Oligarchs

Lithuania seeks new powers to strip citizenship after Roman Abramovich’s children exposed as Lithuanian passport holders International Consortium of Investigative Journalists15:39Roman Abramovich Lithuania Russia

Lithuania looks into how Russian oligarch’s children obtained their citizenship Ukrainska Pravda04:16Roman Abramovich Lithuania Russia

US experts are in Cyprus to assist police investigating alleged sanctions evasion by Russians Mail Online08:15Russia Sanctions Russian Politics

US to assist Cyprus in crackdowns against anti-Russia sanctions violations Fox News14:47Russia Sanctions Russian Politics

Rich and powerless: How Putin controls Russia’s wealthy oligarchs WA Today03:10Putin Russia Russian Politics

Under Putin, the uber-wealthy Russians known as 'oligarchs' are still rich but far less powerful Yahoo! UK & Ireland01:16Putin Russia Russian Politics

US introduces bipartisan bill on confiscation of Russian assets in favour of Ukraine Ukrainska Pravda14:26Russia Ukraine US/Ukraine

Ukraine expects Congress to adopt law on seizing Russian oligarchs' assets as soon as possible Ukrainska Pravda04:16Russia Ukraine US/Ukraine

Russian oligarch’s book offers a revolution the people can’t take part in openDemocracy06:27Russia England Russian Politics

US Senate introduces bill to confiscate assets of Russian oligarchs The Kyiv Independent18:37Politics Russian Politics

Alex Shnaider, famed as a ‘Russian-Canadian oligarch,’ says he’s been Ukrainian all along The Globe and Mail06:08Ukraine Russia Moscow

European Court Upholds Sanctions against Russian Oligarch UATV05:31Russia EU German Politics

Russia's richest billionaires - including one fighting mega divorce settlement in UK - have… Mail Online06:56Russia Putin Sanctions

Seizure of assets of Russian oligarchs: Shmyhal hopes U.S. passes bill soon Ukrinform21:08Russia Russian Politics Business (US)

