All news on the topic: Vladimir Kogan

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.

Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly said to have established an offshore network in Cyprus that allegedly aids in sanctions evasion and money laundering for Russian Railways (RZD) and senior officials within the Russian government.

Boris Usherovich, the fugitive co-founder of Russia’s GC "1520," has quietly built a vast offshore structure in Cyprus — a financial hub now used to channel money, bypass sanctions, and support Russian Railways.

Fugitive Russian businessman Boris Usherovich, co-owner of the influential “1520” Group, has quietly built a vast offshore network in Cyprus to help Russian Railways (RZD) and Kremlin-linked elites move and launder money beyond sanctions.

Vitaliy Sobolevskiy, a Belarusian-Russian entrepreneur, runs an international business by laundering money for the Russian authorities and facilitating the circumvention of sanctions.

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