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Sanctions Against Oligarchs
Stunning : Oligarch Alisher Usmanov fights Sanctions in Germany 2024
The Russian-Uzbek Oligarch Alisher Usmanov is defiantly opposing sanctions and government oppression across various levels. Despite facing challenges, the oligarch…
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Russian Oligarchs
Will Armenian Zangezur Combine be Restricted by 2024 US Sanctions ?
Officials from Armenia’s largest mine, the Zangezur Copper-Molybdenum Combine ( Zangezur Combine ) , claim recent U.S. sanctions targeting its…
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Sanctions Against Oligarchs
Ukraine Invasion 2nd Anniversary : US Treasury Imposes Sanctions on Russia
February 23, 2024 WASHINGTON — Today, marking Russia’s two years ( 2nd Anniversary ) of unprovoked and unlawful full-scale war…
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Russian Oligarchs
Ihor Kolomoisky Accuser Havryliuk Fail to Attend Interrogation 2024
During the recent court session, Telegraf reports that PrivatBank lawyer Havryliuk, the author of the statement against oligarch Ihor Kolomoiskyi,…
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Oligarchs Assets
Russian Firm Forus Transfers 60% Stake in Uzbek Gas Storage to Hong Kong Entity
A mysterious Russian firm has shifted its controlling interest in Uzbekistan’s primary underground gas storage site to a Hong Kong-based…
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Oligarchs Assets
5 Russian Oligarchs and Romania’s Safe Haven Connections
In recent years, Romania has raised concerns as a potential safe haven for Russian oligarchs seeking to evade sanctions. The…
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Russian Oligarchs
Russian Oligarch Andrey Kosogov Amasses Millions from Food Supplements in Romania 2024
Romanians buy food supplements worth hundreds of millions of euros from the company of a Russian oligarch close to Vladimir…
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Sanctions Against Oligarchs
Oligarch Eugene Shvidler lost Court of Appeal bids 2024
Both Eugene Shvidler, a businessman with ties to Roman Abramovich, and another oligarch Sergei Naumenko, who faced sanctions following the…
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Russian Oligarchs
Australia Takes Action: Sanctioning 7 Russian Prison Officers in Navalny Investigation
Amidst growing global concerns over the poisoning and subsequent arrest of Russian opposition leader Alexei Navalny, Australia has taken a…
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News
Negotiations For Prisoner Exchange Bofore Alexei Navalny Death 2024
Two senior European security officials familiar with the negotiations confirmed that a prisoner exchange with Russia was proposed, involving Navalny…
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