634
Relations with Russia and financial shenanigans: Ukrainian ex-banker Horbunenko took up cleaning information on the Internet
Controversial banker Denys Horbunenko, linked to oligarch Dmytro Firtash, is actively erasing online references to his Russian connections.
498
Millions of dollars bypassing sanctions
Despite sanctions, Norway continues to buy millions of dollars worth of fish from a Russian senator, circumventing sanctions
359
Putin’s billionaire ally loses £750,000 in UK sanctions case
NCA said forfeiture of cash belonging to Petr Aven was first time it has recovered, rather than frozen, sanctioned funds
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