Viktor Rashnikov disowns the €23 million mansion in Saint-Jean-Cap-Ferrat confiscated by France as part of sanctions against the billionaire I am not me and the villa is not mine. Le Monde reported that a villa in Saint-Jean-Cap-Ferrat was confiscated, which, according to the authorities, belongs to Victor Rashnikwoo. The representative of the businessman called this […]
Washington sent Ukraine $5.4 million confiscated from Russian TV mogul Konstantin Malofeev The founder of the Tsargrad TV channel, Konstantin Malofeev, became the first Russian sanctioned, whose money in the West was not just frozen, but confiscated. Official Washington announced that it was sending them to Ukraine. This is similar to a “response” from the […]
The United States “annexed” the bank account of Konstantin Malofeev The court confiscated $ 5.4 million of a businessman for trying to circumvent sanctions. A court in the United States has ruled to confiscate $5.4 million belonging to Konstantin Malofeev, a businessman and founder of the Tsargrad TV channel, who is under Washington sanctions, Reuters […]
Property of Akhmetov, Kolomoisky and other Ukrainian businessmen nationalized in Crimea More than 500 objects were nationalized in total. The Crimean authorities announced the nationalization of property and enterprises that belonged to Ukrainian oligarchs and politicians, including Rinat Akhmetov and Igor Kolomoisky, RIA Novosti writes. According to the head of the Crimean Parliament, Vladimir Konstantinov, […]
Riga Al Capone Viktor Artamonov and his collection business in the best traditions of racketeering and criminality Often the topic of our materials is the criminal lawlessness of bandits and corrupt officials of Russian cities, who, it seems, are still living in the dashing 1990s. The near abroad, especially the Baltic countries, have similar procedures, […]
A yacht that was under arrest in connection with sanctions against Alisher Usmanov disappeared in Croatia The oligarch himself can become accused. The 35-meter yacht Irina VU was confiscated by the Croatian authorities last year in connection with European sanctions against Alisher Usmanov. The ship was in Betina on the island of Murter. However, local […]
Boris Paykin The Ministry of Justice filed another application to impose sanctions on a Russian citizen who supported war against Ukraine, writes Slovo i delo. The Ministry of Justice asks to confiscate in favor of the state the assets of the deputy of the State Duma of the Russian Federation Boris Paykin, since sanctions have […]
Victims of nationalization: what will happen to them Five of the most powerful enterprises come under the full control of the state. DS is interested in how this will affect Ukrainian industry and the country's ability to meet its defense needs. There is reason to hope for the emergence of a successful industrial policy in […]