Sanctions
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Oligarchs Assets
The 348-foot Amadea Yacht Caught in a Geopolitical Storm
The 348-foot (106-meter) superyacht Amadea has been making headlines due to its seizure by US authorities and the legal battle…
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Oligarchs Assets
Sale of Sanctioned Assets Of Aeroc and Demurinsky GOK In Ukraine 2024
The Ukrainian Cabinet of Ministers has added Aerok LLC and Demurinsky Mining and Processing Plant LLC to the list of…
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Russian Oligarchs
UK’s NCA Seeks to Seize Petr Aven’s Frozen $1 million
The UK’s National Crime Agency (NCA) has applied for a seizure order to permanently confiscate £1.1 million ($1 million) from…
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Sanctions Against Oligarchs
EU Targets 6 Russian Rail Giant TransContainer, and Oligarch-Linked Firm
The European Union has imposed sanctions on 6 Russian individuals and entities in response to Moscow’s aggression against Ukraine, as…
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Sanctions Against Oligarchs
Zelenskyy Expands Sanctions Against 390 Russian Oligarchs
President Volodymyr Zelenskyy extends sanctions on 390 Russian oligarchs and 366 Russia-linked companies for 5 and 10 years Zelenskyy Sanctioned…
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Sanctions Against Oligarchs
Aleksandr Nikolayevich Borodayev of Razrez Mayrykhskiy Sanctioned in 2024
ALEKSANDR NIKOLAYEVICH BORODAYEV (BORODAYEV) is a founder and shareholder of RAZREZ MAYRYKHSKIY. BORODAYEV is a former co-owner of KOULSTAR.
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Sanctions Against Oligarchs
Why Silk Way Rally Association and Bulat Akhatovich Yanborisov Were Sanctioned in 2024
The U.S. has imposed sanctions on the international Silk Way Rally Association (Silk Way) and its head, Bulat Akhatovich Yanborisov. His son Amir…
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Sanctions Against Oligarchs
Decoding the Legacy: Alexey Badikov and the Evolution of Moran Security Group Ltd.
US Sanctions Moran Security Group Ltd. (Moran) offers armed security services and has operated under contract to Russian state-owned enterprises.…
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Sanctions Against Oligarchs
U.S. Tightens Grip on Russia with Sweeping Sanctions in 2024
The U.S. tightens the screws on Russia with over 300 new sanctions issued by Treasury and State. These sanctions not…
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