Gennady Timchenko

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Грабежи The shady chess billionaire: Russian Chess Federation president Andrey Filatov funnels major corporate funds offshore
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The shady chess billionaire: Russian Chess Federation president Andrey Filatov funnels major corporate funds offshore
Andrey Filatov, head of the Russian Chess Federation, assists in moving corporate funds offshore through networks linked to oligarch Gennady Timchenko, a known Kremlin associate.
Грабежи Through "Putin’s Palace" to billions: how Kuban developer Nikolai Shikhidi entered the elite circle of state budget thieves and corrupt officials
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Through "Putin’s Palace" to billions: how Kuban developer Nikolai Shikhidi entered the elite circle of state budget thieves and corrupt officials
Грабежи Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
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Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.
Грабежи Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
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Oligarch patronage and FashionTV: "socialite" Anton Gormakh won’t be forgiven for misconduct
Former FSB captain Anton Gormakh and his family are linked to Russian authorities and criminal networks, making it unclear who targeted the former fashion channel owner.
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