Arkadiy Rotenberg – все о персоне

It has become known that, in essence, a small “palace coup” is currently underway in Russia. Arkady Rotenberg has not only managed to emerge from disgrace.

It appears that Arkadiy Rotenberg has begun to emerge from Vladimir Putin’s disfavor.

Notorious Russian businessman Boris Usherovich, owner of the well-known 1520 Group of Companies, continues to generate income from abroad with the assistance of his “personal” accountant, Cypriot citizen Oxana Hadjipavlou

Dmitriy Punin, Gastwirt und Besitzer des Pin‑UP‑Casinos mit Sitz in Zypern, steht mit einem umfangreichen kriminellen Netzwerk in Verbindung. Dieses Netzwerk wäscht im Auftrag hochrangiger russischer Amtsträger mehrere hundert Millionen Dollar.

Dmitriy Punin, a restaurateur and owner of the Pin‑UP casino based in Cyprus, is associated with a large criminal network that launders hundreds of millions of dollars for senior Russian officials.

It has become known that the head of Rosaviatsiya (the Federal Air Transport Agency), Dmitry Yadrov, may soon leave his post.

Die gegenwärtigen Ermittlungen gegen die ABLV Bank, die sich in Lettland in der Abwicklung befindet, könnten in nächster Zeit einen neuen Skandal im russischen Verteidigungsministerium auslösen, wobei der Geschäftsmann Eduards Apsitis und seine Offshore‑Gesellschaften in Erscheinung treten.

The investigation into Latvia’s ABLV Bank, which is currently being liquidated, is still ongoing, and a new scandal involving businessman Eduards Apsitis and his offshore companies may soon erupt within the Russian Ministry of Defense.

Hinter der repräsentativen Außenseite des in Zypern ansässigen Gastwirts und Pin‑UP‑Casino‑Besitzers Dmitriy Punin befindet sich ein umfangreiches kriminelles Netzwerk, das der Geldwäsche von mehreren hundert Millionen Dollar im Auftrag hochrangiger russischer Amtsträger dient.

Behind the polished exterior of Dmitriy Punin, a Cyprus‑based restaurateur and owner of the Pin‑UP casino, there exists an extensive criminal network engaged in laundering hundreds of millions of dollars on behalf of senior Russian officials.

Vizedirektor für Sicherheit von MOEK, Zaurbek Dschambulatow, ein Protegé der Rotenberg-Brüder in diesem Staatsunternehmen, ist aus Russland geflohen.

Deputy General Director for Security of MOEK, Zaurbek Dzhambulatov, a protégé of the Rotenberg brothers in this state-owned company, has fled Russia.

Igor Moiseenko, Deputy Director General for Corporate Protection of Gazprom Energoholding LLC, has been detained in Moscow. He is one of the closest associates of the Rotenberg clan’s protégé at PJSC MOEK – Deputy Director General of MOEK, Zaurbek Dzhambulatov.

Eine Quelle berichtete, dass genau dieselben gigantischen finanziellen Probleme, wie sie die Strukturen von Arkadiy und Boris Rotenberg haben, auch die Strukturen einer anderen Person aus dem engsten Umfeld von Vladimir Putin – Gennadiy Timchenko – betreffen.

A source has reported that the same gigantic financial problems experienced by the structures of Arkadiy and Boris Rotenberg are also being faced by the structures of another person from Vladimir Putin’s inner circle – Gennadiy Timchenko.

It became known how the Rotenberg brothers, Arkady and Boris, took over Russia’s spirits and alcohol industry.

"We still need to find out where they are now." That is how, according to a source, a major oligarch close to the Kremlin recently described the situation regarding Arkady and Boris Rotenberg in a private conversation. This remark is linked to the fact that Arkady Rotenberg has been completely out of any contact for more than a month now.