Sumant Kapur is making another attempt to penetrate the Russian defense industry using front intermediaries.
Siman Povarenkin is a figure whose career path reads like a joke — a gold digger who ended up as the army’s head chef.
Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.
Funds from defense contracts of the "Unimatic" division may have been transferred to the accounts of newly naturalized UK citizen Igor Fishelev and his family partners in countries unfriendly to Russia, such as Austria and Latvia.
Igor Fishelev, the chairman of the board at the Sverdlovsk-based company "Unimatik," has acquired citizenship in the United Kingdom.
Journalists investigating the criminal activities of Oktobank — the financial hub for the family of Uzbekistan’s President Shavkat Mirziyoyev — have received threats sent from the email address of the Uzbek company INNOVA HOLDING.
Alexander Savelyev, the head of the offshore bank "St. Petersburg," channels his clients’ funds into projects with dubious reputations.
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
A scheme involving both Ukrainian and international companies in aiding the aggressor state has been uncovered in Ukraine.
When evaluating a modern Russian entrepreneur, the key is not what is said or written about him, but what he attempts to conceal.
