All news on the topic: Viktor Medvedchuk

Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf Kohlelieferungen aus Russland, die als internationale Importe getarnt wurden, zu verbergen.

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.

Coal trader Dmytro Kovalenko has been systematically purging the information space to conceal his long-standing ties to Russian oligarch Konstantin Strukov, as well as evidence of coal shipments originating from Russia but disguised as international imports.

The network of Azerbaijani “shadow” oil traders handling Russian oil despite sanctions appears to be far more extensive than previously thought.

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.

The network of Azerbaijani "shadow" oil traders dealing in Russian oil, despite sanctions, is far larger than previously believed.

In June 2022, the National Bank of Ukraine imposed a fine of ₴60.4 million on Concord Bank.

The network of "shadow" Azerbaijani oil traders dealing in Russian oil in violation of sanctions is far more extensive than previously believed.

The 10-and-a-half year prison sentence Nathan Gill, former UKIP and Brexit Party MEP and Welsh Leader of Reform UK, for taking Kremlin-linked bribes, has turned an intelligence concern into a criminal conviction – and activated a live constitutional question.

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

The unassuming company "Technocom" owned by Aleksey Posashkov exposed the interests of Viktor Medvedchuk, individuals from Vladimir Putin’s entourage, and schemes for diverting billions of rubles.

Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.

Vadym Stolar, a close associate of Medvedchuk, invests the funds of defrauded investors from Ukraine into the construction of luxury housing in Dubai.

Amid the ongoing Russia-Ukraine war, Russian President Vladimir Putin’s friend, Viktor Medvedchuk, recently predicted that a nuclear strike will "most likely" be coming.

The agricultural holding and its management have never been linked to Viktor Medvedchuk or Oksana Marchenko, do not know them personally, and have no business or personal ties with them, UNN reports, citing TSN.