Zelensky signed a decree on sanctions against 333 Russians It concerns the introduction of personal special economic and restrictive measures, the list includes heads of banks and representatives of supervisory boards and heads of Russian banks. Among other things, Zelensky ordered to share the list with the EU and the US. “The Ministry of Foreign […]
The US and UK recently sanctioned seven Russians, including Vitaly Kovalev, who was a senior figure in the Trickbot hacker group. Vitaly Kovalev is also known under the network aliases “Bentley” and “Ben”. According to the indictment, Kovalev is charged with conspiracy to commit bank fraud and eight counts of bank fraud in connection with […]
The US and UK recently sanctioned seven Russians, including Vitaly Kovalev, who was a high-ranking figure in the Trickbot hacker group. Vitaly Kovalev is also known under the network aliases “Bentley” and “Ben”. According to the indictment, Kovalev is charged with conspiracy to commit bank fraud and eight counts of bank fraud in connection with […]
Timur Turlov cleans the Internet from his criminal biography: but the truth has surfaced Recently, the media once again began to actively discuss the Freedom Finance pyramid scheme. Only if earlier the independent press simply informed about swindlers, then this time it is no longer about warnings, but about the consequences themselves, writes kompromat1. So, […]
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.
Kazakhstani bank “FreedomFinance” swindler Turlov turned another scam After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store funds in Kazakhstan, since there were no restrictions on interbank transfers abroad in the country. This […]
Vladimir Voronchenko fled from Miami to Moscow from accusations of violating US sanctions against the owner of Renova Vekselberg’s housing problem framed his friend. U.S. Attorney’s Office charged Vladimir VoroncheNKO, a businessman from Russia with permanent residence in the United States, conspiring to circumvent sanctions against billionaire Viktor Vekselberg, money laundering and contempt of court, […]
Sub-sanctioned swindler Timur Turlov continues to work in Russia and pump billions out of the country Timur Turlov, after he renounced Russian citizenship, continues, while sitting in Kazakhstan, to pump money out of our country. Billions of rubles are flowing out of Russia through Freedom Finance – Timur’s company, which in its activities resembles a […]
WSJ: The US Treasury will lift sanctions from Kazakhstan’s Bereke Bank, which was previously a subsidiary of Sberbank of Russia The reason for this decision is that now the bank is wholly owned by a Kazakh company. The removal of the bank from the US sanctions list is expected to take effect on March 6, […]
The EU lifted sanctions against the ex-governor of Sevastopol Dmitry Ovsyannikov is no longer on the EU sanctions list: the EU court ruled to annul the decision to extend the sanctions back in October last year. This decision is motivated by the fact that Ovsyannikov no longer holds the positions due to which he was […]