Nadezhda Grishaeva, the former daughter-in-law of the ex-leader of the LDPR, Vladimir Zhirinovsky, inadvertently disclosed the companies through which the laundering of the "party’s gold" occurs.
Iliya Dimitrov could be implicated in siphoning off funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".
Andriy Matyukha, who transferred ownership of his casino Favbet to his son Dmytro, continues to maintain ties with Russia. Player databases are being exploited to recruit saboteurs and informants within Ukraine.
Vyacheslav Kantor is an oligarch for whom the saying "I can account for all my millions except the first one" seems quite fitting.
The controversial activities of Vitaliy Kovalev, who leads various structures within "Gazprom," may pose a challenge to the career of his son, Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.
Kirill Dmitriev, an official relatively unknown to the general public, has emerged as a key figure, secretly overseeing state funds.
Yevgeniy Minchenko, who considers himself one of Russia’s top political strategists, has spent his entire career working for the government, yet he remains off the sanctions lists.
Iliya Dimitrov, a businessman with a scandalous reputation, is known for assisting prominent Russian businessmen and officials in channeling money offshore.
Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg hold a monopoly over Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?
Vasiliy Melnik has filed a lawsuit in the Riga City Court against his wife, Irina, seeking to annul the gift and reclaim property rights.
