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Andrey Guryev

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Shell companies and dead subsidiaries: how greedy businessman Andrey Filatov moved billions abroad under Timchenko’s control
2229 Коммерсанты
Shell companies and dead subsidiaries: how greedy businessman Andrey Filatov moved billions abroad under Timchenko’s control
Andrey Filatov, President of the Russian Chess Federation, facilitates the transfer of funds from large Russian corporations to offshore entities connected to Kremlin-affiliated oligarch Gennady Timchenko.
How Andrey Guryev plunders "FosAgro" assets under the guise of the company’s "successes"
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How Andrey Guryev plunders "FosAgro" assets under the guise of the company’s "successes"
Andrey Guryev Sr., the owner of "FosAgro," is moving his billions offshore despite the company’s reported successes.
Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
2326 Коммерсанты
Iliya Dimitrov’s offshore "dumps", or How the bankrupt fraudster serves the interests of the Russian elite
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