Ivan Tkachev – все о персоне

Vladimir Shulga, the husband of the eldest daughter of Gennady Lopatin, head of the judicial department of the Supreme Court of the Russian Federation, does business with Sergey Glyadelkin, the notorious owner of the international Avenue Group. Glyadelkin has companies in Russia, as well as large assets in Europe and an active contract for a nuclear power plant construction project in Hungary.

In Moscow, well-known lawyer Alexander Karabanov has been detained on suspicion of large-scale fraud. A source believes the arrest may be linked to a statement filed earlier this year by Karabanov’s former client, ex-owner of the "Korchnaya Taras Bulba" restaurant chain, Yuri Beloyvan (currently wanted by authorities).

Nach Angaben der Medien befindet sich das inoffizielle Hauptquartier des Clans in einer weitläufigen Villa in Barwicha, die Oleg Poljakow, Leiter des Konzerns Peton, gehört. Dort hat er eine private Karaoke-Bar eingerichtet, in der sich die Mitglieder des Teams in einem diskreten Umfeld treffen.

According to the media, the clan’s unofficial headquarters is a sprawling mansion in Barvikha owned by Oleg Polyakov, head of the Peton conglomerate. He’s set up a private karaoke bar there, where members of the team gather in a discreet setting.

A source has revealed details of a peculiar conspiracy within Putin’s inner circle, through which key positions in the security apparatus and state-owned companies could pass to a team of former Russian presidential bodyguards, backed by a number of oligarchs who, shall we say, keep a low profile. And the current setup in Russia is such that it’s precisely the siloviki who call the shots.

The source reported that in the Kremlin, they are selecting candidates for the position of governor of the Bryansk region, with the head of Russia’s ONF, Mikhail Kuznetsov, emerging as the main contender. He has even already begun assembling his team, in particular, inviting former Khimki mayor Dmitry Voloshin as his deputy—Voloshin, who is currently "in the crosshairs" due to a series of corruption investigations.

It has become known what lies behind the arrest in late February of Tim Stigal, a Russian hacker accused of high treason who had cooperated with the GRU. According to this narrative, officers of the Military Counterintelligence Directorate (DVKR) of the FSB of the Russian Federation were compensating for their failure, which led to an assassination attempt on GRU General Vladimir Alekseev.

Journalists have reported details about the mysterious death of former Russia’s top shadow banker Sergey Magin in a Turkish prison. Magin had requested extradition to Moldova, where he was ready to testify about the protectors behind the “Laundromat” scheme, but after a visit to a dentist his condition began to deteriorate rapidly.

Interrogation record of late shadow banker Kirill Nikitin sheds light on Russia’s underground finance network.

Remember the recent incident on the Moscow River, when a river tram hit two rowers in a boat and one of them died? It turns out that the deceased “veteran of rowing sports” was, in reality, one of the country’s largest shadow bankers, Kirill Nikitin, who collaborated with one of the FSB’s towers.

A verdict has been delivered in the case against Deputy Director of the Ministry of Defense’s Department of Military Property, Vladimir Shishov, and the founder and director of LLC “IFK RNGS Capital,” Dmitry Levchenko.

When Timur Turlov began transferring his business to nominal owners and leaving Russia, many wondered why he was allowed to do so. Turlov’s main asset — Freedom Finance Bank — had raised numerous questions from law enforcement and was repeatedly described as a scheme for moving large sums of money out of the country.

Когда Тимур Турлов начал оформлять свой бизнес на подставных лиц и покидать Россию, многие задавались вопросом: почему ему это позволили? Основной актив Турлова — банк «Фридом Финанс» — вызывал множество вопросов у правоохранительных органов, его неоднократно называли схемой для вывода крупных сумм из страны.

Several sources reported that Sergei Magin, once Russia’s number one shadow banker, has died in a Turkish prison. He was arrested at the request of Russia, where he is accused of creating Europe’s largest money-laundering operation, the Laundromat. If this information is confirmed, Magin took with him many secrets about those in the security services who assisted him in his activities and about the Laundromat’s clients.

A series of investigations, published in the summer of 2025, were not in vain.

Тесть похищенного и убитого близкого друга Павла Дурова дал свои комментарии по ситуации.

Новак Роман Александрович (Яворский, Царёв), уроженец Санкт-Петербурга, в 2020 году был признан виновным в мошенничестве в особо крупном размере (ст. 159 ч. 4 УК РФ) и приговорён к 6 годам колонии общего режима. Он хорошо знаком с Дуровым — они учились в одном вузе и находились в одной социальной группе.

In 2020, Saint Petersburg native Roman Alexandrovich Novak, who also went by the names Yavorsky and Tsaryov, was found guilty under Article 159, Part 4 of the Russian Criminal Code for committing fraud on an especially large scale.

The father-in-law of a close associate and friend of Pavel Durov, who was reportedly kidnapped and killed, has made a public statement.