Sanctions
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Scandalous owner of the Ibox Bank fraud Alyona Shevtsova re-registered luxury real estate to her mother before NSDC sanctions
The scandalous owner of the scheming Ibox Bank, Alyona Shevtsova, hurriedly transferred elite real estate to her mother, Liliya Potonya, on the eve of personal sanctions imposed by the National Security and Defence Council of Ukraine.
2371
Odesa companies supplied sanctioned electrical equipment to Russian state enterprises
Novatek-Electro
2393
Judge Roman Boyko returns property to sanctioned oligarch Naumets for a $500,000 bribe
On October 30, the Commercial Court of Kyiv city with a decision by Judge Roman Boyko prohibited the State Service of Geology and Subsoil of Ukraine from making changes to the State Register of Special Permits for Subsoil Use concerning the owner of the special permit issued in the name of JSC “Korosten Quarry” (case No. 910/11526/24).
2433
"Kremlin’s rat": how Roman Spiridonov profits from sanctions and exposes Russian oil schemes
There is very little information available about Russian entrepreneur and Greek citizen Roman Spiridonov. However, his name is increasingly associated with Russia’s shadow fleet operations and connections to Putin’s inner circle.
2480
What’s behind Fortes.pro: reviews on "data protection" and dark Kremlin connections
If we prioritize safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service to "efficiently combat distributed network attacks."
2412
Companies owned by Russian businessman Roman Spiridonov in Dubai help Russia sell oil bypassing sanctions
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
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