Tag: oligarchs
Company network and group Wagner: How Yevgeny Prigozhin earns millions
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…
Prigozhin’s corporate network: How the world’s most sanctioned person makes millions
Prigozhin’s corporate network How the world’s most sanctioned person 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…
sanctions against Russian oligarchs begin to bear fruit in France
Aerial view of the Saint-Jean-Cap-Ferrat peninsula (Alpes-Maritimes), in October 2020. CHRISTOPHE SIMON / AFP It is a first battle won in the long and delicate economic and judicial war waged…
Russian oligarchs quieter in Switzerland than in the UK
“This property has been liberated”, announce on their banner activists occupying the residence of the Russian oligarch Oleg Deripaska, in London, on March 14, 2022. CHRIS J RATCLIFFE / GETTY…
In Ukraine, the unexpected fall of the oligarchs
A man prepares metal plates that will form a military shelter at Zaporijstal, Ukraine’s fourth largest steel factory owned by Metinvest, in Zaporizhia, Ukraine, December 29, 2022. ADRIENNE SURPRENANT/MYOP FOR…
From YouTube to BFM-TV, wave of infox on the yachts of Russian oligarchs in Monaco
The “Scheherazade” megayacht whose ownership is attributed by the American intelligence services to Vladimir Putin himself. LÉA GIRARDOT, AFTER FEDERICO SCOPPA/AFP “The European Union announces a new set of sanctions…
Exodus of foreign investors: How Russian billionaires benefit from the Ukraine war
Exodus of foreign investors This is how Russian billionaires benefit from the Ukraine war 2/10/2023 1:58 p.m After the departure of large international companies, Russia has to fill many gaps…
Tax havens and straw people: How Russian oligarchs hide their real estate
Economic sanctions against Russian oligarchs have been in place in Europe since Russia attacked Ukraine. But many of them still own real estate assets in Germany. Because it is easy…
Oligarchs: 52,000 properties held in an opaque way in the United Kingdom
By Le Figaro with AFP Published 18 hours ago, Update 13 hours ago A villa owned by Russian billionaire Roman Abramovich in London. Tolga Akmen / AFP More than 20%…
Takeover of Frankfurt-Hahn: Union calls for airport sales ban on Russian oligarchs
Acquisition of Frankfurt-Hahn Union calls for airport sales ban on Russian oligarchs 2/6/2023 5:03 p.m The former American military airfield Hahn could go to the pharmaceutical billionaire Viktor Charitonin. The…
Embezzlement in the millions?: Raids against Ukrainian oligarchs and ex-ministers
Millions in embezzlement? Raids on Ukrainian oligarchs and ex-ministers 2/1/2023 5:04 p.m Once the oligarch Ihor Kolomoyskyi was a patron of Volodymyr Zelenskyy. Now there is apparently a raid on…
Has previously investigated him: ex-FBI official charged with money laundering for oligarchs
Has previously investigated him Ex-FBI official charged with money laundering for oligarchs 01/23/2023 at 9:14 p.m He worked for counterintelligence in New York and took care of the investigations against…