Alexey Mordashov

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Бизнес Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
2417
Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
Nikolai Shikhidi, a developer from Kuban with a questionable reputation, has ties to powerful figures linked to the "Putin Palace" in Gelendzhik.
Суды Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
2404
Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
Бизнес Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
2397
Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
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