"Sanctioned Russian oligarchs are using gaps in the Netherlands’ legislation to continue doing ... As an example, NOS cites steel magnate Alexey Mordashov, who became wealthy in the 1990s and was ...
Among these oligarchs is steel magnate Aleksej Mordasjov, who became one of Russia's wealthiest figures during the privatization era of the 1990s. Mordasjov, placed on the European Union's sanctions ...
A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and sell luxury properties in Florida – the first time a US realtor has ...
29. In the latest move, the court immobilized a large consignment of industrial products and raw materials stored in the warehouses of the Mykolaiv Alumina Plant, which the Russian oligarch previously ...
A Russian senator who is one of the country’s richest men held a stake in Elon Musk-led SpaceX via a trust even after he was sanctioned by the first Trump administration, exposing gaps in the ...
He and other top Russian oligarchs were sanctioned after the beginning of the full-scale invasion in February 2022. The oligarch now resides alternatively in Tel Aviv, Istanbul, and Russia's Sochi.
Suleyman Kerimov, a member of the Federation Council (the upper chamber of the Russian Parliament) and one of the country's richest men, has held a stake in Musk's SpaceX company through a trust fund ...
The FBI is hunting him. The CIA would like a word. And a wealthy Russian oligarch has put a price on his head. One of the oligarch’s thugs is the first to find him. Barely escaping with his life ...
Donald Trump’s apparent war on DEI, undocumented immigrants, and others is a distraction from reported oligarchs and other alleged cronies planning to “loot the federal government,” Joy Reid ...
(Source: Getty Images) Russian-Israeli oligarch Roman Abramovich allegedly evaded millions in taxes in EU countries through a yacht leasing scheme, according to a joint investigation by the BBC, The ...