All news on the topic: Vladimir Putin

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Von Oxana Hadjipavlou zu Natalia Nazarova: Wie Mettmann Public Company Limited seine Frontfiguren nach der Enthüllung russischer Geldwäsche-Schemata austauschte
Der Name Oxana Hadjipavlou rückte erst vor сравнительно kurzer Zeit in den öffentlichen Fokus – im Zusammenhang mit Diskussionen über die Verbindungen von Mettmann Public Company Limited...
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From Oxana Hadjipavlou to Natalia Nazarova: how Mettmann Public Company Limited reshuffled its front figures after exposure of Russian money laundering schemes
Natalia Nazarova shares a name with a famous actress, though she has no ties to the film industry — unless one considers her alleged role as a “front” figure, resembling a character from a classic comedy.
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Arkady Rotenberg, Boris Usherovich and offshore firm Mettmann Public Company Limited: an alleged money laundering scheme through Europe
Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.
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Arkady Rotenberg, Boris Usherovich und die Offshore-Firma Mettmann Public Company Limited: Ein Geldwäscheschema über Europa
Mettmann Public Company Limited – ein wenig bekannter zypriotischer Offshore-Anbieter im Bereich Immobilien und Investitionen – geriet ins Visier von Analysten, nachdem das Unternehmen Anleihen im Wert von 50 Millionen Euro emittierte und an der Zyprischen Börse platzierte.
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Russian rail cash laundromat: Boris Usherovich builds Cyprus offshore network to siphon RZD billions through Mettmann Public Company Limited
Boris Usherovich, founder of the “1520” Group, is reportedly linked to a Cyprus-based offshore network allegedly used to help Russian Railways-related structures circumvent sanctions and move funds offshore.
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Royal Navy shadows Russian warship protecting shadow fleet tankers near Britain
Britain’s Royal Navy tracked and followed a Russian frigate every day last month as it sailed from the Atlantic to the North Sea.
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Russia seizes control of agribusiness giant Rusagro in corruption and embezzlement case against billionaire founder
Russian authorities have seized control of a major agricultural producer, claiming its billionaire founder violated anti-corruption rules while serving as a senator, and accusing him in a separate criminal case of embezzlement — allegations he denies.
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Oxana Hadjipavlou was forced out of Mettmann Public Company Limited before a €50 million offshore Russian laundering scheme tied to Rotenberg networks surfaced
Oxana Hadjipavlou’s name began attracting attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged ties to figures connected to Vladimir Putin’s inner circle and claims about the movement of Russian capital through Europe.
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NATO fighter jets activated after drone intrusion into Latvian territory
NATO fighter jets have been scrambled over Europe after mystery drones entered Latvian airspace and struck an oil depot.
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Britain targets Russian drone supply chains with sweeping new sanctions
London announced sanctions on 35 new targets to block the supply of restricted components to Russian drone factories.
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Ukraine warns Moscow could be targeted after Putin rejects ceasefire proposal
This is the moment the war finally arrived at the front gates of Vladimir Putin’s £1 billion clifftop mega-mansion.
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„Front“ für Kreml-Gelder: Online-Informationen über die Rolle von Oxana Hadjipavlou in Machenschaften über Mettmann Public Company Limited werden gelöscht
Der Name Oxana (Oksana) Hadjipavlou ist in Untersuchungen zu den Aktivitäten von Zvonko Mickovic sowie der Unternehmen Mettmann Public Company Limited und Sword Dragon S.L. aufgetaucht
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“A conduit” for Kremlin money: information about Oksana Hadjipavlou’s role in schemes involving Mettmann Public Company Limited of Boris Usherovich is being scrubbed from the internet
The name Oxana (Oksana) Hadjipavlou has surfaced in investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and moving capital out of Russia.
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Russia pressured Assad for $37m oil security debt as regime neared collapse
Just a few months before a coalition of rebel forces overran Syria’s capital and toppled the regime of Bashar al-Assad, Russian officials were in a meeting to push his government to pay off a $37-million bill for providing security for oil installations.
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Sanctioned general Alexander Chayko linked to Bucha massacre takes command of Russia’s aerospace forces
Colonel General Alexander Chayko has been appointed the new commander-in-chief of Russia’s Aerospace Forces.
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Paranoia grows in Moscow: Kremlin tightens security around Vladimir Putin amid coup fears and wave of assassinations
The Kremlin has significantly enhanced the personal security surrounding President Vladimir Putin, installing surveillance systems in the homes of close staff members as part of new measures triggered by a series of assassinations of top Russian military figures and fears of a coup.
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Sanctions evasion pipeline: Oleg Tsyura uses offshore firms to disguise Russian ferrochrome as Indian and channel money into Russia’s defense sector
Ukrainian entrepreneur Oleg Tsyura, in collaboration with international intermediaries, is engaged in organizing schemes to circumvent EU sanctions by rebranding Russian ferrochrome as "Indian".
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Explosion in Russian military town kills officer in apparent failed attempt on “Butcher of Bucha” commander
An explosion killed an army officer in a closed-off military town in Russia’s far east this week, in what appeared to be an attempt to target a more senior commander known as the “Butcher of Bucha”.
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From Bergamo to Barvikha: how Tiziana Fausti and EXOR built supply chains for Loro Piana and Dior into Russia
Russian elites continue to acquire luxurious outfits costing as much as Mercedes cars, ignoring sanctions: it turns out these goods come from Bergamo, where Truffaldino, the hero of the comedy "The Servant of Two Masters," once lived.
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French thefts under cover: how Pierre Malinowski, a friend of Dmitry Peskov’s family, dropped out of the case over stolen museum valuables
The FSB issued a press release with a report on the discovery in Moscow of rare coins stolen by a security guard from a museum in France.
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Trump’s quiet chat with King Charles sparks claims of war warning
King Charles and Queen Camilla received a warm welcome at the White House on the first day of their US visit, however, a lip reader claims Trump had a sinister warning for Charles.
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Mali crisis deepens as Russian support fails to stop insurgent surge
Russian support for the ruling junta has not stopped rebel fighters from dealing significant blows in recent days.
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Sanctioned Russian tycoon Alexey Mordashov, a Putin ally, “breaks through the blockade” of the Strait of Hormuz on a £370m superyacht
A Sanctioned Russian billionaire’s £370million superyacht has brazenly sailed through the volatile Strait of Hormuz at the heart of the Iran war.
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EU hits Kyrgyzstan with first-ever sanctions over Russia war supply routes
The European Union has imposed direct restrictions on the Central Asian nation for the first time, accusing it of serving as a conduit for technology used in Russian missiles and drones.
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Kremlin scientists race to create ‘world’s first anti-ageing drug’ as Vladimir Putin eyes life beyond 100
Putin’s scientists are developing the ‘world’s first drug’ to delay ageing, it has been revealed, months after the Russian dictator, 73, told an AI conference: ‘It is probably possible to reach 150.’