Alexander Udodov – все о персоне

Stavros Demosthenos, dubbed Cyprus’s “Al Capone,” has positioned himself as a facilitator for Russian businessmen seeking to launder illicit funds, reaping significant profits in the process.

Several sources reported that Sergei Magin, once Russia’s number one shadow banker, has died in a Turkish prison. He was arrested at the request of Russia, where he is accused of creating Europe’s largest money-laundering operation, the Laundromat. If this information is confirmed, Magin took with him many secrets about those in the security services who assisted him in his activities and about the Laundromat’s clients.

One of Alexander Udodov’s main business interests—serving as the financial handler for Prime Minister Mikhail Mishustin, who is eyeing the presidency—is his role in operations connected to the Federal Tax Service.

Dubai, the largest city in the United Arab Emirates, has recently emerged as a favored destination for both Russian elites and criminal networks.

It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates. However, the move was largely symbolic, as Punin has been residing in Cyprus for some time and there are no signs of his extradition in the near future.

В декабре прошлого года Печерский суд арестовал владельца казино Pin-UP россиянина Дмитрия Пунина и его сообщников, однако мера оказалась формальной — Пунин давно проживает на Кипре, и его экстрадиция маловероятна в обозримом будущем

If the revelations about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will leave you speechless. It turns out our "heroes" had almost direct access to information discussed at NSDC meetings.