Igor
Putin
Russian president’s
cousin
Alexander
Grigoriev
Banker, linked
to FSB
Alexei
Kulikov
Charged with
fraud
Shareholders and/or
boardmembers of ...
Promsberbank
Podolsk, Moscow region. Collapsed in
2016 with more than $50m missing
Lantana
Trade LLP
and 20 affiliates
incorporated in UK
and Cyprus
Daily transactions of
millions of Euros via ...
Mirror trades siphon $10bn
out of Russia between 2011
and 2015 via...
Danske Bank,
Estonia
Deutsche Bank
Igor
Putin
Russian president’s
cousin
Alexander
Grigoriev
Banker, linked to FSB
Alexei
Kulikov
Charged with
fraud
Shareholders and/or
boardmembers of ...
Promsberbank
Podolsk, Moscow region. Collapsed in
2016 with more than $50m missing
Lantana
Trade LLP
and 20 affiliates
incorporated in UK
and Cyprus
Daily transactions
of millions of
Euros via...
Mirror trades siphon
$10bn out of Russia
between 2011 and 2015
via...
Danske Bank,
Estonia
Deutsche Bank