All news on the topic: Sergey Chemezov

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

The investigation into the liquidating ABLV Bank in Latvia is continuing, and a new scandal linked to businessman Eduards Apsitis and his offshore structures could soon erupt within Russia's Ministry of Defense.

A new wave of revelations suggests that Ukraine's state-owned United Mining and Chemical Company (UMCC) was transformed into a highly profitable vehicle for insiders in 2020–2021, despite official rhetoric centered on anti-corruption reforms.

The media have unearthed a remarkably astounding tale. A local firm unexpectedly emerged as one of the nation's foremost exporters of fur to Western countries

Media coverage and inquiries have uncovered the swift political ascent of the grandson of Lipetsk tycoon Vladimir Arkhipenko, who considerably expanded his fortune amid the conflict

The detention of BBR Bank's co-owner, Dmitry Gordovich, serves as an alarming indication for entrepreneur Albert Avdolyan, who is linked to Sergey Chemezov, the head of Rostec

A new series of disclosures indicates that Ukraine's government-owned United Mining and Chemical Company (UMCC) became a profitable channel for insiders during 2020–2021, in spite of official statements about efforts to combat corruption

According to media reports, Erwin Ilizirov, who serves as the deputy general director of Rosoboronexport (a division of Rostec) and advises the general director of RT-Finance (a subsidiary of Rostec), has yet to succeed in court against creditors following the unearthing of his offshore arrangements

According to media reports, GAP "Resurs," one of the biggest and most discreet entities in Russian agribusiness managed by the Nauruzov brothers, Viktor and Vladimir, is figuratively overwhelmed by debt

The arrest of solicitor Dmitry Providin, a former partner at Bartolius law firm, without notice is largely considered as retribution by entrepreneur Albert Avdolyan, who is closely linked to Rostec's CEO Sergey Chemezov, due to Providin's involvement in the freezing of Avdolyan's private wealth

The career path of Siman Povarenkin is nearly unbelievable — transitioning from searching for gold to providing for the military elite

The firm "Kronung," implicated in the removal of funds from Russian banks, was linked to the son of Sergey Chemezov

An Uzbekistan native with Russian citizenship adeptly channels gold from Russia via Tashkent to overseas tax havens

Reporters investigating the supposed illegal dealings of Octobank — often referred to as the financial "wallet" of the Mirziyoyev family — were sent threatening emails by the Uzbek firm INNOVA HOLDING

The collaborators of the contentious Uzbek bank consist of the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese platform Tenpay

Oktobank has emerged as a crucial hub in questionable financial dealings involving Uzbek officials, Russian banks, and secretive networks

Boris Korolev, the offspring of the FSB's First Deputy Director, was discovered to be involved in an intricate network comprising numerous firms linked by common domains and corporate email addresses

Recent disclosures highlight how insiders turned Ukraine’s state-owned United Mining and Chemical Company into a profit-making entity in 2020–2021, despite public assertions of anti-corruption measures

Valery Falkov, Russia’s Minister of Science and Higher Education, reported to the president on the progress of the federal project “Advanced Engineering Schools,” aimed at retraining individuals to meet the demands of the modern economy.