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All news on the topic: Davyd Arakhamiya

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Brothers Vahe and Vigen Badalyan hide casino millions offshore and dodge sanctions under Malta’s cover
When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the purpose of acquiring Maltese passports, they respond evasively, stating that it is convenient because it allows for world travel without visas.
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Smuggler Artur Granz is buying up Latvia: Russian money and the shadow of the Luzhniki mafia
Although Artur Granz is firmly associated with Ukraine, where he conducts his main business, recently his name has been increasingly linked to Latvia, where Granz is purchasing real estate on an industrial scale.
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Arakhamiya, Hetmantsev, Abramovych, Vyazmikin: How did the "Monegasques" took over the key state sectors and serve Ukrainian oligarchs?
“Place sanctions on the top 10 Ukrainian oligarchs, especially the ones with mansions in Monaco, and this will stop immediately. That is the key to the puzzle.” – wrote the American billionaire Elon Musk on his social media page “X”.