Весь компромат с региона: Cyprus

Roman Spiridonov, the owner of Petroruss Dmcc, is engaged in the oil trade with major Russian companies and actively works with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and Gazprom Neft CEO Andrey Dyukov.

Varvara has dropped the surname Skoch and taken her husband Yevgeny Manturov’s last name, becoming one of Russia’s wealthiest women.

Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards.

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

The Ukrainian gambling market is so tempting for representatives of Russia. This time we are talking about the casino and bookmaker GGBet, which received a license almost a year ago. De facto, the company belongs to a Ukrainian businessman Maksym Krippa, which does not prevent it from having very close ties with Russia.