Sanctioned billionaire Abramovich hires US law firm to fight for his interests Lawyers from the American law firm Kobre & Kim have registered as foreign agents to represent Russian billionaire Roman Abramovich. About it informs edition of the Wall Street Journal. According to the newspaper, this is apparently the first American company to take such […]
Browsing: Sanctions
Nisanov God Semenovich: a bloody biography that is being cleaned from the Internet The biography of God Nisanov is like a separate art form. Having studied the history of a businessman, you can easily understand that several crime films could come out of it. God Nisanov built a huge business empire. His fortune in 2020 […]
Said Gutseriev will no longer be seen in M.Video This was announced on Thursday, June 30, in a conversation with reporters by the press service of the company. It is noted that Gutseriev decided to withdraw from the board of directors of PJSC M.Video (M.Video-Eldorado group) and has already sent a notification to that effect. […]
Thales is exiting the Russian market, leading banks to switch from foreign to domestic equipment, which could take a while. The French company Thales, known for producing hardware security modules (HSM) for payment systems, has announced it will stop operating in the Russian market. Forbes provided this information.
Contain cannot be confiscated The scheme with the sale of Pumpyansky’s yacht Axioma for debts will ease the burden of seizing property from Russian billionaires under sanctions for foreign authorities Arrested because of the sanctions of the property of wealthy Russians in the world is becoming more and more. But the maintenance of yachts and […]
Great Britain added six individuals and one news site to the sanctions lists for the Russian Federation This is stated in the official statement of the UK Treasury. The UK leadership has added six more individuals and one news site to the sanctions lists associated with the Russian Federation. This is stated in the official […]
State Duma Deputy Andrey Vladimirovich Skoch, nicknamed “Scotch” About six months ago, in the middle of 2021, United Russia State Duma deputy Andrei Skoch took advantage of the law on the “right to be forgotten” and achieved the removal of links to materials about himself from at least one search engine. The news flashed on […]
The US Treasury announced the blocking of the assets of the fund “associated with Kerimov” The trust has $1 billion in assets and is registered in Delaware, according to the Treasury Department. Karimov has been under US sanctions since 2018, in the spring Washington included him in the list of persons for priority sanctions control […]
Australia imposed sanctions against God Nisanov The Australian government has updated the list of persons against whom sanctions are in force, which imply the freezing of all assets in the country and a ban on any transactions with those involved. According to Kommersant, God Nisanov, one of the largest owners of commercial real estate in […]
Failed appearances of Alexei Kuzmichev Russian billionaire Alexei Kuzmichev lost his case in France. He contested the government’s decision to make public the addresses of his house in Paris and a villa on the French Riviera. The sanctioned billionaire said that the release of the data posed a threat to his family, but the court rejected […]