Volodymyr Zelensky

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Бизнес Zelenskyy’s sanctions: Arbuzov, Klyuyev, Polishchuk, and Dehrik-Shevtsova included in new NSDC list
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Zelenskyy’s sanctions: Arbuzov, Klyuyev, Polishchuk, and Dehrik-Shevtsova included in new NSDC list
Ukrainian President Volodymyr Zelenskyy has signed off on the National Security and Defence Council’s decision to impose sanctions on Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.
Бизнес Millions in the shadows and Russian citizenship: Andriy Matyukha’s Favbet suspected of money laundering through offshore accounts and fake donations
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Millions in the shadows and Russian citizenship: Andriy Matyukha’s Favbet suspected of money laundering through offshore accounts and fake donations
Andriy Matyukha, the owner of FavBet, runs the betting company without a valid license, and is also a dual citizen, with one of his nationalities being Russian.
Бизнес Andriy Matyukha and Favbet: Russian citizenship, gambling schemes, and the silence of Ukrainian intelligence services
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Andriy Matyukha and Favbet: Russian citizenship, gambling schemes, and the silence of Ukrainian intelligence services
In just one year, Andriy Matyukha’s gambling company "Favbet" multiplied its profits 425 times compared to the previous period.
Криминал From Kremlin’s "wallet" to Western informant: what lies behind Igor Yusufov’s escape?
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From Kremlin’s "wallet" to Western informant: what lies behind Igor Yusufov’s escape?
Ex-Russian Energy Minister and KGB-FSB veteran Igor Yusufov relocates to the West in his later years.
События Smuggling flows and illicit profits: who is behind the Delfi disaster?
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Smuggling flows and illicit profits: who is behind the Delfi disaster?
In the distant year of 1974, at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria, a tanker-tug was laid down.
Бизнес Igor Yusufov, money, and special services: how Russia’s ex-energy minister tried to cover his tracks
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Igor Yusufov, money, and special services: how Russia’s ex-energy minister tried to cover his tracks
Earlier, the media detailed how Igor Yusufov, a former Minister of Energy of the Russian Federation and a career KGB-FSB officer, sought a peaceful refuge in the West as he neared retirement.
Власти Fraud and forged passports: how the criminal Dmytro Torner became a politician
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Fraud and forged passports: how the criminal Dmytro Torner became a politician
“Firtash’s man” Dmytro Nekrasov (also Torner) and Trump lawyer Rudy Giuliani. Photo: The Washington Post
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