Pavel Melnikov
Pavel Melnikov, a Russian millionaire, was recently sentenced to 1.5 years of conditional imprisonment for severe tax fraud and bookkeeping offenses related to the real estate company Airiston Helmi, aiming for at least €850,000 in illicit gains.
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The Russian owner of the company Airiston Helmi, Pavel Melnikov, was later suspended for fraud.
Strategie de „război hibrid”. Rusia cumpără locuințe „cal troian” în apropierea bazelor militare din Europa
Romania· 2026-02-25
Pavel Melnikov was accused of fraud related to the secret purchase of properties in Finland.
Jutarnji list - Tajne ruske jedinice masovno kupuju nekretnine u desetak europskih zemalja: 'Ovo je uvod u rat'
Croatia· 2026-02-24
Pavel Melnikov received a Maltese passport in 2015 and was convicted in Finland for tax and accounting fraud.
Мальта продавала свои паспорта россиянам, находящимся под санкциями
Belarus· 2025-04-27
Pavel Melnikov received a Maltese passport in 2015 and was convicted in Finland for tax and accounting fraud.
Мальта продавала паспорти підсанкційним росіянам – FT
Ukraine· 2025-04-27
The operation targeted properties owned by Russian businessman Pavel Melnikov in the Turku archipelago.
Massiivisesta poliisioperaatiosta jäi Suomelle kiusallinen luu käteen: Valtiojohdon tilannekuva osoittautui vääräksi
Finland· 2025-02-28
Pavel Melnikov was sentenced to 1.5 years of conditional imprisonment for serious tax fraud and accounting offenses.
Venäläismiljonäärille 1,5 vuoden ehdollinen tuomio Airiston Helmen talousrikosjutussaFinland· 2025-02-24