Oligarchs Assets
Real estate ,Yachts , Private jets , Art collections ,Sports teams, Financial assets, horses are just a few of the many types of assets that Russian oligarchs hold. The Russian oligarchs assets are often held in complex structures, such as shell companies and trusts, in order to make them more difficult to track and seize. However, the sanctions imposed on Russia by the West have made it more difficult for oligarchs to hide their assets.
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Sale of Sanctioned Assets Of Aeroc and Demurinsky GOK In Ukraine 2024
The Ukrainian Cabinet of Ministers has added Aerok LLC and Demurinsky Mining and Processing Plant LLC to the list of…
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1.2 Billion UMK Heist ! Inside the Alleged Plot By Albert Avdolyan to Steal from UMK
Albert Avdolyan, an oligarch, and his associates, who may have been involved in a credit fund withdrawal scheme also known…
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The Story of Oleg Boyko : Underworld Figure to Fintech Billionaire in 2024
According to a source from the VChK-OGPU Telegram channel, Russian Oligarch Oleg Boyko’s primary asset in 2023 was LLC MKK…
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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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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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Persefoni I Yacht : Greek Prosecutors Charge Oligarchs in Hydra Fire
Criminal charges for ‘moral complicity in arson’ have been filed by Greek prosecutors against eight passengers from Kazakhstan who chartered…
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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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The Hidden Wealth of Ostap and Yuriy Doskichi
Lawmakers Ostap and Yuriy Doskichi, despite their official positions, reportedly hold millions of dollars in assets overseas hidden under the…
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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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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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