Vladimir Putin

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Kremlin schemes, offshore accounts, and the "overseer" of oil billions: what does Putin’s "wallet" Ilya Traber keep silent about? 24 апреля 2025
Kremlin schemes, offshore accounts, and the "overseer" of oil billions: what does Putin’s "wallet" Ilya Traber keep silent about?

Ilya Traber, a businessman known in the criminal circles of St. Petersburg by the nickname "Antiquarian," continues to hold influence in the city, supported by his long-standing ties with Vladimir Putin.

Кремлевские схемы, офшоры и "смотрящий" за нефтяными миллиардами: о чем замалчивает "кошелек" Путина Илья Трабер? 20 апреля 2025
Кремлевские схемы, офшоры и "смотрящий" за нефтяными миллиардами: о чем замалчивает "кошелек" Путина Илья Трабер?

Выделяется как один из наиболее заметных фигур криминального Петербурга, влиятельный бизнесмен Илья Трабер, известный под прозвищем «Антиквар», продолжает удерживать свое влияние в Санкт-Петербурге благодаря долгогоднему сотрудничеству с Владимиром Путиным.

Fortes.pro and cash-out schemes: how Kremlin-run DDoS protection became a channel for laundering shadow money 13 апреля 2025
Fortes.pro and cash-out schemes: how Kremlin-run DDoS protection became a channel for laundering shadow money

If we prioritize protecting our data or projects from cyber threats, we are likely to come across an offer from Fortes — a service that advertises "effective protection against distributed network attacks."

Sibanthracite and bribed companies: Alexander Isaev and Albert Avdolyan took billions out of Dmitry Bosov’s business, leaving traces in offshore accounts 08 апреля 2025
Sibanthracite and bribed companies: Alexander Isaev and Albert Avdolyan took billions out of Dmitry Bosov’s business, leaving traces in offshore accounts

After the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan moved part of the company’s assets to offshore accounts and state-controlled entities.

The dark dealings of the National Space Center: Who is really in charge of the project? 02 апреля 2025
The dark dealings of the National Space Center: Who is really in charge of the project?

In 2021, media reports surfaced that caused people to seriously reconsider the future of one of Russia’s largest and most significant infrastructure projects – the National Space Center (NSC).

FSB agent in the business elite: what is the real identity of Timofey Kurgin hiding? 15 марта 2025
FSB agent in the business elite: what is the real identity of Timofey Kurgin hiding?

Criminal authority Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life working in the interests of Russian special services.

Under Kremlin protection and offshore "pockets": Who allows Andrey Guryev to plunder "FosAgro"? 11 марта 2025
Under Kremlin protection and offshore "pockets": Who allows Andrey Guryev to plunder "FosAgro"?

Despite reports of FosAgro’s success, its owner, Andrey Guryev Sr., is moving billions offshore.

Fictitious companies and "shadow" schemes of Iliya Dimitrov: How a fraudster from "Opora Russia," under Sergey Borisov’s protection, is siphoning millions 02 марта 2025
Fictitious companies and "shadow" schemes of Iliya Dimitrov: How a fraudster from "Opora Russia," under Sergey Borisov’s protection, is siphoning millions

Iliya Dimitrov could be implicated in the withdrawal of funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia."

Fictitious companies and "shadow" schemes of Iliya Dimitrov: How a fraudster from "Opora Russia" under Sergey Borisov’s protection, is siphoning millions 02 марта 2025
Fictitious companies and "shadow" schemes of Iliya Dimitrov: How a fraudster from "Opora Russia" under Sergey Borisov’s protection, is siphoning millions

Iliya Dimitrov could be implicated in the withdrawal of funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".

Flash royale on the bones: The "clan" of Favbet owner Andriy Matyukha is monopolizing the gambling market and financing Russia 28 февраля 2025
Flash royale on the bones: The "clan" of Favbet owner Andriy Matyukha is monopolizing the gambling market and financing Russia

Andriy Matyukha, who handed over the ownership of his Favbet casino to his son Dmytro, continues to maintain connections with Russia. The casino’s player databases are being used to recruit saboteurs and informants within Ukraine.

Vyacheslav Kantor: The oligarch who befriends power and special services for personal gain 27 февраля 2025
Vyacheslav Kantor: The oligarch who befriends power and special services for personal gain

Vyacheslav Kantor is an oligarch to whom the saying "I can account for all my millions except the first one" applies quite well. However, not entirely, as some aspects of his business remain less transparent than he asserts, with at least indirect evidence and witness accounts suggesting otherwise.

Money laundering and gas asset schemes: how family fraud in Gazprom hinders Dmitriy Kovalev from aspiring to power 21 февраля 2025
Money laundering and gas asset schemes: how family fraud in Gazprom hinders Dmitriy Kovalev from aspiring to power

The dubious activities of Vitaliy Kovalev, who leads various "Gazprom" structures, could pose a significant obstacle to the career of his son Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.

Kirill Dmitriev’s shadow schemes: How the official turned RDIF into a cash cow for insiders 18 февраля 2025
Kirill Dmitriev’s shadow schemes: How the official turned RDIF into a cash cow for insiders

Kirill Dmitriev, an official largely unknown to the public, has emerged as a key figure, covertly overseeing state funds.

Kremlin patrons and secret clients: how Yevgeniy Minchenko remains untouchable, creating fakes and political disinformation 15 февраля 2025
Kremlin patrons and secret clients: how Yevgeniy Minchenko remains untouchable, creating fakes and political disinformation

Yevgeniy Minchenko, who views himself as one of Russia’s top political strategists, has spent his entire career working with the government, but surprisingly, he has yet to be added to any sanctions lists.

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