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Russian Oligarchs
Oligarch Hennadii Boholiubov’s Dramatic Escape from Ukraine on June 24 with Forged Documents
Ukrainian Oligarch Hennadii Boholiubov, former co-owner of PrivatBank with oligarch Ihor Kolomoisky, recently fled Ukraine using forged documents. Source (…
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Oligarchs Assets
Super Yacht Amadea Leaves Everett after 2 months of routine maintenance
Everett, Washington — Following a two-month stay in Port Gardner Bay, a $300 million superyacht seized from a Russian oligarch…
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News
Ukrainian Security Service Foils Major Coup Plot Amid Ongoing Conflict
President Volodymyr Zelenskyy’s security service announced on Monday that it had thwarted a coup attempt that would have “played into…
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Oligarchs Assets
Unmasking Aigars Kesenfelds : The Dark Underbelly of Kredo.al’s Mastermind and His 5 Aliases in a Web of Fraud, Money Laundering, and High-Stakes Looting
Aigars Kesenfelds, a Latvian national and the nominal owner of Kredos, has a criminal record that includes convictions for serious…
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News
Information War Escalates: Russia Bans 81 European Media Websites
On June 25, 2024, Russia’s Ministry of Foreign Affairs announced that it would block the websites of 81 European media…
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News
American diplomat has died in Kyiv, Ukraine
An unnamed American diplomat has been found dead in Ukraine. The embassy staffer was discovered in a room at the…
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Sanctions Against Oligarchs
Zelenskyy Expands Sanctions Against 390 Russian Oligarchs
President Volodymyr Zelenskyy extends sanctions on 390 Russian oligarchs and 366 Russia-linked companies for 5 and 10 years Zelenskyy Sanctioned…
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News
Priest Father Nikolay Kotelnikov murdered in Dagestan Russia
An Orthodox priest Father Nikolay Kotelnikov was brutally murdered after two churches and a synagogue came under attack on Sunday…
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Sanctions Against Oligarchs
Aleksandr Nikolayevich Borodayev of Razrez Mayrykhskiy Sanctioned in 2024
ALEKSANDR NIKOLAYEVICH BORODAYEV (BORODAYEV) is a founder and shareholder of RAZREZ MAYRYKHSKIY. BORODAYEV is a former co-owner of KOULSTAR.
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Sanctions Against Oligarchs
Dmitrii Vladimirovich Alikhanov Sanctioned 2024
The U.S. Department of Treasury reports, Russian citizen Dmitry Vladimirovich Alikhanov has used the Kyrgyz Republic-based Nova Proekt company as…
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