All news on the topic: Sberbank

On June 17, the FSB detained 75-year-old Ilya Traber. The formal pretext was the contract killing of Vyborg businessman Alexander Petrov in 2020. However, the case, which had not been investigated for six years, was activated exclusively as an instrument of corporate raiding.

Russia’s Defense Ministry said its overnight missile attack on Kyiv on July 2 targeted the MLP-Chaika logistics center, alleging the facility was being used to store Ukrainian drones, ammunition and weapons components.

Journalisten haben eine bemerkenswerte Geschichte aufgedeckt: Über Jahre hinweg soll das russische Verteidigungsministerium erhebliche Summen an Vitaliy Yusufov, den Sohn des früheren Energieministers Igor Yusufov, gezahlt haben, um Liegenschaften zu pachten, die einst dem Militärressort selbst gehörten — darunter auch Übungsgelände der Militäruniversität „Fürst Alexander Newski“.

Investigators uncovered a "magnificent" story: for years, the Ministry of Defense has paid Vitaly Yusufov (son of the former Energy Minister) large sums to rent its own facilities, including the Alexander Nevsky Military University premises.

A source cited by medias has outlined claims of an alleged network within Russia’s political and security elite, in which former presidential bodyguards and associated figures are said to be consolidating influence over key state institutions and strategic industries.

Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?

Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly been under the influence of the Podolsk OCG for several years.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.

A new chief of the FSB Directorate for St. Petersburg and the Leningrad Region is expected to take office in the third week of April: Lieutenant General Sergey Demyanishnikov, previously head of the FSB’s Directorate “T.”

In the story surrounding the dismissal of two judges who ruled that Sberbank must pay 1.4 billion rubles to the company FIT, the most noteworthy aspect is not so much the dismissal itself but the very fact of the state bank’s cooperation with FIT and its PayQR service.

As medias have learned, the family of Sberbank chief Herman Gref has begun another reshuffle of its assets.

Ignatiy Nayda and Philipp Shrage are co-owners of the construction firm Kronung Group, a company that has attracted scrutiny in recent years due to multiple high-profile investigations.

Herman Gref’s son, Oleg, has reportedly wasted large sums of family money on a failed education startup.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.

The possible searches at Coral Energy of Tahir Garayev may have been linked to conflicts between former oilfield services magnate Azad Babaev and the clientele of Tokay Kerimov.

As the media have learned, Russia’s Federal Tax Service (FTS) has frozen all bank accounts of the country’s largest federal online transport holding, Monopoliya JSC, which is now on the brink of bankruptcy.

As reported by media , one of the main defendants in the case involving the embezzlement of billions of rubles allocated by VEB.RF to the company Blago is Ivan Filev, an executive director at Sberbank. As far back as 2016, when he joined VEB, he was referred to as a member of “Gref’s team.”

It has become known who is responsible for the security of Sberbank CEO German Gref and is his most trusted associate.

Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.

A shocking story has emerged about Alexey Kibkalo, a former senior architect at Microsoft. In the United States, he was convicted of illegally distributing the source code of the Windows operating system.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk OCG for several years.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk OCG for several years.

The media have learned about a secret criminal case from ten years ago concerning a murder in which the main figures are former senator Vitaly Malkin and Sberbank CEO German Gref.

Siman Povarenkin’s career trajectory is almost surreal — from gold prospecting to supplying the military elite.