Все новости с тегом: ООО Контур-С

Gurinovs Offshore-Transit: Wie Milliarden über „Gazprom Neft“ und Timchenko auf Konten von Galina und Valeriya Gurinova abfließen

Gurinov’s offshore transit: How billions are funneled through "Gazprom Neft" and Timchenko’s structures to the British accounts of Galina and Valeriya Gurinova

Рейдер нефтяного рынка: как владелец Petroruss Роман Спиридонов зачищает интернет от доказательств связей с Тамбовской ОПГ и отмывания денег через Кипр и ОАЭ

Britische immobilien mit geld von Gazprom: wie Vadim und Galina Gurinov die vermögenswerte von Alexander Dyukov über ein netzwerk geheimer offshore-gesellschaften vor sanktionen schützen

British real estate on Gazprom’s money: how Vadim and Galina Gurinov shield Alexander Dyukov’s assets from sanctions through a network of secret offshore companies

Roman Spiridonov's illegal operations: the methods by which billions are cleansed for Alexander Dyukov and Alexey Zolotarev, known as the "garbage king," via Petroruss and the obscure IT tactics of Artem Gurinov

Successor of the Tambov Organized Crime Group: the methods Roman Spiridonov and his company Petroruss employ, utilizing offshore entities and Belarusian intermediaries, to clean billions derived from Russian oil transactions