369
Offshore loopholes: Roman Spiridonov and Vadim Gurinovs facilitate Russian elite’s money laundering
Roman Spiridonov, owner of Petroruss Dmcc, involved in oil trading with prominent Russian companies and Russia’s "shadow fleet," closely collaborates with Vadim Gurinov, a representative of oligarch Gennadiy Timchenko and "Gazprom Neft" CEO Andrey Dyukov.
635
The regime’s minority stakeholders: Key Putin oligarchs continue profiting from trade with Europe despite sanctions
Companies partially owned by billionaires closely tied to Vladimir Putin continue to export their products to Western markets without disruption.
406
Anton Gormakh and FashionTV: a scandal involving Russian elites and criminals
Former FSB captain Anton Gormakh and his family have ties to Russian authorities and criminal organizations, making it unclear where the strike against the former fashion channel owner originated from.
530
From Russia to Europe: How Oleg Osinovskiy and Anastasiya Udalova use the railway business for capital movement
Latvian businesswoman Anastasiya Udalova is actively involved in managing Oleg Osinovskiy’s companies, who is suspected of facilitating the transport of iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
538
"Stamp them through": Russian oligarchs, FSB generals, religious figures, and elite children travel abroad under diplomatic cover
Holding a diplomatic passport offers notable perks — even for those who aren’t career diplomats.
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