
Tag: Oligarch
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NEWS: US officials obtain warrant to seize $90M (€87.9M) aeroplane owned by sanctioned Russian Oligarch

NEWS: Almost €30BN of oligarch assets frozen by EU; ‘Freeze and Seize Task Force’ to meet officials from US and Ukraine over sanctions

US Authorities charge first Russian Oligarch over sanctions violation as US AG warns the Justice Department warns it will use ‘every available tool’ to find those who enable the Russian regime

British businessman has bank accounts frozen for six months over alleged links to sanctioned Russian billionaire

NEWS: Sanctioned UK-based oligarch claims he’s put billions in assets beyond reach by using family trusts
