Все статьи с тегом "Gennadiy Timchenko"

Roman Spiridonov, the owner of Petroruss Dmcc, is engaged in the oil trade with major Russian companies and actively works with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and Gazprom Neft CEO Andrey Dyukov.

The nationwide-scale construction "laundromat," GC "Samolet," supported by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.

Anton Gormakh, a former FSB captain, and his family have ties to Russian authorities and criminal organizations, making it unclear where the attack on the former fashion channel owner originated from.

Former Deputy Minister of Defence Timur Ivanov completely turned over both his former boss and his accomplices in the case of "Oboronstroy" and "Oboronlogistika" companies to investigators.

Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.