Sanctions Against Oligarchs
Sanctions against Russian Oligarchs.
Asset freeze , Travel bans , Embargoes, Exclusion from the SWIFT banking system sanctions have had a significant impact on the Russian oligarchs. They have lost billions of dollars and have been forced to sell assets.
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Controversies and Sanctions Imposed On Legendary Alexey Krapivin 2022
Alexey Krapivin, a Russian Oligarch, has faced sanctions and controversies related to alleged financial misconduct. Accused of using shell companies…
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Complete Sanctions On Alexei Mordashov 2022
Sanctions On Alexei Mordashov are imposed by Canada, United States, United Kingdom , European Union, Monaco, Switzerland, Australia and Japan…
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UK Sanctions Imposed On Elite Zarakh Binsionovich Iliev [ Sept 2022 ]
Zarakh Iliev, a real estate mogul, was sanctioned by the UK in September 2022 in response to Russia's invasion of…
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Sanctions Imposed Against Elite Vladimir Yakovlevich Streshinskiy 2023
Vladimir Yakovlevich Streshinskiy ( Ivan Streshinsky ) was sanctioned by the United States in April 2023 along with his wife…
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Exposed : Discover Sanctions On Valery Dzhekovich Kazikaev 2023
Valery Kazikaev is a close associate of Russian oligarch Alisher Usmanov, who has also been sanctioned by the West. Kazikaev…
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New Sanctions Imposed Against Yevgeniy Ivanovich Ditrikh 2023
Yevgeniy Ivanovich Ditrikh has been sanctioned by Belgium , European Union , France , Switzerland , United States of America…
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Latest Sanctions Imposed Against Grigoriy Igorevich Grigoriev And Novelco 2023
Grigoriy Igorevich Grigoriev (Grigoriev), the CEO of Novelco, is being designated pursuant to pursuant to Section 1(a)(iii)(C) for being or…
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Sanctions Imposed On Georgy Nugzarovich Potapov on 12 Apr 2023
The US on 12 Apr 2023 , imposed sanctions on a Hungary-based bank IIB linked to Russia. Three current or former…
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Sanctions Imposed on Vakhtang Ernstovich Kocharov 2023
Vakhtang Ernstovich Kocharov is the Chief Executive Officer at Metalloinvest Trading AG and serves on the board of Metalloinvest. On…
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Tough Sanctions Against Gulnoz Zunnurovna Kocharova 2023
On April 12, 2023 , the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions against…
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