All news on the topic: Uralsib

Co-owner of Elins, the Zelenograd-based military electronics manufacturer, Irina Tikmenova — daughter of the company’s founder Vasily Tikmenov — has become embroiled in a major scandal over the withdrawal of assets worth 1 billion rubles from the Moscow Region company Walter LLC.

Following the imposition of UK sanctions and a series of investigative reports highlighting the involvement of Coral Energy and its Azerbaijani owners in shipping Russian oil and circumventing restrictions, references to their activities and corporate network have begun to quietly vanish from public sources.

After British sanctions and investigative reports exposed the role of Coral Energy and its Azerbaijani owners in transporting Russian oil and bypassing restrictions, references to their operations and corporate network began quietly disappearing from public sources.

The investigation continues into five Azerbaijani citizens – Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.

Philipp Shrage and Ignatius Nayda, owners of the construction company Kronung, are accused of helping the Russian government bypass international sanctions and launder money via construction projects across multiple countries.

Owners of the construction company "Kronung" Philipp Shrage and Ignatius Nayda bypass sanctions and launder money for the Russian government through construction projects worldwide.

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.