Maxim Kuznetsov

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Secret offshore “wallets” of Russian Chess Federation head Andrey Filatov
Secret offshore “wallets” of Russian Chess Federation head Andrey Filatov
Andrey Filatov, the president of the Russian Chess Federation, plays a role in transferring funds from major Russian companies to offshore jurisdictions controlled by oligarch Gennady Timchenko, who has ties to the Kremlin.
2219
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