Russian oligarchs and financial firm lose court challenge against EU ...

Targeting Wealth Managers Would Cripple Russia's Oligarchs

Combined with the concentration of those wealth managers in the United Kingdom and European Union, this makes Russian oligarchs' offshore wealth ...

Los Angeles Times: News from California, across the nation and world

The L.A. Times is a leading source of breaking news, entertainment, sports, politics, and more for Southern California and the world.

Corruption and Private Sector Investment in Ukraine's Reconstruction

If an individual meets at least three of the four criteria to be designated as an oligarch, that person is prohibited from funding political ...

OFSI report reveals lack of Russia sanctions enforcement action

In the nearly two years since Russia's full-scale invasion of Ukraine, despite £22.7 billion of assets frozen in relation to Russia, and a 200% ...

KHODORKOVSKIY AND LEBEDEV v. RUSSIA - HUDOC

On 6 March 2001 Business Oil, the main trading company of Yukos in the Lesnoy town at the time, terminated its operations and was removed from the register of ...

Russian invasion of Ukraine - Wikipedia

On 24 February 2022, Russia invaded Ukraine in a major escalation of the Russo-Ukrainian War, which started in 2014. The invasion, the largest and deadliest ...

Defending the United States against Russian dark money

This paper focuses on Russian money laundering to demonstrate the scope of the challenge ... Russian offshore finance and oligarchs were ...

Kremlin Officials Hope Trump Will Hand Putin an Advantage in ...

While President Vladimir Putin has yet to officially congratulate Donald Trump on his victory in the U.S. presidential election, ...

Letters to the editor for the week of Nov. 15, 2024

Our weekly round-up of letters published in the Winston-Salem Journal.

Hidden wealth of one of Putin's 'inner circle' revealed - BBC

Leaked documents show how sanctioned oligarch Suleiman Kerimov used shell companies to move $700m.

How 'shock therapy' created Russian oligarchs and paved the path ...

After the fall of the Soviet Union in 1991, Russian president Boris Yeltsin, a leader in the revolt against communism, had to figure out how to ...

Russia Is Using Lawsuits to Fight the West's Sanctions - Foreign Policy

Russia's efforts here are already advancing: thus the suits against Euroclear, and the efforts of Mikhail Fridman—the sanctioned Russian ...

Russia/Ukraine Sanctions Update - Month Of November - Mondaq

EU's General Court Decided That EU Sanctions on Alexander Dmitrievich Pumpyanskiy Should Be Lifted: · European Commission Updated Its Russia ...

Abramovich denies 'benefitting' from invasion of Ukraine as ... - iNews

Former Chelsea owner loses EU sanctions challenge over his alleged ties with Putin as court rejects billionaire oligarch's compensation ...

How Putin's Oligarchs Bought London | The New Yorker

Yet it has so far been used in only four cases, none of them targeting Russian oligarchs. In one proceeding, against the family of the former ...

His Time Has Come - Verfassungsblog

It was, in other words, the Republicans' election to lose. Indeed, one should not assume that the majority's support for Donald Trump equates to ...

Who are the Russian oligarchs? Recent Developments in the Case ...

In the Shulgin judgment,46 the General Court recognized that there is no justification for maintaining the applicant on the EU list if the ...

Russia/Ukraine Sanctions Update - Month of November - Lexology

Dutch Court Sentences Russian Citizen for Breach of EU Sanctions: On ... on business in the Russian financial services sector. Read more ...

Tracker: In-Depth Look At 50 Russian Billionaires Hit By Sanctions

Forbes counted 11 Russian billionaires who had been sanctioned by the U.S., EU or U.K. prior to the Ukraine invasion on February 24. That number ...

Confiscating Russian Oligarchs' Assets in Ukraine: The First ... - RUSI

Vladimir Yevtushenkov, one of the richest Russian businessmen, was the first to lose his Ukrainian assets. The High Anti-Corruption Court proved ...