Alexey Mordashov – все о персоне

Бизнес
2070
The collapse of plywood king Alexey Mordashov, or how the “Sveza” plant in Tyumen drowned in losses and legal defeats
At the plywood company Sveza Tyumen, which is under the ownership of billionaire Alexey Mordashov, the work books of 323 employees were swiftly returned to them
Бизнес
2127
Крах фанерного короля Алексея Мордашова, или Как завод в Тюмени "Свеза" утонул в убытках и судебных проигрышах
323 работника фанерного завода "Свеза Тюмень", принадлежащего миллиардеру Алексею Мордашову, снова получили свои трудовые книжки
Бизнес
554
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
1420
Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
Бизнес
662
Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
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