Etiket: oligarch
FBI | Ex-executive sentenced to 4 years in prison for working for Russian oligarch
(Washington) A former senior official of the American federal police, the FBI, was sentenced to four years and two months in prison for having worked for Russian oligarch Oleg Deripaska,…
Russian oligarch Alexei Kuzmitchev indicted and placed under judicial supervision
Welcome World Russia This Russian oligarch is under sanction from the European Union due to the war in Ukraine. He is considered close to Vladimir Putin and “one of the…
a Russian oligarch taken into police custody in France
Welcome News This Russian oligarch, Alexei Kuzmitchev, is considered close to Vladimir Putin. He must be heard as part of an investigation opened for “tax fraud laundering” and “violation of…
a Russian oligarch taken into police custody in France
Welcome News This Russian oligarch, Alexei Kuzmitchev, is considered close to Vladimir Putin. He must be heard as part of an investigation opened for “tax fraud laundering” and “violation of…
Oligarch Abramovich wanted to transfer property to his children to avoid sanctions
(LONDON) Russian oligarch Roman Abramovich tried to protect his fortune by transferring billions of dollars to his children just before he faced sanctions in retaliation for Russia’s invasion of Ukraine,…
United States: the police search the properties of a Russian oligarch (media)
US law enforcement on Thursday raided two properties of Russian billionaire Viktor Vekselberg, an ally of President Vladimir Putin under sanctions, NBC News reported. Federal agents and local cops loaded…
the corpse of a Russian oligarch found… in his swimming pool!
Last February, Vladimir Putin hit the headlines by recording the invasion of Ukraine by his military troops. Despite the sanctions applied against his country, the head of the Kremlin has…
Fiji Islands | The yacht of a Russian oligarch is seized at the request of the United States
(Washington) Authorities in Fiji have seized, at the request of the United States, a superyacht suspected of belonging to a Russian oligarch targeted by sanctions linked to the war in…
Russian oligarch Oleg Tinkov denounces a “crazy war” in Ukraine
Oleg Tinkov is 54 years old and he’s not just anyone. In 2006, he founded Tinkoff Bank, which quickly became Russia’s third largest with 20 million customers, and the country’s…
Russian oligarch Oleg Tinkov denounces a “crazy war” in Ukraine
Oleg Tinkov is 54 years old and he’s not just anyone. In 2006, he founded the Tinkoff bank which quickly became the third largest in Russia with 20 million customers,…
INVESTIGATION. How Russian oligarch Suleyman Kerimov hid his billions from tax authorities
As of April 13, 2022, France had frozen nearly 24 billion euros of Russian property and financial assets on its territory. This figure, significant at first sight, is paradoxically a…
Fiji Islands approached for a “criminal case” linked to a Russian oligarch
Fiji Islands police say they have been called in for a “criminal case” related to superyacht Amadea, believed to be owned by Russian oligarch Suleiman Kerimov, which is facing Western…
Two paintings from the Morozov collection, including that of a Russian oligarch, are retained by France
Two paintings from the Morozov collection, including that of a Russian oligarch, will remain in France for the time being, announced the Ministry of Culture. Article written by France Televisions…
Two paintings from the Morozov collection, including that of a Russian oligarch, are retained by France
Two paintings from the Morozov collection, including that of a Russian oligarch, will remain in France for the time being, announced the Ministry of Culture. Article written by France Televisions…
Spain | Seizure of the yacht of a Russian oligarch at the request of the United States
Sorry, your browser does not support videos (Madrid) The yacht of a Russian oligarch, close to Vladimir Putin and targeted by American sanctions, was seized on Monday in the Balearic…
who is Roman Abramovich, the oligarch turned negotiator?
Posted on 02/04/2022 21:02 Article written by S.Perez, M.September, C.Madini, N.Boothby, Y.Kadouch – France 2 France Televisions The Roman oligarch Abramovich found himself in Turkey, at the heart of talks…
who is Roman Abramovich, the oligarch turned negotiator?
Posted on 02/04/2022 21:02 Article written by S.Perez, M.September, C.Madini, N.Boothby, Y.Kadouch – France 2 France Televisions The Roman oligarch Abramovich found himself in Turkey, at the heart of talks…
Oligarch Abramovich linked to Cirque du Soleil shareholder
The Russian oligarch Roman Abramovich is said to have invested in an American firm, Sculptor Capital Management, which is also a minority shareholder in Cirque du Soleil. Posted at 6:39…
Russian oligarch Abramovich and Ukrainian negotiators possibly poisoned
Russian oligarch Roman Abramovich, who is trying to mediate between Moscow and kyiv to end the war in Ukraine, has suffered from symptoms that suggest possible poisoning, Agence France-Presse (AFP)…
War in Ukraine | Canada imposes further sanctions on oligarch Roman Abramovich
(Warsaw) Prime Minister Justin Trudeau announced Friday the application of new sanctions against the Russian oligarch Roman Abramovich, a major shareholder of the British multinational Evraz, which manages a steel…