Latest News

In the last 7 days
Lithuania seeks new powers to strip citizenship after Roman Abramovich’s children exposed as Lithuanian passport holders International Consortium of Investigative Journalists15:39 8-Dec-23
Battling billionaires Bouvier and Rybolovlev settle long dispute Monaco Daily News12:52 8-Dec-23
Democracy under siege: Tackling Russian interference in Moldova European Council on Foreign Relations11:16 8-Dec-23
Russian oligarch’s book offers a revolution the people can’t take part in openDemocracy06:27 8-Dec-23
Lithuania looks into how Russian oligarch’s children obtained their citizenship Ukrainska Pravda04:16 8-Dec-23
Rich and powerless: How Putin controls Russia’s wealthy oligarchs WA Today03:10 8-Dec-23
Lithuania to investigate possession of Lithuanian citizenship by relatives of Russian oligarch Abramovich The New Voice of Ukraine12:04 7-Dec-23
Lithuania investigating how Abramovich's children received citizenship, plans to amend law The Kyiv Independent09:18 7-Dec-23
Children of Russian oligarch Abramovich have Lithuanian passports euronews06:34 7-Dec-23
US to assist Cyprus in crackdowns against anti-Russia sanctions violations Fox News14:47 6-Dec-23
An oligarch’s chef-turned-personal assistant, a Moroccan casino mystery, and more Cyprus Confidential stories from… International Consortium of Investigative Journalists13:29 6-Dec-23
Russian oligarch Abramovich’s kids allegedly used citizenship to evade sanctions The New Voice of Ukraine11:00 6-Dec-23
Reporters reveal Roman Abramovich's children hold Lithuanian citizenship, helping them shield his wealth from sanctions The Insider08:27 6-Dec-23
US experts are in Cyprus to assist police investigating alleged sanctions evasion by Russians Mail Online08:15 6-Dec-23
Under Putin, the uber-wealthy Russians known as 'oligarchs' are still rich but far less powerful Yahoo! UK & Ireland01:16 6-Dec-23
Bosnia and Herzegovina National Indicted for Aiding in Escape of Russian Defendant FBI (Press Release)13:21 5-Dec-23
‘Cyprus Confidential’ brings US agents Financial Mirror03:28 5-Dec-23
Cyprus says US experts to help probe Russia sanction busters EurActiv.com00:33 5-Dec-23
Lawyer for Sanctioned Russian Oligarch Avoids Jail for Money Laundering BNN Bloomberg14:31 4-Dec-23
Sanctioned Oligarch’s NY Lawyer Avoids Jail for Money Laundering Bloomberg Law14:23 4-Dec-23
Poland has remained largely oligarch free. This is the secret of its success Brussels Signal09:43 4-Dec-23
Reformation nation: Wartime politics in Ukraine European Council on Foreign Relations07:30 4-Dec-23
Russia's richest billionaires - including one fighting mega divorce settlement in UK - have… Mail Online06:56 4-Dec-23
Russian oligarch to revive woolly mammoths in a real life Jurassic Park to stop Siberian permafrost melting bne IntelliNews05:32 4-Dec-23
Hemingway: Dems And Media Can't Answer What Corrupt Oligarchs And CCP Got For Tens Of Millions… RealClearPolitics (Video)12:48 3-Dec-23
Andrey Zvyagintsev Will Tackle Oligarch Drama ‘Jupiter’ With New Creative Vision: ‘I’m Hoping to Start From Scratch’ Variety10:15 3-Dec-23
What’s The State of Oligarchs in 2023? Wealthier and More Powerful The Messenger07:35 3-Dec-23
In the last month
Great Reads: Insuring against climate change, the reinvention of a one-time Russian-Canadian oligarch and the trouble… The Globe and Mail08:48 2-Dec-23
Alex Shnaider, famed as a ‘Russian-Canadian oligarch,’ says he’s been Ukrainian all along The Globe and Mail06:08 2-Dec-23
Majority of Russian billionaires see wealth increase in 2023, Bloomberg index shows Euromaidan Press14:16 1-Dec-23
NEMETHY: The oligarch model in Hungary bne IntelliNews02:31 1-Dec-23
NEMETHEY: The oligarch model in Hungary bne IntelliNews01:29 1-Dec-23
Seizure of assets of Russian oligarchs: Shmyhal hopes U.S. passes bill soon Ukrinform21:08 30-Nov-23
US Senate introduces bill to confiscate assets of Russian oligarchs The Kyiv Independent18:37 30-Nov-23
US introduces bipartisan bill on confiscation of Russian assets in favour of Ukraine Ukrainska Pravda14:26 30-Nov-23
European Court Upholds Sanctions against Russian Oligarch UATV05:31 30-Nov-23
Ukraine expects Congress to adopt law on seizing Russian oligarchs' assets as soon as possible Ukrainska Pravda04:16 30-Nov-23
Court ruling may free jailed Ukrainian oligarch Kolomoisky bne IntelliNews02:16 30-Nov-23
