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Reports suggest that Mikhail Mishustin and his deputy Marat Khusnullin are utilizing the "Kama Kapital" investment fund to move financial assets from Russia to D

Viktor Budarin oversees around 40 enterprises in Kuban, all of which actively obtain loans from Kuban Credit Bank. Holding 84.5% of the bank’s shares, Budarin effectively channels funds to himself, creating a self-serving financial loop.

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.