Juha Keskinen 🇺🇦 Profile picture
Jul 6, 2018 963 tweets >60 min read
"Emirates (UAE) company Tawazun to participate in project Cortege. The Cortege project, aimed at developing sedan, SUV, minivan and limousine cars, was launched in 2012 on the personal commission of Russian President Vladimir Putin."
en.crimerussia.com/gover/emirates… "Rusnano invests hundreds of million dollars in placebo 'nano-gel'. Clinical tests of Flexiseq ointment have not proved its effectiveness. The drug was to be distributed by a friend of a Rusnano senior executive"
Another day another scam in Russia...
May 1, 2018 1026 tweets >60 min read
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 5/1/18 Kiev-Anapa-Geneva
Second direct flight from #Ukraine to Russia in two days🤔
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Putin’s friend emerges from shadows in Ukraine"
ft.com/content/097279… Russian Special Flight Detachment's Falcon 7X RA-09007 5/1/18 Moscow-Sochi-Moscow.
All the Special Flight Detachment and oligarch flights to Sochi makes me speculate Putin is there...
Apr 28, 2018 1017 tweets >60 min read
"War between Potanin and Deripaska: One gets Nornickel, while the other – Nastya Rybka only"🤣🤣🤣

en.crimerussia.com/oligarchs/war-… "Khloponin spokeswoman denies allegations that Prokhorov villa purchase was bribery. In turn, the head of Onexim Group stated that he would file a libel suit against FBK for dissemination misinformation about the bribe."
Mar 31, 2018 1137 tweets >60 min read
"Britain threatens to shut down Putin's 'Den of Spies': UK Government plans to close north London trade mission in tit-for-tit row after Russia expels 150 diplomats from 24 countries."
dailymail.co.uk/news/article-5… "Crime lord Guli’s enemy and his wife shot in France. Namazov aka Roma Shekinsky was seriously wounded; his wife died."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
Mar 12, 2018 1079 tweets >60 min read
Roman Abramovich's LX-GVI 3/12/18 Riga-London.
"How Latvia Built Its Post-Soviet Money Pipeline. The scandal at the Latvian central bank is part of a bigger picture."
bloomberg.com/view/articles/… Andrei Vavilov's (Severnaya Neft) LX-GVV 3/12/18 Moscow-Nice.
"From Russia With Cash: Seeding a Hedge Fund" NYT 2007
Feb 8, 2018 837 tweets >60 min read
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 2/6/18 Salzburg-Moscow-Sochi. 2/7/18 Sochi-Moscow.
"How a Putin Aide Gained $119 Million" barrons.com/articles/SB500… Alexander Mashkevitch's (ENRC) M-AAAL 2/8/18 Miami(?)-Santo Domingo, Dominican Republic. This is 3rd time he flies to DR in 3 days. "Coincidence"?👇🤨
"Trump Organization ‘close to an agreement’ on DR development — despite pledging ‘no new foreign deals’" rawstory.com/2018/02/trump-…
Dec 31, 2017 547 tweets >60 min read
James Packer (Crown Casinos) N888ZP 12/30 Los Angeles-Aspen. N888ZP was missing three and half hours after it passed Salt Lake City. Igor Makarov (Areti Group) P4-MAK 12/30-12/31 Geneva-Jacksonville. aretigroup.com/#main-info
Oct 24, 2017 11 tweets 5 min read
$300 million contract is huge upgrade for #WhitefishEnergy's estimated sales of $198,963 (before the contract) …portation-services.findthecompany.com/l/10736931/Whi… In 2016 #WhitefishEnergy partnered with Brazilian Comtrafo S.A. comtrafo.company to build manufacturing plant in #Whitefish
Oct 16, 2017 17 tweets 8 min read
Len Blavatnik's (Access Industries) N673BF 10/16 Stewart Int-Wilmington Air Park. For maintenance or something else? wilmingtonairpark.com Donald Trump's N757AF visited Wilmington Air Park 9/25-9/28. Another "coincidence"?