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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.
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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.
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