Tag: oligarchs
Allegations of money laundering: investigations against billionaire Arnault and Russian oligarchs
Accusation of money laundering Investigations against billionaire Arnault and Russian oligarchs September 29, 2023, 3:02 p.m Listen to article This audio version was artificially generated. More info | Send feedback…
Offshore companies against sanctions: Abramovich is apparently concealing art assets worth billions
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…
The West needs to rethink: the sanctions against Russia don’t work that way
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…
Raid unlawful?: London stops investigations against oligarch Fridman
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…
Moscow speaks of “traitors”: EU removes oligarchs close to the Kremlin from the sanctions list
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…
Even after the start of the war: Russian oligarchs are said to have continued to bring money into Switzerland
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…
Suspicion of fraud at Kolomojskyj: Former sponsor of Selenskyj must be in custody
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…
Russian oligarchs cash in on war effort in Ukraine
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…
With the status quo, another five years: Khodorkovsky: Half-hearted West prolongs war
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,…
“Faced with sanctions, the oligarchs managed to turn the tide”
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…
Murder plans against nationalists?: Russia claims to have foiled the assassination attempt on oligarchs
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…
“Moscow scares off investors”: Oligarch Deripaska bemoans the Kremlin’s stranglehold
“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…