Literally a month ago, the authorities of the European Union and Great Britain imposed sanctions against the Russian oligarch Mikhail Fridman. All his accounts are frozen, and he is allowed to spend only two and a half thousand pounds a month on life. And even then – at the same time, he is obliged to […]
Fridman and Aven are preparing to sell their shares in Alfa-Bank so that Western sanctions are lifted from them – Financial Times According to the publication, Andrey Kosogov, a longtime business partner of billionaires, has already agreed to buy the bank for 178 billion rubles. The sale should be completed this spring and approved by […]
Navalnik Volkov signed a letter to the EU with a request to lift sanctions against the heads of Alfa Group Traitors to the motherland justify the Russian oligarchs. Russian oligarchs are seeking to get out of the sanctions with the help of liberals and runaway businessmen in an attempt to earn the status of a […]
The owner of the Freedom Finance pyramid Timur Turlov is one step away from sanctions and a criminal case The head of Freedom Holding, Timur Turlov, is trying to follow the path of Mikhail Fridman in an attempt to get away from anti-Russian sanctions. In an interview with Bloomberg, he announced that he was going to open a bank in Ukraine to expand the brokerage business. At the same time, he himself is on the Ukrainian sanctions lists.
How the father of Russian billionaire Mikhail Fridman works for the military-industrial complex of Ukraine While one of the richest people in Russia, Mikhail Fridman, lives in London and fights off Western sanctions, his businessman father helps the Armed Forces of Ukraine. The Ukrainian authorities have special plans for Fridman Jr. Ukraine. Lvov. Lychakovskaya Street, […]
How a member of the Russian elite saves assets by distancing himself from his country With the beginning of the special operation in Ukraine, the Russian elite began to move abroad, trying to distance themselves from their country. So, for example, billionaire Andrey Melnichenko moved from Switzerland to the Emirates, where he officially applied for […]
Fugitive Friedman wants to use offshore connections to transfer his capital abroad Affiliated with oligarch Mikhail Fridman, who fled to the UK, Alfa-Bank filed a lawsuit with the Moscow Arbitration Court to recover about 1.42 billion rubles from the structures of the Rust group Rustam Tariko. The thing is that Friedman, who moved to London, […]
The financial schemes of Friedman and the brilliant swindler Berezovsky have something in common. Thus, the retail chains Pyaterochka, Perekryostok and Karusel (X5 Retail Group) used an original tax evasion mechanism in Russia through the Netherlands. And Fridman himself, having been included in the sanctions lists, seems to be trying to buy the forgiveness of […]
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 […]
Western politicians are openly discussing financial assistance from frozen Russian assets. However, there is no legal basis for this yet. So the idea arose to force Russian moneybags to make voluntary contributions. And as a thank you, free them from sanctions. Apparently, many Russian oligarchs may find such a deal profitable. After all, they have […]