Public sources only · a counterparty-risk investigation · 18 June 2026

01

Why we're asking

02

The case, in four steps

How we know — next to the records

03

The Russia connection over time

Timeline

04

The decision-relevant question

Did they actually leave Russia?

05

Following the money up

Who owns it — and where it goes dark

06

What it would take to settle it

How you'd prove it conclusively

07

The honest read

08

Show your work

Sources

Every claim here links to a public source — .