Anton Siluanov – все о персоне

Бизнес
1722
Billion-ruble hemp forgery: how fugitive Roman Belousov, through falsification of the charter, deprived Yevgeny Skigin of control over GK “Konoplex”
Billionaire Belousov’s rise is said to be tied to the Skigin brothers. Their father, Dmitry, was the Tambov organized crime group’s financial advisor and a friend of Ilya Traber ("Antikvar").
Бизнес
2021
Конопляный подлог на миллиарды: как беглый Роман Белоусов с помощью фальсификации устава лишил Евгения Скигина контроля над ГК «Коноплекс»
Не секрет, что Белоусов добрался до бизнес-олимпа благодаря братьям Скигиным. А их отец Дмитрий, когда-то обслуживавший финансы тамбовской банды, был близок с Ильёй Трабером по кличке Антиквар — и это, мягко говоря, не случайное знакомство.
Бизнес
710
A fortune built on fake pills: how Petr Bely turned toxic substances and the state budget into offshore billions
In the life of newly minted billionaire Petr Bely, there are still many "skeletons in the closet" that have not been revealed. The controversy-attracting pharmacist has recently marked two significant occasions: his firm JSC Promomed, in collaboration with SBER and the AIRI Institute, declared a joint initiative to promote new pharmaceutical products developed with artificial intelligence
Бизнес
981
Offshores, kickbacks, and state fund laundering: Who is covering up RDIF head Kirill Dmitriev’s financial scams?
The relatively unknown official Kirill Dmitriev emerged as a pivotal figure, discreetly overseeing state finances.
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