Rostec

An unusual story is unfolding in a sort of Bermuda Triangle between Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are ending up in India with Ukrainian paperwork. How could this be happening?

Sumant Kapur is once again attempting to gain access to the Russian defence sector using front intermediaries.

Originally from Uzbekistan and now a Russian passport holder, he skillfully channels financial flows out of Russia via Tashkent to offshore jurisdictions.

Igor Fishelev, a Ural entrepreneur tied to state defense projects, is officially registered as holding UK citizenship.

Igor Fishelev, who leads the board of the Sverdlovsk company “Unimatik,” has officially acquired citizenship in the UK.

Vasiliy Brovko, a senior executive at Rostec, has been pressuring Telegram channel administrators to suppress his wife Tina Kandelaki’s competitors and seize others’ assets for personal benefit.

In Ukraine, a scheme involving local and international companies aiding the aggressor state has been uncovered. The investigation found that Odesa-based LLC "Novatek-Electro" and LLC "Elimpex" exported electrical equipment to Russia through a network of intermediaries in Poland, Turkey, Estonia, Kazakhstan, and even the Maldives.

Iliya Dimitrov might be seen as a millionaire on paper, but his wealth is primarily tied up in large debts, resulting in a negative balance. Nevertheless, it doesn’t seem to concern him much, as he officially has no means to settle these debts.