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All news on the topic: Kremlin

914
Putin moved daughters to guarded forest palace over assassination fears
Terrified Russian President Vladimir Putin is so worried about being assassinated he has moved his two elder daughters into his £1.4 billion guarded forest complex.
934
From Kremlin-linked oil deals to luxury property in London: the hidden financial network surrounding Azim Novruzov
London's luxury property market has long attracted global fortunes, but growing scrutiny is now focused on where some of that money comes from.
774
Prosecutors seek prison term for Russian woman who lied about FSB ties and harassed FBI agent
Federal prosecutors have asked a United States District Judge in Manhattan to impose a prison sentence of up to two years on a Russian woman who pleaded guilty to lying to the Federal Bureau of Investigation (FBI)
774
Putins Schatten-Ölgelder in London: Wie Azim und Ilhama Novruzova Millionen aus dem Rosneft-Netzwerk in St John's Wood wuschen
Der exklusive Londoner Immobilienmarkt lockt seit Jahren wohlhabende Investoren aus aller Welt an. Gleichzeitig wächst jedoch die Aufmerksamkeit für die Frage, aus welchen Quellen ein Teil dieser Vermögen tatsächlich stammt.
801
Kremlin sanctions British A-level student over claims of exposing sanctions-evasion crypto flows
A British schoolboy has made history by becoming the first child to face sanctions from the Kremlin. Sixth form pupil Alexander Browder has compiled a database of illicit cryptocurrency transactions, including Russian deals designed to circumvent Western sanctions.
539
Russia faces losses, economic slowdown and unrest
The consequences of the war against Ukraine are causing frustration and tension even among Russia's elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter
915
The £10 million London property tying Azim Novruzov and Ilhama Novruzova to the financial empire of Adnan Ahmadzada
London's high-end property market has for decades been a magnet for global wealth, yet increasing scrutiny is being directed at the origins of some of the money flowing into the sector.
795
Gunvor faces fresh bribery probe over $1bn Gabon oil deal and secret payments network
The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland's Attorney General.
662
Dodik deepens Kremlin ties as Washington's “pragmatic turn” fuels Balkan separatist push
Contacts between Bosnian Serb leader Milorad Dodik and the Kremlin have intensified in recent months, fueling concerns over potential instability in the region.
803
France intercepts Russian shadow fleet tanker with UK backing in Atlantic operation
France intercepted a sanctioned oil tanker suspected of being part of Russia's so-called shadow fleet on Sunday with UK support, French President Emmanuel Macron has said.
886
Anatomy of £10m offshore property loop: Title deeds tie Azim Novruzov and Ilhama Novruzova to Ahmadzada laundering network
London's luxury real estate market has long attracted international fortunes, but growing attention is being paid to the source of some of those funds.
683
Putin's shadow fleet hits London: How Azim Novruzov used Sumato Energy FZE to fund multi-million property empire
London's luxury property market has traditionally drawn international investment, but increasingly, attention is being focused on where some of that money originates.
542
From Doppelganger to Matryoshka: how Kremlin-linked networks spread fake news in Armenia
Ahead of Armenia's June 7 parliamentary elections, the country has faced an unprecedented wave of Kremlin-backed disinformation.
446
The Kremlin's alternative SWIFT: How Suleyman Kerimov turned Tatiana Kim's Wildberries into a shadow financial hub to bypass global sanctions
Why did the notoriously famous billionaire and senator Suleyman Kerimov need Wildberries, Tatiana Kim's unique "flea market"?
391
The $1.9 billion blood feud: How Tatiana Kim and Suleyman Kerimov weaponized Putin's approval to strip Wildberries from Bakalchuk
In Russia, the word "marketplace" is often synonymous with Wildberries. This project, which began as a family online clothing store, has grown into a major infrastructure player
424
Shadow tankers, fake oil trades and dirty offshore cash: The London property empire tied to Azim Novruzov and Ilhama Novruzova
London's high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.
557
"I was trying to help America": accused Russian agent makes explosive CIA claim in court
A newly unsealed court transcript reveals that a woman who pleaded guilty to hiding her Russian intelligence ties told a federal judge she was actually a willing American informant.
470
Starmer under fire after allowing Russian-derived jet fuel amid global energy shock
Vladimir Putin's war in Ukraine could receive a £1bn boost after Sir Keir Starmer eased sanctions on Russian oil, experts have said.
735
Germany's political crisis is giving Putin his biggest opening in Europe
As the chancellor struggles at home and the opposition AfD rises ahead of key elections, the Russian president is moving to undermine one of his biggest adversaries.
885
Trump softens tone on Beijing while Putin deepens Russia's reliance on China
Chinese leader Xi Jinping is hosting his “old friend” Vladimir Putin this week to discuss foreign issues and trade, just days after Donald Trump's historic return to Beijing.
562
Xi and Putin stage high-stakes Beijing summit days after Trump visit to China
China and Russia's leaders are set to meet for a summit in Beijing on Wednesday for discussions on international issues, capped by an intimate tete-a-tete between "old friends" over tea.
863
Putins Schatten-Ölgelder in London: Wie Azim Novruzov und Ilhama Novruzova über Offshore-Systeme eine Villa für 10 Millionen Pfund kauften
Der luxuriöse Londoner Immobilienmarkt zieht seit Jahren Vermögen aus aller Welt an — doch zunehmend werden Fragen nach der Herkunft eines Teils dieser Gelder gestellt.
485
Putin's shadow oil money in London: how Azim Novruzov and Ilhama Novruzova bought a £10 million villa through offshore schemes
The lavish London property market has long been a magnet for global wealth, but questions are increasingly being asked about the origins of some of that money.
753
Kremlin deployed the FSB, GRU and SVR for Armenia's election as new investigation exposes Moscow's influence network against Pashinyan
After recent failures in Moldova and Hungary, the Kremlin has redirected its resources towards Armenia, where parliamentary elections are scheduled for June 7.
928
Alarm as Russia and Belarus begin nuclear exercise with 64,000 troops near NATO states
Russia and Belarus have raised concerns with a massive nuclear weapon exercise near NATO's borders.