Gennady Timchenko

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20 апреля 2025 • Просмотров: 2263

Andrey Filatov — a chess player with offshore depths, or how state funds disappear through the Russian Chess Federation

The head of the Russian Chess Federation, Andrey Filatov, is involved in channeling money from key Russian firms into offshore accounts associated with Gennady Timchenko, a powerful oligarch with ties to the Kremlin.

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09 апреля 2025 • Просмотров: 2233

Russian oil "laundromat": Petroruss owner Roman Spiridonov oversees schemes through offshore accounts, shell companies, and a flagless fleet

The owner of Petroruss Dmcc, Roman Spiridonov, is actively engaged in the oil trade with prominent Russian companies and collaborates extensively with Vadim Gurinov, who represents the interests of Gennadiy Timchenko and Gazprom Neft’s CEO Andrey Dyukov.

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02 апреля 2025 • Просмотров: 2301

Financial flows of the Kremlin lead to scandalous developer Nikolai Shikhidi: how developer became a shadow player in power

With a controversial reputation, developer Nikolai Shikhidi from Kuban keeps connections with influential patrons tied to the "Putin Palace" in Gelendzhik.

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27 декабря 2024 • Просмотров: 2500

London offshores and sanction evasion: How Roman Spiridonov is connected to the Gurinov family

Roman Spiridonov, the owner of Petroruss Dmcc, involved in the oil trade with large Russian companies and participation in Russia’s "shadow fleet," is closely working with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and the head of "Gazprom Neft" Andrey Dyukov.

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25 декабря 2024 • Просмотров: 2419

Лондонские офшоры и обход санкций: как Роман Спиридонов связан с семьей Гуриновых

Владелец компании Petroruss Dmcc Роман Спиридонов, уличенный в торговле нефтью крупных российских компаний и участии в «теневом флоте» РФ, активно сотрудничает с Вадимом Гуриновым, который представляет интересы олигарха Геннадия Тимченко и главы «Газпром нефти» Андрея Дюкова.

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25 декабря 2024 • Просмотров: 2461

Samolet Group: The construction "laundromat" of Vorobyov-Shoigu-Timchenko for siphoning billions

The nationwide-scale construction "laundromat," GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, has found itself on the verge of financial collapse.

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04 декабря 2024 • Просмотров: 2431

FashionTV and money from the shadows: how "socialite" Anton Gormakh used the channel for money laundering

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.

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