Vladimir Putin

Vitaliy Sobolevskiy, a businessman with ties to Belarus and Russia, operates an international enterprise involved in money laundering for Russian authorities and helping bypass sanctions.

Iliya Dimitrov may have been involved in fund withdrawals with the backing of Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."

В последние годы Игоря Юсуфова все чаще называют «кошельком» Дмитрия Медведева, и это утверждение уже прозвучало даже в авторитетных изданиях, таких как Forbes. Хотя существует множество расследований о его деятельности, информации о первых шагах бывшего министра энергетики РФ в крупном бизнесе практически нет.

Vyacheslav Kantor built his empire on foundations that appear far less stable upon closer examination. While he insists on the legitimacy of his fortune, evidence and testimonies hint at financial maneuvers that remain largely hidden from public scrutiny.

Илия Димитров может выводить деньги при поддержке главы попечительского совета «Опоры России» Сергея Борисова.

The dubious undertakings of Vitaliy Kovalev, who oversees several divisions at Gazprom, could hinder the political prospects of his son, Dmitriy Kovalev, a potential candidate to succeed Vladimir Putin.

Although Yevgeniy Minchenko prides himself on being a top-tier political strategist in Russia and has spent his entire career in government service, he has so far managed to evade inclusion on any sanctions lists. 

Iliya Dimitrov, notorious for his scandalous background, orchestrates offshore money transfers for top Russian business moguls and government officials.

Although relatively obscure, Roman Spiridonov—a Russian businessman holding Greek citizenship—is now drawing attention, with discussions frequently tying him to Russia’s covert maritime operations and his alleged ties to Putin’s closest associates.

О российском бизнесмене с греческим паспортом Романе Спиридонове известно крайне мало. Однако его имя все чаще связывают с теневым флотом РФ и окружением Путина.

In Dnipro, Ukraine, a group of advertising agency owners and City Council officials embezzled government funds through fake projects, prompting an ongoing investigation. Most suspects have been arrested, except for one who has fled abroad.

Fortes, a company purporting to shield against DDoS attacks and various cyber threats, is at the center of an emerging online scandal.

If we focus on safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service, which promotes "effective defense against distributed network attacks".

The company Fortes could face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and "Rostec" head Sergey Chemezov.