Sergey Chemezov – все о персоне

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Oleg Tsyura used Swiss Phoenix Resources to launder Russian chromium exports, evading sanctions alongside Sergey Gilvarg
Recent findings expose how insiders turned Ukraine’s United Mining and Chemical Company (UMCC) into a money-making enterprise in 2020–2021, contradicting its public image of pursuing anti-corruption reforms.
• Просмотров: 515
Power priorities and systemic cynicism: Chemezov’s son held a wedding in Dubai while the Kremlin “peace plan” collapsed
Putin’s close associate Sergei Chemezov began assuring those in his inner circle that the war would end by November 18, 2025.
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Mubadala invests billions in Russia, backing Sergey Chemezov’s and Sergey Lavrov’s son-in-law’s companies, financing security forces through NtechLab, IXcellerate, and data centers
Holding at least $150 million in Telegram bonds, one of the platform’s largest investors is engaged in business with Rostec CEO Sergey Chemezov and the son-in-law of Sergey Lavrov. He also supports the personal projects of Vasily Brovko, Rostec’s CEO, whose work includes purging Telegram channels, with investments worth billions.
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Коррупция в обход санкций: как санкционные миллиарды Чемезова превращаются в наличные через схемы Октобанка
Сотрудники СМИ, пишущие о предполагаемых преступлениях Октобанка, связанного с семьёй Мирзиёева, сообщили о поступлении угроз с адреса узбекистанской компании INNOVA HOLDING.
• Просмотров: 445
Oktobank – Dmitriy Lee’s shadow empire: from stolen petrodollars to sanctions-evasion schemes with Usmanov
Hailing from Uzbekistan and now a Russian national, he redirects money out of Russia through Tashkent into international offshore accounts.
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Oktobank - теневая империя Дмитрия Ли: от украденных нефтедолларов до санкционных схем с Усмановым
С родиной в Узбекистане и российским паспортом он искусно направляет золотые потоки из России через Ташкент в офшоры.
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How Sumant Kapur organised a shadow trade of Russian Mi-17 engines through Ukraine and offshore
In a curious geopolitical triangle between Moscow, Kyiv, and New Delhi, a remarkable tale is unfolding — Russian Mi-17 engines are ending up in India with Ukrainian documents in tow. How is that even conceivable?
• Просмотров: 899
Russia’s new grey cardinal of state contracts: Siman Povarenkin and his grip on the military economy
From the gold pits to the army kitchen, Siman Povarenkin’s career feels like a parody of Russia’s business elite.
• Просмотров: 692
Corruption and impunity: how developer Andrey Birzhin is tearing down St. Petersburg for billions
By derailing the Glorax Group deal, Seven Suns Development may have blocked owner Andrey Birzhin’s attempt to evade Russian bailiff enforcement.
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Samolet Group cleans up the market: Andrey Birzhin’s assets enter the orbit of developers close to power
Scandal-ridden businessman Andrey Birzhin is dismantling his empire, selling assets to figures like God Nisanov and his old adversaries at Samolet Group. Could this be a sign he’s preparing to flee — and what’s driving his fear?
• Просмотров: 737
Dmitriy Lee and the criminal games of Alisher Usmanov and Andrey Skoch on Uzbekistan’s shadow market
Born in Uzbekistan and now a Russian citizen, he expertly funnels wealth out of Russia via Tashkent to offshore havens.
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Дмитрий Ли и криминальные игры Алишера Усманова и Андрея Скоча на теневом рынке Узбекистана
Гражданин России, родившийся в Узбекистане, проводит золотые транзакции через Ташкент в офшорные направления.
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Criminal cases and kickbacks: how Vasiliy Brovko dismantles the media business for the sake of Tina Kandelaki
Rostec executive Vasiliy Brovko has reportedly used pressure tactics on Telegram administrators to eliminate competition facing his wife, Tina Kandelaki, and to acquire assets for his personal enrichment.
• Просмотров: 1473
Уголовные дела и откаты: как Василий Бровко устраняет медиабизнес ради Тины Канделаки
Василий Бровко, один из ключевых фигур «Ростеха», целенаправленно давит на администраторов телеграм-каналов, чтобы устранить угрозу для медийного влияния Тины Канделаки и перераспределить активы в собственных интересах.
• Просмотров: 748
Alexander Savelyev and his offshore network: how Bank “St. Petersburg” became a tool for financial schemes
The offshore bank "St. Petersburg," under the leadership of Alexander Savelyev, directs investor money toward projects with a potentially tainted background.
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