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Rotenberg sanctions

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 https://bearbaygc.com

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

Moshe Kantor: UK sanctions Russian billionaire over ties to Putin

Category:Targeting Russian Elites and Defense Enterprises of Russian …

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Rotenberg sanctions

Despite Sanctions, Russian Billionaires Arkady and Boris …

WebMar 16, 2024 · Arkady Rotenberg, a Russian billionaire, has stayed wealthy and spent lavishly despite sanctions against him. Mikhail Svetlov/Getty Images. By Matt Apuzzo and … WebFeb 22, 2024 · Boris Rotenberg. Rotenberg, 65, founded gas-pipeline construction firm Stroygazmontazh with his older brother, Arkady, and built it into one of the world’s biggest …

Rotenberg sanctions

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WebArkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth WebSep 21, 2024 · Kremlin insider Arkady Rotenberg moved millions of dollars through one of Europe’s largest banks after the United States and EU sanctioned him, according to leaked …

WebNov 14, 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … WebMar 20, 2014 · ROTENBERG, Boris; DOB 03 Jan 1957; POB St. Petersburg, Russia (individual) [UKRAINE2]. RYZHKOV, Nikolai Ivanovich (a.k.a. RYZHKOV, Nikolai); DOB 28 Sep 1929; POB Duleevka, Donetsk Region, Ukraine; Senator in the Russian Upper House of Parliament; Member of the Committee for Federal Issues, Regional Politics and the North of the …

WebRotenberg has not satisfied these undertakings, it may petition the Commission to reopen the matter to determine whether additional sanctions are appropriate. D. EFP Rotenberg shall, within 30 days of the entry of this Order, pay a civil money penalty WebMar 3, 2024 · Boris Rotenberg and SMP Bank SMP Bank is being designated pursuant to section 1(a)(i) of EO 14024 for operating or having operated in the financial services …

WebApr 13, 2024 · A worker close to the national flag in China. archive photoChina imposes sanctions on US Congressman Michael McCall over TaiwanBEIJING, APRIL 13 - RIA Novosti. China has sanctioned Michael McCall, Chairman of the Foreign Affairs Committee of the US House of Representatives, for violating the "One China" principle, the Chinese…

WebDescriptions. Son of Boris Rotenberg — Australian Sanctions Consolidated List, 2024-04-27 Son of Boris Rotenberg — New Zealand Russia Sanctions, 2024-10-31 Vice- President of Gasprombank (subject to U.S. sanctions). First Vice- President of Ice Hockey Federation of Russia and Deputy Chairman of Kontinental Hockey League (KHL). bridgeview dental oshkosh phoneWebFeb 22, 2024 · EU foreign ministers unanimously agreed on Tuesday (22 February) on an initial set of sanctions against Russia, putting politicians and officials on EU blacklists, banning trading in Russian state ... bridgeview dental surgery bagshotWebFeb 22, 2024 · The UK has announced a series of sanctions against Russia after it ordered troops into two rebel-held regions of eastern Ukraine. ... Igor's uncle, Boris Rotenberg, has … bridgeview delray beach for saleWebMar 10, 2024 · The list includes individuals hit by sanctions in recent days, along with those added since the annexation of Crimea by Russia in 2014. UK. ... Boris Rotenberg A co … bridgeview dental missionWebFeb 23, 2024 · The Rotenberg brothers were hit by US sanctions and had assets frozen in 2014 because of their close ties to Mr Putin. The US Treasury claimed that the Russian … can water change colorWebJul 29, 2024 · Two months after the U.S. imposed sanctions on Russian construction billionaires Arkady and Boris Rotenberg in March 2014, the brothers sent their art adviser on a shopping spree, according to a ... can water cause heartburn and indigestionWebFeb 27, 2024 · Rotenberg had been on the sanctions list in the US since 2014, but not yet in England and Europe, although the United Kingdom placed Rotenberg on the sanctions list … bridgeview destination trailer