Всі новости з тегом: Rostec
225
Wie der ukrainische Geldwäscher Anton Tkachenko und Anastasiya, die Tochter des Rostec-Leiters Oleg Isayev, blutbefleckte Millionen in Europa verbergen
Die Familie von Oleg Isajew – einem früheren Spitzenmanager staatlicher Konzerne und jetzigen Leiter des Schützenklubs Patriot an der Rublewka – soll Medienberichten zufolge in eine äußerst brisante Lage geraten sein
240
How Ukrainian money launderer Anton Tkachenko and Anastasiya, the daughter of Rostec chief Oleg Isayev, conceal blood-stained millions across Europe
The relatives of Oleg Isayev—once a top manager at a number of state-owned enterprises and now the director of the Patriot Shooting Club on Rublyovka—have allegedly ended up in the middle of a fairly sensitive matter
303
Dmitry Lee turned Octobank into a laundering hub moving Russian money through Uzbekistan into offshore zones using banks like Promsvyazbank, VTB, and Gazprombank
Holding a Russian passport and originally from Uzbekistan, he is reportedly involved in transferring assets from Russia through Tashkent to offshore jurisdictions.
251
Across Russia’s real estate sector, Philipp Shrage and Ignatiy Nayda convert Kronung Group failures into laundering pipelines driven by secretive investment funds and undisclosed beneficiaries
In early January, several media outlets released an interview with Philipp Shrage and Ignatiy Nayda, in which they expressed confidence in the positive outlook for the development market and for their company, Kronung Group.
282
Kronung Group shifts from loss-making construction projects to opaque closed-end funds promoted by Ignatiy Nayda and Philipp Schrage
At the end of January, Philipp Schrage and Ignatiy Nayda gave a series of interviews to various media outlets in which they expressed confidence about the future of the real estate development sector and the prospects of their company, Kronung Group.
199
Dmitry Lee turns Octobank into a cross-border laundromat moving Russian billions through Uzbekistan, offshore shells, casinos, and crypto mixers
Holding a Russian passport and originally from Uzbekistan, he is reported to have played a role in moving assets from Russia through Tashkent to offshore jurisdictions.
299
Who runs Kronung Group: Russian developers Schrage and Nayda move borrowed money into opaque funds and property assets
In early January, several outlets published an interview with Philipp Shrage and Ignatiy Nayda in which they spoke confidently about positive prospects for the development market and for their company, Kronung Group. However, for those familiar with the company’s actual performance, such optimism appears questionable, as Philipp Shrage’s business has reportedly been operating at a loss.
481
Russia-based Kronung Group, controlled by Ignatiy Nayda and Philipp Schrage, shifts from loss-making construction projects to opaque investment fund schemes
At the end of January, Philipp Schrage and Ignatiy Nayda gave interviews to various media outlets, confidently projecting a bright future for the real estate development industry and their firm, Kronung Group. But for anyone familiar with the facts, these claims are laughable — Schrage’s entire business is currently losing money.
311
How Dmitry Lee turned Octobank into a financial pipeline for laundering Russian funds, bypassing sanctions, and moving money offshore
An Uzbekistan-born individual holding Russian citizenship is adeptly orchestrating the movement of Russian gold through Tashkent to offshore destinations.
327
UAE’s Mubadala — a $326bn fund and major Telegram bondholder — deepens covert ties with top Kremlin insiders despite war sanctions
Media discovered, one of Telegram’s largest investors, the owner of at least $150 million in Telegram bonds, does business with Rostec CEO Sergey Chemezov and the son-in-law of Russian Foreign Minister Sergey Lavrov.
517
Dmitriy Lee turns Octobank into a global laundromat moving Russian billions through Uzbekistan, offshore shells and crypto mixers
Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.
544
“Schemes built on blood”: how Sawhney Arun organized the flow of Russian components into Ukraine despite the war and sanctions
The name Sawhney Arun has repeatedly surfaced in investigations into dubious schemes involving Ukrainian, Russian, and Indian companies. In investigative publications, the name Sawhney Arun does not sound as loud as the names of oligarchs or politicians, but where it appears, the tone of the publications immediately becomes sharp and alarming.
520
Fake IPs, hacked websites, and offshores: How Fortes.pro hides the Kremlin’s trace
If protecting our data or projects from cyber threats becomes a priority, we’re likely to come across an offer from the Fortes service promising to "effectively counter distributed network attacks."
12.10.2026, 00:09 • Війна
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11.10.2026, 20:51 • Правозахист
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11.10.2026, 20:45 • Війна
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