WebAug 4, 2024 · Among the companies generated using the loophole was a firm used to evade U.S. sanctions by Russian billionaires (and Putin confidantes) Arkady and Boris … WebApr 10, 2024 · Other notable entries on the list were: Herman Gref, the head of Russia's biggest listed bank, Sberbank; oligarch Oleg Deripaska who owns arms factories; defense ministry spokesman Igor Konashenkov; more members of the ultra-wealthy Rotenberg family close to Putin; and the members of the political administrations running separatist …
List of oligarchs and Russian elites featured in ICIJ investigations
WebMar 9, 2024 · A Bombardier business jet owned by Arkady Rotenberg, another Russian billionaire under sanctions, landed on Friday, and the planes and boats of other oligarchs discussed as possible targets have ... WebJul 30, 2024 · Russian President Vladimir Putin (at left) shakes hands with billionaire and businessman Arkady Rotenberg (at right) as his brother, Boris Rotenberg (at center) ... In … can water cause stomach ache
Ukraine crisis: Who are the three Russian oligarchs dubbed
WebJul 27, 2024 · The EU has published Implementing Regulation (EU) 2024/1374 (the “Implementing Regulation”), re-imposing asset freeze measures on Arkady Rotenberg … WebJan 23, 2024 · Russian oligarchs Arkady and Boris Rotenberg have been forced by their Swiss bank to sell their private jets on the back of U.S. sanctions, Forbes Russia … Politically connected Uzbek-Russian billionaire Usmanov has for decades invested heavily in tech firms in Russia and elsewhere while keeping close connections to the Russian political elite. During the early days of Facebook’s growth as a social media firm, Kanton Services, a firm with links to Usmanov provided a link … See more Russian billionaire and oil magnate who is known for his close relationship with Russian President Vladimir Putin In 2010, Timchenko’s investment fund, Volga Resources, became … See more Russian businessman, billionaire and former Judo partnerof Vladimir Putin In 2013, one of Arkady Rotenberg’s companies received … See more Russian banker and longtime confidant of Vladimir Putin, who U.S. officials have calledPutin’s “personal banker” Kovalchuk is co-owner of a company, Ozon, that holds the title to what is reported to be Vladimir Putin’s … See more Billionaire in Russia’s natural resources sector and close ally of Vladimir Putin Between 2013 and 2015, compliance officers at the Bank of … See more bridgeview dental oshkosh wi