Russian Oligarchs Page 11
Russian Oligarchs
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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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Oligarch Andrey Kuzyaev untouched by EU and UK Sanctions in 2024
Russian billionaire and former Lukoil top executive Andrei Kuzyaev has still not been added to EU and US sanctions lists,…
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Russian Oligarchs
Russian Defense Ministry contractor Alexey Zolotarev of Translom buys Maltese passport and French villa in 2024
Alexey Zolotarev, whose scrap metal disposal company Translom enjoys an exclusive contract with the Russian Ministry of Defense, has been…
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EU’s Move to Sanction Voice of Europe, Medvedchuk, Marchevskyi in 2024
The European Union has recently imposed sanctions on Medvedchuk, Marchevskyi, and Voice of Europe. These sanctions come as a response…
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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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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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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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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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