[ad_1] BBC chairman Richard Sharp invested in Russian oligarch’s blockchain business The sanctioned Vladimir Potanin, hockey buddies with Putin, owns Atomyze Sharp invested in the business in 2019 and was…
Tag: oligarchs
Cyprus denies harbouring Russian oligarchs – Financial Mirror
[ad_1] Cyprus denies harbouring Russian oligarchs Financial Mirror [ad_2] Source link
UK imposes sanctions on Cypriot ‘financial fixers’ for Russian oligarchs (Updated) | Cyprus Mail
[ad_1] UK imposes sanctions on Cypriot ‘financial fixers’ for Russian … Cyprus Mail [ad_2] Source link
Ukraine war: Fresh sanctions for those helping Russian oligarchs Abramovich and Usmanov continue business in UK
[ad_1] Roman Abramovich and Alisher Usmanov were both sanctioned shortly after Russia invaded Ukraine, but their families and lawyers have been helping them circumvent that by continuing to do business…
Washington and London crack down on financial fixers for Russian oligarchs
[ad_1] The US and the UK on Wednesday announced a fresh package of sanctions against several “financial fixers” who have assisted Russian oligarchs, including Alisher Usmanov, the metals executive, in…
Inside the capture of a Russian oligarch’s superyacht – BBC News
[ad_1] By Alessandra Bonomolo & William McLennan BBC News 11 November 2022 Image caption, FBI agents seized the 106m superyacht while it was moored in Fiji The radio fizzed with…
Cyprus: Searching for the money of Russian oligarchs
[ad_1] After Russia launched its invasion of Ukraine, the U.S. and its allies responded with sanctions targeting companies, oligarchs and officials with ties to Russian President Vladimir Putin. Headlines trumpeted…
Russian oligarchs facing proposed new UK law targeting ‘dirty money’
[ad_1] Britain will intensify a crackdown on what prime minister Boris Johnson called “dirty money” by introducing the government’s Economic Crime Bill to parliament on Monday, a step brought forward…