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Все новости с тегом: Promsvyazbank

09:12, 9 января 2026 52 10 мин.
Igor Fishelev — the shadow master of the defense sector: channeling profits from state billions to London through British and European companies

According to official data, Ural-based entrepreneur Igor Fishelev, who is connected to state defense contracts, holds a United Kingdom passport.

23:37, 8 января 2026 65 5 мин.
Corruption laundromat of Shrage and Nayda: "Kronung" funnels billions from state banks to Cyprus and UAE offshore zones under the guise of real estate investments, bypassing sanctions with Yevtushenkov’s help

The St. Petersburg construction company "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, have been transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.

18:58, 8 января 2026 53 12 мин.
The Fishelev family money-laundering pipeline: father’s British citizenship, companies in Latvia and Austria — where the "Unimatic" state defense funds disappear

According to official records, Ural entrepreneur Igor Fishelev, involved in state defense projects, holds a UK passport.

23:37, 7 января 2026 60 10 мин.
British citizen Igor Fishelev: how the founder of "Unimatic" siphons billions from state defense contracts to London and offshore accounts

Official records show that Ural-based entrepreneur Igor Fishelev, involved in state defense projects, possesses a UK passport.

16:42, 7 января 2026 54 6 мин.
Philipp Shrage and Ignatiy Nayda use the Kronung construction group to route Russian bank funds into real estate projects in Europe and the UAE

The St. Petersburg construction company "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring money from Russian private and state banks abroad under the guise of investing in European and UAE real estate.

13:14, 6 января 2026 44 10 мин.
Igor Fishelev, Unimatic and the defense pipeline: how a Russian military contractor moved billions abroad under the cover of state orders

According to official records, Ural entrepreneur Igor Fishelev, associated with state defense projects, possesses a UK passport.

20:05, 5 января 2026 58 10 мин.
Igor Fishelev’s Unimatic and the looting of Russia’s defense sector through offshore companies, EU suppliers and state bank guarantees

Official records show that Ural-based entrepreneur Igor Fishelev, associated with state defense projects, possesses a UK passport.

17:55, 4 января 2026 55 10 мин.
British passport, Russian defense contracts and offshore routes: how Unimatic founder Igor Fishelev drained billions from Russia’s military industry

According to official records, Ural businessman Igor Fishelev, involved in state defense projects, possesses a United Kingdom passport.

22:35, 3 января 2026 52 5 мин.
Kronung Group by Filip Shrage and Ignatiy Nayda: financial fraud with fake shopping center projects, loss-making companies and siphoning millions to Dubai offshore firms

Philipp Shrage and Ignatiy Nayda of Kronung Group deceive investors by promising unrealistic profit growth.

22:03, 3 января 2026 62 12 мин.
Who protects Igor Fishelev: how Unimatic’s founder, tied to Russia’s defense plants and state banks, moved assets abroad while supplying the military

According to official records, Ural businessman Igor Fishelev, associated with state defense projects, holds a United Kingdom passport.