标签: oligarch

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US blocks company worth over $1bn linked to Russian oligarch

25 观看次数0 评论

The United States has blocked a US-based company worth more than $1bn linked to Russian oligarch Suleiman Kerimov, saying the ally of President Vladimir Putin used it to funnel and invest shadowy funds. The treasury d...

Fiji court rules US can seize yacht said to belong to Russian oligarch

39 观看次数0 评论

Fiji’s high court has ruled that the US government can seize a superyacht believed to be owned by a Russian oligarch who faces sanctions from the US and the EU, which is docked in the Fijian port of Lautoka. Judge Dee...

US seeks to seize superyacht in Fiji believed to be owned by Russian oligarch

33 观看次数0 评论

The United States is seeking to seize a superyacht suspected of belonging to a Russian oligarch that is docked in the Pacific island nation of Fiji, a restraining order filed on Tuesday by Fiji’s director of public pr...

UK detains two private jets belonging to sanctioned Russian oligarch

38 观看次数0 评论

The UK government has indefinitely detained two private jets belonging to sanctioned Russian oligarch Eugene Shvidler in response to Russia’s invasion of Ukraine. It comes after Shvidler, a close associate and busines...

Oligarch linked to billions in 27 Swiss bank accounts in sister’s name

23 观看次数0 评论

Billions of pounds linked to the Russian oligarch Alisher Usmanov and his business empire appear to have been held in secret Swiss accounts belonging to his family, an analysis of leaked documents suggests. Usmanov’s ...

$75m superyacht belonging to Russian oligarch seized in Gibraltar

26 观看次数0 评论

A superyacht belonging to a sanctioned Russian oligarch has been seized in Gibraltar, becoming the latest vessel to be impounded by authorities. The $75m (£57m) Axioma belonging to billionaire Dmitry Pumpyansky – owne...

Germany investigates £1bn Tui share transfer by sanctioned Russian oligarch

24 观看次数0 评论

Germany is investigating deals under which most of the stake in Tui held by the sanctioned Russian oligarch Alexei Mordashov was transferred to an entity controlled by his wife, Marina Mordashova, Tui said on Friday. ...

‘It’s artwashing’: can galleries wean themselves off Russian oligarch loot?

28 观看次数0 评论

Last December in Moscow, dozens of international art world luminaries stepped out of the snow and into the vast, pristine galleries of GES-2, a new art centre. Located in a converted power station just a short walk fr...

Oligarch money is embedded in London. Beware the big talk of a ‘crackdown’

39 观看次数0 评论

In some of London’s most exclusive neighbourhoods, you can suddenly sense the kind of unease that wealth usually keeps at bay. As the government talks up its determination to crack down on Russian oligarchs, a much wi...