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Luxury Shipbuilder Damen Yachting’s Legal Challenge Amid Oligarch Sanctions
Categorize this under “here’s another unexpected consequence of sanctions,” marking a new chapter in the complex narrative they initiated. Luxury…
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VC Firm Target Global Under Scrutiny for Alleged Russian Connection Cover-Up
A lawsuit filed against the VC firm Target Global alleges that it concealed the Russian nationality of the directors of…
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Ukraine Justice Ministry Pursues Lawsuit Targeting Assets of Russian Oligarch Fridman
The Ukraine Justice Ministry is getting ready to initiate legal proceedings with Ukraine’s High Anti-Corruption Court. The aim is to…
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Mnangagwa Mutapa Fund: Attracting Russian Oligarchs Attention
Concerns are widespread that President Emmerson Mnangagwa Mutapa Investment Fund project, driven by self-interest, bears resemblances to the questionable sale…
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Russian Oligarch Mikhail Fridman Relocate From UK to Israel and Back to Moscow
The Russian, who was previously sanctioned, has departed from the United Kingdom and relocated to Israel. Currently, he is residing…
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Oleg Makarevich: The Elusive Kuban Oligarch and His Ongoing Influence on Russian Courts
Participants in shared ownership from the Dinsky district of the Krasnodar Territory are currently attempting to substantiate claims of a…
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Justice Coal Company Challenges Helicopter Seizure by Entity Linked to Russian Oligarch
A business affiliated with Governor Jim Justice and his family have raised objections against the confiscation of a helicopter Seizure…
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Ilan Shor Party Ban in Moldova Fuels Accusations of Government Abuse
The decision made by the Moldovan Constitutional Court on October 3 to allow members of the pro-Russian Ilan Shor Party…
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Ukraine Freezes 464 Million Dollar Assets Belonging to 3 Russian Oligarchs
In a recent development, Ukraine’s Security Service confirmed the confiscation of assets valued at more than 17 billion Ukrainian hryvnia…
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Sheikh Mansour Russia Connection: UK Government in the Hot Seat
The UK government has been formally requested to disclose the measures it has undertaken to probe the potential involvement of…
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