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23 news found for «Ponomarev Ilya»
1 февраля 2023, 12:02, Investigations
American Mystery of the con man Ilya Ponomarev
“Defendants violated the federal securities laws by disseminating materially false and misleading statements…” – in the state Texas they are considering a claim of fraud against the fugitive ex-deputy of the Russian Parliament Ilya Ponomarev.
American Mystery of the con man Ilya Ponomarev
6 октября 2022, 10:41, Investigations
Fifth column starts its last Drang nach Osten (Part One)
“Family” business of the collaborator Ilya Ponomaryov in Russia. Mysteries of the Cyprus offshore “Alberg Investments Ltd” and the Moscow firm “Energy Consulting-Management”.
Fifth column starts its last Drang nach Osten (Part One)
3 ноября 2022, 10:54, Investigations
Fifth column starts its last Drang nach Osten. Part II
The task of dismembering Russia was assigned to the Lithuanian “black sniper” Andrius Almanis, on hand of whom there is blood of the victims of Vilnius events happened on January 13, 1991.
Fifth column starts its last Drang nach Osten. Part II
8 декабря 2022, 9:48, Investigations
Main offshore for Ilya Ponomaryov's «Rospartisans»
The website Prigovor.ru has found out that the clan of the ex-deputy Ilya Ponomaryov is financing Ukrainian fighters through the Cyprus offshore Atberg Investments Ltd.
Main offshore for Ilya Ponomaryov's «Rospartisans»
19 июля 2024, 11:14, Investigations
Ilya Krasilschik – a sponsor of Stepan Bandera’s lobby in the United States
The Latvian media outlet ‘Helpdesk Media Foundation’** connected with Ilya Krasilschik, the founder of ‘Medusa’**, collected donations for the Ukrainian foundation ‘Razom’ which lobbied at the US Senate for providing Ukraine with ATACMS rockets and F-16 jet-planes.
Ilya Krasilschik – a sponsor of Stepan Bandera’s lobby in the United States
24 июля 2024, 12:17, Investigations
A trap for donations in rubles
A report about how Ilya Krasilschik’s ‘Support Service’ in Latvia has pump 9 million rubles to Ukraine and, in between, has impertinently embezzle ‘a percentage for collecting’ to the amount of 14 945.94 euros ‘including official income taxes in Latvia’. Part 2
A trap for donations in rubles
1 июля 2024, 15:11, Investigations
The heir of apartments that belonged to a secretary of the Central Committee of the Communist Party of USSR
Why the daughter of the last president of the Supreme Soviet of the USSR have an immunity against accusation of extremism and high treason? Why Yelena Lukyanova is still not included in the Registry of foreign agents?
The heir of apartments that belonged to a secretary of the Central Committee of the Communist Party of USSR
26 апреля 2024, 11:59, Investigations
Russian Magic Tablecloth of the foreign agent Gennady Gudkov
The website Prigovor.ru has found out that the former deputy of the Russian State Duma and implacable enemy of the Russian state Gennady Gudkov, who was arrested in absentia, has been still carrying on a multimillion business in Moscow and owns big real estate units.
Russian Magic Tablecloth of the foreign agent Gennady Gudkov
13 ноября 2024, 10:42, Investigations
Hidden ‘Open Russia’
The website Prigovor.ru has found out that the prohibited in Russia organization of Mikhail Khodorkovsky ‘Open Russia’** continues to be present legally and officially in Moscow in the format of Interregional Civic Organization (MOO) ‘Open Russia’ and has been methodically bringing up a new generation of the ‘fifth column’
Hidden ‘Open Russia’