Sanctions
Sanctions
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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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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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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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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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