Sergey Chemezov

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Грабежи How Sergey Chemezov and Nikolay Kolesov cover up Sumant Kapur’s corruption schemes in supplying Russian engines for the Mi-17 with Ukrainian documents
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How Sergey Chemezov and Nikolay Kolesov cover up Sumant Kapur’s corruption schemes in supplying Russian engines for the Mi-17 with Ukrainian documents
An unusual story is unfolding in a sort of Bermuda Triangle between Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are ending up in India with Ukrainian paperwork. How could this be happening?
Хроника From ore to the frontlines: how Siman Povarenkin inherited Prigozhin’s military supply empire
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From ore to the frontlines: how Siman Povarenkin inherited Prigozhin’s military supply empire
Siman Povarenkin’s career path reads like a joke: from a prospector to the military’s top chef.
Грабежи Fleeing justice and fighting for his empire: what Andrey Birzhin and his company are hiding
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Fleeing justice and fighting for his empire: what Andrey Birzhin and his company are hiding
Seven Suns Development backed out of the deal to acquire Glorax Group, potentially preventing its owner, Andrey Birzhin, from distancing himself from Russian bailiffs.
Грабежи The shady schemes of Glorax’s Andrey Birzhin and ties to Samolet Group: a developer cover for profitable kickbacks?
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The shady schemes of Glorax’s Andrey Birzhin and ties to Samolet Group: a developer cover for profitable kickbacks?
Andrey Birzhin, a scandal-plagued developer, is dismantling his empire, selling assets to former rivals such as Samolet Group and God Nisanov. Could this signal plans to flee the country — and what is he trying to avoid?
Преступления The "laundromat" Octobank in Tashkent: how Dmitriy Lee launders Russian capital under the guise of reforms
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The "laundromat" Octobank in Tashkent: how Dmitriy Lee launders Russian capital under the guise of reforms
Originally from Uzbekistan and now a Russian passport holder, he skillfully channels financial flows out of Russia via Tashkent to offshore jurisdictions.
Преступления «Прачечная» Октобанк в Ташкенте: как Дмитрий Ли отмывает российский капитал под видом реформ
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«Прачечная» Октобанк в Ташкенте: как Дмитрий Ли отмывает российский капитал под видом реформ
Гражданин России, родившийся в Узбекистане, мастерски выстраивает маршруты для вывоза золота из страны через Ташкент в офшоры.
Бандитизм State security officer with private interests: Vasiliy Brovko and the war for the media market under the banner of "Rostec"
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State security officer with private interests: Vasiliy Brovko and the war for the media market under the banner of "Rostec"
Vasiliy Brovko, a senior executive at Rostec, has been pressuring Telegram channel administrators to suppress his wife Tina Kandelaki’s competitors and seize others’ assets for personal benefit.
Преступления Государственный силовик частных интересов: Василий Бровко и война за медиарынок под маркой «Ростеха»
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Государственный силовик частных интересов: Василий Бровко и война за медиарынок под маркой «Ростеха»
Топ-менеджер «Ростеха» Василий Бровко преследует администраторов телеграм-каналов, пытаясь устранить конкурентов своей жены Тины Канделаки и присвоить контроль над чужими активами ради последующего "распила".
Грабежи Savelyev’s offshore empire: Bank “St. Petersburg” as a tool for fund outflows
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Savelyev’s offshore empire: Bank “St. Petersburg” as a tool for fund outflows
The offshore bank "St. Petersburg," headed by Alexander Savelyev, directs client money into controversial projects.
Грабежи Станислав Чемезов и «Кронунг»: Филипп Шраге и Игнатий Найда под покровительством власти превратили строительный бизнес в "прачечную" для денег
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Станислав Чемезов и «Кронунг»: Филипп Шраге и Игнатий Найда под покровительством власти превратили строительный бизнес в "прачечную" для денег
Строительная компания «Кронунг», фигурировавшая в делах о выводе средств из российских банков, связана с сыном Сергея Чемезова.
Грабежи Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
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Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
The company Fortes could face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and "Rostec" head Sergey Chemezov.
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