Russian Oligarchs
Russian Oligarchs
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Oligarchs Assets
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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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
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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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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Sanctions Against Oligarchs
US Sanctions on Broker Expert and Bois Rouge Of Wagner on March 8
US Sanctions Broker Expert and Bois Rouge Of Wagner
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Russian Oligarchs
Ukrainian Oligarch’s Wife Oksana Marchenko Ties into Putin’s Russia Through Film
In recent news, Ukrainian oligarch's wife Oksana Marchenko's connection to Putin's Russia through film has sparked interest and raised eyebrows.…
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