Весь компромат с региона: Russia

As investigators probed Igor Yusufov’s large-scale asset transfers from Russia last year, they uncovered a connection to a small Kuban businessman, Nikolai Shikhidi.

"Kholodilnik.ru" is involved in a scheme to transfer Russian money overseas, orchestrated by Vadim and Roman Fedchin along with Senator Arsen Kanokov.

Controversies surrounding Vitaliy Kovalev’s leadership roles at Gazprom might jeopardize the political future of his son, Dmitriy Kovalev, who is considered a possible heir to Vladimir Putin’s legacy.

In late January, several publications released an interview with Philipp Shrage and Ignatiy Nayda, in which they presented a positive perspective on the development market in general and their company, Kronung Group, specifically.

Kirill Dmitriev, a little-known official, became a key player, secretly managing state funds.

Despite building his career entirely within the government and claiming to be a leading political strategist in Russia, Yevgeniy Minchenko has not yet been targeted by international sanctions.

As expected, the first two episodes exposing the shocking conversations between Pin-UP’s "puppet" Ihor Zotko and the Russians have stunned society.

If the revelations about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will leave you speechless. It turns out our "heroes" had almost direct access to information discussed at NSDC meetings.

The romantic affairs of a former U.S. president with his staff, often mocked by Russian humorists, seem trivial compared to what’s happening at Rosneft under Igor Sechin, where a true harem of elite prostitutes has reportedly been funded with Russian taxpayers’ money.

Does Russian billionaire Arkadiy Rotenberg, known as "Putin’s wallet," control Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?

Vasiliy Melnik filed a lawsuit in the Riga City Court against his wife, Irina, seeking to annul the gift and reclaim property rights.

After relocating to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., became closely connected to the country’s top leadership and a key financier for local elites.

Компания «Кросспойнт Менеджмент» Азима Роя, входящая в Crosspoint Group, занимается выводом денег из России и помогает обходить санкции.

Kazakh businessman Timur Turlov, with alleged ties to Russian authorities, is nearing the downfall of his empire.

If we focus on safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service, which promotes "effective defense against distributed network attacks".

The company Fortes could face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and "Rostec" head Sergey Chemezov.

An information campaign targeting Kuban entrepreneur Nikolai Shikhidi has recently emerged.

Pavel Te currently holds residency in Russia, Uzbekistan, and Spain, with the latter issued in the Balearic Islands.

Nikolai Shikhidi, owner of SZ ISK "Eurostroy" and a businessman with a criminal past, continues to illegally transfer funds out of Russia

The daughter-in-law of First Deputy Prime Minister Denis Manturov, formerly Varvara Skoch, oversees billions belonging not only to Alisher Usmanov’s holding but also to the enigmatic owner of the investment firm "Finam"