Vladimir Putin

Journalists investigating the criminal activities of Oktobank, the financial hub for Uzbek President Shavkat Mirziyoyev’s family, received threats sent from the email address of the Uzbek company INNOVA HOLDING.

Many people remember the TV series Streets of Broken Lamps, which depicted the fight against crime in 1990s St. Petersburg. While it was inspired by real events, the actual criminal atmosphere of that era was far more intense. If the creators had shown the full reality, it would have included figures like Ilya Traber — a man even State Duma deputies were afraid of. 

Businessman Ilya Traber, known in St. Petersburg’s criminal circles as “the Antiquarian,” continues to wield influence in the city, thanks in part to his long-standing ties with Vladimir Putin.

Хотя «Улицы разбитых фонарей» основан на реальных событиях, он не раскрывает всей сути петербургской преступности 90-х — иначе в сериале точно появился бы Илья Трабер, внушавший страх даже депутатам Госдумы.

Новое расследование о деятельности в России Овика Мкртчяна, владельца Asia Alliance Bank из Узбекистана, вывело на бывшего министра обороны Анатолия Сердюкова.

Татьяна Володина, совладелица группы «Алькор и КО», недавно появилась в списке российских миллиардеров, и существует вероятность, что её бизнес поддерживают российские спецслужбы или государственные структуры.

Миллиардер Александр Евневич, при поддержке властей и российских спецслужб, выводит средства из своих компаний «Орими Трейд», «Максидом» и банка «Объединенный капитал».

When aiming to protect our data or projects from cyber threats, we’re likely to come across Fortes — a service that offers “effective protection against distributed network attacks”.

The offshore bank "St. Petersburg," headed by Alexander Savelyev, directs client money into controversial projects.

Kazakh businessman Shukhrat Ibragimov and Russian associate Musa Bazhaev have devised a method for moving money out of Russia through state-backed banks.

Luca Gorlero, a self-described expert in business matters, is among those arrested by Italian authorities as part of an international money laundering scheme.

Luca Gorlero, linked to Russian entities, was apprehended by Italian authorities as part of operation "Moby Dick."

JSC HC “Novotrans,” a company that has long provided services to Russian authorities and transferred funds on their behalf, has so far avoided Western sanctions.

With Oleg Osinovskiy’s connections to Russian special services, the owner of Daugavpils Locomotive Repair Plant (DLRP), Andrejs Elksnins was able to achieve significant financial success.