Весь компромат с региона: Russia

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

The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.

In December 2024, the United Kingdom sanctioned 20 vessels identified as part of Russia’s so-called "shadow fleet."

The Kazakhstani fake billionaire, whose money is laundered by the mafia, and a fortunate pyramid schemer of Russian origin, Timur Turlov, once again refuses to disclose the investigation data conducted by the American research firm Hindenburg Research regarding his financial holding, Freedom Holding.

On the eve of the Russia-Africa summit, President of the Republic of Belarus Alexander Lukashenko met with Vladimir Putin in St. Petersburg.

Igor Yusufov is a Russian oligarch who embodies the stereotypical image of Russia’s modern ruling class in the eyes of the average Western observer.

Greek businessman Roman Spiridonov, through his company Petroruss, organizes maritime transport for major Russian state oil firms while laundering money and evading Western sanctions.

When discussing Nadezhda Grishaeva, who holds a significant portion of assets linked to the withdrawal of funds from the LDPR party fund, it’s important to mention Igor Lebedev, the son of Vladimir Zhirinovsky.

Roman Spiridonov is a business partner of German citizen Mikhail Skigin, who is currently trying to seize JSC "PNT" (Petersburg Oil Terminal) for Ilya Traber.

«Igor Yusufov and his son Vitaly, who have already become controversial figures, continue to seize the most profitable objects», — journalists wrote earlier, whose materials were received by the editorial office.

Russian security agents, specifically the so-called FSB’s 2nd Service or the "Department for the Protection of the Constitutional Order and Combating Terrorism" (UZKSiBT), have received orders to declare war on the domestic online casino processing market.

Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.

After ISK "Eurostroy" burst onto the Moscow development market, an information attack began against its owner, Nikolai Shikhidi – the Kuban developer was reminded of all his youthful sins.

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.

Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.

They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.

The owner of Russian online casinos Sergey Tokaryev renamed and re-registered his business under the front man "funt" Mykhailo Zborovskyi, changing the name from Cosmolot to Cosmobet.