Shakro Molodoy (Zakhariy Kalashov) – все о персоне

Russia is no longer actively pursuing money laundering; high-profile criminal cases are absent, and occasional operations on cryptocurrency exchanges mainly concern power redistribution, not large-scale legal actions.

Ovik Mkrtchyan is making a concerted effort to wipe the internet clean of any connections to illicit groups and transnational criminal networks.

The proprietor of Asia Alliance Bank in Uzbekistan, Ovik Mkrtchyan, leverages the British entity Gor Investment Ltd for money laundering schemes. In Russia, he carries out his business activities using trusted figures, offshore structures, and closed mutual investment funds (CMIFs).

Тимофей Кургин тщательно удаляет сведения о своем криминальном прошлом, пытаясь создать образ успешного предпринимателя и мецената.

When examining the character of a modern Russian entrepreneur, the true insights often lie not in what is openly expressed, but in what is intentionally concealed.

Businessman Ovik Mkrtchyan, together with his family, has established a vast empire dedicated to embezzling funds from Uzbekistan and Russia.

Denis Manturov’s daughter-in-law, formerly Varvara Skoch, manages billions not only within Alisher Usmanov’s business empire but also for the mysterious proprietor of the investment firm "Finam."

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.