Offshore companies against sanctions Abramovich is apparently concealing art assets worth billions September 22, 2023, 12:05 p.m Listen to article This audio version was artificially generated. More info | Send feedback Roman Abramowitsch’s billion-dollar fortune is also said to include an art collection with some spectacular works. According to media reports, in order to protect…
Ordinary Russians are no longer allowed to bring cars into the EU, while ardent supporters of Putin and those actively involved in the war are not punished. This plays into the hands of Kremlin propaganda. Boris Bondarev resigned as a diplomat from the Moscow Foreign Ministry in protest against his home country’s attack on Ukraine….
Raid unlawful? London closes investigations against oligarch Fridman September 16, 2023, 3:10 a.m Listen to article This audio version was artificially generated. More info | Send feedback In December, investigators are at the door of Russian oligarch Fridman in London. He can now claim partial success in the fight against the investigations against him. According…
Moscow speaks of “traitors” EU removes oligarchs close to the Kremlin from the sanctions list September 14, 2023, 11:47 p.m Listen to article This audio version was artificially generated. More info | Send feedback The European Union is extending its sanctions against hundreds of Russian individuals and companies. At the same time, the EU removes…
Even after the war started Russian oligarchs are said to have continued to bring money into Switzerland September 14, 2023, 10:14 p.m Listen to article This audio version was artificially generated. More info | Send feedback Since March 2022, there have been restrictions for banks in Switzerland when it comes to Russian citizens. New research…
Suspicion of fraud at Kolomojskyj Former sponsor Zelenskyjs has to be in custody 09/02/2023 10:02 p.m In Ukraine, an oligarch who was once closely associated with President Zelenskyy is now in custody. The investigations against Ihor Kolomojskyj had already begun in 2022. Zelenskyy distances himself from the Ukrainian billionaire, even though he once supported his…
In the center, the chairman of the board of directors of the Novatek gas producer, Leonid Mikhelson, and the Russian president, Vladimir Putin, during a visit to the offshore structure construction center of the Novatek-Murmansk company, in the village of Belokamenka (Russia), July 20, 2023. ALEXANDER KAZAKOV / AP Nearly half of Russia’s wealthy are…
Assuming the status quo, another five years Khodorkovsky: Half-hearted West prolongs war 4/23/2023 7:21 am Western partners have provided Ukraine with military equipment worth $55 billion. This is not enough, not only in the opinion of the leadership in Kiev: In an interview, the Russian Putin critic Khodorkovsky calls for 300 fighter jets. Putin critic…
IA year ago, Russia’s invasion of Ukraine was seen as a historic opportunity to expose the hidden assets of Russian oligarchs and other then-sanctioned entities and individuals. The United States has implemented the “KleptoCapture” working group in March 2022 in order to apply the sanctions against these Russian oligarchs, while the European Union (EU) created…
Assassination plans against nationalists? Russia claims to have foiled assassination attempt on oligarchs 03/06/2023, 4:25 p.m The Zvezda TV channel released a video showing alleged assassins attempting to install a remote-controlled bomb on oligarch Malofeyev’s vehicle. The Russian secret service knows the perpetrators, it is said. Parallels are drawn with the death of Darya Dugina….
“Moscow scares off investors” Oligarch Deripaska bemoans Kremlin stranglehold 03/02/2023 5:47 p.m In Russia, criticism of Kremlin chief Putin and his war is life-threatening. Nevertheless, oligarch Deripaska warns quite bluntly that the repressive Moscow state apparatus is losing the trust of investors. Russian businessman and billionaire Oleg Deripaska has criticized the country’s leadership for its…
Company network and group Wagner How Yevgeny Prigozhin makes millions By Max Borowski 03/01/2023 7:57 p.m The Wagner mercenary group is just part of Yevgeny Prigozhin’s corporate network. Closely linked to the military company are above all commodity companies, which generate hundreds of millions of dollars in Africa and the Middle East. They have been…
