PURE Settles Violations of the Ukraine-Russia-Related Sanctions
Privilege Underwriters Reciprocal Exchange (PURE), an insurance organization based in White Plains, New York, that primarily offers insurance policies and...
December 21, 2023
Spotlight
2022
Tate faces call to cut ties with Russian oligarch and Putin associate
Labour MP calls for donor Viktor Vekselberg to lose Tate Foundation honorary member status Tate is facing pressure to sever...
March 1, 2022
2018
Israeli Startup Headed by Ex-top Security Officials Shuts Due to Link With Sanctioned Oligarch
The United States imposed sanctions on Vekselberg and his Renova Group last April to punish Moscow for suspected meddling in...
December 17, 2018
US firm that gave cash to Michael Cohen helped secure millions for Putin-linked oligarch
Files reviewed by Guardian shed new light on ties between Columbus Nova, Viktor Vekselberg and Kremlin-allied bankers A company that...
May 23, 2018
Columbus Nova: A Family Office For A Russian Billionaire Owned By Americans
Paul Lipari is a co-founder of Hudson Capital Advisors, a small merchant bank. Before his current job at Hudson Capital,...
May 12, 2018
Firm Tied to Russian Oligarch Made Payments to Michael Cohen
A shell company that Michael D. Cohen used to pay hush money to a pornographic film actress received payments totaling...
May 8, 2018