Andrey Zakharov
Andrey Zakharov is the beneficiary of Zaira Invest&Trade Inc and Saga Handels GmbH, who has recently been implicated in a criminal case involving embezzlement and financial misconduct related to the former Deputy Minister of Defense, Timur Ivanov. He has been charged with misappropriating funds under the guise of repaying a loan secured by Saga Handels GmbH and is currently wanted by authorities, having declared his innocence regarding the allegations against him.
Not in the pool (under ¢1).
Recent news mentions
Andrey Zakharov is a journalist who revealed information about Putin's daughter.
"ZAR TE NIJE SRAMOTA ZBOG OCA?" Putinovo "dete ljubavi" na meti podsmeha: Razmeće se luksuzom i prati Navaljnog na Instagramu
Serbia· 2025-12-04
Andrey Zakharov reported on the issuance of a death certificate for Dmitry Davydov in Kazakhstan.
Объявленный в розыск экс-владелец “Олимпа“ признан умершим в Казахстане – СМИ: 27 августа 2025, 12:05
Kazakhstan· 2025-08-27
Andrey Zakharov, a beneficiary of Zaira Invest&Trade, has been arrested in absentia and denies his guilt.
В деле Тимура Иванова появился новый фигурант — РБК
Russia· 2025-07-26
