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Chuyan, who
LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) GREENLEAS INTERNATIONAL HOLDINGS LTD Evraz Roman Abramovich, Alexander Abramov, Alexander Frolov and Eugene Shvidler are thus preparing for US sanctions. According to other information, the largest Russian metallurgical company registered in Luxembourg may be replaced by beneficiaries. BOSOV'S MOTHER AND SONS ARE SUING HIS WIDOW OVER Bosov's mother and sons are suing his widow over inheritance. The mother of businessman Dmitry Bosov Lyudmila Bosova and his four sons from the first two marriages Artem, Anton (both from the first wife of Eleanor Bosov), Kirill and Ivan (from the second marriage with Anastasia Starovoitova) on Monday, October 5, filed a lawsuit with the NOT EVERYTHING IS O'KEY: WHY THE CAPITALIZATION OF A On the morning of December 13, 2014 in the hills located in the Georgian region of Kvemo-Kartli, explosions that shook the whole of Georgia. Company Rich Metals Group (RMG), the only gold producer in Georgia, preparing to start open pit mining, destroyed in a few seconds the oldest gallery in the world gold mine. RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property Management RUCHYEV SOLD "MORTON" TO THE CO-OWNER OF PIK GROUP Ruchyev sold "Morton" to the co-owner of PIK Group. "Gone challenges". President of the "Morton" Alexander Brooks companies and other shareholders out of the company's capital by selling its shares to Sergey Gordeev, the largest shareholder of PIK Group. This RBC told two sources close to the government of the Moscow region. RAIDERS WHO ENCROACHED ON THE ASSETS OF ALEXANDER MINEEV Raiders who encroached on the assets of Alexander Mineev will be charged. As Kommersant learned, the Main Investigative Department (GSU) of the Investigative Committee completed an investigation into a high-profile criminal case involving a raider seizure of the assets of the founder of the Partiya and Domino chain of stores Alexander Mineev RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Russian special services earn on illegal alcohol. Plundering, production of counterfeit, pressure on independent entrepreneurs - after a short break, the alcohol market began to live again under criminal schemes. According to PASMI sources, the management of the shadow business remains in the hands of the ex-head of the RAR, IgorChuyan, who
LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) GREENLEAS INTERNATIONAL HOLDINGS LTD Evraz Roman Abramovich, Alexander Abramov, Alexander Frolov and Eugene Shvidler are thus preparing for US sanctions. According to other information, the largest Russian metallurgical company registered in Luxembourg may be replaced by beneficiaries. BOSOV'S MOTHER AND SONS ARE SUING HIS WIDOW OVER Bosov's mother and sons are suing his widow over inheritance. The mother of businessman Dmitry Bosov Lyudmila Bosova and his four sons from the first two marriages Artem, Anton (both from the first wife of Eleanor Bosov), Kirill and Ivan (from the second marriage with Anastasia Starovoitova) on Monday, October 5, filed a lawsuit with the NOT EVERYTHING IS O'KEY: WHY THE CAPITALIZATION OF A On the morning of December 13, 2014 in the hills located in the Georgian region of Kvemo-Kartli, explosions that shook the whole of Georgia. Company Rich Metals Group (RMG), the only gold producer in Georgia, preparing to start open pit mining, destroyed in a few seconds the oldest gallery in the world gold mine. RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
OLGA AND ZIYAVUDDIN MAGOMEDOV WERE NOT HELPED BY A Olga and Ziyavuddin Magomedov were not helped by a fictitious divorce. The representative of the investigation informed the Moscow City Court about the fictitious divorce of the co-owner of the Suma group Ziyavudin Magomedov, accused along with his brother in organizing the criminal community, embezzlement and embezzlement, RIA Novostireports.
CHTPZ GROUP
ChTPZ Group. Vitaly Leontiyevich Mutko (born 8 December 1958) is a Russian politician who has served as Deputy Prime Minister of Russia since 2016. He was the Minister of Sport from 2008 to 2016. Mutko was previously president of the Russian side FC Zenit Saint Petersburg, and is also the President of the Russian Football Union. BOSOV'S MOTHER AND SONS ARE SUING HIS WIDOW OVER The mother of businessman Dmitry Bosov Lyudmila Bosova and his four sons from the first two marriages Artem, Anton (both from the first wife of Eleanor Bosov), Kirill and Ivan (from the second marriage with Anastasia Starovoitova) on Monday, October 5, filed a lawsuit with the Odintsovo City Court of Moscow areas against his third wife KaterinaBossov.
RUCHYEV SOLD "MORTON" TO THE CO-OWNER OF PIK GROUP Ruchyev sold "Morton" to the co-owner of PIK Group. "Gone challenges". President of the "Morton" Alexander Brooks companies and other shareholders out of the company's capital by selling its shares to Sergey Gordeev, the largest shareholder of PIK Group. This RBC told two sources close to the government of the Moscow region. NIKOLAY ULANOV BECAME DISILLUSIONED WITH SSJ 100 Nikolay Ulanov became disillusioned with SSJ 100. The airline Rusline, which operates regional flights, has withdrawn from negotiations with Ilyushin Finance and Sukhoi Civil Aircraft (GSS) on the lease of 18 SuperJet 100 (SSJ 100). Failure is motivated by reputational risk. According to the management of the carrier, the crash at Sheremetyevo BORIS MINTZ COMPLAINS OF POVERTY TO THE LONDON COURT Boris Mintz complains of poverty to the London court. Tweet. “While spending £ 10,000 a week is a significant amount for the average person, it’s not enough to cover the respondents’ daily expenses. ” So the family of Boris Mints, the owner of the O1 Group and the former shareholder of NPF Future, asked the London court to increasethe
BEDZHAMOV TOOK MINTZ'S BILLIONS TO MONACO Bedzhamov took Mintz's billions to Monaco. The withdrawal of assets from the broken Vneshprombank (VBB) continued almost until the moment of revocation of his license. Including the day before the collapse of ex-president of the bank Larissa Marcus and her brother Grigory Bedzhamov issued their own huge loans. As a result, according to thedata
TOP-MANAGER OF GAZPROMBANK LED THE CZECH FACTORY TO The list of investment failures of Russian businessmen in the Czech Republic is a new business. Metallurgical plant Poldi Kladno can be declared bankrupt. The owner of the company, according to the Czech newspaper Mlada Fronta Dnes, is vice-president of Gazprombank AndreyZokin.
COMPANIES CONNECTED WITH RAMZAN KADYROV DO NOT PAY TO THE According to journalists, over the past six years, several firms owed the budget more than 23 million rubles. Taking into account regional specifics, this debt can be safely called non-returnable. According to Open Media, Belfarma Grozny MC, partly owned by non-payers, partly owned by the Akhmat Kadyrov charitable foundation, and the funditself.
WHERE DOES MILLIONAIRE ALEXANDER SMUZIKOV INVEST According to sources, some of the money he invested in real estate, significant sums spent on the collection of Russian art, valued at $ 100 million. However, real estate and works of Kazimir Malevich, which form the basis of the collection Smuzikov, its investment is not limited. As Forbes found in the sphere of interests includesbusinessman
RUSLETTER: CONSTANTLY UPDATED LIST OF TOPICAL ARTICLESCATEGORIESPERSONSORGANIZATIONSARCHIVEHIGH COURT OFLONDONKERIMOV SAID
The whole truth about the Russian business, oligarchs, criminality, army, police and officials PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. BILLIONAIRE RYBOLOVLEV FLIES BY YACHT Billionaire Rybolovlev flies by yacht. Billionaire Dmitry Rybolovlev has put up for sale a 67-meter yacht Anna I for € 53.9 million. This is evidenced by the electronic brochure for the sale of the boat, which Forbes has seen. The businessman's representative confirmed thisinformation.
