Трабер Илья – все о персоне

A little-known oil trading firm, Normeston Trading, has quietly funneled more than 20 million tonnes of Russian crude—worth over $10 billion—into Central Europe since 2011, according to ImportGenius trade data analyzed by iStories.

Согласно расследованию iStories, в Центральную Европу российскую сырую нефть поставляет тайный трейдер, имеющий связи с лицами, приближенными к Кремлю, а также с союзниками премьер-министра Венгрии Виктора Орбана.

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.

Зарегистрированная в Ленобласти компания «Антарес» (учредители – Арсений и Татьяна Лаптевы) выкупила имущественный комплекс Государственного оптического института им. Вавилова на Васильевском острове Санкт-Петербурга.

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.

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.