Reuters: Russian oligarch's son wins appeal against sanctions The Kyiv Independent18:22 29-Nov-23
Watchdog: One of Kolomoisky's cases likely to be closed due to court ruling The Kyiv Independent17:21 29-Nov-23
New initiative to speed up seizure of Russian oligarchs’ assets introduced in US Congress Ukrainska Pravda17:05 29-Nov-23
Jailed oligarch Ihor Kolomoisky loses control of stake in Ukraine’s leading privately owned oil and gas company JKX Oil … bne IntelliNews12:40 29-Nov-23
Son of Russian oligarch Pumpyansky wins appeal against EU sanctions Yahoo! UK & Ireland12:13 29-Nov-23
When it comes to Russian businessmen, legality and consistency of EU’s sanctions remain obscure EU Reporter03:48 29-Nov-23
Risch Joins Whitehouse, Graham, Colleagues in Introducing Bipartisan, Bicameral Legislation to Seize Russian Oligarch… United States Senate Committee on Foreign Relations (Press Release)21:59 28-Nov-23
New EU sanctions open door to seizing Helsinki arena from Russian oligarchs Rotenberg and Timchenko, STT reports The Insider17:02 28-Nov-23
Ukrzaliznytsia’s rail procurement and Russian oligarch Usmanov – NV investigation The New Voice of Ukraine16:13 28-Nov-23
Feds Want No Prison Time For Ex-NY Atty Who Aided Oligarch Law36015:41 28-Nov-23
Sanctioned Businessman Denied Financial Ties to Kremlin-Linked Oligarch Roman Abramovich — But… OCCRP07:15 28-Nov-23
Oligarch claimed no financial ties to Abramovich despite $500m loan The Bureau of Investigative Journalism07:07 28-Nov-23
Delyan Peevski: The Rebranding Of A Controversial Bulgarian Oligarch Radio Free Europe15:37 27-Nov-23
Antigua and Barbuda: Russian Oligarch's Daughter Loses Appeal to Prevent Sale of Seized… CaribDaily.News03:05 25-Nov-23
Finland wants to seize large event hall from Russian oligarchs as soon as possible Ukrainska Pravda01:48 25-Nov-23
War, Corruption And The Overdue Demise Of Ukrainian Oligarchs Worldcrunch13:07 24-Nov-23
Saakashvili: We must launch a total attack on oligarchy, which will have total int’l support Georgia Today06:59 24-Nov-23
Russian Economy About to 'Hit the Ice,' Putin Ally Warns Newsweek12:17 23-Nov-23
Saakashvili's National Movement party unveils manifesto outlining its principles and political vision JAM-news04:11 23-Nov-23
Ruling party head: former PM doesn’t qualify for oligarch status due to non-involvement in… Agenda07:34 22-Nov-23
Cyprus Confidential: lack of enforcement of EU laws is turning the EU into a “gangsters' paradise” Renew Europe07:07 22-Nov-23
Foot-dragging worsened sanction-busting stigma Financial Mirror07:06 22-Nov-23
Questions over why Cyprus-Russia sanctions’ probe has taken so long Cyprus Mail06:13 22-Nov-23
The Democratic oligarchs funding pro-Hamas nonprofits UnHerd19:09 21-Nov-23
Cyprus’ President recruits foreign experts to investigate Russian sanction evasion The Greek Herald18:20 21-Nov-23
NEWS.MC and Editor-in-Chief taken to court by oligarch’s sister Monaco Daily News15:41 21-Nov-23
Forbes cancels sale deal allegedly linked to Russian oligarch The Kyiv Independent13:55 21-Nov-23
Financial crime and Russian oligarchs: How Cyprus vows to crackdown euronews11:34 21-Nov-23
The jet set: 200 celebrities’ aircraft have flown for combined total of 11 years since 2022 Yahoo! UK & Ireland08:11 21-Nov-23
Turkish Cyprus, paradise for Russians AsiaNews.it04:08 21-Nov-23
Cyprus Invites Foreign Experts on Russian Sanction Evasion Inquiry Greek Reporter03:48 21-Nov-23
Christodoulides has invited foreign experts to help with Russian sanction evasion inquiry Ekathimerini15:42 20-Nov-23
Cyprus president has invited foreign experts to help with Russian sanction evasion… Yahoo! UK & Ireland13:52 20-Nov-23
"Georgian President freed herself from 'Ivanishvili complex' and called a spade a spade" - Opinion JAM-news12:37 19-Nov-23
Where oligarchs fear to tread Financial Mirror06:18 19-Nov-23
Oligarch Kolomoisky is blackmailing the government from jail, journalist alleges The New Voice of Ukraine10:56 18-Nov-23
Ukrainian oligarch 'paid wife £7 million to leave London in failed bid to avoid legal action… Yahoo! UK & Ireland10:38 18-Nov-23
Oligarch 'paid wife £7m to leave London to avoid fraud action' Evening Standard10:20 18-Nov-23
Putin holds a third oligarch meeting bne IntelliNews14:13 17-Nov-23
Security Service of Ukraine exposes managers of Russian oligarch Grigorishin who caused loss of UAH 43 mln to Ukrainian … Interfax-Ukraine12:46 17-Nov-23
