Russian oligarchs bought a building in London for £100 million
Russian oligarchs via company LetterOne bought a building in London. LetterOne a London-based firm established by a consortium of Russian billionaires who have faced Western sanctions, has finalized the purchase of a Mayfair building for more than £100 million. Sources…
Two Russian oligarchs attempted to lift British sanctions
Two Russian oligarchs in Britain failed to lift sanctions on their yacht and planes. One of the oligarchs is a partner of Roman Abramovich, while the other is a developer. