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Oligarchs Assets
President of Metalhouse LLC Unsalan ,Receives Six-Year Prison Sentence and $Million Forfeiture in 2024
President of Metalhouse LLC Sentenced to Six Years in Prison and $160 Million Forfeiture Co-Conspirator Sentenced to 21 Months in…
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Oligarchs Assets
Switzerland Declines to Join Task Force Tackling Russian Oligarch Finances in 2024
Switzerland has made the decision to not participate in the global task force aimed at tracing the financial activities of…
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News
Controversial TikTok Kyle Marisa Roth Creator dies at 36
Kyle Marisa Roth, a popular TikTok creator known for discussing controversial Hollywood blind items, has passed away at the age…
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Elsina Khayrova’s Revenge Unleashes Scandal for Tom Cruise in 2024
Tom Cruise decided to end things with Elsina Khayrova after a brief two months of dating. According to a source,…
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Russian Oligarchs
Vadym Novynskyi :”Not a Single Cent Paid to Russia!” (2024)
Vadym Novynskyi, a wealthy Ukrainian businessman, refutes claims portraying him as “pro-Russian” and instead asserts his support for humanitarian efforts…
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Albert Avdolyan : Biography ( Updated 2024 )
Albert Avdolyan, born on November 8, 1970, is a Russian-Armenian Oligarch who gained Maltese citizenship in 2016 through an investment-based…
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Igor Lebedev AKA David Aleksandrovich Garcia Who VANISHED in 2021
The eldest son of the late Russian politician Vladimir Zhirinovsky and former Vice Speaker of the State Duma Igor Lebedev…
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Investigations
Nadezhda Sergeevna Grishaeva: From Hotels to Offshore Havens
Nadezhda Grishaeva, known for her achievements as an Olympic athlete, recently became embroiled in a scandal involving money laundering in…
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Investigations
Inside Nadezhda Grishaeva’s Exclusive Efforts to Purge the Internet!
According to the Organized Crime and Corruption Research Project (OCCRP), Nadezhda Grishaeva approached the OCCRP leadership with a proposal to…
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Sanctions Against Oligarchs
Court of EU removes Nikita Mazepin, former F1 driver, from sanctions list
The EU's General Court on Wednesday handed a win to Russian former F1 driver Nikita Mazepin, overturning EU sanctions imposed…
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