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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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News
UFC Star Khabib Nurmagomedov’s Gym Raided in Wake of Deadly Terror Attacks
UFC Star Khabib Nurmagomedov’s gym in Dagestan was stormed by Russian security forces on Friday, June 28th. This dramatic raid…
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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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Russian Oligarchs
Cyprus Strips Golden Passports from 2 Russian Oligarchs
Two Russian oligarchs, flagged as high-risk, have lost their Cypriot citizenship obtained during Christofias’s presidency. One faced sanctions from Russia,…
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Oligarchs Assets
Sanctioned Zarakh Iliev Buys Airbus A320neo RA-73889
Zarah Iliev attended the opening of a Jewish school in Moscow Russian oligarch Zarakh Iliev bypassed sanctions by importing a…
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News
Gadzhimurad Kagirov, an MMA fighter among the 5 militants killed in Dagestan
On Sunday, gunmen executed a coordinated assault on churches and synagogues in two cities within Dagestan, a predominantly Muslim republic…
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Luxury Cars of Fugitive Oligarch Ilan Shor Up for Auction
Two cars belonging to fugitive oligarch Ilan Shor will be auctioned off, as announced by bailiff Roman Talmaci, who will…
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News
Alfa Bank’s China Expansion: A Dance Between Sanctions and Opportunity
The geopolitical landscape in 2024 presents a fascinating, and sometimes contradictory, scenario. On one hand, Russia faces crippling sanctions imposed…
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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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