CHTPZ GROUP
ChTPZ Group. Vitaly Leontiyevich Mutko (born 8 December 1958) is a Russian politician who has served as Deputy Prime Minister of Russia since 2016. He was the Minister of Sport from 2008 to 2016. Mutko was previously president of the Russian side FC Zenit Saint Petersburg, and is also the President of the Russian Football Union. BANKING MAFIA REPRESENTED BY BELYAEV, MAMUT, AGANBEGIAN Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property Management LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) ELENA RYBOLOVLEVA WAS ARRESTED ON THE COMPLAINT OF A According to the Cypriot media, Rybolovlev arrived in Cyprus on a flight from Switzerland in Limassol on Monday morning and was arrested by the police. There is an ongoing divorce proceedings Rybolovlev. Elena Rybolovlev accuses wife - Russian billionaire Dmitry Rybolovlev - infidelity and demands compensation in the amount of 3.5 billiondollars.
MOTYLEV GOT HOOKED BY THE ENGLISH COURT Motylev got hooked by the English court. Two years after Anatoly Motylev, who built and destroyed a large financial holding, which included the Rossiyskiy Kredit Bank, was declared bankrupt in Russia, a similar case was initiated in London. Now creditors have a real chance to repay their obligations at the expense of the ex-banker'sforeign
RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
RUSLETTER: CONSTANTLY UPDATED LIST OF TOPICAL ARTICLESCATEGORIESPERSONSORGANIZATIONSARCHIVEHIGH COURT OFLONDONKERIMOV SAID
The whole truth about the Russian business, oligarchs, criminality, army, police and officials PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. BILLIONAIRE RYBOLOVLEV FLIES BY YACHT Billionaire Rybolovlev flies by yacht. Billionaire Dmitry Rybolovlev has put up for sale a 67-meter yacht Anna I for € 53.9 million. This is evidenced by the electronic brochure for the sale of the boat, which Forbes has seen. The businessman's representative confirmed thisinformation.
CHTPZ GROUP
ChTPZ Group. Vitaly Leontiyevich Mutko (born 8 December 1958) is a Russian politician who has served as Deputy Prime Minister of Russia since 2016. He was the Minister of Sport from 2008 to 2016. Mutko was previously president of the Russian side FC Zenit Saint Petersburg, and is also the President of the Russian Football Union. BANKING MAFIA REPRESENTED BY BELYAEV, MAMUT, AGANBEGIAN Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property Management LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) ELENA RYBOLOVLEVA WAS ARRESTED ON THE COMPLAINT OF A According to the Cypriot media, Rybolovlev arrived in Cyprus on a flight from Switzerland in Limassol on Monday morning and was arrested by the police. There is an ongoing divorce proceedings Rybolovlev. Elena Rybolovlev accuses wife - Russian billionaire Dmitry Rybolovlev - infidelity and demands compensation in the amount of 3.5 billiondollars.
MOTYLEV GOT HOOKED BY THE ENGLISH COURT Motylev got hooked by the English court. Two years after Anatoly Motylev, who built and destroyed a large financial holding, which included the Rossiyskiy Kredit Bank, was declared bankrupt in Russia, a similar case was initiated in London. Now creditors have a real chance to repay their obligations at the expense of the ex-banker'sforeign
RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
DMITRY MAZUROV STILL HOPES TO DEPLOY NEW STREAM TO HIS Dmitry Mazurov still hopes to deploy New Stream to his side. Dmitry Mazurov, the founder of the New Stream group, has been building the largest independent oil refinery in Russia for 14 years. The company cost him and his influential partners more than $ 3 billion. But in the spring of 2019, the Antipinsky Oil Refinery stopped and declared RAIDERS WHO ENCROACHED ON THE ASSETS OF ALEXANDER MINEEV Raiders who encroached on the assets of Alexander Mineev will be charged. As Kommersant learned, the Main Investigative Department (GSU) of the Investigative Committee completed an investigation into a high-profile criminal case involving a raider seizure of the assets of the founder of the Partiya and Domino chain of stores Alexander Mineev ELENA RYBOLOVLEVA WAS ARRESTED ON THE COMPLAINT OF A According to the Cypriot media, Rybolovlev arrived in Cyprus on a flight from Switzerland in Limassol on Monday morning and was arrested by the police. There is an ongoing divorce proceedings Rybolovlev. Elena Rybolovlev accuses wife - Russian billionaire Dmitry Rybolovlev - infidelity and demands compensation in the amount of 3.5 billiondollars.
STROYGAZMONTAZH
LLC Stroygazmontazh, through its subsidiaries, engages in the construction of oil and gas infrastructure in the Russian Federation. Its activities include trunk gas pipeline construction, onshore facilities construction, offshore construction, and gasification of constituent entities of the Russian Federation. The company also provides services for various sectors of the construction within SERGEY SLASTIKHIN ESCAPED FROM THE "ROSKOSMOS" TO THE USA Sergey Slastikhin escaped from the "Roskosmos" to the USA. The Investigative Committee announced the international search of the owner of the construction company, the contractor for the Roskosmos facilities, OOO Engineering Systems, Sergey Slastikhin, who is charged with a large amount of fraud (Article 159, part 4 of the CriminalCode).
RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Russian special services earn on illegal alcohol. Plundering, production of counterfeit, pressure on independent entrepreneurs - after a short break, the alcohol market began to live again under criminal schemes. According to PASMI sources, the management of the shadow business remains in the hands of the ex-head of the RAR, IgorChuyan, who
BANKER MIKHAIL TABUNOV WAS TAKEN WITHOUT CASH Banker Mikhail Tabunov was taken without cash. After revoking the license, he accused colleagues of the disappearance of 268 million in cash. In the criminal case, the opposite plot appeared. According to Fontanka, on the night of September 19, the second department of the Investigative Committee of Russia with its deployment in St.Petersburg
BILLIONAIRE MAZEPIN WILL NO LONGER BE ABLE TO PUMP MONEY It's hard to say when Dmitry Mazepin made his first billion, but he first appeared on the Forbes list of billionaires in 2015 with an estimated net worth of DKK 8.3 billion. In the same year he sold HaloPolymer to his business partner Mikhail Genkin. Today Mazepin is the main owner of the largest fertilizer producers in Russia - thecompanies
"NATSIMBIO" WILL LOSE THE STATUS OF A MONOPOLIST The Ministry of Industry and Trade may deprive the National Immunobiological Company ("Nazimbio", the "daughter" of Rostek) of the status of the only supplier of medicines derived from human and animal blood plasma, a source close to the agency told RBC, and the interlocutor familiar with the details of the discussion. "The government instructed to work out and submit scenarios of possible POLINA DERIPASKA TURNS OUT TO BE A POTENTIAL WIFE FOR Polina Deripaska turns out to be a potential wife for Roman Abramovich. In August, rumors of a possible divorce of the oligarch Oleg Deripaska and Polina Deripaska intensified, which, after her father Valentin Yumashev married the daughter of the first Russian president, Boris Yeltsin, Tatiana, began to be called "the adoptedgranddaughter" of
RUSLETTER: CONSTANTLY UPDATED LIST OF TOPICAL ARTICLESCATEGORIESPERSONSORGANIZATIONSARCHIVEHIGH COURT OFLONDONKERIMOV SAID
The whole truth about the Russian business, oligarchs, criminality, army, police and officials PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. BANKING MAFIA REPRESENTED BY BELYAEV, MAMUT, AGANBEGIAN Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev. BILLIONAIRE RYBOLOVLEV FLIES BY YACHT Billionaire Rybolovlev flies by yacht. Billionaire Dmitry Rybolovlev has put up for sale a 67-meter yacht Anna I for € 53.9 million. This is evidenced by the electronic brochure for the sale of the boat, which Forbes has seen. The businessman's representative confirmed thisinformation.
