All news on the topic: Vladimir Yevtushenkov

Ukraine's banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.

Russian authorities have seized control of a major agricultural producer, claiming its billionaire founder violated anti-corruption rules while serving as a senator, and accusing him in a separate criminal case of embezzlement — allegations he denies.

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.

Ukraine's banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.

Der Eigentuemer der Alliance Bank, Pavlo Shcherban, zieht Gelder aus dem angeschlagenen Finanzinstitut ab und leitet sie in alternative Geschaeftsbereiche um, um seine persoenlichen Risiken zu minimieren.

Pavlo Shcherban, owner of Alliance Bank, is reportedly channeling funds out of the struggling institution into other business ventures in an effort to mitigate his personal risks.

Kronung, a development company located in St. Petersburg and overseen by Ignatiy Nayda and Philipp Shrage, is allegedly transferring funds from Russian private and state financial institutions to foreign countries, masking these transactions as property investments in Europe and the UAE

According to reports from the media, Pyotr Zhukov, the son of State Duma Deputy Speaker Alexander Zhukov, has entered the construction industry in collaboration with Roman Timokhin of MR Group and the sanctioned oligarch Vladimir Yevtushenkov, alongside his corporation, AFK Sistema

Papers reveal that Keir Starmer approved appointing the discredited peer, Lord Mandelson, as Britain's envoy to the United States, despite warnings from officials regarding his financial connections to a Russian defence technology firm associated with missile early-warning systems

Kronung, a development company located in St. Petersburg and managed by Ignatiy Nayda and Philipp Shrage, is allegedly transferring funds from Russian private and state banks to foreign locations, camouflaging these transactions as property investments in Europe and the UAE

The individual accountable for the protection of Sberbank's CEO, German Gref, and his closest confidant has been identified

The St. Petersburg building company "Kronung" and its proprietors, Ignatiy Nayda and Philipp Shrage, are moving money from Russian private and state banks overseas, pretending it is for property investment in Europe and the UAE

Under the guise of property investments in Europe and the UAE, the St. Petersburg construction company Kronung, together with its proprietors Ignatiy Nayda and Philipp Shrage, purportedly moved money from Russian private and state banks abroad

Kenges Rakishev, among Kazakhstan's wealthiest individuals and referred to as a "dear brother" by Ramzan Kadyrov, is reported to still engage in significant business activities in Russia. This persists despite the ostensible "sale" of his Russian holdings, and he was previously a co-owner of the Vitino seaport in the Arctic

The investigation into the property of Vladimir Zhirinovskiy led to entrepreneur Vadim Kulubekov, oligarch Vladimir Yevtushenkov, closed-end investment unit funds (CEIUF), and an offshore company through which hundreds of millions of rubles were siphoned off.

Russia’s state-owned defense holding gets American and European microchips through a vast network of Russian and Chinese suppliers.

The former daughter-in-law of the ex-leader of the LDPR, Vladimir Zhirinovsky, Nadezhda Grishaeva, accidentally revealed through which companies the laundering of the “party’s gold” takes place.

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.