Gennady Timchenko

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Money laundering through offshore accounts: How Roman Spiridonov and the Gurinov family create financial schemes for the Kremlin 27 декабря 2024
Money laundering through offshore accounts: How Roman Spiridonov and the Gurinov family create financial schemes for the Kremlin

The oil trade operations of Roman Spiridonov, owner of Petroruss Dmcc, involve significant dealings with prominent Russian firms and participation in Russia’s "shadow fleet." He maintains a strong partnership with Vadim Gurinov, who advocates for the interests of oligarch Gennadiy Timchenko and Andrey Dyukov, the leader of "Gazprom Neft."

The Kremlin towers’ war: The construction "laundromat" of Samolet Group nears financial collapse 25 декабря 2024
The Kremlin towers’ war: The construction "laundromat" of Samolet Group nears financial collapse

GC "Samolet," a massive construction enterprise tied to the Vorobyev-Shoygu clan and Gennadiy Timchenko, is on the brink of a financial collapse, jeopardizing its nationwide operations.

FashionTV: how former FSB employee Anton Gormakh turned the fashion channel into a "money laundering" outlet 04 декабря 2024
FashionTV: how former FSB employee Anton Gormakh turned the fashion channel into a "money laundering" outlet

The origins of the attack on the former owner of the fashion channel remain uncertain, as Anton Gormakh, a former FSB captain, and his family are linked to both Russian authorities and criminal networks.

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