After Russia's full-scale invasion of Ukraine, the world began hunting for Russian oligarchs, or rather their assets under sanctions. Cyprus has turned out to be the place where Putin's cronies hide and launder billions of dollars, reports CBS. After Russia started...
Russian oligarchs are likely investing in US commercial real estate and are trying to circumvent sanctions imposed after the Russian invasion of Ukraine last year, according to FoxNews. The Financial Crime Enforcement Network (FinCEN) has urged banks to monitor suspicious commercial real estate transactions (CRE),…
The White House announced a proposal to allow US authorities to liquidate the assets of Russian oligarchs and donate the proceeds to Ukraine. The Washington Post writes about it. U.S. President Joe Biden will send the new plan to Congress, along with a broader request for $33…
As part of a campaign of international pressure on Russia, authorities around the world have confiscated seven yachts belonging to billionaire oligarchs linked to Russian President Vladimir Putin. NBC News has found out which are the largest superyachts that have been confiscated since the beginning of the invasion. The capture of yachts after the invasion of Russia…
Several of the largest banks in the world enabled criminals to move dirty money around the planet. This is evidenced by the leak of documents on the transaction totaling about $ 2 trillion, writes the BBC. We are talking about the files of FinCEN - a special unit for combating ...
Russian oligarchs, who, according to the US authorities, are part of "President Putin's inner circle" have found a new way to circumvent the sanctions imposed against them - they are investing millions of dollars in the purchase of works of art in the West, writes BBC. About violation by Arkady Rotenberg, his son Igor and ...
A senior American banker secretly transferred a stake in the influential Moscow investment bank Renaissance Capital to one of Vladimir Putin's closest friends, and arranged for the friend to meet with senior US foreign policy officials a decade ago. According to Reuters, American banker Robert ...
It is always interesting how the life of the heirs of rich and famous businessmen develops. Not much is known about this, but MSN managed to collect some data on some representatives of the Russian “golden youth”. Arkady Abramovich Roman Abramovich is perhaps the most famous Russian oligarch, and even ...
In the United States, in connection with the sanctions, the assets of businessman Oleg Deripaska were frozen, including mansions in Manhattan in New York and in Washington, writes The New York Post, citing unnamed sources. In particular, the authorities froze a five-story townhouse on 64th ...
Russian oligarch Roman Abramovich has donated $ 92,3 million worth of property on the Upper East Side in New York to his ex-wife Dasha Zhukova, according to city property records. While construction continues on the new estates of Zhukova - and this is a mega-mansion consisting of ...