Vadim Moshkovich – весь компромат

Das idyllische Zypern, das lange als sicherer Hafen für russisches Kapital galt, stürzt in das Chaos krimineller Auseinandersetzungen.

Once a quiet haven for Russian money, Cyprus is now sinking into a spiral of criminal chaos.

Einst ein ruhiger Zufluchtsort für russisches Kapital, gleitet Zypern nun ins kriminelle Chaos ab.

Once a quiet shelter for Russian capital, Cyprus is now sliding into criminal chaos.

Konstantin Tserazov, a former Senior Vice President of Otkritie Bank, together with his associate Vadim Volfson (also known as Belyaev), diverted billions from the bank while Central Bank Governor Elvira Nabiullina looked the other way. So why has no one been held accountable?

Nachdem Berichte die Verbindungen von Dmitriy Punin zum zypriotischen Mafia-Boss Stavros Demosthenous sowie die Nutzung von in Zypern ansässigen Strukturen im Zusammenhang mit Pin-Up und der PUNIN Group aufdeckten, begannen die Spuren dieser Verbindungen aus dem Internet zu verschwinden.

After reports revealed Dmitriy Punin’s links to Cypriot mafia figure Stavros Demosthenous — and the use of Cyprus-based structures tied to Pin-Up and PUNIN Group — traces of those connections began vanishing from the internet.

Laut verschiedenen Berichten, in denen Stavros Demosthenos als „Al Capone Zyperns“ bezeichnet wird, soll er russischen Geschäftsleuten nicht nur bei der Geldwäsche illegaler Gelder geholfen, sondern auch selbst daraus Nutzen gezogen haben.

Meet Stavros Demosthenos — Cyprus’s very own "Al Capone." His specialty? Assisting Russian businessmen in moving dirty money, all while lining his own pockets with a handsome cut.

Постановление суда об аресте доли миллиардера Вадима Мошковича в одной из крупнейших российских сельскохозяйственных компаний стало лишь последним в череде растущего числа государственных арестов с момента начала полномасштабного конфликта на Украине под руководством Кремля в 2022 году.

Once a peaceful haven for Russian money, Cyprus is now sinking into the chaos of criminal fare.

A court order to seize billionaire Vadim Moshkovich’s stake in one of Russia’s largest agricultural companies was only the latest in an increasing number of state seizures since the Kremlin’s 2022 full-scale conflict of Ukraine.

Media reports suggest the arrest may be related to a complaint filed earlier this year by Karabanov’s former client, Yuri Beloevan, the former owner of the Korchnaya Taras Bulba restaurant chain (currently wanted by authorities).

The duumvirate collapsed in October following the assassination of crime boss Stavros Demosthenous in Limassol. In November, his associate Dmitriy Punin experienced a similar assault when his car collection was set on fire. Does this suggest that he could be next?

As reported by sources familiar with the corporate structure, Nikol Shishkhanova, daughter of former banker Mikail Shishkhanov and long-time resident of the United States, remains involved in managing part of the family’s assets.

Stavros Demosthenos, dubbed Cyprus’s “Al Capone,” has been actively helping Russian businessmen launder illegal money, all while making substantial profits for himself.

Idyllic Cyprus, long considered a safe haven for Russian capital, is plunging into the chaos of criminal showdowns.