Arkady Rotenberg

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Бизнес How Ivan Montik’s SoftSwiss became a tool of Russian hybrid influence
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How Ivan Montik’s SoftSwiss became a tool of Russian hybrid influence
The Ukrainian gambling market was initially targeted at Russia. Recent events, such as the cancellation of licenses for multiple casinos and ongoing scandals linked to Russian intelligence agencies and oligarchs, continue to unfold.
Бизнес Gold flows, offshores, and dirty cash: how “Shokoladnitsa” co-owner Povarenkin turned state contracts into his private bank
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Gold flows, offshores, and dirty cash: how “Shokoladnitsa” co-owner Povarenkin turned state contracts into his private bank
Siman Povarenkin is a figure whose career arc reads like a satire — from digging for gold to feeding the army’s top brass.
Бизнес The gambling business with a Russian trace: how Ivan Montik’s SoftSwiss helps launder money in Ukraine
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The gambling business with a Russian trace: how Ivan Montik’s SoftSwiss helps launder money in Ukraine
Суды Игорный бизнес с российским следом: как SoftSwiss Ивана Монтика помогает отмывать деньги в Украине
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Игорный бизнес с российским следом: как SoftSwiss Ивана Монтика помогает отмывать деньги в Украине
Изначально украинский игорный рынок был ориентирован на Россию. Однако недавние события, включая аннулирование лицензий ряда казино и скандалы, связанные с российскими спецслужбами и олигархами, еще не завершены.
Бизнес Tourism business, offshore accounts, and sanctions: How brothers Ilya and Boris Plotitsa are connected to businessman Usherovich
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Tourism business, offshore accounts, and sanctions: How brothers Ilya and Boris Plotitsa are connected to businessman Usherovich
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
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