Hunter Biden-linked Russian oligarchs spared in latest 500-name sanctions list
Though some 500 Russian oligarchs, companies and third-country ... Vladimir Yevtushenkov again skated free of winding up on ...
Business Insider India1y
The 25 richest Russian oligarchs on the 'Putin list' that the US just released
He was briefly held responsible for a 2011 terrorist attack at the airport, and a criminal case was even opened against him, but Russia's Prosecutor ... also on the "Putin list." ...
The Economist3d
The warlord, the oligarch and the unravelling of Russia’s Amazon.com
Over the next two decades it became Russia’s equivalent of Amazon. Customers from Siberia to the Crimean Peninsula (which was ...
Jewish Telegraphic Agency6y
Know your oligarch: A guide to the Jewish machers in the Russia probe
has never been a Russian citizen,” a spokesman told JTA in an email. The spokesman also pointed out that Blavatnik does not appear on U.S. Treasury list of designated oligarchs. (His longtime ...
Jewish Telegraphic Agency2y
Russia’s Jewish oligarchs and their donations come under threat of Western sanctions amid Ukraine war
Dubbed “Putin’s list,” the names represent top political ... Possibly the best-known Russian Jewish oligarch is Roman Abramovich, who made his billions in oil, steel and mining following ...
Business Insider2y
Why it's hard to track down the wealth of sanctioned Russian oligarchs
In a matter of weeks, the US sanctioned more than 400 people and entities, including a number of Russian oligarchs. By April 2022, 18 oligarchs had dropped off Forbes' billionaires list because of ...
Book Review: Hunted by the FBI and Russian Oligarch, a hedge fund manager flees into the wilderness
When hedge fund manager Paul Brightman fell in love with a beautiful photographer named Tatanya, he had no idea that her ...
Business Insider2y
Luxury real estate is 'at the top of the list' as the Justice Department investigates Russian money laundering, DOJ official says
Real estate is at the top of the list for that kind of investigation ... KleptoCapture task force "to hold accountable corrupt Russian oligarchs" following the invasion of Ukraine by seizing ...
Business Insider India6y
In the shadowy world where finance meets national security, the Russian oligarch list actually does mean something
It's clear the Trump administration has no plan for countering Russian aggression. Yes, it seems the US Treasury cribbed its list of individuals with financial ties to the Kremlin from Forbes ...
Hosted on MSN3mon
How a Russian oligarch’s $90 million megayacht landed in U.S. custody
Let’s follow the path of one Russian yacht to ... be applied not just to oligarchs, but foreign officials, banks and even government institutions. Being on the list can create huge problems ...
FXEmpire.com2y
Austria says it wants to add more Russian oligarchs to EU sanctions list
CB Consumer Confidence Drops To 104.7; SP500 Tests Session LowsMon, 23 Dec 2024 15:22:02 GMT Michigan Consumer Sentiment Meets Estimates; SP500 Rebounds From Session LowsFri, 20 Dec 2024 15:20:02 ...
Bisnow9d
Miami Real Estate Broker Pleads Guilty To Russian Oligarch Money Laundering Scheme
Roman Sinvyavskey faces up to five years in prison for operating short-term rentals on behalf of sanctioned Russian ...