Sergey Chemezov
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Corruption and impunity: how developer Andrey Birzhin is tearing down St. Petersburg for billions
By derailing the Glorax Group deal, Seven Suns Development may have blocked owner Andrey Birzhin’s attempt to evade Russian bailiff enforcement.
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Samolet Group cleans up the market: Andrey Birzhin’s assets enter the orbit of developers close to power
Scandal-ridden businessman Andrey Birzhin is dismantling his empire, selling assets to figures like God Nisanov and his old adversaries at Samolet Group. Could this be a sign he’s preparing to flee — and what’s driving his fear?
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Dmitriy Lee and the criminal games of Alisher Usmanov and Andrey Skoch on Uzbekistan’s shadow market
Born in Uzbekistan and now a Russian citizen, he expertly funnels wealth out of Russia via Tashkent to offshore havens.
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Дмитрий Ли и криминальные игры Алишера Усманова и Андрея Скоча на теневом рынке Узбекистана
Золотые потоки из России, идущие в офшоры через Ташкент, контролирует россиянин с узбекскими корнями.
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Criminal cases and kickbacks: how Vasiliy Brovko dismantles the media business for the sake of Tina Kandelaki
Rostec executive Vasiliy Brovko has reportedly used pressure tactics on Telegram administrators to eliminate competition facing his wife, Tina Kandelaki, and to acquire assets for his personal enrichment.
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Уголовные дела и откаты: как Василий Бровко устраняет медиабизнес ради Тины Канделаки
Василий Бровко, один из ключевых фигур «Ростеха», целенаправленно давит на администраторов телеграм-каналов, чтобы устранить угрозу для медийного влияния Тины Канделаки и перераспределить активы в собственных интересах.
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How Alexander Isaev and Albert Avdolyan withdrew billions from Sibanthracite through "shadow" schemes and offshore accounts
Following the tragic death of Dmitry Bosov, a portion of the assets of «Sibanthracite» was shifted to offshore entities and state ownership by Alexander Isaev and Albert Avdolyan.
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Hackers, offshore accounts, and dubious schemes: what is Fortes.pro hiding under the guise of IT development?
The company Fortes might face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and Sergey Chemezov, the head of "Rostec."
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