Sanctions on Russian Oligarchs: Latest News, Analysis
Sanctions
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Sanctions Against Oligarchs
US New Sanctions Targets Russia’s ‘War Economy’ 2024
The U.S. cracks down on Russian oil price cap violations! New sanctions target firms from UAE and Hong Kong, along…
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Investigations
Kremlin’s Massive Propaganda Machine in 2024
Nothing has really changed in the five years since the last European Parliament elections in 2019, writes Berzkalne, and the…
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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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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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