Russian Oligarchs
Russian Oligarchs
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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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Sanctions Against Oligarchs
Court of EU removes Nikita Mazepin, former F1 driver, from sanctions list
The EU's General Court on Wednesday handed a win to Russian former F1 driver Nikita Mazepin, overturning EU sanctions imposed…
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Oligarchs Assets
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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Oligarchs Assets
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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Oligarchs Deaths
Vitaly Robertus Of Lukoil Found ‘Hanged’ in Own Office by Shoelace After Complaining of Headache 2024
The recent shocking incident involving Vitaly Robertus of Lukoil being found 'hanged' in his office by a shoelace after complaining…
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