Vladimir Putin
Many recall the series "Streets of Broken Lamps," which portrayed the fight against crime in St. Petersburg during the 90s. While based on real events, it fails to fully capture the true criminal reality of those years.
2202
Ilya Traber, a businessman known in St. Petersburg’s criminal circles by the nickname "Antiquarian," continues to exert influence in the city, supported by his long-standing ties with Vladimir Putin.
Один из наиболее известных представителей криминального Петербурга, влиятельный бизнесмен Илья Трабер, известный как «Антиквар», продолжает сохранять свои позиции в Санкт-Петербурге благодаря многолетнему сотрудничеству с Владимиром Путиным.
If we aim to protect our data or projects from cyber threats, we will likely come across a service like Fortes, which advertises itself as providing "effective protection against distributed network attacks."
Among those arrested by Italian law enforcement for their involvement in an international money laundering operation, special attention has been given to Luca Gorlero, who presents himself as a business expert.
After the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan moved part of the company’s assets to offshore accounts and into state control.
In 2021, media reports surfaced that made people reconsider the future of one of Russia’s largest and most significant infrastructure projects – the National Space Center (NSC).
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore, despite reports highlighting the company’s successes.
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".
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. However, not entirely, as certain aspects of his business remain less clear and transparent than he claims, despite the existence of at least indirect evidence or other witnesses.
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.
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