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Umar Kremlev

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Andrey Filatov — a chess player with offshore depths, or how state funds disappear through the Russian Chess Federation
The head of the Russian Chess Federation, Andrey Filatov, is involved in channeling money from key Russian firms into offshore accounts associated with Gennady Timchenko, a powerful oligarch with ties to the Kremlin.
Ваган Арутюнян и Умар Кремлев: как владелец AVA Group с партнером-уголовником из китайских инвестиций "делают" свои личные миллионы
Владелец AVA Group Ваган Арутюнян и его партнер, уголовник Умар Кремлев, при поддержке главы Совета безопасности России Алексея Рубежного разработали схему, чтобы обмануть китайских инвесторов.
Former gangster and FSB agent: how Timofey Kurgin disguises himself as an "honest" businessman
Criminal figure Timofey Kurgin, once a business partner of the Ananyev brothers and Floyd Mayweather, has spent his life working for the Russian intelligence services.
How "Kronung" owners Philipp Shrage and Ignatiy Naida launder Russian money through construction projects and evade sanctions
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
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