CHTPZ GROUP
ChTPZ Group. Vitaly Leontiyevich Mutko (born 8 December 1958) is a Russian politician who has served as Deputy Prime Minister of Russia since 2016. He was the Minister of Sport from 2008 to 2016. Mutko was previously president of the Russian side FC Zenit Saint Petersburg, and is also the President of the Russian Football Union. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property Management RAIDERS WHO ENCROACHED ON THE ASSETS OF ALEXANDER MINEEV Raiders who encroached on the assets of Alexander Mineev will be charged. As Kommersant learned, the Main Investigative Department (GSU) of the Investigative Committee completed an investigation into a high-profile criminal case involving a raider seizure of the assets of the founder of the Partiya and Domino chain of stores Alexander Mineev LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) MOTYLEV GOT HOOKED BY THE ENGLISH COURT Motylev got hooked by the English court. Two years after Anatoly Motylev, who built and destroyed a large financial holding, which included the Rossiyskiy Kredit Bank, was declared bankrupt in Russia, a similar case was initiated in London. Now creditors have a real chance to repay their obligations at the expense of the ex-banker'sforeign
RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
RUSLETTER: CONSTANTLY UPDATED LIST OF TOPICAL ARTICLESCATEGORIESPERSONSORGANIZATIONSARCHIVEHIGH COURT OFLONDONKERIMOV SAID
The whole truth about the Russian business, oligarchs, criminality, army, police and officials PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. BANKING MAFIA REPRESENTED BY BELYAEV, MAMUT, AGANBEGIAN Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev. BILLIONAIRE RYBOLOVLEV FLIES BY YACHT Billionaire Rybolovlev flies by yacht. Billionaire Dmitry Rybolovlev has put up for sale a 67-meter yacht Anna I for € 53.9 million. This is evidenced by the electronic brochure for the sale of the boat, which Forbes has seen. The businessman's representative confirmed thisinformation.
CHTPZ GROUP
ChTPZ Group. Vitaly Leontiyevich Mutko (born 8 December 1958) is a Russian politician who has served as Deputy Prime Minister of Russia since 2016. He was the Minister of Sport from 2008 to 2016. Mutko was previously president of the Russian side FC Zenit Saint Petersburg, and is also the President of the Russian Football Union. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property Management RAIDERS WHO ENCROACHED ON THE ASSETS OF ALEXANDER MINEEV Raiders who encroached on the assets of Alexander Mineev will be charged. As Kommersant learned, the Main Investigative Department (GSU) of the Investigative Committee completed an investigation into a high-profile criminal case involving a raider seizure of the assets of the founder of the Partiya and Domino chain of stores Alexander Mineev LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) MOTYLEV GOT HOOKED BY THE ENGLISH COURT Motylev got hooked by the English court. Two years after Anatoly Motylev, who built and destroyed a large financial holding, which included the Rossiyskiy Kredit Bank, was declared bankrupt in Russia, a similar case was initiated in London. Now creditors have a real chance to repay their obligations at the expense of the ex-banker'sforeign
RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
DMITRY MAZUROV STILL HOPES TO DEPLOY NEW STREAM TO HIS Dmitry Mazurov still hopes to deploy New Stream to his side. Dmitry Mazurov, the founder of the New Stream group, has been building the largest independent oil refinery in Russia for 14 years. The company cost him and his influential partners more than $ 3 billion. But in the spring of 2019, the Antipinsky Oil Refinery stopped and declared RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Russian special services earn on illegal alcohol. Plundering, production of counterfeit, pressure on independent entrepreneurs - after a short break, the alcohol market began to live again under criminal schemes. According to PASMI sources, the management of the shadow business remains in the hands of the ex-head of the RAR, IgorChuyan, who
GERMAN GREF AGAIN HANDED HIMSELF A BANK German Gref again handed himself a bank. When at the end of 2018 German Gref provided the plane for transportation to Moscow of a child rescued from under the rubble of a residential building in Magnitogorsk, it became clear that Sberbank is not just a “state within a state”, but much more solid than any state agency. SERGEY SLASTIKHIN ESCAPED FROM THE "ROSKOSMOS" TO THE USA Sergey Slastikhin escaped from the "Roskosmos" to the USA. The Investigative Committee announced the international search of the owner of the construction company, the contractor for the Roskosmos facilities, OOO Engineering Systems, Sergey Slastikhin, who is charged with a large amount of fraud (Article 159, part 4 of the CriminalCode).
FOUNDER OF YOTA WILL TAKE AWAY THE LAST ASSET OF MAGOMEDOV Founder of Yota will take away the last asset of Magomedov for debts. As RBC learned, A-Property, owned by the founder of the telecommunications operator Yota, Albert Avdolyan, will receive the Yakutsk Fuel and Energy Company (YATEK) controlled by Ziyavudin Magomedov for debts. This is the last major asset of a businessman whowas arrested in
BANKER MIKHAIL TABUNOV WAS TAKEN WITHOUT CASH Banker Mikhail Tabunov was taken without cash. After revoking the license, he accused colleagues of the disappearance of 268 million in cash. In the criminal case, the opposite plot appeared. According to Fontanka, on the night of September 19, the second department of the Investigative Committee of Russia with its deployment in St.Petersburg
RBC INVESTIGATION: WHO OWNS THE STREET TRADE IN MOSCOW RBC investigation: who owns the street trade in Moscow. The night of February 9, when excavators crushing dozens of trade pavilions across the capital, many Muscovites remember, even though it was merely a continuation for five years running war with street trade, remaining the current city authorities inherited from the times of Yuri Luzhkov. BILLIONAIRE MAZEPIN WILL NO LONGER BE ABLE TO PUMP MONEY It's hard to say when Dmitry Mazepin made his first billion, but he first appeared on the Forbes list of billionaires in 2015 with an estimated net worth of DKK 8.3 billion. In the same year he sold HaloPolymer to his business partner Mikhail Genkin. Today Mazepin is the main owner of the largest fertilizer producers in Russia - thecompanies
FATEFUL ASSETS OF VIKTOR VEKSELBERG Fateful assets of Viktor Vekselberg. His own among strangers. The main surprise of the new US sanctions against Russia, announced on April 6, was the inclusion in them of the owner of the Renova group Viktor Vekselberg, perhaps the most loyal to the American establishment, the Russian "oligarch" with extensive ties and interests in the West. WHAT LOSSES PMC WAGNER SUFFERED IN SYRIA In April - May 2016, according to our data, the main combatant group divisions, surrendering heavy weapons and equipment were withdrawn from Syria to Russia. According to the lists, which we believe were drawn up by the administration of the Wagner group, approximately 32 private soldiers perished during this campaign. PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property Management ROSNEFT IS AMONG RUSSIA'S LARGEST OWNERS OF LUXURY Rosneft is among Russia's largest owners of luxury helicopters. The large expenditure on helicopters for the mining company is understandable - this is the only way to deliver shift workers to remote fields. Therefore, oil and gas companies - the largest customers of helicopter pilots, are further on by physicians andrescue services.