‘I worked for Abramovich?’: footballers were owned by oligarch via offshore deals The Bureau of Investigative Journalism10:27 17-Nov-23
SSU exposes russian oligarch Grigorishin’s managers on causing UAH 43 mln losses to Ukraine’s budget Security Service of Ukraine (Press Release)10:12 17-Nov-23
Ukraine’s SBU cracks down on those who siphoned millions from Ukraine’s budget to Russian oligarch The New Voice of Ukraine09:09 17-Nov-23
Russian Oligarchs Confront Putin over Creeping Nationalization: Report Newsweek07:10 17-Nov-23
Tory MP Brandon Lewis gets £250,000 moonlighting at firm part-owned by sanctioned Russians The Mirror05:22 17-Nov-23
Friday briefing: How Russian oligarchs use Cyprus to shield assets from sanctions Yahoo! UK & Ireland01:55 17-Nov-23
Cyprus Investigates How Local Companies Help Russian Oligarchs Greek Reporter15:30 16-Nov-23
Last Month Today: SEC, FATF criticize crypto, U.S., EU tick sanctions higher against Russian banks, oligarchs, vessels, … Association of Certified Financial Crime Specialists10:54 16-Nov-23
Police probe how sanctioned Russian tycoon moved £1 bln Financial Mirror09:00 16-Nov-23
European journalists on the Kremlin’s payroll Propastop04:38 16-Nov-23
Cyprus Confidential: Why shining a light on activities of Putin’s regime in Europe matters The Irish Times01:04 16-Nov-23
Our View: The government has fully cooperated when sanctions were imposed Cyprus Mail21:09 15-Nov-23
New scandal from report on Cyprus Ekathimerini21:01 15-Nov-23
The Guardian view on Cyprus Confidential: revelations should be a spur to action Yahoo! UK & Ireland14:10 15-Nov-23
Media: Ukrainian oligarch Akhmetov borrowed $400 million from Russian bank The Kyiv Independent13:26 15-Nov-23
Cyprus accused of laundering sanctioned money from Russia: authorities promise to investigate Ukrinform12:12 15-Nov-23
ICIJ: Russian oligarch used Cyprus firm to transfer funds day sanctions announced Cyprus Mail12:01 15-Nov-23
Ukrainian oligarch likely bought US$122 million London penthouse – document leak Ukrainska Pravda11:17 15-Nov-23
Roman Abramovich's £26m deal with Putin's 'wallets': Money trail links ex Chelsea FC owner to… Mail Online11:16 15-Nov-23
ICIJ report into Russian money ‘nothing new, already being investigated’ says government Cyprus Mail10:30 15-Nov-23
German publisher halts sale of top author’s books after leak reveals he received €600,000 from… Yahoo! UK & Ireland09:40 15-Nov-23
Putin ally wired £3.7m into UK via Cyprus after Ukraine invasion, documents suggest Yahoo! UK & Ireland09:09 15-Nov-23
Investigation reveals former minister's earnings from Russian oligarchs Luxembourg Times08:51 15-Nov-23
Cyprus Confidential reveals Etienne Schneider’s earnings from Russian oligarchs Luxembourg Times08:10 15-Nov-23
Cyprus helped 67 Russian oligarchs hide riches Financial Mirror06:07 15-Nov-23
Cyprus lit up with flurry of oligarch transactions after Russia invaded Ukraine, leaked files… CBC.ca05:02 15-Nov-23
Pledge to probe Russia sanction-busting allegations Financial Mirror03:48 15-Nov-23
Cyprus Confidential: All EU countries must close loopholes for corruption The Greens/EFA in the European Parliament03:38 15-Nov-23
Wednesday’s Top Stories: Leaked Abramovich documents raise fresh questions for Chelsea FC, RTÉ reforms to include… The Irish Times03:13 15-Nov-23
EXPLAINED: ‘Disgusting’ German Journalist Exposed as Being Paid By Kremlin-Linked Oligarch Kyiv Post02:48 15-Nov-23
How Roman Abramovich became the face of Russian wealth The Bureau of Investigative Journalism00:29 15-Nov-23
Journalist Liamets: How can you tell the difference between a pro-Russian and a pro-Ukrainian owner of a company? In my … Gordonua22:16 14-Nov-23
Cyprus pledges to probe Russia sanction busting allegations Neos Kosmos18:27 14-Nov-23
Miami Mayor Suarez’s secret side gigs included advising associates of Kremlin-linked oligarch The Raw Story17:52 14-Nov-23
PwC Cyprus may have breached sanctions while working for Russian oligarch Mordashov Ukrainska Pravda17:50 14-Nov-23
You're Not Going to Believe This, But Russian Oligarchs Are Hiding Their Wealth In Cyprus Esquire17:09 14-Nov-23
Former Chelsea owner Russian Oligarch Roman Abramovich busted in secret $40m ‘wallets’ scheme Fox Sports (Australia)16:52 14-Nov-23

      
            
      
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