Vladimir Putin (2)
Among those apprehended by Italian police in connection with an international money laundering network is Luca Gorlero, a self-proclaimed specialist in business affairs.
Law enforcement in Italy arrested Luca Gorlero, connected to Russian interests, in the context of the “Moby Dick” operation.
With a controversial reputation, developer Nikolai Shikhidi from Kuban keeps connections with influential patrons tied to the "Putin Palace" in Gelendzhik.
Thanks to Oleg Osinovskiy, the owner of Daugavpils Locomotive Repair Plant (DLRP), with his ties to Russian special services, Andrejs Elksnins achieved significant financial success
Although Andrejs Elksnins, Mayor of Daugavpils, officially distanced himself from the pro-Russian "Harmony" party after the full-scale war in Ukraine began and slightly shifted his rhetoric, his pro-Russian stance and ties to Russia remain clear.
Investigative journalist Sergey Yezhov pointed out that oligarch Igor Yusufov and his sons, Maxim and Vitaly, who have ties to Medvedev, have managed to evade Western sanctions despite holding assets in Europe and the US.
Criminal figure Timofey Kurgin, once a business partner of the Ananyev brothers and Floyd Mayweather, has spent his life working for the Russian intelligence services.
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore despite reports highlighting the company’s achievements.
There are indications that Iliya Dimitrov could be involved in fund withdrawals, allegedly supported by Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."
Vyacheslav Kantor is an oligarch whose vast financial empire raises more questions than it resolves. While he claims his wealth is the result of legitimate ventures, certain elements of his business dealings remain shrouded in mystery, with circumstantial evidence and witness testimonies pointing to a far less transparent reality.
Vitaliy Kovalev’s dubious dealings within Gazprom’s structures could pose a challenge to the career prospects of his son, Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.
Kirill Dmitriev, a little-known official, quietly took on a crucial role in managing government funds behind the scenes.
Yevgeniy Minchenko, a self-proclaimed leading political strategist in Russia, has spent his entire career working with the government, yet he has so far managed to evade any sanctions.
Limited details exist regarding Russian businessman Roman Spiridonov, who holds Greek citizenship. Nevertheless, his name is being mentioned more frequently in connection with Russia’s shadow fleet and his alleged links to Putin’s associates.
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