Cases

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Iskander Missiles for Russia's Army from KBM Kolomna: Who Runs the Factory and What About Sanctions?

KBM "Kolomna" manufactures missiles for the Russian Ministry of Defense and is part of "Rostech." We analyze its structure, location, and role in the war.

14/02/2025

Do Russians Purchase Maxar and Planet Images for Striking Ukraine? Molfar's Analysis of The Atlantic Article

We analyze the article in The Atlantic, in which the journalists write that before the missile strikes on Ukraine, Russia bought satellite images from Western companies. Molfar analysts are testing this hypothesis.

23/05/2024

[UPDATED]: 44 Employees of "Shahed" Production in Alabuga Identified — How Are Sanctions Circumvented?

OSINT analysts from the Molfar agency unveil workers' identities at a Russian factory where occupiers manufacture "Shahid" drones.

25/08/2023

Who exports stolen Ukrainian grain? Molfar confirmed the Russian scheme of stealing Ukrainian grain.

Molfar identified a company that provides loading services and helps draw up documents for the purchase of Ukrainian grain. The main condition for cooperation with the company is a registered legal entity in the Russian Federation or Crimea.

27/09/2022

Report on the person "Yevtushenkov Volodymyr Petrovych": Russian oligarch associated with the government and army of the Russian Federation

The Molfar team publishes research on Yevtushenkov to demonstrate the connections of the Russian elite, track money laundering schemes and establish the ultimate beneficiaries of the assets located in the EU, USA, Ukraine and the Russian Federation.

11/08/2022

Crypto background check and $20m investment: How Molfar helps big companies find professionals?

Thanks to Molfar specialists, a large cryptocurrency exchange has received two new people to the board of directors. The result: a new development strategy and $20m in investments.

21/07/2022

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