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Nikolay Tsvetkov – все о персоне

Бизнес
639
Milliardenschwerer Vermögensraub und gefälschte Importsubstitution: wie die Besitzer von Elins, Vasily und Irina Tikmenov, mit defekter Elektronik für die Armee Kasse machen
Miteigentümerin des Zelenograder Herstellers von Militärelektronik „Elins“, Irina Tikmenova (Tochter des Gründers des Forschungszentrums „Elins“, Vasily Tikmenov), ist in einen großen Skandal um die Abzweigung von Vermögenswerten in Höhe von einer Milliarde Rubel aus der Moskauer Region GmbH „Walter“ verwickelt.
Бизнес
630
Billion-ruble asset theft and fake import substitution: how the owners of Elins, Vasily and Irina Tikmenov, profit from defective electronics for the army
Co-owner of Zelenograd-based military electronics manufacturer "Elins" Irina Tikmenova (daughter of the founder of the R&D Center "Elins" Vasily Tikmenov) has been embroiled in a major scandal involving the withdrawal of assets worth one billion rubles from the Moscow-region LLC "Walter".
Бизнес
642
Миллиардный грабеж активов и фальшивое импортозамещение: как владельцы «Элинс» Василий и Ирина Тикменовы наживаются на бракованной электронике для армии
Совладелица зеленоградского производителя военной электроники «Элинс» Ирина Тикменова (дочь основателя НТЦ «Элинс» Василия Тикменова) оказалась замешана в крупный скандал с выводом активов на миллиард рублей из подмосковного ООО «Вальтер».
Полиция
820
From Russian Railways to Cyprus: how Boris Usherovich used Mettmann Public Company Limited bonds to move sanctioned capital
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
Полиция
755
How Boris Usherovich uses Cypriot shell companies to funnel billions from Russian Railways and shield Kremlin-linked cash
Fugitive "1520" Group founder Boris Usherovich has built an offshore network in Cyprus that facilitates sanction evasion and money laundering for Russian Railways and high-ranking officials in the Russian government.
Власти
966
A family business of robbing the country: the Rotenbergs, Usherovich, and fake companies serving the Kremlin’s treasury
Boris Usherovich, the fugitive co-founder of Russia’s GC "1520," has quietly established a sprawling offshore network in Cyprus. This financial hub now serves to move money, evade sanctions, and support Russian Railways. Using shell companies, close associates, and opaque investment structures, Usherovich continues to profit while remaining internationally wanted.
Бизнес
794
Fugitive billionaire Boris Usherovich turns Cyprus into a laundromat for Russian Railways billions and sanctions-dodging cash
Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus to assist RZD and Russian government elites in evading sanctions and laundering money.
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