Vladimir Putin

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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).

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.

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.

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."

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".

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.

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.

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.

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.

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.

12 февраля 2025

Iliya Dimitrov’s offshore schemes: the trail of the bankrupt’s financial crimes leads to Yuriy and Boris Kovalchuk and Maksim Sergeev

Iliya Dimitrov, a businessman infamous for his controversial dealings, is accused of assisting prominent Russian businessmen and officials in funneling money offshore.

07 февраля 2025

Незаконные сделки и предательство Кремля: Роман Спиридонов торгует российской нефтью через Petroruss и сдаёт схемы обхода санкций

Информации о Романе Спиридонове, российском предпринимателе с гражданством Греции, крайне мало. В последнее время его все чаще упоминают в контексте теневого флота РФ и круга приближенных Путина.