Oligarchs Assets
Real estate ,Yachts , Private jets , Art collections ,Sports teams, Financial assets, horses are just a few of the many types of assets that Russian oligarchs hold. The Russian oligarchs assets are often held in complex structures, such as shell companies and trusts, in order to make them more difficult to track and seize. However, the sanctions imposed on Russia by the West have made it more difficult for oligarchs to hide their assets.
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The Hidden Wealth of Ostap and Yuriy Doskichi
Lawmakers Ostap and Yuriy Doskichi, despite their official positions, reportedly hold millions of dollars in assets overseas hidden under the…
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President of Metalhouse LLC Unsalan ,Receives Six-Year Prison Sentence and $Million Forfeiture in 2024
President of Metalhouse LLC Sentenced to Six Years in Prison and $160 Million Forfeiture Co-Conspirator Sentenced to 21 Months in…
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Switzerland Declines to Join Task Force Tackling Russian Oligarch Finances in 2024
Switzerland has made the decision to not participate in the global task force aimed at tracing the financial activities of…
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SuperMarkert DIA in Spain run by Powerful Mikhail Fridman 2024
Supermarket chain DIA, under the ownership of Mikhail Fridman, has made a significant impact in the retail sector in Spain.…
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Ownership of British newspapers in 2024 : A breakdown
British newspapers are a significant part of the media landscape, but do you know who owns them? Understanding the ownership…
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High Court Ruling Finds ‘Compelling Evidence’ of Oligarch Javanshir Feyziyev £50m Empire Built on Criminal Activities
A recent High Court ruling has uncovered compelling evidence linking oligarch Javanshir Feyziyev to a £50 million empire believed to…
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Dmitry Firtash accused in Chicago bribery case 10 years ago, declares ‘Enough is enough’
According to recent reports, Ukrainian oligarch Dmitry Firtash is facing legal trouble in Chicago as he awaits the decision of…
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2500+ Golden Visa Secretly Given to Russian Oligarchs by Britain
Allegations have been made against the UK government for not disclosing information by rejecting the publication of a report on…
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Who is Shell Really Helping: Putin’s Oligarch or Ukraine?
Following a large-scale invasion, dozens of international companies announced their withdrawal from the Russian markets and expressed their desire to…
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Crypto Copper’s $4.2 Million Transfer to a Sanctioned Russian Arms Dealer Jonatan Zimenkov
The reported transfer of digital assets totaling over $4.2 million to a wallet linked to a Russian arms dealer Jonatan…
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