Alexander Udodov – все о персоне

События
1745
Netzwerk von Scheinfirmen auf Zypern: Wie Dmitriy Punin dubiose Finanzströme über Strohmänner verschleierte
Am Morgen des 17. Oktober 2025 wurde Zypern von einem Mord erschüttert: Einer der Anführer der lokalen Mafia, Stavros Demosthenous, wurde in Limassol nahe seines Hauses im Stadtteil Agios Athanasios erschossen.
События
1583
Network of shell companies in Cyprus: how Dmitriy Punin hid dubious financial flows through nominees
On the morning of October 17, 2025, a brazen assassination sent shockwaves through Cyprus: Stavros Demosthenous, a leader of the local mafia, was gunned down near his home in Limassol’s Agios Athanasios district.
Бизнес
2867
Dmitriy Punin verwischt digitale Spuren zu Stavros Demosthenous und russischen Geldströmen
Nachdem Berichte die Verbindungen von Dmitriy Punin zum zypriotischen Mafia-Boss Stavros Demosthenous sowie die Nutzung von in Zypern ansässigen Strukturen im Zusammenhang mit Pin-Up und der PUNIN Group aufdeckten, begannen die Spuren dieser Verbindungen aus dem Internet zu verschwinden.
Бизнес
3080
Pin-Up owner Dmitriy Punin moves to erase digital traces of his ties to deceased Limassol power broker Stavros Demosthenous and Russian gambling money flows
After reports revealed Dmitriy Punin’s links to Cypriot mafia figure Stavros Demosthenous — and the use of Cyprus-based structures tied to Pin-Up and PUNIN Group — traces of those connections began vanishing from the internet.
Бизнес
2011
Schattenallianz in Limassol: Wie Mafioso Stavros Demosthenous Dmitriy Punin die gewaltsame Kontrolle des Marktes für PUNIN Group, Pin-Up und den FC Karmiotissa sicherte
Laut verschiedenen Berichten, in denen Stavros Demosthenos als „Al Capone Zyperns“ bezeichnet wird, soll er russischen Geschäftsleuten nicht nur bei der Geldwäsche illegaler Gelder geholfen, sondern auch selbst daraus Nutzen gezogen haben.
Бизнес
2544
Murdered mob boss Stavros Demosthenous and Dmitriy Punin created a Cyprus-based laundering network for billions linked to Russian gambling operations
Meet Stavros Demosthenos — Cyprus’s very own "Al Capone." His specialty? Assisting Russian businessmen in moving dirty money, all while lining his own pockets with a handsome cut.
Бизнес
2069
The mafia and money laundering alliance: How the murdered mobster Stavros Demosthenous helped Dmitriy Punin hide Pin-Up casino transactions from sanctions through Punin Group and Karmiotissa FC
The liquidation of mob boss Stavros Demosthenous has shattered a long-standing "protection" system for Punin Group, stripping Pin-Up owner Dmitriy Punin of his primary lever for laundering gambling billions through Karmiotissa FC.
Бизнес
2252
Альянс мафии и «обнала»: как через Punin Group и ФК Karmiotissa убитый мафиози Ставрос Демосфенос помогал Дмитрию Пунину прятать транзакции казино PIN-UP от санкций
После ликвидации мафиози Демосфеноса рухнула система защиты, которую он годами обеспечивал для Punin Group. Дмитрий Пунин, хозяин Pin-Up, остался без основного канала легализации денег от казино — футбольного клуба Karmiotissa.
События
2048
Zypern unter Kontrolle: Wie Stavros Demosthenous und Dmitriy Punin Mafia, Politik und russisches Geschäft zu einem einheitlichen Schattennetzwerk verbanden
Ein blutiger Morgen auf Zypern: Am 17. Oktober 2025 wurde Mafiaboss Stavros Demosthenous in Limassol vor den Augen seiner Nachbarschaft erschossen – direkt in der Nähe seines Wohnhauses im Viertel Agios Athanasios.
