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The Russian Crime

True information about russian crimes and leaks and investigations against oligarchs, businessmen, officials, deputies, bankers of Russia, Ukraine, Belarus, Kazakhstan

Blavatnik Leonard

BLAVATNIK Leonard (Leonid) Valentinovich (b.1957) is a British and American tycoon with strong Russian ties. He was born in Odessa and grew up in Yaroslavl and Moscow, in 1978 he emigrated to the United States with his parents. In 1981, Blavatnik got US citizenship. There he studied at Columbia University, where he received a master’s degree in computer science.

Chaika (Chayka) Artem

CHAIKA Artem Yuryevich (b. 1977) graduated from the law faculty of Irkutsk State University in 1977. In 1998, he was admitted to the Moscow City Bar Association. In 2002, he defended his Ph.D. thesis. In 2003, he became an attorney at the Chaadaev, Kheifets and Partners Bar Association. Since 2014, he has been a tax resident of Switzerland.

Chaika Igor

Full name: Chaika Igor Chaika Igor Date of Birth 1 January 1988 Chaika Igor Citizenship: Russia Chaika Igor Professional field/official position Russian lawyer and businessman. The younger son of ex-Prosecutor General of Russia Yuri Chaika. Chaika Igor biography CHAIKA Igor Yuryevich (b. 1988 in Moscow) graduated from Moscow State Law Academy in 2011. In 2008, […]

Deripaska Oleg

DERIPASKA Oleg Vladimirovich (b.1968) is a Russian oligarch, one of the richest people in Russia. Born in Dzerzhinsk, Nizhny Novgorod Oblast and grew up in Ust-Labinsk, Krasnodar Krai, in 1993 he graduated from Moscow State University with a major in physics

Firtash Dmitry

FIRTASH Dmitry Vasilyevich (b. 1965) graduated from Donetsk Railway College in 1984. In 1984-1986, he served in the Soviet army. After the army, he moved to Chernivtsi, got married and worked as a driver in the fire department of the Chernivtsi shoe factory for some time, but soon became engaged in business.

Fradkov Peter

FRADKOV Peter (Pyotr)  Mikhailovich (b. 1978 in Moscow) graduated from the Moscow State Institute of International Relations in 2000 with a degree in world economics. The first job of a young MGIMO graduate was the position of the head of the department, deputy representative of Vnesheconombank of the USSR (VEB) in the United States.

Fridman Mikhail

FRIDMAN Mikhail Maratovich (b.1964) is a Russian-Israeli tycoon, founder of Alfa Group Consortium, owner of LetterOne Holdings, a member of the Board of the Russian Union of Industrialists and Entrepreneurs, co-founder of the Russian Jewish Congress. Born in Lviv in Western Ukraine, in 1986, he graduated from the Moscow Institute of Steel and Alloys.

Procurement Fraud Schemes

Bribes and kickbacks Bribes and kickbacks are the most serious of business crimes and lead to other frauds and abuses, including bid rigging, fraud, higher costs and lower quality as the parties seek to recover the cost of the bribes and exploit the corrupt relationship. Corrupt Payments The bribe need not to be in money […]

The Negative Side of Humor

Where there’s a positive side of things…there’s usually a negative side, and that applies to humor as well. Unfortunately, the negative side of humor can be ugly…it can hurt feelings, and can be damaging and destructive! There are people in this world who will do almost anything for money. There are people in this world […]