Все новости с тегом: LLC Skinest SPB

302
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.