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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SuperMarkert DIA in Spain run by Powerful Mikhail Fridman 2024
Supermarket chain DIA, under the ownership of Mikhail Fridman, has made a significant impact in the retail sector in Spain.…
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Ownership of British newspapers in 2024 : A breakdown
British newspapers are a significant part of the media landscape, but do you know who owns them? Understanding the ownership…
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High Court Ruling Finds ‘Compelling Evidence’ of Oligarch Javanshir Feyziyev £50m Empire Built on Criminal Activities
A recent High Court ruling has uncovered compelling evidence linking oligarch Javanshir Feyziyev to a £50 million empire believed to…
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Dmitry Firtash accused in Chicago bribery case 10 years ago, declares ‘Enough is enough’
According to recent reports, Ukrainian oligarch Dmitry Firtash is facing legal trouble in Chicago as he awaits the decision of…
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2500+ Golden Visa Secretly Given to Russian Oligarchs by Britain
Allegations have been made against the UK government for not disclosing information by rejecting the publication of a report on…
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Who is Shell Really Helping: Putin’s Oligarch or Ukraine?
Following a large-scale invasion, dozens of international companies announced their withdrawal from the Russian markets and expressed their desire to…
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Crypto Copper’s $4.2 Million Transfer to a Sanctioned Russian Arms Dealer Jonatan Zimenkov
The reported transfer of digital assets totaling over $4.2 million to a wallet linked to a Russian arms dealer Jonatan…
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Oligarch Ihor Kholomoisky $121 Million Assets Confiscated By Russian court
On March 5, the District Court of the Russian Republic of Adygea sanctioned the seizure of assets associated with Ukrainian…
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Russian Propagandist Dmitry Kiselyov Assets Freezed By Ukraine 2024
On March 4, Ukraine’s High Anti-Corruption Court delivered a significant ruling, affirming the Justice Ministry’s bid to seize the assets…
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106 Metre Yacht Amadea Owner ? Eduard Khudainatov ?
Eduard Khudainatov asserts ownership of the Yacht Amadea, a 106-meter yacht targeted for auction by the US government. This claim…
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