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Oligarchs Assets
1.2 Billion UMK Heist ! Inside the Alleged Plot By Albert Avdolyan to Steal from UMK
Albert Avdolyan, an oligarch, and his associates, who may have been involved in a credit fund withdrawal scheme also known…
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Russian Oligarchs
Who is Alexander Torshin? Why Should We Care? 2024
Alexander Torshin AKA Alexander Porfiryevich Torshin ( born 27 November 1953) is a Russian politician and banker. He was involved…
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News
Over 15 Killed in Dagestan, Russia, as Gunmen Attack Multiple Sites
At least nine people were killed and 25 injured in coordinated attacks by gunmen in multiple places of worship at…
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Sanctions Against Oligarchs
Unveiling the Enigma: The Untold Story of Aleksandr Mikhailovich Bodyako And Technolit
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT (TEHNOLIT) is a Belarusian company that has exported vehicle parts from Belarus to 81 BTRZ…
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Sanctions Against Oligarchs
Why Silk Way Rally Association and Bulat Akhatovich Yanborisov Were Sanctioned in 2024
The U.S. has imposed sanctions on the international Silk Way Rally Association (Silk Way) and its head, Bulat Akhatovich Yanborisov. His son Amir…
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Sanctions Against Oligarchs
Decoding the Legacy: Alexey Badikov and the Evolution of Moran Security Group Ltd.
US Sanctions Moran Security Group Ltd. (Moran) offers armed security services and has operated under contract to Russian state-owned enterprises.…
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Investigations
Who is Itchko Ezratti ? Worth $.5 Billion and AVANTI Yacht
Have you ever seen the luxurious Avanti yacht cruising the Aegean Sea? That magnificent vessel is owned by none other…
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Igor Lebedev AKA David Aleksandrovich Garcia Who VANISHED in 2021
The eldest son of the late Russian politician Vladimir Zhirinovsky and former Vice Speaker of the State Duma Igor Lebedev…
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Russian Oligarchs
Egomania Viktor Rashnikov : Biography
Viktor Rashnikov, born on October 13, 1948, is a Russian billionaire businessman known for his significant wealth, estimated at $9.1…
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