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Dmitry Vozianov, litigation shooter and polo player. © Mediatoolstv

Insiders RUSSIA UNITED KINGDOM 21/07/2021

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. [...]

UNITED STATES CHINA UKRAINE International Dealmaking 21/07/2021

Kyiv's highways lead to both US and China

Ukraine, which enjoys political and security-related support from the US, occasionally turns to rival China for help in some areas. The new infrastructure minister Olexander Kubrakov is among those involved in the balancing act. [...]

UKRAINE UNITED STATES International Dealmaking 09/07/2021

Army of US consultants weigh in on Ukrainian privatisations

The Ukrainian government is poised to sell off everything from distilleries to electricity plants in a major privitisation drive, with the help of Western-trained experts. [...]

Russian oligarch Dmitry Mazepin, owner of chemical company Uralchem. © Maxim Shemetov/Reuters

RUSSIA BELARUS International Dealmaking 28/06/2021

Dmitry Mazepin looking good in potash wars Free

While economic sanctions continue to rain down on Minsk, the potash company Uralkali, controlled by Russian oligarch Dmitry Mazepin's Uralchem, is prospering thanks to support from Moscow and hopes to take over its principal rivals in Belarus. [...]

Spotlight RUSSIA AFRICA Corporate Intelligence 16/06/2021

The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Despite ENRC's legal woes caused by past activities in the DRC, which led the Kazakh mining company into a long-running legal battle with its former lawyer, secretive consultant Dmitry Vozianov has been swayed by Moscow's interest in Africa to sign up for the Russia-Africa summit. [...]

Spotlight RUSSIA Corporate Intelligence 04/06/2021

Vneshprombank and its investigators disavowed by UK top court

After being declared bankrupt in 2016, Russian bank Vneshprombank is still trying to prove its fraud allegations against Georgy Bedzhamov. The bank faces a new legal setback over its investigation techniques and the "errors" made by its data investigators. [...]

UNITED KINGDOM Corporate Intelligence 11/11/2020

After shunning the limelight, Hakluyt shows its clout among Britain's cultural elite

As part of the prestigious corporate intelligence firm's expansion and in keeping with its desire for increased visibility, Hakluyt's CEO Varun Chandra has been appointed a trustee of the Royal Academy of Arts (RAA) in London. [...]

Spotlight RUSSIA UNITED KINGDOM Government Intelligence 07/10/2020

Dmitry Vozianov, Oligarchs' trouble-shooting czar

Intelligence Online can reveal the role of the strategist behind many of the biggest business intelligence and legal battles that have played out in the past 15 years in Russia and the West. [...]

UNITED STATES Corporate Intelligence 19/06/2019

In Washington, Iskandar Safa turns to BGR

Franco-Lebanese businessman Iskandar Safa, the head of the naval shipyard [...]

IRAN Government Intelligence 12/06/2019

Cyberspying spearheads Tehran's regional strategy

Engaged on an array of military and diplomatic fronts, Tehran is conducting a vast cyber-infiltration campaign against ministries and security services of its neighbours from Kabul to Ankara. [...]

RUSSIA Surveillance & Interception 20/02/2019

SearchInform plans to export employee monitoring software

Russian software maker SearchInform is bidding to export its far-reaching staff surveillance technology, which monitors and analyses all employees' communications. [...]

UNITED STATES Corporate Intelligence 26/09/2018

TD International strengthens Russian expertise

At a time when relations between Washington and Moscow are at their worst since the early 1990s, TD International, the [...]

SWITZERLAND GERMANY Corporate Intelligence 26/09/2018

System 360 reunites Prevent, BND ex-colleagues

August Hanning, the former head of the BND, the German external intelligence service, has not only recently teamed with investigator [...]

RUSSIA Government Intelligence 11/07/2018

Trio of internal intelligence generals in favour with the Kremlin

Three internal intelligence officials have received appointments in the Russian administration recently, underscoring the rising influence of several key figures. [...]

FRANCE RUSSIA Surveillance & Interception 31/01/2018

Pragma Security opens French doors for Russia's Qrator

France's Pragma Security is helping Qrator, a Russian DDoS protection company, make its mark in France. However, causing some concern, the latter is on good terms with the Kremlin. [...]

FRANCE Corporate Intelligence 31/01/2018

Former Alfa Bank chief joins Axis

Peter Bobrinksy, a former business banker based in Ukraine, has [...]

RUSSIA UKRAINE Government Intelligence 17/01/2018

Russia's intelligence apparatus tightens screws in Crimea

Moscow's deployment of S-400 in Crimea comes at a time when the Russian intelligence services are gradually establishing a presence throughout the region. [...]

UNITED KINGDOM Corporate Intelligence 13/12/2017

Chris Steele story headed for the big screen Free

Christopher Steele's Trump-Russia dossier, which has had Washington gripped for months (IOL 775, IOL 789), has attracted the interest of [...]

UNITED STATES RUSSIA Corporate Intelligence 06/09/2017

Trump case : Alfa picks its private investigators

Russian businessman Mikhail Fridman's conglomerate Alfa Group has recently been scouting for private investigation firms to help build its defence [...]

UKRAINE UNITED KINGDOM Corporate Intelligence 25/01/2017

Oligarchs battle for control of Ukrainian oil

Russian oligarchs and the Ukrainian government are daggers drawn over junior oil firm JKX Oil & Gas. [...]

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Dmitry Vozianov, rider for Russian raiders

Mohammed Dahlan juggles UAE role and Palestinian ambitions

Alfa

Dmitry Vozianov, rider for Russian raiders

Kyiv's highways lead to both US and China

Army of US consultants weigh in on Ukrainian privatisations

Dmitry Mazepin looking good in potash wars Free

The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Vneshprombank and its investigators disavowed by UK top court

After shunning the limelight, Hakluyt shows its clout among Britain's cultural elite

Dmitry Vozianov, Oligarchs' trouble-shooting czar

In Washington, Iskandar Safa turns to BGR

Cyberspying spearheads Tehran's regional strategy

SearchInform plans to export employee monitoring software

TD International strengthens Russian expertise

System 360 reunites Prevent, BND ex-colleagues

Trio of internal intelligence generals in favour with the Kremlin

Pragma Security opens French doors for Russia's Qrator

Former Alfa Bank chief joins Axis

Russia's intelligence apparatus tightens screws in Crimea

Chris Steele story headed for the big screen Free

Trump case : Alfa picks its private investigators

Oligarchs battle for control of Ukrainian oil

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Dmitry Vozianov, rider for Russian raiders

Mohammed Dahlan juggles UAE role and Palestinian ambitions

Create a notification for free on this topic Alfa

Dmitry Vozianov, rider for Russian raiders

Kyiv's highways lead to both US and China

Army of US consultants weigh in on Ukrainian privatisations

Dmitry Mazepin looking good in potash wars Free

The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Vneshprombank and its investigators disavowed by UK top court

After shunning the limelight, Hakluyt shows its clout among Britain's cultural elite

Dmitry Vozianov, Oligarchs' trouble-shooting czar

In Washington, Iskandar Safa turns to BGR

Cyberspying spearheads Tehran's regional strategy

SearchInform plans to export employee monitoring software

TD International strengthens Russian expertise

System 360 reunites Prevent, BND ex-colleagues

Trio of internal intelligence generals in favour with the Kremlin

Pragma Security opens French doors for Russia's Qrator

Former Alfa Bank chief joins Axis

Russia's intelligence apparatus tightens screws in Crimea

Chris Steele story headed for the big screen Free

Trump case : Alfa picks its private investigators

Oligarchs battle for control of Ukrainian oil

Refine your search

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

Alfa