Rostec
22 июля 2025
Siman Povarenkin is a figure whose career is like a joke about a gold digger who ended up as the army’s top chef.
28 июня 2025
Originally hailing from Uzbekistan and now a Russian passport holder, he deftly funnels golden flows out of Russia via Tashkent into offshore havens.
06 июня 2025
Funds from defense contracts of the "Unimatic" division may have ended up in the accounts of newly naturalized UK citizen Igor Fishelev and his family associates in countries unfriendly to Russia, such as Austria and Latvia.
05 июня 2025
Igor Fishelev, who serves as the chairman of the board of directors at the Sverdlovsk-based company “Unimatik,” has acquired British citizenship.
13 апреля 2025
Alexander Savelyev, the head of the offshore bank "St. Petersburg," channels his clients’ funds into projects with dubious reputations.
15 марта 2025
A scheme facilitating the aggressor state, involving both Ukrainian and international companies, has been uncovered in Ukraine.
15 марта 2025
Criminal authority Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life working in the interests of Russian special services.
14 марта 2025
When analyzing a modern Russian entrepreneur, the most important aspect is not what is publicly said or written about him, but what he tries to keep hidden. A striking example of such a "businessman" and philanthropist is Timofey Kurgin, who is actively scrubbing information about himself from the internet.
01 марта 2025
Iliya Dimitrov can technically be called a millionaire, but with a negative balance, as his wealth is primarily made up of massive debts. However, it seems that the increasing size of these debts doesn’t concern him much, since he officially has no means to repay them.
