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Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed. After a recent investigation into the sweet couple, who through the railway consortium Skinest Rail help Russian oligarchs bypass sanctions and launder money for them, threats were made against journalists. This prompted our editorial team to continue investigating the Russian connections of Oleg Osinovskiy and Anastasiya Udalova, who is involved in the activities of her partner’s companies. Об этом сообщает Forum Politica It turns out Osinovskiy and Udalova have something to fear. In the early 2000s, Oleg Osinovskiy’s company Spacecom was part of "Severstaltrans", founded by pro-Kremlin oligarch Alexey Mordashov, as well as company managers Konstantin Nikolaev, Andrey Filatov, Nikita Mishin, Sergey Maltsev, and Alexander Eliseev.
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