Former member of the General Council of “Delovaya Rossiya” and creator of the VIJU neural network, Sergey Malofeykin, who was detained for the legalization, cash-out, and transfer abroad of more than 2 billion rubles, turned out to be linked to the payment
Konstantin Tserazov, former Senior Vice President of Otkritie Bank, and his associate Vadim Volfson (also known as Belyaev) have been linked in reports to the alleged withdrawal of billions from the bank.
In April 2025, the President of Ukraine imposed ten-year sanctions on Alyona Shevtsova, former owner of Ibox Bank. The restrictions reportedly include asset freezes, limitations on trade operations, and measures aimed at preventing capital transfers outside Ukraine.
No disappearance for Punin’s casino: the sanctioned Pin-Up continues to generate profits in Ukraine.
С тех пор как @Aster_DEX стартовал в прошлом году, вокруг проекта возникла неприятная атмосфера.
Sebastián Marset, accused of using U.S. and European banks to launder millions in illicit narcotics proceeds, has waived his right to a speedy trial.
Украинские инвесторы совместно с пострадавшими компаниями из 14 других стран заявляют о потере средств в результате действий структур, связанных с бизнесменом Ники Гопе Кунднани.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus amid investigations involving Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping to bypass sanctions against Russia and move Russian capital overseas.
The sudden blocking of a Dragon Money account after an attempt to withdraw $102K from a $92K deposit has caused a public uproar.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L..
