Sanctions on Russian Oligarchs: Latest News, Analysis
Sanctions
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Oligarchs Assets
Dmitry Firtash accused in Chicago bribery case 10 years ago, declares ‘Enough is enough’
According to recent reports, Ukrainian oligarch Dmitry Firtash is facing legal trouble in Chicago as he awaits the decision of…
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Russian Oligarchs
Court in Ukraine orders confiscation of Turkcell subsidiaries due to connections with Elite Oligarch Fridman
Turkcell (TCELL) said on March 8 that a Ukrainian court made a ruling to confiscate a 20% share in lifecell LLC, as…
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Oligarchs Assets
Who is Shell Really Helping: Putin’s Oligarch or Ukraine?
Following a large-scale invasion, dozens of international companies announced their withdrawal from the Russian markets and expressed their desire to…
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Russian Oligarchs
Putin’s Sanction-Evading Associate: Vyacheslav Kantor, the Corrupt Friend
According to a report by Reuters on February 21, 2024, the European Union plans to remove sanctions imposed on three…
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Oligarchs Assets
Crypto Copper’s $4.2 Million Transfer to a Sanctioned Russian Arms Dealer Jonatan Zimenkov
The reported transfer of digital assets totaling over $4.2 million to a wallet linked to a Russian arms dealer Jonatan…
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Sanctions Against Oligarchs
US Sanctions on Broker Expert and Bois Rouge Of Wagner on March 8
US Sanctions Broker Expert and Bois Rouge Of Wagner
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Sanctions Against Oligarchs
How Vadim Wolfson Managed Elite $13.5 Million Worth Mansion of Andrei Kostin
On Facebook, Vadim Wolfson expresses his political stance openly. His profile picture features him wearing a baseball cap with the…
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Russian Oligarchs
Viktor Medvedchuk Demands Ukrainian Citizenship Taken Back in 2023
Viktor Medvedchuk, a Ukrainian businessman and prominent pro-Russian politician, who has been charged with high treason in Ukraine and is…
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Sanctions Against Oligarchs
Russian Oligarch Igor Makarov removed from UK Sanctions List 2022
The UK has removed Igor Makarov, a Russian oligarch and founder of Russian gas company ITERA, from the sanctions list…
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Oligarchs Assets
Oligarch Ihor Kholomoisky $121 Million Assets Confiscated By Russian court
On March 5, the District Court of the Russian Republic of Adygea sanctioned the seizure of assets associated with Ukrainian…
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