All news on the topic: Russian oligarch

The scandalously famous businessman Iliya Dimitrov helps major Russian businessmen and officials to funnel money offshore.

Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.

Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was sanctioned in 2018, according to people with knowledge of the matter

The new owner of the TTH «Tekstilshchiki» might be the scandalous businessman Roman Mironchik, who is linked with the fugitive owner of the 1520 Group, Boris Usherovich, and the Rotenberg oligarchs.

Hungary has protected two Kremlin-linked oligarchs from European Union (EU) sanctions. These individuals, who control the Riga Electrical Machinery Factory (RER), have been aiding the Russian army in its invasion of Ukraine

Russian oligarchs have found ways to bypass Western sanctions to purchase luxury goods.

Russian businessman and sponsor of the so-called "orthodox" movement, Konstantin Malofeev, organized a grand wedding for his daughter Natalia at the prestigious Bvlgari Resort Dubai.

Latvian businesswoman Anastasiya Udalova is actively involved in managing Oleg Osinovskiy’s companies, who is suspected of facilitating the transport of iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.

Holding a diplomatic passport offers notable perks — even for those who aren’t career diplomats.

He is characterized as a person without moral principles and fear of the law. He is essentially a fictional character in the international information space.

Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.

Octobank is an Uzbek bank which name has recently surfaced in a number of scandals related to the withdrawal of Russian capital from sanctions.

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions.

NCA said forfeiture of cash belonging to Petr Aven was first time it has recovered, rather than frozen, sanctioned funds