French law enforcement officers arrested the property of the owner of MMK Viktor Rashnikov, he, like other wealthy people of the Russian Federation, fell under the rink of Western sanctions. This time, three villas on the Cote d’Azur of France, which are registered to SCI NELLCOTE BAIE DE VILLEFRANCHE and SCI BAIE DES FIGUIERS, came […]
US sues to confiscate property associated with Kolomoisky and Bogolyubov The United States demands the confiscation of property associated with Igor Kolomoisky and Gennady Bogolyubov. The US Department of Justice believes that the assets should be seized because of a violation of the law on money laundering. The decision will be heard by the District […]