RAIDERS WHO ENCROACHED ON THE ASSETS OF ALEXANDER MINEEV Raiders who encroached on the assets of Alexander Mineev will be charged. As Kommersant learned, the Main Investigative Department (GSU) of the Investigative Committee completed an investigation into a high-profile criminal case involving a raider seizure of the assets of the founder of the Partiya and Domino chain of stores Alexander Mineev RUCHYEV SOLD "MORTON" TO THE CO-OWNER OF PIK GROUP Ruchyev sold "Morton" to the co-owner of PIK Group. "Gone challenges". President of the "Morton" Alexander Brooks companies and other shareholders out of the company's capital by selling its shares to Sergey Gordeev, the largest shareholder of PIK Group. This RBC told two sources close to the government of the Moscow region. LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Russian special services earn on illegal alcohol. Plundering, production of counterfeit, pressure on independent entrepreneurs - after a short break, the alcohol market began to live again under criminal schemes. According to PASMI sources, the management of the shadow business remains in the hands of the ex-head of the RAR, IgorChuyan, who
GREENLEAS INTERNATIONAL HOLDINGS LTD Evraz Roman Abramovich, Alexander Abramov, Alexander Frolov and Eugene Shvidler are thus preparing for US sanctions. According to other information, the largest Russian metallurgical company registered in Luxembourg may be replaced by beneficiaries. NOT EVERYTHING IS O'KEY: WHY THE CAPITALIZATION OF A On the morning of December 13, 2014 in the hills located in the Georgian region of Kvemo-Kartli, explosions that shook the whole of Georgia. Company Rich Metals Group (RMG), the only gold producer in Georgia, preparing to start open pit mining, destroyed in a few seconds the oldest gallery in the world gold mine. RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property Management ROSNEFT IS AMONG RUSSIA'S LARGEST OWNERS OF LUXURY Rosneft is among Russia's largest owners of luxury helicopters. The large expenditure on helicopters for the mining company is understandable - this is the only way to deliver shift workers to remote fields. Therefore, oil and gas companies - the largest customers of helicopter pilots, are further on by physicians andrescue services.
RAIDERS WHO ENCROACHED ON THE ASSETS OF ALEXANDER MINEEV Raiders who encroached on the assets of Alexander Mineev will be charged. As Kommersant learned, the Main Investigative Department (GSU) of the Investigative Committee completed an investigation into a high-profile criminal case involving a raider seizure of the assets of the founder of the Partiya and Domino chain of stores Alexander Mineev RUCHYEV SOLD "MORTON" TO THE CO-OWNER OF PIK GROUP Ruchyev sold "Morton" to the co-owner of PIK Group. "Gone challenges". President of the "Morton" Alexander Brooks companies and other shareholders out of the company's capital by selling its shares to Sergey Gordeev, the largest shareholder of PIK Group. This RBC told two sources close to the government of the Moscow region. LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Russian special services earn on illegal alcohol. Plundering, production of counterfeit, pressure on independent entrepreneurs - after a short break, the alcohol market began to live again under criminal schemes. According to PASMI sources, the management of the shadow business remains in the hands of the ex-head of the RAR, IgorChuyan, who
GREENLEAS INTERNATIONAL HOLDINGS LTD Evraz Roman Abramovich, Alexander Abramov, Alexander Frolov and Eugene Shvidler are thus preparing for US sanctions. According to other information, the largest Russian metallurgical company registered in Luxembourg may be replaced by beneficiaries. NOT EVERYTHING IS O'KEY: WHY THE CAPITALIZATION OF A On the morning of December 13, 2014 in the hills located in the Georgian region of Kvemo-Kartli, explosions that shook the whole of Georgia. Company Rich Metals Group (RMG), the only gold producer in Georgia, preparing to start open pit mining, destroyed in a few seconds the oldest gallery in the world gold mine. RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Russian special services earn on illegal alcohol. Plundering, production of counterfeit, pressure on independent entrepreneurs - after a short break, the alcohol market began to live again under criminal schemes. According to PASMI sources, the management of the shadow business remains in the hands of the ex-head of the RAR, IgorChuyan, who
CHTPZ GROUP
ChTPZ Group. Vitaly Leontiyevich Mutko (born 8 December 1958) is a Russian politician who has served as Deputy Prime Minister of Russia since 2016. He was the Minister of Sport from 2008 to 2016. Mutko was previously president of the Russian side FC Zenit Saint Petersburg, and is also the President of the Russian Football Union. RUCHYEV SOLD "MORTON" TO THE CO-OWNER OF PIK GROUP Ruchyev sold "Morton" to the co-owner of PIK Group. "Gone challenges". President of the "Morton" Alexander Brooks companies and other shareholders out of the company's capital by selling its shares to Sergey Gordeev, the largest shareholder of PIK Group. This RBC told two sources close to the government of the Moscow region. SERGEY SLASTIKHIN ESCAPED FROM THE "ROSKOSMOS" TO THE USA Sergey Slastikhin escaped from the "Roskosmos" to the USA. The Investigative Committee announced the international search of the owner of the construction company, the contractor for the Roskosmos facilities, OOO Engineering Systems, Sergey Slastikhin, who is charged with a large amount of fraud (Article 159, part 4 of the CriminalCode).
NIKOLAY ULANOV BECAME DISILLUSIONED WITH SSJ 100 Nikolay Ulanov became disillusioned with SSJ 100. The airline Rusline, which operates regional flights, has withdrawn from negotiations with Ilyushin Finance and Sukhoi Civil Aircraft (GSS) on the lease of 18 SuperJet 100 (SSJ 100). Failure is motivated by reputational risk. According to the management of the carrier, the crash at Sheremetyevo BEDZHAMOV TOOK MINTZ'S BILLIONS TO MONACO Bedzhamov took Mintz's billions to Monaco. The withdrawal of assets from the broken Vneshprombank (VBB) continued almost until the moment of revocation of his license. Including the day before the collapse of ex-president of the bank Larissa Marcus and her brother Grigory Bedzhamov issued their own huge loans. As a result, according to thedata
BANKER MIKHAIL TABUNOV WAS TAKEN WITHOUT CASH Banker Mikhail Tabunov was taken without cash. After revoking the license, he accused colleagues of the disappearance of 268 million in cash. In the criminal case, the opposite plot appeared. According to Fontanka, on the night of September 19, the second department of the Investigative Committee of Russia with its deployment in St.Petersburg
TOP-MANAGER OF GAZPROMBANK LED THE CZECH FACTORY TO The list of investment failures of Russian businessmen in the Czech Republic is a new business. Metallurgical plant Poldi Kladno can be declared bankrupt. The owner of the company, according to the Czech newspaper Mlada Fronta Dnes, is vice-president of Gazprombank AndreyZokin.
WHERE DOES MILLIONAIRE ALEXANDER SMUZIKOV INVEST According to sources, some of the money he invested in real estate, significant sums spent on the collection of Russian art, valued at $ 100 million. However, real estate and works of Kazimir Malevich, which form the basis of the collection Smuzikov, its investment is not limited. As Forbes found in the sphere of interests includesbusinessman
FISHING BANKERS: HOW MOSCOW FINANCIERS SEIZED THE LARGEST On March 28, 2017, the former co-owner and chairman of the board of Interprombank, Sergei Kireev, was declared bankrupt, and in late April his ex-wife Larisa became bankrupt - together with him she was a co-borrower for one of the loans. PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property Management ROSNEFT IS AMONG RUSSIA'S LARGEST OWNERS OF LUXURY Rosneft is among Russia's largest owners of luxury helicopters. The large expenditure on helicopters for the mining company is understandable - this is the only way to deliver shift workers to remote fields. Therefore, oil and gas companies - the largest customers of helicopter pilots, are further on by physicians andrescue services.
