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France, Russia
Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

Apart from Kazakhstan, Arcanum Global Intelligence brought Bernard Squarcini another client in the form of Russian oligarch Dmitri Rybolovlev, who [...]

Published on 16.11.2016 at 07:57 GMT Reading time 3 minutes

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Corporate Intelligence

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Alisher Usmanov
Alp Services
Andrei Skoch
Arcanum Global Intelligence
Bernard Squarcini
DGSI
Dmitri Rybolovlev
Franck Ribery
Mario Brero
Metalloinvest
Muriel Cavin
OCLCIFF
Tetiana Bersheda
Yves Bouvier
Zahia

Europe
Russian Monaco magnate Rybolovlev, a corporate intelligence saga through the years

In his Monaco villa, Dmitry Rybolovlev remains one of the few Russian businessmen in the West to have escaped sanctions over the Ukraine war. Such measures would be a blow to the whole European corporate intelligence sector, for he has become one of its biggest clients.

Subscribers only Corporate Intelligence 17.08.2022

United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

Forensic News has taken legal action to defend itself against low-key corporate intelligence star Walter Soriano. Richard Frankel's former activities for Soriano's firm USG Security look set to expose clients he worked for.

Subscribers only Corporate Intelligence 11.04.2022

The Corporate Intelligence Village Voice
Arcanum, Wallbrook, Kroll

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to Paris and London.

ParisEnd of Arcanum in France

London/Los AngelesWallbrook targets Californian tech industry with Wu

LondonKroll launches new growth drive

Subscribers only Corporate Intelligence 08.04.2022

Spotlight | France, Monaco, Russia
Monaco's Russian community thriving a decade into Rybolovlev's club leadership

The principality boasts a wealthy set of art-loving Russian expats who enjoy its luxury concierges, yacht dealers and private galleries while maintaining their Moscow connections despite the distance.

Subscribers only Corporate Intelligence 31.12.2021

Insiders | Russia, United Kingdom
Dmitry Vozianov, rider for Russian raiders

A former A1 executive, Dmitry Alexeyevich Vozianov has rapidly become a key contact for oligarchs embroiled in legal and commercial battles in both London and Moscow. Operating in the shadows, the litigation shooter relies on a broad network of allies, built up over many years at Alfa Group.

Subscribers only 21.07.2021

Dmitry Vozianov, litigation shooter and polo player.

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Alisher Usmanov
Alp Services
Andrei Skoch
Arcanum Global Intelligence
Bernard Squarcini
DGSI
Dmitri Rybolovlev
Franck Ribery
Mario Brero
Metalloinvest
Muriel Cavin
OCLCIFF
Tetiana Bersheda
Yves Bouvier
Zahia

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Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

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Set up email notifications for these topics

Europe
Russian Monaco magnate Rybolovlev, a corporate intelligence saga through the years

United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

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About Intelligence Online

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Indigo Publications' websites

China, Philippines, United States The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Hungary Viktor Orban's new security entourage

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Armenia, Azerbaijan, France Information wars in the Caucasus

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France, Russia Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Europe Russian Monaco magnate Rybolovlev, a corporate intelligence saga through the years

United States Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

The Corporate Intelligence Village Voice Arcanum, Wallbrook, Kroll

ParisEnd of Arcanum in France

London/Los AngelesWallbrook targets Californian tech industry with Wu

LondonKroll launches new growth drive

Spotlight | France, Monaco, Russia Monaco's Russian community thriving a decade into Rybolovlev's club leadership

Insiders | Russia, United Kingdom Dmitry Vozianov, rider for Russian raiders

Spotlight | Russia, United Kingdom Dmitry Vozianov, Oligarchs' trouble-shooting czar

Russia, United States Congress spotlights Soriano's links with Deripaska, Rybolovlev

United Kingdom Alaco loses thirtysomethings

Document | France Episode 1 - Hermes/LVMH: tactical support for Bernard Arnault's silk scarf war

Congo, France Episode 2 - Congo B: surveillance of opponents for a president under siege

France, Kazakhstan Episode 3 - Kazakhstan : Paid to track down the president's enemies

Congo, France, Togo Episode 5 - Pefaco: Arrangements with Africa's last remaining Corsican godfathers

France, Russia Episode 6 - Fabien Baussart: high speed due diligence

France Rybolovlev seals Squarcini-Arcanum duo

Switzerland Anti-Rybolovlev task force

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Philippines, United States
The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Hungary
Viktor Orban's new security entourage

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

France, Russia
Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

Europe
Russian Monaco magnate Rybolovlev, a corporate intelligence saga through the years

United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

The Corporate Intelligence Village Voice
Arcanum, Wallbrook, Kroll

Spotlight | France, Monaco, Russia
Monaco's Russian community thriving a decade into Rybolovlev's club leadership

Insiders | Russia, United Kingdom
Dmitry Vozianov, rider for Russian raiders

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

Russia, United States
Congress spotlights Soriano's links with Deripaska, Rybolovlev

United Kingdom
Alaco loses thirtysomethings

Document | France
Episode 1 - Hermes/LVMH: tactical support for Bernard Arnault's silk scarf war

Congo, France
Episode 2 - Congo B: surveillance of opponents for a president under siege

France, Kazakhstan
Episode 3 - Kazakhstan : Paid to track down the president's enemies

Congo, France, Togo
Episode 5 - Pefaco: Arrangements with Africa's last remaining Corsican godfathers

France, Russia
Episode 6 - Fabien Baussart: high speed due diligence

France
Rybolovlev seals Squarcini-Arcanum duo

Switzerland
Anti-Rybolovlev task force