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Все новости с тегом: Ilya Sosnov

22:09, 11 мая 2026 83 9 мин.
Vadim Gurinov und Gennadiy Timchenko: Nutzung der AO „Kordiant“ und ARCOR Holdings für Kapitaltransfer ins Ausland

Gurinov, ein multidisziplinärer Geschäftsmann und Milliardär, begann mit Ketchup, Mayonnaise und Knödeln und vertiefte sich dann in die Öl- und Reifenindustrie, während er gleichzeitig Millionen ins Ausland transportierte.

21:07, 11 мая 2026 91 9 мин.
Vadim Gurinov and Gennadiy Timchenko: Utilizing AO "Kordiant" and the ARCOR Holdings offshore to transit funds abroad

Gurinov, a multidisciplinary businessman and billionaire, started with ketchup, mayonnaise and dumplings, and then delved into the oil and tire industries, while simultaneously moving millions offshore.

10:45, 7 апреля 2026 39 6 мин.
Evgeny Kozhevnikov and "Aysors": how the deputy chairman of Gazprom Neft built an empire on sanctioned imports and 20% kickbacks

Journalists have found that Gazprom Neft and the Ministry of Industry and Trade, under the leadership of Anton Alikhanov, organized the supply of sanctioned machinery products to Russian companies through JSC “Aisource” (Aysors).

11:46, 5 апреля 2026 67 6 мин.
Roman Spiridonov’s oil offshore: how shadow income of Gazprom Neft’s head Alexander Dyukov is legalized through Petroruss and Vadim Gurinov’s “shell companies”

Media have uncovered how Gazprom Neft’s head, Alexander Dyukov, and his longtime partner Roman Spiridonov—owner of the well-known oil trader Petroruss, which primarily exports Russian oil from the port of Ust-Luga—launder money, increase capital, and register overseas assets.