RAIDERS WHO ENCROACHED ON THE ASSETS OF ALEXANDER MINEEV Raiders who encroached on the assets of Alexander Mineev will be charged. As Kommersant learned, the Main Investigative Department (GSU) of the Investigative Committee completed an investigation into a high-profile criminal case involving a raider seizure of the assets of the founder of the Partiya and Domino chain of stores Alexander Mineev RUCHYEV SOLD "MORTON" TO THE CO-OWNER OF PIK GROUP Ruchyev sold "Morton" to the co-owner of PIK Group. "Gone challenges". President of the "Morton" Alexander Brooks companies and other shareholders out of the company's capital by selling its shares to Sergey Gordeev, the largest shareholder of PIK Group. This RBC told two sources close to the government of the Moscow region. LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Russian special services earn on illegal alcohol. Plundering, production of counterfeit, pressure on independent entrepreneurs - after a short break, the alcohol market began to live again under criminal schemes. According to PASMI sources, the management of the shadow business remains in the hands of the ex-head of the RAR, IgorChuyan, who
GREENLEAS INTERNATIONAL HOLDINGS LTD Evraz Roman Abramovich, Alexander Abramov, Alexander Frolov and Eugene Shvidler are thus preparing for US sanctions. According to other information, the largest Russian metallurgical company registered in Luxembourg may be replaced by beneficiaries. NOT EVERYTHING IS O'KEY: WHY THE CAPITALIZATION OF A On the morning of December 13, 2014 in the hills located in the Georgian region of Kvemo-Kartli, explosions that shook the whole of Georgia. Company Rich Metals Group (RMG), the only gold producer in Georgia, preparing to start open pit mining, destroyed in a few seconds the oldest gallery in the world gold mine. RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property Management ROSNEFT IS AMONG RUSSIA'S LARGEST OWNERS OF LUXURY Rosneft is among Russia's largest owners of luxury helicopters. The large expenditure on helicopters for the mining company is understandable - this is the only way to deliver shift workers to remote fields. Therefore, oil and gas companies - the largest customers of helicopter pilots, are further on by physicians andrescue services.
RAIDERS WHO ENCROACHED ON THE ASSETS OF ALEXANDER MINEEV Raiders who encroached on the assets of Alexander Mineev will be charged. As Kommersant learned, the Main Investigative Department (GSU) of the Investigative Committee completed an investigation into a high-profile criminal case involving a raider seizure of the assets of the founder of the Partiya and Domino chain of stores Alexander Mineev RUCHYEV SOLD "MORTON" TO THE CO-OWNER OF PIK GROUP Ruchyev sold "Morton" to the co-owner of PIK Group. "Gone challenges". President of the "Morton" Alexander Brooks companies and other shareholders out of the company's capital by selling its shares to Sergey Gordeev, the largest shareholder of PIK Group. This RBC told two sources close to the government of the Moscow region. LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Russian special services earn on illegal alcohol. Plundering, production of counterfeit, pressure on independent entrepreneurs - after a short break, the alcohol market began to live again under criminal schemes. According to PASMI sources, the management of the shadow business remains in the hands of the ex-head of the RAR, IgorChuyan, who
GREENLEAS INTERNATIONAL HOLDINGS LTD Evraz Roman Abramovich, Alexander Abramov, Alexander Frolov and Eugene Shvidler are thus preparing for US sanctions. According to other information, the largest Russian metallurgical company registered in Luxembourg may be replaced by beneficiaries. NOT EVERYTHING IS O'KEY: WHY THE CAPITALIZATION OF A On the morning of December 13, 2014 in the hills located in the Georgian region of Kvemo-Kartli, explosions that shook the whole of Georgia. Company Rich Metals Group (RMG), the only gold producer in Georgia, preparing to start open pit mining, destroyed in a few seconds the oldest gallery in the world gold mine. RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Russian special services earn on illegal alcohol. Plundering, production of counterfeit, pressure on independent entrepreneurs - after a short break, the alcohol market began to live again under criminal schemes. According to PASMI sources, the management of the shadow business remains in the hands of the ex-head of the RAR, IgorChuyan, who
CHTPZ GROUP
ChTPZ Group. Vitaly Leontiyevich Mutko (born 8 December 1958) is a Russian politician who has served as Deputy Prime Minister of Russia since 2016. He was the Minister of Sport from 2008 to 2016. Mutko was previously president of the Russian side FC Zenit Saint Petersburg, and is also the President of the Russian Football Union. RUCHYEV SOLD "MORTON" TO THE CO-OWNER OF PIK GROUP Ruchyev sold "Morton" to the co-owner of PIK Group. "Gone challenges". President of the "Morton" Alexander Brooks companies and other shareholders out of the company's capital by selling its shares to Sergey Gordeev, the largest shareholder of PIK Group. This RBC told two sources close to the government of the Moscow region. SERGEY SLASTIKHIN ESCAPED FROM THE "ROSKOSMOS" TO THE USA Sergey Slastikhin escaped from the "Roskosmos" to the USA. The Investigative Committee announced the international search of the owner of the construction company, the contractor for the Roskosmos facilities, OOO Engineering Systems, Sergey Slastikhin, who is charged with a large amount of fraud (Article 159, part 4 of the CriminalCode).
NIKOLAY ULANOV BECAME DISILLUSIONED WITH SSJ 100 Nikolay Ulanov became disillusioned with SSJ 100. The airline Rusline, which operates regional flights, has withdrawn from negotiations with Ilyushin Finance and Sukhoi Civil Aircraft (GSS) on the lease of 18 SuperJet 100 (SSJ 100). Failure is motivated by reputational risk. According to the management of the carrier, the crash at Sheremetyevo BEDZHAMOV TOOK MINTZ'S BILLIONS TO MONACO Bedzhamov took Mintz's billions to Monaco. The withdrawal of assets from the broken Vneshprombank (VBB) continued almost until the moment of revocation of his license. Including the day before the collapse of ex-president of the bank Larissa Marcus and her brother Grigory Bedzhamov issued their own huge loans. As a result, according to thedata
BANKER MIKHAIL TABUNOV WAS TAKEN WITHOUT CASH Banker Mikhail Tabunov was taken without cash. After revoking the license, he accused colleagues of the disappearance of 268 million in cash. In the criminal case, the opposite plot appeared. According to Fontanka, on the night of September 19, the second department of the Investigative Committee of Russia with its deployment in St.Petersburg
TOP-MANAGER OF GAZPROMBANK LED THE CZECH FACTORY TO The list of investment failures of Russian businessmen in the Czech Republic is a new business. Metallurgical plant Poldi Kladno can be declared bankrupt. The owner of the company, according to the Czech newspaper Mlada Fronta Dnes, is vice-president of Gazprombank AndreyZokin.
