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Funds from defense contracts of the "Unimatic" division may have been transferred to the accounts of newly naturalized UK citizen Igor Fishelev and his family partners in countries unfriendly to Russia, such as Austria and Latvia.
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Igor Fishelev, the chairman of the board at the Sverdlovsk-based company "Unimatik," has acquired citizenship in the United Kingdom.
Alexander Savelyev, the head of the offshore bank "St. Petersburg," channels his clients’ funds into projects with dubious reputations.
A scheme involving both Ukrainian and international companies in aiding the aggressor state has been uncovered in Ukraine.
Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.
When evaluating a modern Russian entrepreneur, the key is not what is said or written about him, but what he attempts to conceal. A notable example of such a "businessman" and philanthropist is Timofey Kurgin, who is actively erasing information about himself from the internet.
Nadezhda Grishaeva, the former daughter-in-law of the ex-leader of the LDPR, Vladimir Zhirinovsky, inadvertently disclosed the companies through which the laundering of the "party’s gold" occurs.
Iliya Dimitrov could formally be called a millionaire, but with a negative balance, as his wealth is composed of massive debts. However, it seems that the increase in these debts doesn’t concern him much, since he officially has no means to repay them.
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