Gennady Timchenko

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Бизнес Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
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Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
Nikolai Shikhidi, a developer from Kuban with a questionable reputation, has ties to powerful figures linked to the "Putin Palace" in Gelendzhik.
Бизнес Money laundering and sanction evasion: How Roman Spiridonov is linked to the Gurinov family’s assets
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Money laundering and sanction evasion: How Roman Spiridonov is linked to the Gurinov family’s assets
Roman Spiridonov, the owner of Petroruss Dmcc, involved in the oil trade with large Russian companies and participation in Russia’s "shadow fleet," is closely working with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and the head of "Gazprom Neft" Andrey Dyukov.
Бизнес Shady schemes of former special services employee Anton Gormakh: how FashionTV became part of a dirty business
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Shady schemes of former special services employee Anton Gormakh: how FashionTV became part of a dirty business
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.
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