All news on the topic: Spacecom
597
Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
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Oleg Osinovskiy and Anastasiya Udalova: Hidden routes for laundering Russian wealth in Europe
Latvian businesswoman Anastasiya Udalova plays an active role in managing the companies of Oleg Osinovskiy, who is suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
26.12.2024, 20:42 • News
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25.12.2024, 19:40 • Investigation
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