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Russian Oligarchs
UK’s NCA Seeks to Seize Petr Aven’s Frozen $1 million
The UK’s National Crime Agency (NCA) has applied for a seizure order to permanently confiscate £1.1 million ($1 million) from…
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Alexander Anatolyevich: A Journey Through Time and Success
Early Life and Education Military Service and Academic Pursuits (1983-1988) Alexander Anatolyevich embarked on his academic journey at Simferopol State…
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News
Ukrainian Security Service Foils Major Coup Plot Amid Ongoing Conflict
President Volodymyr Zelenskyy’s security service announced on Monday that it had thwarted a coup attempt that would have “played into…
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Oligarchs Assets
Unmasking Aigars Kesenfelds : The Dark Underbelly of Kredo.al’s Mastermind and His 5 Aliases in a Web of Fraud, Money Laundering, and High-Stakes Looting
Aigars Kesenfelds, a Latvian national and the nominal owner of Kredos, has a criminal record that includes convictions for serious…
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Oligarchs Assets
Persefoni I Yacht : Greek Prosecutors Charge Oligarchs in Hydra Fire
Criminal charges for ‘moral complicity in arson’ have been filed by Greek prosecutors against eight passengers from Kazakhstan who chartered…
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News
UFC Star Khabib Nurmagomedov’s Gym Raided in Wake of Deadly Terror Attacks
UFC Star Khabib Nurmagomedov’s gym in Dagestan was stormed by Russian security forces on Friday, June 28th. This dramatic raid…
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Sanctions Against Oligarchs
EU Targets 6 Russian Rail Giant TransContainer, and Oligarch-Linked Firm
The European Union has imposed sanctions on 6 Russian individuals and entities in response to Moscow’s aggression against Ukraine, as…
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News
Information War Escalates: Russia Bans 81 European Media Websites
On June 25, 2024, Russia’s Ministry of Foreign Affairs announced that it would block the websites of 81 European media…
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Russian Oligarchs
Cyprus Strips Golden Passports from 2 Russian Oligarchs
Two Russian oligarchs, flagged as high-risk, have lost their Cypriot citizenship obtained during Christofias’s presidency. One faced sanctions from Russia,…
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News
American diplomat has died in Kyiv, Ukraine
An unnamed American diplomat has been found dead in Ukraine. The embassy staffer was discovered in a room at the…
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