WHERE DOES MILLIONAIRE ALEXANDER SMUZIKOV INVEST According to sources, some of the money he invested in real estate, significant sums spent on the collection of Russian art, valued at $ 100 million. However, real estate and works of Kazimir Malevich, which form the basis of the collection Smuzikov, its investment is not limited. As Forbes found in the sphere of interests includesbusinessman
FISHING BANKERS: HOW MOSCOW FINANCIERS SEIZED THE LARGEST On March 28, 2017, the former co-owner and chairman of the board of Interprombank, Sergei Kireev, was declared bankrupt, and in late April his ex-wife Larisa became bankrupt - together with him she was a co-borrower for one of the loans. RUSLETTER: CONSTANTLY UPDATED LIST OF TOPICAL ARTICLESCATEGORIESPERSONSORGANIZATIONSARCHIVEHIGH COURT OFLONDONKERIMOV SAID
The whole truth about the Russian business, oligarchs, criminality, army, police and officials PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property ManagementCHTPZ GROUP
ChTPZ Group. Vitaly Leontiyevich Mutko (born 8 December 1958) is a Russian politician who has served as Deputy Prime Minister of Russia since 2016. He was the Minister of Sport from 2008 to 2016. Mutko was previously president of the Russian side FC Zenit Saint Petersburg, and is also the President of the Russian Football Union. BANKING MAFIA REPRESENTED BY BELYAEV, MAMUT, AGANBEGIAN Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev. INDONESIANS HANDED OVER DMITRY BOSOV'S FACTORY FOR SCRAP Indonesians handed over Dmitry Bosov's factory for scrap metal. Blackspace Group, founded in Jakarta by Dmitry Bosov and his disgraced ex-Sibanthracite partner Alexander Isaev in 2015, was immediately remembered by Indonesian journalists. And not only with the futuristic 450-meter office in the Noble House skyscraper - an analogue of the LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) NAFTOGAZ ACKNOWLEDGED THE THREAT OF LOSS OF UKRAINE'S GAS Ukraine will have a hard time to keep the transit of Russian gas without the involvement of European companies to the management of its gas transportation system (GTS), said in an interview to Ukrainian Channel 5 the head of Naftogaz Andrey Kobolev. RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
WHAT LOSSES PMC WAGNER SUFFERED IN SYRIA In April - May 2016, according to our data, the main combatant group divisions, surrendering heavy weapons and equipment were withdrawn from Syria to Russia. According to the lists, which we believe were drawn up by the administration of the Wagner group, approximately 32 private soldiers perished during this campaign. RUSLETTER: CONSTANTLY UPDATED LIST OF TOPICAL ARTICLESCATEGORIESPERSONSORGANIZATIONSARCHIVEHIGH COURT OFLONDONKERIMOV SAID
The whole truth about the Russian business, oligarchs, criminality, army, police and officials PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property ManagementCHTPZ GROUP
ChTPZ Group. Vitaly Leontiyevich Mutko (born 8 December 1958) is a Russian politician who has served as Deputy Prime Minister of Russia since 2016. He was the Minister of Sport from 2008 to 2016. Mutko was previously president of the Russian side FC Zenit Saint Petersburg, and is also the President of the Russian Football Union. BANKING MAFIA REPRESENTED BY BELYAEV, MAMUT, AGANBEGIAN Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev. INDONESIANS HANDED OVER DMITRY BOSOV'S FACTORY FOR SCRAP Indonesians handed over Dmitry Bosov's factory for scrap metal. Blackspace Group, founded in Jakarta by Dmitry Bosov and his disgraced ex-Sibanthracite partner Alexander Isaev in 2015, was immediately remembered by Indonesian journalists. And not only with the futuristic 450-meter office in the Noble House skyscraper - an analogue of the LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) NAFTOGAZ ACKNOWLEDGED THE THREAT OF LOSS OF UKRAINE'S GAS Ukraine will have a hard time to keep the transit of Russian gas without the involvement of European companies to the management of its gas transportation system (GTS), said in an interview to Ukrainian Channel 5 the head of Naftogaz Andrey Kobolev. RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
WHAT LOSSES PMC WAGNER SUFFERED IN SYRIA In April - May 2016, according to our data, the main combatant group divisions, surrendering heavy weapons and equipment were withdrawn from Syria to Russia. According to the lists, which we believe were drawn up by the administration of the Wagner group, approximately 32 private soldiers perished during this campaign. RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Russian special services earn on illegal alcohol. Plundering, production of counterfeit, pressure on independent entrepreneurs - after a short break, the alcohol market began to live again under criminal schemes. According to PASMI sources, the management of the shadow business remains in the hands of the ex-head of the RAR, IgorChuyan, who
COURT ARRESTED FORMER DIRECTOR OF URBAN GROUP ANDREI Court arrested former director of Urban Group Andrei Puchkov. Savelovsky court in Moscow arrested the top manager of the Urban Group, Andrei Puchkov. This is reported by TASS with reference to the card file of the court. Puchkov was the general director of UrbanGroup, as
SERGEY SLASTIKHIN ESCAPED FROM THE "ROSKOSMOS" TO THE USA Sergey Slastikhin escaped from the "Roskosmos" to the USA. The Investigative Committee announced the international search of the owner of the construction company, the contractor for the Roskosmos facilities, OOO Engineering Systems, Sergey Slastikhin, who is charged with a large amount of fraud (Article 159, part 4 of the CriminalCode).
ROSNEFT IS AMONG RUSSIA'S LARGEST OWNERS OF LUXURY Rosneft is among Russia's largest owners of luxury helicopters. The large expenditure on helicopters for the mining company is understandable - this is the only way to deliver shift workers to remote fields. Therefore, oil and gas companies - the largest customers of helicopter pilots, are further on by physicians andrescue services.
GERMAN GREF AGAIN HANDED HIMSELF A BANK German Gref again handed himself a bank. When at the end of 2018 German Gref provided the plane for transportation to Moscow of a child rescued from under the rubble of a residential building in Magnitogorsk, it became clear that Sberbank is not just a “state within a state”, but much more solid than any state agency.LANEBROOK LTD
Evraz Roman Abramovich, Alexander Abramov, Alexander Frolov and Eugene Shvidler are thus preparing for US sanctions. According to other information, the largest Russian metallurgical company registered in Luxembourg may be replaced by beneficiaries. WHAT LOSSES PMC WAGNER SUFFERED IN SYRIA In April - May 2016, according to our data, the main combatant group divisions, surrendering heavy weapons and equipment were withdrawn from Syria to Russia. According to the lists, which we believe were drawn up by the administration of the Wagner group, approximately 32 private soldiers perished during this campaign. FATEFUL ASSETS OF VIKTOR VEKSELBERG Fateful assets of Viktor Vekselberg. His own among strangers. The main surprise of the new US sanctions against Russia, announced on April 6, was the inclusion in them of the owner of the Renova group Viktor Vekselberg, perhaps the most loyal to the American establishment, the Russian "oligarch" with extensive ties and interests in the West. THE FIGHT FOR GOLD: HOW ONE OF THE RICHEST SENATORS SAVED In 2006, Maslowski with a fortune of $ 490 million for the first time made the list of the richest Russians according to Forbes. By 2011 his condition had increased to $ 550 million. Gold continued to rise in price, reaching the autumn of 2011 historic high of $ 1921 per ounce. WHERE DOES MILLIONAIRE ALEXANDER SMUZIKOV INVEST According to sources, some of the money he invested in real estate, significant sums spent on the collection of Russian art, valued at $ 100 million. However, real estate and works of Kazimir Malevich, which form the basis of the collection Smuzikov, its investment is not limited. As Forbes found in the sphere of interests includesbusinessman
RUSLETTER: CONSTANTLY UPDATED LIST OF TOPICAL ARTICLESCATEGORIESPERSONSORGANIZATIONSARCHIVEHIGH COURT OFLONDONKERIMOV SAID
The whole truth about the Russian business, oligarchs, criminality, army, police and officials PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank twisted the Ananyev brothers' pockets. Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with the Ananyev brothers. ALEXANDER NISTRATOV HIDING IN THE US Alexander Nistratov hiding in the US. The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. No exception - the absentee arrest of the former assistant to the head of the Federal Property ManagementCHTPZ GROUP
ChTPZ Group. Vitaly Leontiyevich Mutko (born 8 December 1958) is a Russian politician who has served as Deputy Prime Minister of Russia since 2016. He was the Minister of Sport from 2008 to 2016. Mutko was previously president of the Russian side FC Zenit Saint Petersburg, and is also the President of the Russian Football Union. BANKING MAFIA REPRESENTED BY BELYAEV, MAMUT, AGANBEGIAN Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev. INDONESIANS HANDED OVER DMITRY BOSOV'S FACTORY FOR SCRAP Indonesians handed over Dmitry Bosov's factory for scrap metal. Blackspace Group, founded in Jakarta by Dmitry Bosov and his disgraced ex-Sibanthracite partner Alexander Isaev in 2015, was immediately remembered by Indonesian journalists. And not only with the futuristic 450-meter office in the Noble House skyscraper - an analogue of the LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) NAFTOGAZ ACKNOWLEDGED THE THREAT OF LOSS OF UKRAINE'S GAS Ukraine will have a hard time to keep the transit of Russian gas without the involvement of European companies to the management of its gas transportation system (GTS), said in an interview to Ukrainian Channel 5 the head of Naftogaz Andrey Kobolev. RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH Russian nouveau riches in the crosshairs of British legislation. The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. Forbes decided to check which of the largest Russian billionaires it canprevent.
