Russia
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2203
Cyprus, sanctions, and tourism: How brothers Ilya and Boris Plotitsa support Putin’s sponsor Usherovich’s schemes to bypass sanctions
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
2193
Companies owned by Russian businessman Roman Spiridonov in Dubai help Russia sell oil bypassing sanctions
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
2195
Singer Sting sells his wine in Russia despite his statements condemning the invasion of Ukraine
When Russia invaded Ukraine in February 2022 and turned part of its territory into ashes, the aggression was condemned not only by Western politicians but also by many celebrities. Among the latter was the singer Sting, whose performance in support of Ukraine at a concert in Poland went viral worldwide.
2195
Blood trade persists: how Ukrainian coal trader Dmytro Kovalenko expands cooperation with Russia
It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans. Although the topic didn’t receive extensive media coverage, articles were still published about the key individuals benefiting from the trade in "blood coal."
2199
How Ukrainian businessman Dmytro Kovalenko supplies Russian coal under the guise of international contracts
Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.
2202
London as a haven for Russian oligarchs: why Boris Usherovich isn’t afraid of sanctions and continues laundering money for Russia
Russian millionaires in Europe are a common sight. Unfortunately, even sanctions and partial asset freezes after Russia’s full-scale invasion of Ukraine have not significantly changed the situation.
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Nadezhda Grishaeva’s cover-up attempt: suppressing investigations into Lebedev and Zhirinovsky properties
Russian basketball player Nadezhda Grishaeva, who was married to the son of the late head of the LDPR Igor Lebedev, has been seeking the removal of the "Project" investigation about the family and entourage of Vladimir Zhirinovsky from various online platforms since 2022.
2202
Lucky Labs conflict: Maksym Krippa and his role in the complicated affairs with the SSU
The confrontation between the Security Service of Ukraine (SSU) and the company with Russian roots Lucky Labs became one of the most notable events of spring 2016.
2201
Immigration fraudster Yuriy Mosha, known for spreading fake news about Ukraine, is set to be deported from the US to Russia
Russian fraudster Yuriy Mosha was sentenced for immigration fraud in June 2023. He was given ten months in prison for aiding in the creation of fake cases for asylum seekers in the United States.
2205
Russian oligarchs dirty money launderer Maksym Krippa and his corrupt gambling empire
Maksym Krippa, the Ukrainian businessman behind the online gambling platforms GGBet and Vulkan, has made headlines not just for his ventures but for the controversies that surround them.
2199
The path from Sincere Systems to S-Group: the new Felyk and Mashurov pyramid in the Forex market
Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.
2196
The dark tactics of Maksym Kryppa: uncovering coercive influence and media manipulation
Maksym Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa’s recent activities in acquiring media assets have raised significant eyebrows and prompted discussions about his influence in the Ukrainian landscape.
2200
Fake IPOs and deceived investors: how Roman Felyk and Vadym Mashurov continue to scam investors through S-Group
Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.
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