Russia
Russia
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Russian Oligarchs
The Role of German Kaplun in London: A Look at a Gazprom Trader and FSB Contractor
The confiscation of Russian assets around the world is gaining momentum. According to a report by Bloomberg, a panel of…
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Oligarchs Assets
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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Oligarchs Assets
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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Russian Oligarchs
Court in Ukraine orders confiscation of Turkcell subsidiaries due to connections with Elite Oligarch Fridman
Turkcell (TCELL) said on March 8 that a Ukrainian court made a ruling to confiscate a 20% share in lifecell LLC, as…
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Oligarchs Assets
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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Russian Oligarchs
Putin’s Sanction-Evading Associate: Vyacheslav Kantor, the Corrupt Friend
According to a report by Reuters on February 21, 2024, the European Union plans to remove sanctions imposed on three…
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News
South Korean Baek Won-soon ,53 arrested in Russia on charges of espionage
Baek Won-soon, a South Korean national arrested in Russia on charges of espionage, has raised concerns about the potential compromise…
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Russia Ukraine War
Day 747 of the Russia-Ukraine War
According to the Donetsk Region Prosecutor’s Office on Day 747 of the Russia-Ukraine War, a Russian missile struck residential buildings…
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Oligarchs Assets
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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Russian Oligarchs
Russian Oligarch Igor Yusufov Biography : Exclusive
Igor Yusufov is a prominent figure in the world of business and politics. His biography sheds light on his journey…
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