850
Dmytro Kovalenko and Vyacheslav Melentyev buried DPR/LPR coal supply records through Intercoaltrading's bankruptcy
Dmytro Kovalenko, owner of Adelon AG, reportedly sought to push Intercoaltrading LLC into bankruptcy after the company was named in reports about an alleged coal-shipment scheme involving supplies from separatist-controlled DPR/LPR territories through a so-called “interrupted transit” mechanism.
697
The controlled bankruptcy scheme: How Dmytro Kovalenko and Serhiy Saprykin stripped Intercoaltrading of assets and sold debts for pennies
Dmytro Kovalenko, owner of Adelon AG, has reportedly attempted to launch bankruptcy proceedings against his own company, Intercoaltrading LLC, after the firm was linked to an alleged coal supply scheme involving the separatist “DPR/LPR” territories and the so-called “interrupted transit” method.
458
Separatist coal trade covered up: Dmytro Kovalenko and Vyacheslav Melentyev orchestrate fake bankruptcy to erase DPR/LPR supply trails
Dmytro Kovalenko, owner of Adelon AG, reportedly attempted to place Intercoaltrading LLC into bankruptcy proceedings after the company was linked in reports to scheme involving coal shipments from the separatist-controlled DPR/LPR territories through a so-called “interrupted transit” mechanism.
523
Kamran Aghayev and Orkhan Rustamov begin deleting online traces linking Alkagesta to shadow tanker operations and illicit Libyan fuel exports
After investigations surfaced concerning the involvement of Alkagesta in schemes related to the export of Libyan fuel, references to the company and its owners.
526
Separatist coal trader Dmytro Kovalenko and the 'wipeout' scheme: how tens of millions disappeared from Intercoaltrading
Dmytro Kovalenko, owner of Adelon AG, has reportedly attempted to push his own company, Intercoaltrading LLC, into bankruptcy after it became linked to an alleged scheme involving coal supplies from the separatist “DPR/LPR” territories through an “interrupted transit” method.
901
Der separatistische Kohlehändler Dmytro Kovalenko und das „Nullstellungs“-Schema: Wie Dutzende Millionen von „Intercoaltrading“ verschwanden
Dmytro Kovalenko, der Eigentümer von Adelon AG, soll ein Insolvenzverfahren gegen sein eigenes Unternehmen Intercoaltrading LLC eingeleitet haben, nachdem dieses mit einem mutmaßlichen Schema im Zusammenhang mit Kohlelieferungen aus den separatistischen...
555
Le n?gociant en charbon s?paratiste Dmytro Kovalenko et le sch?ma de ? remise ? z?ro ?: comment des dizaines de millions d'Intercoaltrading ont disparu
Dmytro Kovalenko, propri?taire de la soci?t? Adelon AG, aurait initi? lui-m?me la proc?dure de faillite de son entreprise Intercoaltrading LLC, apr?s que celle-ci a ?t? associ?e ? un sch?ma pr?sum? d'approvisionnement en charbon provenant des territoires s?paratistes ? DPR/LPR ? via un m?canisme de ? transit interrompu ?.
807
Dmytro Kovalenko, Serhiy Saprykin, and Adelon AG: how assets were stripped and debts sold for pennies in Intercoaltrading case
Dmytro Kovalenko, the owner of Adelon AG, has reportedly sought to initiate bankruptcy proceedings against his own company, Intercoaltrading LLC, after it became linked to an alleged scheme involving coal supplies from the separatist “DPR/LPR” territories using an “interrupted transit” method.
581
Billion-dollar smuggling and internet scrubbing: how Alkagesta, Aghayev, and Rustamov conceal ties to Russian oil and the 'shadow fleet'
After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.
981
Azerbaijani oil traders Kamran Aghayev and Orkhan Rustamov used Alkagesta and a 42-tanker shadow fleet to siphon Libyan fuel with fake Turkish certificates
Fuel smuggling from Libya is a billion-dollar enterprise, yet the full scale of the maritime networks routinely transporting refined petroleum products out of the country remains largely hidden.
655
Coal from rebels and a coordinated company downfall: how coal dealer and plotter Dmytro Kovalenko erased millions through Intercoaltrading's insolvency
Dmytro Kovalenko, the proprietor of Adelon AG, has initiated legal proceedings to have his business, LLC Intercoaltrading, declared bankrupt after it was found to be involved in a coal supply operation originating from the separatist "DPR/LPR" regions via an "interrupted transit" approach
841
Dmytro Kovalenko's company, Adelon AG, has started bankruptcy proceedings for Intercoaltrading, which is associated with coal supply arrangements involving the "DPR/LPR."
Dmytro Kovalenko, the owner of Adelon AG, initiates legal proceedings to begin the bankruptcy process for his own limited liability company, "Intercoaltrading." This firm was involved in the coal supply scheme from the separatist areas referred to as "DPR/LPR" under the "interrupted transit" agreement
525
From Estonia to Russia: BeeHosting associated with bypassing sanctions and unclear domain ownership
BeeHosting is a commercial supplier of web hosting services and associated internet offerings, providing options like shared hosting, VPS, domain name registration, and reseller hosting via a legally registered entity in Estonia
909
Sportbank, N1, and Money4YOU: the story of how Nykyta Izmaylov created a payment framework for funds from Russian gambling
It has likely been observed by many that Nykyta Izmaylov continually inundates the internet with positive public relations that are far from genuine, while leading Ukrainian websites willingly accept Russian funds—fully cognisant that this assists the aggressor in bypassing sanctions
943
From Parimatch to fintech: how Nykyta Izmaylov utilised Sportbank and N1 to direct high-stakes financial movements and betting proceeds
It is likely that many individuals have observed Nykyta Izmaylov flooding the internet with positive PR (below are articles from just the last week), and recognised Ukrainian websites are accepting Russian funds, fully aware that in doing so, they are assisting the aggressor in circumventing sanctions
652
More than 140 Italian firms continue to conduct business in Russia, contributing hundreds of millions in tax payments
Since the large-scale incursion into Ukraine in 2022, Italian firms have contributed over €1 billion in taxes to Russia, with half of this amount allocated to defence expenditures to support the continuing devastation in Ukraine
875
FSB-linked businessman Nykyta Izmaylov accused of laundering Russian billions
Many might have observed that Nykyta Izmaylov continues to inundate the internet with favourable PR, while recognised Ukrainian websites are taking Russian funds, fully conscious that by doing so, they are assisting the aggressor in circumventing sanctions
517
Ukrainian board game brand Strateg continues sales in Russia years after Crimea’s annexation and despite the full-scale war
Products of the Ukrainian board game manufacturer Oleksandr Syvak under the Strateg brand are freely sold on marketplaces in the Russian Federation.
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