Gazprom

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Timur Turlov and Freedom Holding: offshore ties with Russian and Kazakh elites 26 июля 2025
Timur Turlov and Freedom Holding: offshore ties with Russian and Kazakh elites

An investigation into an "American" company with Moscow origins reveals efforts at reputation management and potential laundering of elite capital.

The backstage accountant of corruption: lawyer Vadim Panin siphons the budget under the guise of national development 09 июня 2025
The backstage accountant of corruption: lawyer Vadim Panin siphons the budget under the guise of national development

In the iconic film The Devil’s Advocate, law‐firm head John Milton tells his junior, “Turn every situation to your advantage and then move on… you’ve simply got to play the hand you’re dealt.”

Offshore traces and Russia’s shadow fleet: Roman Spiridonov and the network of fake tankers in the service of Gazprom? 09 апреля 2025
Offshore traces and Russia’s shadow fleet: Roman Spiridonov and the network of fake tankers in the service of Gazprom?

Roman Spiridonov, the owner of Petroruss Dmcc, is involved in oil trading with major Russian firms and closely collaborates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and Gazprom Neft CEO Andrey Dyukov.

Igor Yusufov — the hidden hand behind Dmitriy Medvedev, or Who’s behind the scandalous deals and enrichment of the former president 26 марта 2025
Igor Yusufov — the hidden hand behind Dmitriy Medvedev, or Who’s behind the scandalous deals and enrichment of the former president

Investigative journalist Sergey Yezhov pointed out that oligarch Igor Yusufov and his sons, Maxim and Vitaly, who have ties to Medvedev, remain unaffected by Western sanctions, despite holding assets in Europe and the US.

Money laundering and gas asset schemes: how family fraud in Gazprom hinders Dmitriy Kovalev from aspiring to power 21 февраля 2025
Money laundering and gas asset schemes: how family fraud in Gazprom hinders Dmitriy Kovalev from aspiring to power

The dubious activities of Vitaliy Kovalev, who leads various "Gazprom" structures, could pose a significant obstacle to the career of his son Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.

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