Gennady Timchenko – все о персоне

A little-known oil trading firm, Normeston Trading, has quietly funneled more than 20 million tonnes of Russian crude—worth over $10 billion—into Central Europe since 2011, according to ImportGenius trade data analyzed by iStories.

The head of the Russian Chess Federation, Andrey Filatov, is involved in channeling money from key Russian firms into offshore accounts associated with Gennady Timchenko, a powerful oligarch with ties to the Kremlin.

With a controversial reputation, developer Nikolai Shikhidi from Kuban keeps connections with influential patrons tied to the "Putin Palace" in Gelendzhik.

The nationwide-scale construction "laundromat," GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, has found itself on the verge of financial collapse.

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.