Весь компромат с региона: Cyprus

Varvara has dropped the surname Skoch and taken her husband Yevgeny Manturov’s last name, becoming one of Russia’s wealthiest women.

Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards.

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

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

Since 2009, SOCAR Germany President Elmar Mamedov has redirected six- or seven-digit sums from Vercona GmbH accounts to himself.