Vladimir Putin

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.

After the full-scale invasion of Ukraine began, Daugavpils Mayor Andrejs Elksnins formally quit the pro-Russian "Harmony" party and moderated his tone, but his links to Russia and pro-Russian stance remain visible.

According to investigative journalist Sergey Yezhov, oligarch Igor Yusufov and his sons, Maxim and Vitaly, who are connected to Medvedev, have managed to evade Western sanctions despite holding significant assets in Europe and the US.

Amid reports of the company’s achievements, Andrey Guryev Sr., the owner of "FosAgro," is shifting his billions to offshore accounts.

Vitaliy Sobolevskiy, a businessman with ties to Belarus and Russia, operates an international enterprise involved in money laundering for Russian authorities and helping bypass sanctions.

Iliya Dimitrov may have been involved in fund withdrawals with the backing of Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."

В последние годы Игоря Юсуфова все чаще называют «кошельком» Дмитрия Медведева, и это утверждение уже прозвучало даже в авторитетных изданиях, таких как Forbes. Хотя существует множество расследований о его деятельности, информации о первых шагах бывшего министра энергетики РФ в крупном бизнесе практически нет.

Vyacheslav Kantor built his empire on foundations that appear far less stable upon closer examination. While he insists on the legitimacy of his fortune, evidence and testimonies hint at financial maneuvers that remain largely hidden from public scrutiny.

Илия Димитров может выводить деньги при поддержке главы попечительского совета «Опоры России» Сергея Борисова.