After the publication of the Panama Dossier, the law firm Mossack Fonseca undertook a detailed study of its Russian clients.
The Swiss regulator FINMA banned the "daughter" of Gazprombank to attract new private customers. This decision was taken on the basis of the audit conducted in connection with the Panamanian scandal of 2016.
A distant relative of the president together with the contractor of Russian Railways and the shareholder of the Bank of Russia want to build a racing track near St. Petersburg worth 11 billion rubles.