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All news on the topic: Vladimir Kogan

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Laundering billions: Vitaliy Sobolevskiy and his networks help Russian oligarchs bypass sanctions
Vitaliy Sobolevskiy, a Belarusian-Russian entrepreneur, operates an international business by laundering money for the Russian authorities and helping to bypass sanctions.
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Financial crimes and evasion of sanctions: the Cypriot connection in the operations of the Russian Boris Usherovych
The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore empire in Cyprus, through which he aids RZD and high-ranking Russian officials in evading sanctions and laundering money.
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Financial Schemes of "Kronung": How builders Philipp Schrage and Ignatiy Naida launder Russian money and evade sanctions
Owners of the construction company "Kronung" Philipp Shrage and Ignatius Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.