Tag: oligarchs
Important data is missing: fight against money laundering is not progressing
Important data is missing Fight against money laundering is not progressing 01/07/2023, 5:55 p.m In many cases it is still impossible for the authorities to disclose hidden structures for money…
Two new deaths of Russian oligarchs who criticized the invasion in Ukraine
Ines Zeghloul 11:09 a.m., December 29, 2022 Russian politician Pavel Antov has been found dead in India. He reportedly fell from the third floor of his hotel. A few days…
Prigozhin shows himself publicly: Wagner boss wants to “take everything” from rich Russians
Prigozhin appears publicly Wagner boss wants to “take everything” from rich Russians 12/25/2022, 4:51 p.m Yevgeny Prigozhin makes no secret of his dissatisfaction with the Russian military leadership in the…
Russian oligarchs sue in Luxembourg against EU sanctions
The European Court of Justice has received dozens of lawsuits from people in Russia and Belarus affected by sanctions. They claim reputational damage and sue for damages. One of the…
Before court in Luxembourg: Russian oligarchs sue against EU sanctions
Before the court in Luxembourg Russian oligarchs sue against EU sanctions 12/17/2022 3:17 am After Moscow’s invasion of Ukraine, the European Union imposed sanctions on Russian oligarchs. Some of the…
Bottom of EU sanctions: Malta is hesitant to take action against oligarchs
Tail light for EU sanctions Malta is reluctant to take action against oligarchs 12/10/2022 12:32 am More than 1,200 people and 118 companies have been sanctioned in the EU since…
“Russia should pay”: EU plans special court for war crimes
“Russia should pay” EU plans special court for war crimes 11/30/2022, 11:39 am Accusations against Russia of committing war crimes in Ukraine have increased since the war began. The EU…
Tinkow hopes for imitators: Russian oligarch gives up citizenship
Tinkow hopes for imitators Russian oligarch renounces citizenship 11/01/2022 02:17 am The Tinkoff Bank he founded is Russia’s largest lender: the well-known Putin critic Oleg Tinkov has had his Russian…
US citizenship for children: Oligarch Deripaska charged with sanctions fraud
US Citizenship for Children Oligarch Deripaska charged with sanctions fraud 9/30/2022 3:57 am The Russian oligarch Oleg Deripaska has been subject to US sanctions since 2018 because of his proximity…
Gibraltar sells Russian oligarch’s yacht for $37.5 million
The proceeds of this auction will allow the authorities of Gibraltar to compensate the creditors of the oligarch. The yacht of Russian oligarch Dimitri Pumpianski, targeted by Western sanctions, was…
Ex-owner on sanctions list: Gibraltar auctions oligarch yacht for 39 million euros
Ex-owner on sanctions list Gibraltar to auction oligarch yacht for 39 million euros 09/27/2022, 8:18 p.m Six months ago, the yacht belonging to the Russian oligarch Dimitri Pumpianski was confiscated…
Shackles of Western sanctions: Russian oligarchs offer money for freedom
Shackles of Western Sanctions Russian oligarchs offer money for freedom From Sarah Platz 09/12/2022, 9:00 p.m The western sanctions against Russia’s businessmen are having an effect: apparently the restrictions are…