Ilya Traber – все о персоне

The deal where two significant shopping centers in St. Petersburg changed hands to unknown buyers might be connected to the interests of the reclusive businessman Vladimir Svinin, Ilya Traber, and Glorax’s chief Andrey Birzhin.

In Palma de Mallorca, Russian businessman Ilya Traber will go on trial for suspected money laundering and alleged links to the Tambovskaya organized crime group.

Aleksey Posashkov’s seemingly minor enterprise, "Technocom," has exposed the involvement of Viktor Medvedchuk and people from Vladimir Putin’s circle in large-scale corruption and money siphoning schemes.

The series Streets of Broken Lamps brought the image of 90s crime in St. Petersburg to the screen for many viewers. But despite being based on real stories, it doesn’t represent the true extent of criminal activity during that time. An honest depiction would have included someone like Ilya Traber, who even State Duma officials dared not cross.

Known as "Antiquarian" in the criminal underworld of St. Petersburg, businessman Ilya Traber remains influential in the city due to his enduring connection with Vladimir Putin.

The offshore bank "St. Petersburg," under the leadership of Alexander Savelyev, directs investor money toward projects with a potentially tainted background.