Browsing: Sanctions

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 […]

In Moscow, Hydra was located in the Federation Tower

The action against Hydra and crypto exchange Garantex builds on recent sanctions against virtual currency exchanges SUEX and CHATEX, both of which, like Garantex, operated from the Federation Tower in Moscow, Russia. In addition to the Hydra sanctions, OFAC has identified more than 100 virtual currency addresses associated with the organization’s operations that were used […]

Oleg Deripaska’s En + Group may be facing tough times ahead, including possible bankruptcy and a large number of people losing their jobs.

En+ Group is a group of companies that is part of the Basic Element holding and controls the assets of Oleg Deripaska in the energy, non-ferrous metallurgy and mining industries, as well as logistics and strategically related industries. The company combines power generating assets with an installed capacity of 19.6 GW (including 15.1 GW of […]

Bloomberg reports Abramovich looking for a new home in Dubai

Billionaire Roman Abramovich is looking for a new home in Dubai, Bloomberg reported citing sources. According to him, the businessman is looking for housing on the artificial island of Palm Jumeirah, which is shaped like a palm tree. The UAE is attracting wealthy Russians as one of the few states that have not announced sanctions […]