Все новости из региона: Cyprus

Roman Spiridonov, owner of Petroruss Dmcc, trades oil with major Russian companies and collaborates closely with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and Gazprom Neft CEO Andrey Dyukov.

Varvara has dropped the surname Skoch and taken her husband Yevgeny Manturov’s last name, becoming one of Russia’s wealthiest women.

Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards.

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

Since 2009, SOCAR Germany President Elmar Mammadov has been transferring six- or seven-figure sums from Vercona GmbH accounts to his own.