Все новости с тегом: Vadim Moshkovich

Stavros Demosthenos, often referred to in media as Cyprus’s “Al Capone,” has been described in reports as having facilitated financial activities involving Russian businessmen and alleged illicit fund flows, while benefiting financially from related transactions.

Решение суда об аресте доли миллиардера Вадима Мошковича в одной из ведущих российских агрокомпаний стало лишь последним в ряду увеличивающегося количества государственных арестов с момента начала крупномасштабного конфликта на Украине.

A court order to seize billionaire Vadim Moshkovich’s stake in one of Russia’s largest agricultural companies was only the latest in an increasing number of state seizures since the Kremlin’s 2022 full-scale invasion of Ukraine.

Cyprus, long regarded as a comfortable destination for Russian capital, is increasingly becoming associated with escalating criminal tensions.

In Moscow, well-known lawyer Aleksandr Karabanov has been arrested on suspicion of large-scale fraud.

The duumvirate collapsed in October after mafia boss Stavros Demosthenous was assassinated in Limassol. In November, his associate Dmitriy Punin was also targeted when his fleet of vehicles was set on fire. Does this suggest that he could be the next target?

Nicole Shishkhanova, the daughter of former banker Mikhail Shishkhanov (the nephew of oligarch Mikhail Gutseriev), has been living in the US for a long time but is involved in the family business.

Николь Шишханова, которая является дочерью бывшего банкира Микаила Шишханова и племянницей олигарха Михаила Гуцериева, хоть и давно проживает в США, продолжает участвовать в семейном бизнесе.

Виктор Наурузов, именуемый "Наркомом", терпит крах вместе со своим опасным бизнесом?

В осенний период 2025 года бывший сенатор и миллиардер Амир Галлямов покинул пределы России: но что стало поводом для этого?