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News
Alfa Bank’s China Expansion: A Dance Between Sanctions and Opportunity
The geopolitical landscape in 2024 presents a fascinating, and sometimes contradictory, scenario. On one hand, Russia faces crippling sanctions imposed…
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Sanctions Against Oligarchs
Roboavia Unmanned Systems LLC (Bespilotnye Sistemy Roboavia) Sanctioned 2024
Limited Liability Company Roboavia Unmanned Systems ( Bespilotnye Sistemy Roboavia) manufactures an attack UAV used by the Russian military. How Roboavia…
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Oligarchs Assets
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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Sanctions Against Oligarchs
Aleksandr Nikolayevich Borodayev of Razrez Mayrykhskiy Sanctioned in 2024
ALEKSANDR NIKOLAYEVICH BORODAYEV (BORODAYEV) is a founder and shareholder of RAZREZ MAYRYKHSKIY. BORODAYEV is a former co-owner of KOULSTAR.
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Sanctions Against Oligarchs
Unveiling the Enigma: The Untold Story of Aleksandr Mikhailovich Bodyako And Technolit
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT (TEHNOLIT) is a Belarusian company that has exported vehicle parts from Belarus to 81 BTRZ…
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Sanctions Against Oligarchs
Why Silk Way Rally Association and Bulat Akhatovich Yanborisov Were Sanctioned in 2024
The U.S. has imposed sanctions on the international Silk Way Rally Association (Silk Way) and its head, Bulat Akhatovich Yanborisov. His son Amir…
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Sanctions Against Oligarchs
Decoding the Legacy: Alexey Badikov and the Evolution of Moran Security Group Ltd.
US Sanctions Moran Security Group Ltd. (Moran) offers armed security services and has operated under contract to Russian state-owned enterprises.…
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Sanctions Against Oligarchs
Andrei Andreevich Anisimov Of Aero-HIT Sanctioned 2024
The US government has sanctioned four entities involved in supplying drones to the Russian military. This includes the Russian manufacturer,…
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Sanctions Against Oligarchs
U.S. Tightens Grip on Russia with Sweeping Sanctions in 2024
The U.S. tightens the screws on Russia with over 300 new sanctions issued by Treasury and State. These sanctions not…
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Sanctions Against Oligarchs
Dmitrii Vladimirovich Alikhanov Sanctioned 2024
The U.S. Department of Treasury reports, Russian citizen Dmitry Vladimirovich Alikhanov has used the Kyrgyz Republic-based Nova Proekt company as…
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