Latest News for: Oligarchs

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A pro-Kremlin oligarch's impounded yacht is being auctioned off — with the money going to Ukraine

Business Insider 24 Apr 2024
A Dutch auction house is gearing up to sell a yacht belonging to a pro-Russian Ukrainian oligarch, the first time a seized asset is being sold and the funds sent to Ukraine, according to Ukraine's Asset Recovery and Management Agency.
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Criminals and oligarchs in EU’s sights with new bill targeting football fraud

The Guardian 23 Apr 2024
Legislation will bring seismic change to the industry and aims to stamp out money laundering Not for the first time in the history of the European parliament, it all started in Belgium ... ....
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Moldovan Fugitive Oligarch Launches New Anti-EU Bloc in Moscow

Balkan Insight 22 Apr 2024
Ilan Shor said his new 'Victory' political bloc will campaign for an end to EU integration and for closer ties to Russia – which he called Moldova's 'traditional partner' ....
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Russian oligarchs’ A1 alleged to have funded litigation to avoid sanctions: Stewarts response (Stewarts Law LLP)

Public Technologies 18 Apr 2024
... been used as a means to skirt sanctions laws by an investment company founded by Russian oligarchs with well-established links to Vladimir Putin.
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Superyacht sales plunge as wait times rise, Russian oligarchs drop out of the market

CNBC 17 Apr 2024
Sales of superyachts took a dive in 2023, as long waiting lists, soaring costs and Russian oligarch sanctions hit demand ... .
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Switzerland Won't Join G7 Task Force On Russian Oligarch Money

MENA FN 17 Apr 2024
(MENAFN - Swissinfo) According to the House of Representatives, Switzerland should not join the international task force to track down Russian oligarchs' money. This content was published on ... .
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Switzerland won’t join G7 task force on Russian oligarch money

Swissinfo 17 Apr 2024
According to the House of Representatives, Switzerland should not join the international task force to track down Russian oligarchs’ money.
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Russian oligarchs can't buy superyachts — but rich Americans are helping to fill the void

Business Insider 17 Apr 2024
Both new and used superyacht sales of vessels longer than 100 feet fell again 2023 — in part due to sanctions imposed on Russian oligarchs.
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Superyacht sales took a dive in 2023 over surging costs, Russian oligarch sanctions

New York Post 17 Apr 2024
Sales of superyachts — luxury boats more than 100 feet long — fell 17% in 2023, according to a new report that attributed the dip to soaring costs, long waiting lists and sanctions of Russian oligarchs.
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Ruben Vardanyan, a Russian oligarch of Armenian descent, billionaire and the former minister of...

Bitchute 16 Apr 2024
Go to the source via the article link to view the video or lcik the video icon ....
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Battle of the Russian oligarchs: Wealthy businessman is suing sanctioned Putin ally over fertiliser...

The Daily Mail 16 Apr 2024
READ MORE So much for sanctions! As Russia lays waste to Ukraine, the oligarchs' British mansions and gardens have never looked more pristine.
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Oligarch Taskforce And Extremist Symbols To Be Discussed In Special Session

MENA FN 15 Apr 2024
(MENAFN - Swissinfo) Switzerland's participation in the taskforce in connection with sanctions against Russia, a ban on extremist symbols and dozens of motions are the topics of the three-day ... .
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