All news on the topic: Iskandar Makhmudov

“CrossPointe Management” of Azim Roy is part of the CrossPointe Group of companies, which funnels money out of Russia, helping to bypass sanctions.

Hungary has protected two Kremlin-linked oligarchs from European Union (EU) sanctions. These individuals, who control the Riga Electrical Machinery Factory (RER), have been aiding the Russian army in its invasion of Ukraine

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.

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.