Browsing: Turlov Timur

Sub-sanctioned swindler Timur Turlov continues to work in Russia and pump billions out of the country

Sub-sanctioned swindler Timur Turlov continues to work in Russia and pump billions out of the country Timur Turlov, after he renounced Russian citizenship, continues, while sitting in Kazakhstan, to pump money out of our country. Billions of rubles are flowing out of Russia through Freedom Finance – Timur’s company, which in its activities resembles a […]

Timur Turlov and his criminal network

Timur Turlov and his criminal empire At the end of last year, Ukraine finally added to the sanctions list the Russian businessman Timur Turlov, who positions himself as the owner and founder of the international investment company Freedom Finance. Immediately after this event, Turlov stated that the Ukrainian sanctions imposed on him and on Freedom […]