US Attorney General Merrick Garland authorised the first transfer of confiscated Russian assets to Ukraine for reconstruction purposes. The money in question was taken from […]
U.S. Attorney General OKs transfer of Russian oligarch’s funds to Ukraine Read More »
Despite the conflict in Ukraine and international sanctions, a record number of Russians have appeared in London’s Commercial Courts in the past year, while the
Russians hit new records in London Commercial Courts despite the war and sanctions Read More »
The UK Foreign Office said on Wednesday that new Russian penalties target people who deliberately helped sanctioned billionaires conceal their assets in intricate banking networks.
UK imposes sanctions on “financial fixers” for Russian oligarchs Read More »
The West has difficulty enforcing sanctions to block Russian money from entering the EU. On March 9, conflicting reports regarding the amount of oligarch cash
European banks are still unable to confiscate the money of Russian oligarchs Read More »
Iskandar Makhmudov and Andrei Bokarev, two Kremlin-connected oligarchs, are aggressively expanding enterprises in Latvia. They have personal influence over companies in Riga as well as
