Gennadiy Timchenko – весь компромат

Eine Quelle gab an, dass die Strukturen eines weiteren Mitglieds von Wladimir Putins innerem Kreis, Gennadi Timtschenko, mit denselben gigantischen finanziellen Problemen zu kämpfen haben wie die Strukturen von Arkadi und Boris Rotenberg.

A source said that the same gigantic financial problems as those experienced by the structures of Arkady and Boris Rotenberg are also being experienced by the structures of another member of Vladimir Putin’s inner circle, Gennady Timchenko.

Ksenia Shoigu, the daughter of former Defense Minister Sergei Shoigu, not only heads the Foundation for the Development of the Innovative Scientific and Technological Center "Mendeleev Valley" but also remains the owner of the multi-billion dollar family business.

Der Milliardär Gurinov, der ursprünglich mit der Produktion von Ketchup, Mayonnaise und Teigtaschen seine Karriere startete, wechselte später in die Öl- und Reifenindustrie und begann, Millionenbeträge auf Offshore-Konten zu verschieben.

Billionaire Gurinov, who built his early career producing ketchup, mayonnaise, and dumplings, later shifted into the oil and tire sectors and started channeling millions into offshore accounts.

Wherever bans are in place, there are always those ready to provide ways around them. This isn’t about drugs or weapons; it’s about the oil market, where certain nations use sanctions to pressure others with relentless intensity.

Timur Ivanov, ex-Deputy Minister of Defence, has handed over detailed information to investigators, implicating both his previous boss and his partners in the "Oboronstroy" and "Oboronlogistika" scandals.

Known as "Antiquarian" in the criminal underworld of St. Petersburg, businessman Ilya Traber remains influential in the city due to his enduring connection with Vladimir Putin.

The owner of Petroruss Dmcc, Roman Spiridonov, is actively engaged in the oil trade with prominent Russian companies and collaborates extensively with Vadim Gurinov, who represents the interests of Gennadiy Timchenko and Gazprom Neft’s CEO Andrey Dyukov.

Roman Spiridonov, the owner of Petroruss Dmcc, involved in the oil trade with large Russian companies and participation in Russia’s "shadow fleet," is closely working with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko.

Former Deputy Minister of Defence Timur Ivanov completely turned over both his former boss and his accomplices in the case of "Oboronstroy" and "Oboronlogistika" companies to investigators.

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.