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Andrey Kostin

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Marine Garden Sochi sinks in lawsuits — how the Sochi project became a hotbed of fraud tied to Nikolai Shikhidi and Sofia Toros
Former treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, ran into difficulties, even though Nikolai’s namesake had a background tied to criminal records and influential circles.
A luxurious life funded by shady deals and corruption money: How VTB Bank head Andrey Kostin turned Nailya Asker-Zade into yet another puppet
TV host Nailya Asker-Zade’s luxurious property, including a villa valued at 20 billion rubles, was bought through offshore entities tied to Andrey Kostin, head of VTB, and Alexander Svetakov, the billionaire founder of Absolute company.
Шикарная жизнь за счёт теневых сделок и коррупционных денег: как глава банка ВТБ Андрей Костин превратил Наилю Аскер-Заде в очередную марионетку
Офшорные компании, имеющие связь с руководителем ВТБ Андреем Костиным и миллиардером Александром Светаковым, обеспечили телеведущую Наилю Аскер-Заде элитной недвижимостью, включая виллу стоимостью 20 млрд рублей.
Kazakh businessman Timur Turlov: A fraudster hiding billions through shadowy schemes
Kazakh businessman Timur Turlov, who has ties to Russian authorities, appears to be facing the impending collapse of his business empire.
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