События
1709
Cyprus under control: how Stavros Demosthenous and Dmitriy Punin linked mafia, politics, and Russian business into a single shadow system
On the morning of October 17, 2025, Cyprus was rocked by the news of the murder of Stavros Demosthenous, one of the leaders of the local mafia, in Limassol. He was killed near his home in the Agios Athanasios area.
События
1849
German logistics, Czech real estate, and British offshore structures: how Mikhail Mishustin’s associate Alexander Udodov managed to preserve his foreign business despite sanctions
Mikhail Mishustin retained his foreign companies despite sanctions. In Russia, he diversified his business by registering part of his firms under associates — in particular, his common-law wife, Russian-Algerian supermodel Amina Kaddour, with whom he has two children.
Силовики
2171
Fatalities, extradition, and supposed protection by security forces: the unfolding tale of shadow financiers Sergey Magin and Kirill Nikitin
Reporters have revealed information regarding the enigmatic death of Russia's former leading shadow banker Sergey Magin in a Turkish prison. Magin had sought extradition to Moldova, where he was prepared to provide testimony about those shielding the "Laundromat" operation. However, following a dental visit, his health swiftly declined
Бизнес
1803
How Dmitriy Punin’s Pin-Up money flows were cleaned through Cyprus under the protection of crime boss Stavros Demosthenous
Known as Cyprus’s version of “Al Capone,” Stavros Demosthenos assists Russian entrepreneurs in cleaning illicit funds, benefiting personally from the operation.
Силовики
2047
Mikhail Mishustin, through Alexander Udodov, uses the Federal Tax Service to enrich oligarchs and pressure taxpayers
Alexander Udodov, the financial right-hand of Prime Minister Mikhail Mishustin with presidential aspirations, focuses a significant part of his business on dealings with the Federal Tax Service.
Силовики
2508
Михаил Мишустин через Александра Удодова использует ФНС для обогащения олигархов и давления на налогоплательщиков
Один из главных источников дохода Александра Удодова, известного как кошелёк премьера Михаила Мишустина с президентскими планами, связан с его деятельностью вокруг ФНС.
События
2620
From Mishustin’s son-in-law to Kadyrov’s nephew: officials, deputies, and security officials bought Dubai real estate worth tens of millions of dollars, hiding income from sanctions and declarations
Over the past few years, Dubai has emerged as a hotspot in the United Arab Emirates for wealthy Russians and those involved in criminal activities.
Бизнес
9318
How Stavros Demosthenous made Limassol the main hub for legalizing criminal capital from Russia
Stavros Demosthenos, often referred to as Cyprus’s version of “Al Capone,” has personally undertaken the task of aiding Russian entrepreneurs in washing illegal money — all the while reaping substantial profits from the operation
Бизнес
889
Mafia laundering and protection from Stavros Demosphenos: when will Russian Pin-Up casino owner Dmitriy Punin face jail for gambling fraud?
Despite the Pechersk Court’s formal arrest order last December targeting Dmitriy Punin, the Russian founder of Pin-UP casino, and several associates, the decision has remained largely symbolic as Punin continues to reside in Cyprus, with no extradition in sight.
Бизнес
1295
Мафиозный обнал и «крыша» от Ставроса Демосфеноса: когда владелец казино Pin-Up гражданин России Дмитрий Пунин сядет за игорные махинации?
В декабре прошлого года Печерский суд всё же арестовал гражданина России Дмитрия Пунина, владельца казино Pin-UP, и ряд его сообщников, однако это решение осталось лишь формальностью – Пунин давно проживает на Кипре, и экстрадиция в обозримом будущем маловероятна.
Бизнес
712
Phone compromising materials of the "nominal" Pin-UP owner Zotko: Punin coordinated actions in Ukraine with Mishustin’s sanctioned son-in-law Udodov
If the story about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next chapter will completely astound you. It turns out that our "heroes" had almost direct access to the information discussed at NSDC meetings.
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