Metodi Ivanov
politician
Metodi Ivanov is a former Bulgarian politician with a criminal past, accused of tax evasion and connections to organized crime, who played a role in facilitating dubious financial transactions in Romania.
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Romania:
Metodi Ivanov is a former socialist politician with a criminal past, hired to facilitate money transfers.
2
Tudorel
Stanislav Fesenko
Yulia Serebrianskaya
Vladimir Ivanovich Fesenko
Liliya Kamileyvna
Maksim Pokrovsky
Catalina Chiper
Vitalii Sizov
Mihai Rotariu
Ionel Bour
Giorgi Abuladze
Adevărul: Rețelele rusești de propagandă și fraudă financiară. Cum a devenit România teren de influență și manipulare