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Russian Oligarchs
Oligarch Hennadii Boholiubov’s Dramatic Escape from Ukraine on June 24 with Forged Documents
Ukrainian Oligarch Hennadii Boholiubov, former co-owner of PrivatBank with oligarch Ihor Kolomoisky, recently fled Ukraine using forged documents. Source (…
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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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Oligarchs Assets
The Story of Oleg Boyko : Underworld Figure to Fintech Billionaire in 2024
According to a source from the VChK-OGPU Telegram channel, Russian Oligarch Oleg Boyko’s primary asset in 2023 was LLC MKK…
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Oligarchs Assets
Super Yacht Amadea Leaves Everett after 2 months of routine maintenance
Everett, Washington — Following a two-month stay in Port Gardner Bay, a $300 million superyacht seized from a Russian oligarch…
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Russian Oligarchs
UK’s NCA Seeks to Seize Petr Aven’s Frozen $1 million
The UK’s National Crime Agency (NCA) has applied for a seizure order to permanently confiscate £1.1 million ($1 million) from…
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Alexander Anatolyevich: A Journey Through Time and Success
Early Life and Education Military Service and Academic Pursuits (1983-1988) Alexander Anatolyevich embarked on his academic journey at Simferopol State…
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News
Ukrainian Security Service Foils Major Coup Plot Amid Ongoing Conflict
President Volodymyr Zelenskyy’s security service announced on Monday that it had thwarted a coup attempt that would have “played into…
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Oligarchs Assets
Unmasking Aigars Kesenfelds : The Dark Underbelly of Kredo.al’s Mastermind and His 5 Aliases in a Web of Fraud, Money Laundering, and High-Stakes Looting
Aigars Kesenfelds, a Latvian national and the nominal owner of Kredos, has a criminal record that includes convictions for serious…
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Oligarchs Assets
Persefoni I Yacht : Greek Prosecutors Charge Oligarchs in Hydra Fire
Criminal charges for ‘moral complicity in arson’ have been filed by Greek prosecutors against eight passengers from Kazakhstan who chartered…
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News
UFC Star Khabib Nurmagomedov’s Gym Raided in Wake of Deadly Terror Attacks
UFC Star Khabib Nurmagomedov’s gym in Dagestan was stormed by Russian security forces on Friday, June 28th. This dramatic raid…
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