Tag: Putin
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Four Swiss bankers charged with hiding millions for Vladimir Putin
UK announces sanctions against ‘shady network’ funding Russian President Vladimir Putin’s ‘lavish lifestyle’ in latest sanctions package
EU to sanction former gymnast reportedly close to Putin
Russian superyachts seized in the Netherlands; Dutch Foreign Minister claims assets seized worth €516M
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
Financial crime and security specialist says the UK has pursued a policy of ‘benign neglect’ when it comes to Russian money
French authorities uncover more than 20 properties owned by sanctioned Russian oligarchs in ‘freeze and seize operations’
BREAKING: EU bans sale of luxury cars and goods to Russia; bloc will also sanction Abramovich, defence companies, named prominent figures; VDL aims to ‘further cripple Putin’s ability to finance this unjustified war’
SANCTIONS: Wealthy Russians attempt to move assets to Israel and UAE; Israel urged to not become ‘haven’ that fuels Putin’s wars
NEWS: EU to propose new sanctions package targeting wealthy Russians in latest attempt to put pressure on Putin
