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Russian Federation

The court took a break to review complaints about the confiscation of Dmitry Dremlyuga’s assets

Autumn Marathon of the “Crab King” In Primorye, legal proceedings continue against companies and individuals associated with the fugitive “crab king” Dmitry Dremlyuga. Earlier, part of the Ukrainian businessman’s Russian assets had already become the property of the Russian Federation (*aggressor country), including the largest floating base “Vladivostok 2000”. The Fifth Arbitration Court of Appeal […]

Konstantin Nikolaev and Cyprus company Globaltrans

Konstantin Nikolaev is a 52-year-old billionaire who previously held the position of Minister of Transport of the Russian Federation. Nikolaev and his two partners currently own the third Cyprus company Globaltrans, the largest private rail transport operator in Russia, previously he worked in the rail freight and port business.He is also a co-owner of Tula Cartridge Works, which supplies […]