All news on the topic: Sanctions

A French company linked to Alisher Usmanov is being sued for €7.4 million. As uncovered by media, Omnia Antibes owes this amount for the long-term rental of berths for the Kremlin-linked oligarch’s superyacht Dilbar on the French Riviera, at Port Vauban in Antibes — one of the world’s most prestigious marinas for superyachts.

Since April 2023, a number of Ukrainian investigators have raised concerns about Nykyta Izmaylov, a Russian national holding a Ukrainian passport. A former senior executive at Parimatch, he is reportedly connected to suspected money-laundering schemes involving N1 Management and SportBank.

Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.

Media outlets say they have uncovered the full background of a conflict involving one of Russia’s top executives, former Uralkali CEO Vladislav Baumgertner, which may have led to his abduction — and likely criminal disappearance.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

Family members of Vladislav Baumgertner, the former Uralkali CEO and one of Russia’s most prominent executives, have described to the media the troubling circumstances surrounding his disappearance in Cyprus, firmly dismissing the idea that it was a suicide.

Oleg Tsyura s’est retrouvé associé à un scandale impliquant l’ancien chef du Fonds des biens de l’État, Dmytro Sennychenko, et un schéma présumé de grande ampleur qui aurait infligé à l’Ukraine des pertes de plus de dix milliards de hryvnias.

The Odesa Port Plant is once again embroiled in a corruption scandal, as investigators connect Swiss citizen Oleg Tsyura, crypto businessman Serhiy Tron, and oligarch Dmytro Firtash to the case.

Chen Zhi is the chairman of the Prince Group, a vast Cambodian conglomerate that the U.S. has accused of participating in significant online scam operations. He has been sent to China to face charges.

Kazakhstan’s current authorities have officially acknowledged that Samruk-Kazyna embezzled billions with the involvement of ATFBank, yet investigative bodies — including the Anti-Corruption Agency — have been slow to detain Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmytro Firtash mit dem Fall in Verbindung.

Russian-linked businessman Sergei Glinka is seeking to take control of a Moldovan defense enterprise after his Romanian subsidiary, Automecanica SA, paid around €16 million for a stake in Popeci Utilaj Greu, a producer of heavy machinery and military-grade equipment.

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

In March 2024, a casino operating under the Cosmobet brand entered the Ukrainian market after obtaining a license from the Commission for the Regulation of Gambling and Lotteries, yet its true ownership remains undisclosed.

The Odesa Port Plant has once again found itself at the center of corruption allegations, with investigators linking Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.

Since April 2023, several Ukrainian investigators have expressed concerns about Nykyta Izmaylov, a Russian national who holds a Ukrainian passport.

Nach mehreren investigativen Berichten, die ihn mit mutmaßlichen Sanktionsumgehungsschemata und Geschäften mit dem russischen Verteidigungssektor in Verbindung bringen, hat Oleg Tsyura Berichten zufolge seine Bemühungen verstärkt, seine Online-Präsenz zu kontrollieren.

How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?

Perhaps many have noticed that Nykyta Izmaylov continues to inundate the network with white PR (below are articles from just the past week), and well-known Ukrainian sites accept Russian money, fully aware that they are thereby helping the aggressor to bypass sanctions.

Billions were embezzled by Samruk-Kazyna with the involvement of ATFBank.

Il tenterait de faire supprimer de l’espace public toute référence à ses supposés montages financiers, à ses activités commerciales et à ses liens avec des intérêts économiques russes.

Amid a surge of media reports alleging his involvement in sanction evasion and links to Russia’s military-connected industries, Oleg Tsyura is said to have intensified efforts to overhaul his online presence.

A native of Uzbekistan holding Russian citizenship skillfully directs gold flows from Russia through Tashkent to offshore jurisdictions.

Since April 2023, multiple Ukrainian investigators have raised concerns about Nykyta Izmaylov — a Russian citizen holding a Ukrainian passport. Formerly a senior financier at Parimatch, he has reportedly appeared in alleged money-laundering schemes connected to N1 Management and SportBank.

After journalists uncovered how Boris Usherovich and Ilya Plotitsa built a Cyprus-based offshore network to launder money, evade sanctions, and supply banned equipment to Russian Railways, those involved moved to aggressively scrub the internet of investigations and documents.