WHAT LOSSES PMC WAGNER SUFFERED IN SYRIA In April - May 2016, according to our data, the main combatant group divisions, surrendering heavy weapons and equipment were withdrawn from Syria to Russia. According to the lists, which we believe were drawn up by the administration of the Wagner group, approximately 32 private soldiers perished during this campaign. RUSLETTER: CONSTANTLY UPDATED LIST OF TOPICAL ARTICLESCATEGORIESPERSONSORGANIZATIONSARCHIVEHIGH COURT OFLONDONKERIMOV SAID
The whole truth about the Russian business, oligarchs, criminality, army, police and officials PROMSVYAZBANK TWISTED THE ANANYEV BROTHERS' POCKETS Promsvyazbank in the Moscow Arbitration Court won the case for more than 66 billion rubles. against Promsvyaz Capital B.V. (through her, Alexey and Dmitry Ananyev controlled PSB) and other nine foreign companies, which, according to the claimant, are connected with theAnanyev brothers.
CHTPZ GROUP
Zagorsky Pipe Plant of Nikolai Egorov and Denis Safin burst from the orders of Gazprom, Victor Rashnikov voluntarily and compulsorily invested in high-speed projections, The abuser of the "pipe" oligarch Andrei Komarov was sent to prison for 4.5 years, Gazprom seeks discounts from pipe manufacturers, Gazprom stopped buying pipes, The owner of the ChTPZ Group Andrei Komarov BANKING MAFIA REPRESENTED BY BELYAEV, MAMUT, AGANBEGIAN Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev. ALEXANDER NISTRATOV HIDING IN THE US The plot, in general, is a stereotype: he was accused of large-scale machinations, left on time, was arrested in absentia. Under this scheme, the investigation of many financial frauds is developing. LATERAL DRILLING WHY THE FOUNDERS OF "LUKOIL" COMPANY DID The billionaires from Forbes list of the main owners of "Lukoil" Vagit Alekperov, Fedun and the largest shareholder of the drilling company Eurasia Drilling Company (EDC) INDONESIANS HANDED OVER DMITRY BOSOV'S FACTORY FOR SCRAP The Alltech Group has closed its business in Indonesia. The constructed metallurgical plant was cut into scrap metal, the Russians were accused of stealing ore, destroying forests, destroying roads and illegally employing Kyrgyz people. NAFTOGAZ ACKNOWLEDGED THE THREAT OF LOSS OF UKRAINE'S GAS Ukraine will have a hard time to keep the transit of Russian gas without the involvement of European companies to the management of its gas transportation system (GTS), said in an interview to Ukrainian Channel 5 the head of Naftogaz Andrey Kobolev. WHAT LOSSES PMC WAGNER SUFFERED IN SYRIA Personnel documentation of the informal military unit "Wagner Group" was at the disposal of the editorial staff of the "Fontanka". Our history is about who and what perishes in the Syrian Republic, not getting into the official statistics of the Ministry of Defense, and about why the words of generals are wickedness. RUSSIAN NOUVEAU RICHES IN THE CROSSHAIRS OF BRITISH The British authorities have begun a new stage in the fight against the legalization of criminal incomes by foreigners. First of all, the so-called politically significant persons fall under suspicion. RUSSIAN SPECIAL SERVICES EARN ON ILLEGAL ALCOHOL Guarantors from the FSB Patron Jablonsky called the former head of the "K" FSB, General Viktor Voronin, who as a seconded officer of the special services supervised the Avangard Bank, where the KGB man and the merchant were friends. COURT ARRESTED FORMER DIRECTOR OF URBAN GROUP ANDREI Former general director of the Urban Group and Ivastroya Andrei Puchkov was arrested by the court: he is charged with abuse of authority, which entailed grave consequences. The media linked the case against Puchkov with the unfinished LC "Laikovo". The owner of the bankrupt company, Alexander Dolgin, is ROSNEFT IS AMONG RUSSIA'S LARGEST OWNERS OF LUXURY The large expenditure on helicopters for the mining company is understandable - this is the only way to deliver shift workers toremote fields.
SERGEY SLASTIKHIN ESCAPED FROM THE "ROSKOSMOS" TO THE USA The TFR has been put on the international wanted list on charges of fraud of Sergey Slastikhin, the owner of a construction company - a large contractor of Roskosmos with a permit for state secrets. The investigation alleges that the businessman fled to the United States. WHAT LOSSES PMC WAGNER SUFFERED IN SYRIA Personnel documentation of the informal military unit "Wagner Group" was at the disposal of the editorial staff of the "Fontanka". Our history is about who and what perishes in the Syrian Republic, not getting into the official statistics of the Ministry of Defense, and about why the words of generals are wickedness. GERMAN GREF AGAIN HANDED HIMSELF A BANK When at the end of 2018 German Gref provided the plane for transportation to Moscow of a child rescued from under the rubble of a residential building in Magnitogorsk, it became clear that Sberbank is not just a “state within a state”, but much more solid than anystate agency.
THE FIGHT FOR GOLD: HOW ONE OF THE RICHEST SENATORS SAVED Pavel Maslovsky left the Federation Council to save the company he had created from bankruptcy. Petropavlovsk is the second largest gold producer in Russia. So, how did Maslovsky help his offspring?LANEBROOK LTD
Evraz Roman Abramovich, Alexander Abramov, Alexander Frolov and Eugene Shvidler are thus preparing for US sanctions. According to other information, the largest Russian metallurgical company registered in Luxembourg may be replaced by beneficiaries. FATEFUL ASSETS OF VIKTOR VEKSELBERG His own among strangers The main surprise of the new US sanctions against Russia, announced on April 6, was the inclusion in them of the owner of the Renova group Viktor Vekselberg, perhaps the most loyal to the American establishment, the Russian "oligarch" with extensive ties and interests in the West. WHERE DOES MILLIONAIRE ALEXANDER SMUZIKOV INVEST Collector Russian avant-garde Alexander Smuzikov (№169 on the Forbes list, the state - $ 600 million), sold five years ago, a network of filling stations of TNK-BP, never told how to spend the proceeds from the transaction to almost $ 900 million Forbes managed to find outsome details..
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The whole truth about the Russian business, oligarchs and officials ALEXANDER BASTRYKIN SAT TIGHTLY ON THE "T-PLATFORM" Business_●12.03.2020_ The case of abuses in the supply of equipment for the Ministry of Internal Affairs has been completed. STEPDAUGHTER CHEMEZOVA PASSED ABRAMOVICH’S MANSION FOR HALF ABILLION
Society_●12.03.2020_ The income of a relative of the head of Rostec can reach 24 millionrubles a month.
