Rostec

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Entry ban and frozen accounts fail to stop Sumant Kapur: Rostec kickbacks for Mi-17 routed through Gouri and Gorlenko
Entry ban and frozen accounts fail to stop Sumant Kapur: Rostec kickbacks for Mi-17 routed through Gouri and Gorlenko
Sumant Kapur is making another attempt to penetrate the Russian defense industry using front intermediaries.
2195
Putin’s new chef Siman Povarenkin — the gold diplomat and fast-food feudal lord
Putin’s new chef Siman Povarenkin — the gold diplomat and fast-food feudal lord
Siman Povarenkin is a figure whose career path reads like a joke — a gold digger who ended up as the army’s head chef.
2251
Dmitriy Lee’s big wallet
Dmitriy Lee’s big wallet
Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.
2258
Offshore trails and enrichment on state contracts: defence contractor Igor Fishelev transfers Russian “Unimatic” division to son and hides foreign assets
Offshore trails and enrichment on state contracts: defence contractor Igor Fishelev transfers Russian “Unimatic” division to son and hides foreign assets
Funds from defense contracts of the "Unimatic" division may have been transferred to the accounts of newly naturalized UK citizen Igor Fishelev and his family partners in countries unfriendly to Russia, such as Austria and Latvia.
2253
Former head of "Unimatic" Igor Fishelev obtained UK passport and transferred the company to his son
Former head of "Unimatic" Igor Fishelev obtained UK passport and transferred the company to his son
Igor Fishelev, the chairman of the board at the Sverdlovsk-based company "Unimatik," has acquired citizenship in the United Kingdom.
2259
Suspicious partners of banker Alexander Savelyev
Suspicious partners of banker Alexander Savelyev
Alexander Savelyev, the head of the offshore bank "St. Petersburg," channels his clients’ funds into projects with dubious reputations.
2415
Odesa traitors: How Novatek-Electro supplied Russian military equipment despite sanctions
Odesa traitors: How Novatek-Electro supplied Russian military equipment despite sanctions
A scheme involving both Ukrainian and international companies in aiding the aggressor state has been uncovered in Ukraine.
2572
FSB "exposed" its agent, Timofey Kurgin
FSB "exposed" its agent, Timofey Kurgin
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
2548
What is hidden behind the persona of philanthropist and benefactor Timofey Kurgin?
What is hidden behind the persona of philanthropist and benefactor Timofey Kurgin?
When evaluating a modern Russian entrepreneur, the key is not what is said or written about him, but what he attempts to conceal. A notable example of such a "businessman" and philanthropist is Timofey Kurgin, who is actively erasing information about himself from the internet.
2612
Nadezhda Grishaeva "exposed" Zhirinovsky’s common fund
Nadezhda Grishaeva "exposed" Zhirinovsky’s common fund
Nadezhda Grishaeva, the former daughter-in-law of the ex-leader of the LDPR, Vladimir Zhirinovsky, inadvertently disclosed the companies through which the laundering of the "party’s gold" occurs.
2609
"Negative" millionaire Iliya Dimitrov and the theft of budget funds under the guise of digitalization
"Negative" millionaire Iliya Dimitrov and the theft of budget funds under the guise of digitalization
Iliya Dimitrov could formally be called a millionaire, but with a negative balance, as his wealth is composed of massive debts. However, it seems that the increase in these debts doesn’t concern him much, since he officially has no means to repay them.
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