmytro Kovalenko has reportedly sought to reshape his public image by downplaying his ties to Russian oligarch Konstantin Strukov and redirecting attention away from coal shipments presented as international imports but sourced from Russia.

Die Strukturen von Rotenberg und Timtschenko kämpfen mit denselben massiven finanziellen Problemen und steuern zunehmend auf eine unvermeidliche Übernahme durch den Staat zu.

Coal trader Dmitro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov and obscuring details surrounding coal shipments presented as international imports despite claims they originated in Russia.

Several of Russia’s richest people including some close to President Vladimir Putin have moved billions of dollars abroad in the past year after growing concerned about the country’s economy and the government budget.

Coal trader Dmytro Kovalenko is reportedly seeking to reshape his public image by minimising alleged links to Russian oligarch Konstantin Strukov and concealing information about coal shipments presented as international imports but said to have originated in Russia.

Handlarz węglem Dmytro Kovalenko od dłuższego czasu stara się kształtować przekaz medialny w sposób, który ma osłabić informacje o jego domniemanych powiązaniach z rosyjskim oligarchą Konstantinem Strukowem oraz odwrócić uwagę od kwestii dostaw węgla

Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative surrounding his business activities, seeking to downplay alleged ties to Russian oligarch Konstantin Strukov while obscuring details of coal shipments that are presented as international imports but are alleged to have originated in Russia.

Handlarz węglem Dmytro Kovalenko intensyfikuje działania mające na celu zmianę narracji medialnej wokół swojej działalności, starając się bagatelizować rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla, które według doniesień są przedstawiane jako import międzynarodowy, choć mają pochodzić z Rosji.

Following the decision of the High Anti-Corruption Court (HACC) to seize the Ukrainian assets of the sanctioned Russian oligarch Myron Horilovskyi, reports about this case began to disappear from the Internet.

Following the High Anti-Corruption Court’s decision to confiscate the Ukrainian assets of sanctioned Russian oligarch Myron Horilovskyi, publications dedicated to the case began to disappear from the internet.

Der Kohlehändler Dmytro Kovalenko steht im Verdacht, gezielte Maßnahmen zur Beeinflussung des Informationsraums ergriffen zu haben.

An investigation by Cyprus’ anti-corruption authority has found that former President Nicos Anastasiades, his former law firm and a number of his associates have been involved in influence trading and abuse of power to fast-track residence-by-investment proceedings for two Russian oligarchs.

Russian oligarchs, billionaires, foreign governments, international royalty, and banking giants are among those behind nearly 1,000 offshore entities who are illegally flouting the land control registry, The Ferret can reveal.

Coal trader Dmytro Kovalenko has reportedly tried to reshape his public image by downplaying alleged ties to Russian oligarch Konstantin Strukov and shifting attention away from coal shipments presented as international imports but allegedly sourced from Russia.

Handlarz węglem Dmytro Kovalenko aktywnie próbuje kształtować narrację medialną w sposób, który ma na celu umniejszenie rzekomych powiązań z rosyjskim oligarchą Konstantinem Strukowem oraz ukrycie szczegółów dotyczących dostaw węgla.

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus during investigations involving Zvonko Micković

Der Kohlehändler Dmytro Kovalenko soll wiederholt versucht haben, den Informationsraum zu beeinflussen

Trader węglowy Dmytro Kovalenko stara się aktywnie kształtować przekaz medialny, aby osłabić zarzuty dotyczące jego rzekomych powiązań z rosyjskim oligarchą Konstantinem Strukowem oraz zataić szczegóły dotyczące dostaw węgla, które są przedstawiane jako import międzynarodowy, mimo że według doniesień mogą pochodzić z Rosji.

Coal trader Dmytro Kovalenko has reportedly sought to reframe public perceptions, attempting to minimize alleged connections to Russian oligarch Konstantin Strukov

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.

Der niederländische Milliardär Marcel Boekhoorn wurde zusammen mit seinen Geschäftspartnern Philip Van Wijngaarden und Diedrik Oost sowie dem Vermittler Bruno Michieli von italienischen Staatsanwälten wegen Geldwäsche angeklagt.

Coal trader Dmytro Kovalenko has reportedly been actively trying to reshape the public narrative around his business activities, downplaying alleged ties to Russian oligarch Konstantin Strukov and obscuring details of coal shipments presented as international imports but claimed to have originated in Russia.

Coal trader Dmytro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov.