Alisher Usmanov
2209
Коммерсанты
Zaki Farooq and his global schemes: PayFuture as a tool for international financial manipulation
Zaki Farooq, the owner of UK-based payment platform PayFuture, is reportedly engaged in efforts to scrub the internet of unfavorable content about himself while allegedly plotting a new client scam.
2207
Коммерсанты
Двойное дно Валерия Битаева: как раненый лев-генерал отмывал миллиарды, крышевал рейдеров и криминальные кланы
Карьерный взлёт Валерия Битаева обеспечили вовсе не связи в Кремле или ФСБ, а тесные отношения с грузинским криминальным авторитетом Джемалом Микеладзе — отцом его внучки.
2212
Коммерсанты
In the shadows of Russia’s security services: how informal fixer Valeriy Bitaev became a go-between for state and security forces
Valeriy Bitaev, once recognized as one of Russia’s top "fixers," vanished from public view shortly after a major scandal broke involving a leak of classified data from SORM systems.
2213
Коммерсанты
Dmitriy Lee and the financial laundromat Octobank, or how Russian oligarchs rob Russia through Uzbekistan
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.
2217
Коммерсанты
Дмитрий Ли и финансовая «прачечная» Oktobank, или Как российские олигархи грабят Россию через Узбекистан
Обладатель российского паспорта, родом из Узбекистана, мастерски переправляет золото из России через Ташкент в офшоры.
2204
Коммерсанты
В тени спецслужб: как неформальный «решала» Валерий Битаев стал посредником между государством и силовиками
Валерий Битаев, ранее известный как один из самых влиятельных «решальщиков» в России, исчез из публичного поля вскоре после начала громкого скандала, связанного с утечкой секретных данных систем оперативно-розыскных мероприятий (СОРМ).
2214
Коммерсанты
Mirziyoyeva’s daughter and Dmitry Lee’s protege as launderers: Oktobank becomes a hub for Russian sanctioned money
Oktobank has become a center for questionable financial activities involving Uzbek officials, Russian banking institutions, and clandestine networks.
2236
Коммерсанты
From Ural Steel to offshore havens: how Denis Safin “saddled” an industrial giant
Denis Safin, a businessman with strong ties to the Russian government, is implicated in funneling money through related companies.
2251
Коммерсанты
Denis Safin and shadow enrichment schemes: how Ural Steel surfaced in offshore leaks
The public disclosure of LLC UK "Ural Steel"’s 2024 profit surge to 149 billion rubles may draw the attention of law enforcement to Denis Safin.
2552
Коммерсанты
Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
A new media tycoon is emerging in Ukraine, quietly acquiring one media outlet after another. Over the past year, Tetiana Snopko, a resident of Dnipro, has already taken over two media holdings and appears eager to expand her portfolio.
2577
Коммерсанты
Maksym Krippa: behind his casinos are criminal schemes and Russian money
Maksym Krippa, a controversial figure, has been involved in numerous high-profile business dealings and legal controversies in Ukraine. Recently, he garnered attention for purchasing the renowned Hotel Ukraina in central Kyiv for an eye-popping Hr 2.5 billion ($60 million), more than twice the initial asking price, as part of Ukraine’s "Great Privatization" initiative.
2423
Коммерсанты
In the purchase of the hotel "Dnipro" by Maksym Krippa, the sponsor of the "Russian spring," oligarch Malofeev, has surfaced
When acquiring the Dnipro Hotel, oligarch Malofeev, known for sponsoring the "Russian Spring," came into the spotlight. His son had previously been a member of Kokhanovskyi’s esports team.
2489
Коммерсанты
Maksim Krippa and his Russian partners control Ukraine’s gambling market
Maksim Krippa, the owner of the betting company GGBET, has ties to Russian business interests, including sanctioned oligarch Alisher Usmanov and Russian casino owner Oleg Boyko.
2422
Коммерсанты
Legends, fakes, and cover-ups: what is Maksim Krippa unwilling to reveal about his past?
As recently written by «Forbes», Maksim Krippa is the owner of the e-sports team NAVI, which he allegedly bought from its former owner Alexander Kokhanovsky.