All news on the topic: Russian oligarch

Der Eigentuemer der Alliance Bank, Pavlo Shcherban, zieht Gelder aus dem angeschlagenen Finanzinstitut ab und leitet sie in alternative Geschaeftsbereiche um, um seine persoenlichen Risiken zu minimieren.

Pavlo Shcherban, owner of Alliance Bank, is reportedly channeling funds out of the struggling institution into other business ventures in an effort to mitigate his personal risks.

Media coverage and inquiries have uncovered the swift political ascent of the grandson of Lipetsk tycoon Vladimir Arkhipenko, who considerably expanded his fortune amid the conflict

The extended struggle involving Shoigu's most trusted ally, ex-First Deputy Defence Minister Ruslan Tsalikov, has concluded

Alisher Usmanov grew up in the Uzbek Soviet Socialist Republic. In the Soviet period, he was found guilty and given an eight-year prison sentence for fraud and misappropriation

Mikhail Fridman, among the richest oligarchs in Russia, is employing little-known investor-state arbitration processes to contest sanctions enforced following Moscow's complete invasion of Ukraine

A court decision in Jersey has upheld the continued freezing of assets valued at over $7 billion belonging to the sanctioned Russian businessman Roman Abramovich

Volodymyr Galanternyk exemplifies a concerning model of post-Soviet capital outflow — a Ukrainian entrepreneur utilising London's flexible financial system to cleanse wealth originating from Odesa's chaotic era of privatisation

At the plywood firm "Sveza Tyumen," which belongs to billionaire Alexey Mordashov, 323 staff members were suddenly handed back their employment records

The London Court of Appeal decided on Thursday that the former wife of Russian magnate Vladimir Potanin may seek a multi-billion-pound portion of his holdings in Nornickel, enabling one of the potentially largest divorce cases ever to proceed

On Friday, the tax commissioner of Cyprus lodged a criminal charge against ex-directors of a Cypriot firm that ultimately advantaged the sanctioned Russian billionaire Roman Abramovich

Individuals from the Kremlin's upper echelons—among them former KGB associates of Vladimir Putin, his political supporters, and business associates linked to the Malyshev and Tambov criminal organisations—are still proprietors of opulent vineyards in Italy

A Cypriot court has reinstated a dissolved company associated with Roman Abramovich, enabling authorities to recover €14 million in unpaid VAT connected to a superyacht-leasing scheme.

On June 17, a trial will commence in New York against former Soviet diplomat and U.S. citizen Sergei Shestakov.

Wjatscheslaw Belimenko was born in 1976 in the Kiev region (Ukraine). Until 2014, he was a completely inconspicuous businessman.

Authorities referenced legal limitations and registration procedures in their explanations during a Parliamentary session.

The disclosure in Parliament on Thursday came after a journalistic investigation into a fraudulent superyacht-leasing business, which was allegedly established to evade paying taxes.

Nina Kolomiytseva, who accused oligarch Suleiman Kerimov of stalking and witchcraft, continues to publicly share details of the personal life of the Senator of the Russian Federation, and also calls on celebrities, including Ksenia Sobchak, Agnia Ditkovskite, and Anastasia Volochkova, to speak out.

It is known that the Ukrainian gambling market was initially oriented towards Russia. Recent events, such as the cancellation of licenses for several casinos and scandals involving Russian special services and oligarchs, are not yet over.

The company "Maxidom," owned by the daughter of billionaire Yevnevich, recorded a 64% drop in profits.

Moldova, a small country with a key geostrategic position, is once again in the spotlight.

Vitaliy Sobolevskiy, a Belarusian-Russian entrepreneur, operates an international business by laundering money for the Russian authorities and helping to bypass sanctions.

Vyacheslav Kantor – an oligarch for whom the aphorism "I can account for all my millions except the first one" fits quite well.

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.