Dmitriy Zakharchenko – все о персоне

One of the largest scams of recent times involving Gazprom funds – the creation of an operator for the development of the small-scale LNG market – has collapsed.

From small‑time Montenegrin businessman to Russia’s go‑to overseas partner for billionaires. How did he climb so high — and at whose expense?

Примерно десятилетие назад в России разразился громкий коррупционный скандал: полковник милиции Дмитрий Захарченко был уличён в регулярном получении взяток

Sberbank CEO Herman Gref's family is undertaking another round of asset reorganization. Specifically, Gref’s associate, Kirill Androsov, who previously served as his deputy at the Ministry of Economic Development, has begun concealing companies within foundations to remove himself from direct control of major shares. Companies, both Russian and international, tied to Gref’s extensive business network, have been registered under his name

How did a minor entrepreneur from Montenegro establish a significant enterprise in Russia and become an essential international partner for noteworthy Russian billionaires?

Находящийся в международном розыске фигурант «дела Захарченко» зарабатывает миллиарды на госконтрактах?

When the scandal erupted surrounding the 1520 Group of Companies and Colonel Zakharchenko, caught in multimillion-dollar bribes, few noticed that Yuriy Obodovskiy, a central figure in the scheme, had vanished from the list of main defendants.

The controversial businessman Roman Mironchik, reportedly connected to the fugitive 1520 Group owner Boris Usherovich and the Rotenberg oligarchs, may be the new owner of TTH «Tekstilshchiki».

On July 1, 2024, The Insider published an article titled “Businessmen Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are now helping the Russian Railways bypass sanctions.”

Russian millionaires remain a common presence in Europe. Unfortunately, sanctions and partial asset freezes following Russia’s full-scale invasion of Ukraine have done little to alter the situation.