"POWER OF SIBERIA" HIT CORONAVIRUS Business_●12.03.2020_ In March, the Power of Siberia gas pipeline export to China will be stopped for equipment prevention. Only three months have passed sinceits launch.
SAMVEL KARAPETYAN REFUSED ALL ITALIAN Business_●11.03.2020_ The Tashir group has replaced the park's contractor at VDNH. ANDREI BELOUSOV SQUEEZED INTO THE CARRIAGE TO RUSSIAN RAILWAYS Business_●11.03.2020_ The government is increasing its presence on the board of directors of a state corporation. THE FBI TOOK KIRILL FIRSOV FOR THE GILLS Society_●11.03.2020_ The head of the Russian marketplace was arrested in the United States. KOGALYMAVIA DEMANDS FROM EGYPT $ 200 MILLION FOR NEGLIGENCE Business_●06.03.2020_ Kogalymavia Airlines, which is in the stage of bankruptcy after the attack, and the Turkish tour operator Prince Group filed lawsuits against Egypt, demanding compensation of almost $ 200 million. OLEG TINKOV SNIFFED $ 1 BILLION FROM AMERICAN TAX OFFICIALS Business_●06.03.2020_ US Department of Justice revealed claims to the billionaire. At the time of his release from US citizenship in 2013, Tinkov was the owner of TCS shares for more than $ 1 billion, but the US tax authorities reported on the status of only $ 300,000. ALEXEY MORDASHOV WILL GIVE ALL THE BEST TO HIS CHILDREN Business_●04.03.2020_ Mordashov is faced with a non-trivial task - how to transfer a fortune to children without harming a huge business, a billionaire is already developing a plan for how his children will inherit his fortune. OLEG TINKOV WILL WAIT FOR TRIAL IN LONDON Business_●03.03.2020_ US Internal Revenue Service requires extradition of Oleg Tinkov. TINKOV WILL NOT BE TAKEN TO THE USA VOLUNTARILY Business_●02.03.2020_ The US prosecutor’s office allegedly issued a preliminary arrest warrant for the founder and owner of Tinkoff Bank Oleg Tinkov, who is conducting legal proceedings with the US tax service. DMITRY ANANIEV DID NOT REGRET 1.3 BILLION FOR HIS WIFE Business_●02.03.2020_ A new scheme of frauds of the former head of Promsvyazbank isrevealed.
GAZ ROLLED OFF OLEG DERIPASKA Business_●02.03.2020_ Ural and a number of other assets of the group were bought by DmitryStrezhnev.
KATERINA TIKHONOVA WILL ADD ARTIFICIAL INTELLIGENCE IQ Society_●02.03.2020_ Katerina Tikhonova, whom Reuters and Bloomberg called the “daughter of Vladimir Putin,” led the Institute of Artificial Intelligence, created on the basis of Moscow State University, Putin called the center “one of the most important elements” of the nationalstrategy.
PUTIN PREFERS TO KEEP HIS PERSONAL COLLECTION OF WINES IN MOLDOVA Society_●28.02.2020_ The wine cellars in Moldovan Cricova are among the largest in the world, they store rare wines of more than a hundred years old, the remains of Goering’s extensive collection, as well as the wines of the Russian president. SHADOW BANKER ALEXEI KULIKOV REQUESTED FREEDOM Crime_●28.02.2020_ Kulikov filed a petition for parole, he did not spend a day in the colony from a ten-year term. WHAT CONNECTS MIKHAIL MISHUSTIN WITH 6 APARTMENTS IN NEW YORK Society_●28.02.2020_ This is the husband of the prime minister’s sister, AlexanderUdodov.
ANDREY KOSTIN WILL FLUSH TOXIC ASSETS Business_●27.02.2020_ VTB takes the toxic assets of the developer. IGOR SHUVALOV WILL SAVE SUPERJET TO AEROFLOT AT A BUDGET EXPENSE Business_●25.02.2020_ VEB.RF appealed to the government with a request for additional capitalization of 70 billion rubles in order to finance the supply ofSSJ100 to Aeroflot.
THE CRIMEAN BRIDGE TO ROSAVTODOR IS NOT THE LIMIT Governance_●25.02.2020_ Federal budget spending on roads to Crimea will exceed 500 billionrubles.
SCANDALOUS POSTS IN SOCIAL NETWORKS FOR THE GRANDSON OF NAZARBAYEV WROTE A FUGITIVE BANKER Society_●24.02.2020_ In Kazakhstan, Mukhtar Ablyazov is accused of murder. VLADIMIR YEVTUSHENKOV IS ASHAMED TO MAKE MONEY ON VIP-GUESTS Business_●24.02.2020_ The hotel chain Cosmos Hotel Group of the main owner of AFK Sistema Vladimir Yevtushenkov announces expansion, while the business does not bring big profit to the billionaire. PROMSVYAZBANK'S VIP DEPOSITORS SENT TO CYPRUS Business_●24.02.2020_ The judge considered that it was better for them to seek compensation from the bank and Dmitry Ananyev in Russia and Cyprus, and not inLondon.
INVESTBANK TOP EXECUTIVES REALIZED JAIL FOR THREE Business_●24.02.2020_ The leadership of the bankrupt Investbank was arrested. GERMAN GREF PILE UP ON A SCOOTER Business_●21.02.2020_ A joint venture between Sberbank and Mail.ru Group may buy a stake in Samokat, one of the largest express delivery services, within a month, Forbes sources say, the parties to the potential deal do not comment on a possible partnership. ELENA BATURINA IS EVICTED FROM A HOTEL IN DUBLIN Business_●20.02.2020_ The richest woman in Russia, Elena Baturina, plans to sell a hotel in the center of Dublin for an amount from 80 million euros to 85 million euros, the deal could bring the entrepreneur a yield of 165%. YUKOS SHAREHOLDERS DECLARE A HUNT FOR FOREIGN PROPERTY OF RUSSIA Business_●20.02.2020_ Former Yukos shareholders after winning the court of appeal in The Hague intend to seek the seizure of Russian property abroad, Forbes Leonid Nevzlin said. According to him, Russia's attempts to challenge the arrests will only lead to a drag on time. ALEXANDER VINNIK WAS LEFT IN A FRENCH PRISON Crime_●18.02.2020_ And the trial itself was almost made closed.PERSONS
* Opanasenko Vsevolod * Alexandrov Alexander* Rotenberg Arkady
* Timchenko Gennady
* Abramovich Roman
* Chemezov Sergey
* Ignatova Anastasia* Firsov Kirill
* Belousov Andrey
* Karapetyan Samvel
* Golovina Oksana
* Lepiev Ismail
* Mordashov Alexey
* Tinkov Oleg
* Tikhonova Katerina* Deripaska Oleg
* Strezhnev Dmitry
* Mishustin Mikhail
* Udodov Alexander
* Kulikov Alexey
* Frolov Dmitry
* Kostin Andrey
* Putin Vladimir
* Shuvalov Igor
ORGANIZATIONS
* Ministry of Internal Affairs of the Russian Federation * Baikal Electronics* T platforms
* Gazprom
* Stroygazmontazh
* Stroytransneftegaz * The power of Siberia * Corporation "Rostec"* FBI USA
* Deer.io
* Russian Railways
* GC "Tashir"
* ENEA
* Pizzarotti & cspa * Impresa Pizzarotti & CSpA* Elida
* US Department of Justice* Prince Group
* Kogalymavia
* Egyptian government* Bloomberg
* Severstal
* US Internal Revenue Service* Tinkoff Bank
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