#AlexanderMashkevich #DavidReuben #SimonReuben #SamKislin #TransCommodities #TransWorldGroup #Glencore #Katanga #DanGertler #AfricaIsrael #RomanAbramovich #PeterThiel #SergeiBelyakov #SPIEF #SvetlanaPozhidaeva #MC2

#Cyprus #PrevezonHoldings #IlyaBykov #IgorKrutoy #AndreyRozov #ICExpert #Sberbank

#ArasAgalarov #IkeKaveladze #BNY #TrumpAccounts #MichaelDell #JohnPhelan #JeanLucBrunel

#LenBlavatnik #JoshKushner #BillAckman #NeriOxman #MITMediaLab #Skolkovo

#ThriveCapital #DanCaine

#YakirGabay #BankLeumi #UBS #JaredKushner

#PrevezonHoldings #BankOfCyprus #KGB

#JosefAckermann #CreditSuisse

Revealed: the Russian magnate who paid no tax for 13 years as UK citizen Alexander Zhukov, father-in-law of Roman Abramovich, linked to sprawling network of firms registered in British Virgin Islands

is linked to a sprawling network of offshore companies registered in the British Virgin Islands."

#VirginIslands #EpsteinIsland

#RomanAbramovich #LevLeviev #PrevezonHoldings #Cyprus #DeutscheBank #JaredKushner #MarcKasowitz

#Sberbank #ICExpert #MichaelCohen #ViktorVekselberg #WilburRoss

#LeeHarveyOswald #TerjeRødLarsen #Norway #OsloAccords

#BellHelicopter #BellTextron

#EliBlack #PanAm #BebeRebozo #Bahamas

#MarcKasowitz #AfricaIsraelInvestments #WestBank #PrevezonHoldings #DonJr #AndrewTate #BarronTrump #Romania #BlackSea #NATO #OlegDeripaska

#PeterMandelson #Brazil

Israel leverages Abraham Accords to become ‘global communications power’ A new fiber-optic trunk running between Eilat and Ashkelon will connect Asia to Europe and the West, Israel's government says.

#Chevron #Venezuela #Qatar #Rosneft #Glencore #MichaelCohen #MichaelFlynn

#Turkey #TevfikArif #Kazakhstan #Krasnov #AlexanderMashkevitch #Azerbaijan #ArasAgalarov

#FIFA #WorldCup #Putin #ChristopherSteele

#PrevezonHoldings #DeutscheBank #MarcKasowitz #Sberbank #ViktorVekselberg #WilburRoss

#ElliottBroidy #1MDB #SteveWitkoff #HowardLorber

#ArasAgalarov #PrevezonHoldings #JaredKushner #LevLeviev #AfricaIsrael #WestBank #UN

#GeorgePapadopoulos #MichaelFlynn #NSOGroup #Hungary #Orbán #BlackCube #Slovenia #Palestine #Psy-Group #Romania

#AndrewTate #DonJr #BarronTrump #MarcKasowitz

Natalia Veselnitskaya:

- had previously served as a lawyer for the FSB

- and was at the time the primary Russian lawyer for #PrevezonHoldings, a ***Cyprus-based real estate firm*** that was simultaneously the defendant in a ***$230 million money-laundering case brought by the DoJ,***

Prevezon Holdings: The Black Money Collector A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about global crime and politics.

#PrevezonHoldings

www.occrp.org/en/project/t...