The Pandora papers are the largest trove of leaked data exposing tax haven secrecy in history
on Timchenko, together with other members of the “Russian leadership’s inner circle”. All acted on behalf of Putin, it alleged, who was described as a “senior Russian government official”. The US treasury department said: “Timchenko’s activities in the energy sector have been directly linked to Putin. Putin has investments in Gunvor and may have access to Gunvor funds.”
Do you have information about this story? Email investigations@theguardian.com, or use Signal or WhatsApp to message +44 7584 640566 or +1 646 886 8761. . Moores Rowland managed IPP. Lawyers for Timchenko say he has always acted “entirely lawfully throughout his career and business dealings”.fell out
Kolbin’s son Petr and the young Vladimir became friends. In 1969 – when Petr was 17 and Vladimir 16 – the two teenagers went off to a dance in the neighbouring village. According to Viktor Kolbin, they got into a fight with some local boys,. Putin began to learn judo. He wanted to join the KGB, an agency celebrated in Soviet films.
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