All news on the topic: Sergey Kozlovsky

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Secrets of Ingeokom in Russia: how Dmitriy Evseev with a murky biography ended up heading a Moscow metro contractor
Dmitriy Evseev, who for many years headed the infamous Moscow construction company «Ingeokom», may attract the attention of investigative authorities, as his past contains many dubious cases, and he has virtually no complete biography.
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PayQR case exposed Sberbank’s cooperation with a payment service that operated through RIB Bank, which lost its license for money laundering
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.