Browsing: Arrest of property

Ukrainian media learned about the arrest of funds from Fridman’s company

The office of the Prosecutor General of Ukraine on Monday announced the arrest of the corporate rights of an enterprise for the production and sale of mineral water, owned by a Russian oligarch. Assets worth more than UAH 53.4 million (more than $1.8 million) were seized. The name of the oligarch was not called. The […]

The United States chose to detain two of Abramovich’s planes because they broke bans on exports.

A court in the United States issued an arrest warrant for the Boeing 787-8 Dreamliner and Gulfstream G650ER aircraft, which the US authorities associate with businessman Roman Abramovich. The country’s Ministry of Commerce earlier initiated administrative proceedings against Abramovich demanding that he be fined for violating bans on the export of aircraft from the United […]

Nevzorov spoke about the arrest of his property in Russia

Journalist Alexander Nevzorov (recognized by the Ministry of Justice of the Russian Federation as a foreign media agent) commented on the news about seizure of his property on the coast of the Gulf of Finland as part of a criminal case initiated against him. “The house was arrested. Of the expensive ones – there is […]

Another yacht associated with Igor Sechin was detained in Spain

At the beginning of the month, another luxury vessel was detained in France, the ownership of which is attributed to the head of Rosneft, who fell under the sanctions. In Europe, the second luxury yacht in a month has been detained, the ownership of which is attributed to the head of Rosneft, Igor Sechin, who […]

Luxurious armored car of Alisher Usmanov confiscated in Sardinia

According to The Guardian, it was on this car that Russian President Vladimir Putin, who allegedly visited him on secret visits, could be transported around the Italian island. In connection with the sanctions restrictions imposed on the Russian oligarch Alisher Usmanov by the countries of the European Union due to hostilities in Ukraine, on the […]

French authorities froze Abramovich’s villa on the Cote d’Azur

French authorities froze Roman Abramovich’s villa on the Cote d’Azur and real estate on the Caribbean island of St. Barth, writes WSJ. Earlier, a Jersey court froze the billionaire’s assets for $ 7 billion French authorities have frozen more than 40 properties linked to sanctioned individuals, including Russian billionaire Roman Abramovich, The Wall Street Journal […]