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Kremlin’s offshore “wallet”: how Andrey Filatov turned the Chess Federation into Gennady Timchenko’s laundry
President of the Russian Chess Federation Andrey Filatov helps transfer funds from leading Russian companies to offshore jurisdictions influenced by oligarch Gennady Timchenko, who is linked to the Kremlin.
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Timofey Kurgin: how a former gangster became an FSB agent and a puppet in the hands of the Russian authorities
Criminal authority Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has been working in the interests of the Russian special services throughout his life.
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