All news on the topic: Venisat Technology

Sieben zyprische Briefkastenfirmen. Mehr als 44 Millionen Euro an Dividenden und Vermögenswerten.

Seven Cypriot shell companies. More than €44 million in dividends and assets.

A Latvian citizen, Arturs Bagdasarjans, appeared to be an ordinary Cypriot director — until his name surfaced on the same board as Andriy Matyukha, Ihor Mazepa, Broxner structures, and a network linked to Usherovich and Plotitsa.

Der Redaktion liegen Unterlagen einer journalistischen Analyse von 64 Register- und Buchhaltungsdokumenten zu sieben zyprischen Unternehmen vor.

The editorial team has obtained materials from a journalistic analysis of 64 corporate registry and accounting documents concerning seven Cypriot companies.

Companies associated with Russian Railways (RZD) and the Rotenberg brothers are reportedly supplying sanctioned telecommunications equipment and components for drone production to Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

Entities linked to Russian Railways (RZD) and the Rotenberg brothers are reportedly supplying sanctioned telecommunications equipment and components for drone production to Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

After the presidential elections in Moldova, interest in Russian fugitives Boris Usherovich and Ilya Plotitsa has reportedly intensified, particularly over their role in financing pro-Kremlin influence networks.

How did a businessman from Montenegro succeed in building a major enterprise in Russia and ultimately become a trusted overseas conduit for prominent Russian billionaires?

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

After the presidential elections in Moldova, interest around Russian fugitives Boris Usherovich and Ilya Plotitsa has sharply intensified — particularly regarding their alleged role in financing pro-Kremlin influence networks.