All news on the topic: Yuri Kovalchuk
597
Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
603
Oleg Osinovskiy and Anastasiya Udalova: Hidden routes for laundering Russian wealth in Europe
Latvian businesswoman Anastasiya Udalova plays an active role in managing the companies of Oleg Osinovskiy, who is suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
435
"Stamp them through": Russian oligarchs, FSB generals, religious figures, and elite children travel abroad under diplomatic immunity
Holding a diplomatic passport offers notable perks — even for those who aren’t career diplomats.
595
Proxy billionaire: Connections to some of Putin’s oldest allies elevate mystery businessman onto Russia’s Forbes list
Ilya Dimov was a man without a public biography — until now.
26.12.2024, 20:42 • News
26.12.2024, 20:31 • World
26.12.2024, 20:22 • News
26.12.2024, 18:44 • World
26.12.2024, 18:16 • Crime
26.12.2024, 12:14 • World
26.12.2024, 12:05 • Sport
26.12.2024, 11:59 • World
26.12.2024, 09:01 • More
26.12.2024, 08:32 • World
25.12.2024, 19:40 • Investigation
25.12.2024, 19:21 • World
25.12.2024, 19:17 • More
25.12.2024, 19:15 • World
25.12.2024, 15:18 • More
25.12.2024, 13:42 • World
25.12.2024, 13:37 • World
25.12.2024, 12:59 • News
25.12.2024, 10:37 • News
