09 июл 2025 г. 01:23:06
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Andrey Birzhin

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Полиция Fleeing justice and fighting for his empire: what Andrey Birzhin and his company are hiding
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Fleeing justice and fighting for his empire: what Andrey Birzhin and his company are hiding
Seven Suns Development backed out of the deal to acquire Glorax Group, potentially preventing its owner, Andrey Birzhin, from distancing himself from Russian bailiffs.
Полиция The shady schemes of Glorax’s Andrey Birzhin and ties to Samolet Group: a developer cover for profitable kickbacks?
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The shady schemes of Glorax’s Andrey Birzhin and ties to Samolet Group: a developer cover for profitable kickbacks?
Andrey Birzhin, a scandal-plagued developer, is dismantling his empire, selling assets to former rivals such as Samolet Group and God Nisanov. Could this signal plans to flee the country — and what is he trying to avoid?
Бизнес The trail of notorious Andrey Birzhin and Ilya Traber: offshore networks and the sale of Trinity Place and “Electro” for the benefit of the right people
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The trail of notorious Andrey Birzhin and Ilya Traber: offshore networks and the sale of Trinity Place and “Electro” for the benefit of the right people
The deal involving the purchase of two key shopping malls in St. Petersburg by anonymous businessmen might be linked to the interests of the discreet businessman Vladimir Svinin, Ilya Traber, and Glorax head Andrey Birzhin.
Полиция Timur Turlov’s fraudulent scheme with billions in the shadows, or How the owner of Freedom Holding Corp. "serves" the Russian elite
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Timur Turlov’s fraudulent scheme with billions in the shadows, or How the owner of Freedom Holding Corp. "serves" the Russian elite
After relocating to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., became closely connected to the country’s top leadership and a key financier for local elites.
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