Рускомпромат — новости и расследования

Все новости с тегом: Sergey Chemezov

14:58, 20 мая 2026 86 4 мин.
Heir of Brovko and Manturov: the head of the Medtechnika Consortium, Ozhgikhin, was searched for Rostec’s schemes with budget billions

The show with masks, organized today by security forces in the premises of «Moskovsky Komsomolets», is associated with an inspection by one of the tenants - ANO «Consortium of Medical Equipment».

09:39, 20 апреля 2026 35 5 мин.
Court exposes Albert Avdolyan’s offshore accounts: how BBR Bank uncovered the schemes of Sergey Chemezov’s “wallet”

A ruling had appeared on the website of the Moscow Arbitration Court revealing the offshore network of Albert Avdolyan, a longtime friend and "wallet" of Rostec CEO Sergey Chemezov.

18:30, 29 марта 2026 59 11 мин.
Dmitry Lee routed funds from Russian state-linked banks through Octobank into offshore structures where ownership is hidden by Uzbek legislation

Originally from Uzbekistan and holding a Russian passport, he manages the transfer of funds from Russia via Tashkent to offshore accounts.

15:40, 14 февраля 2026 38 5 мин.
FSB IT supplier in Epstein files: how Alexander Galitsky turned Runa Capital into a tool for blackmail

"Through the heads of foundations, he gained access to individuals vulnerable to blackmail".

22:48, 29 января 2026 71 10 мин.
From Russian state banks to offshore havens: How Dmitry Lee uses Octobank to launder money and bypass sanctions

Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.

22:25, 5 декабря 2025 29 6 мин.
Oleg Tsyura helps Kremlin metallurgists stay afloat: Gilvarg’s MidUral ships chromium for missiles via Swiss trading scheme

A new set of revelations details how Ukraine’s state-owned United Mining and Chemical Company (UMCC) was turned into a lucrative source of profit for insiders in 2020–2021, despite public assertions of anti-corruption progress.

23:42, 2 июля 2024 34 8 мин.
Offshore accounts in Dubai and the abolition of bachelor’s degrees: how Valery Falkov manages billions from the Ministry of Education and Science

Valery Falkov, Russia’s Minister of Science and Higher Education, briefed President Vladimir Putin on the implementation of the federal project “Advanced Engineering Schools,” designed to retrain specialists for the needs of the modern economy.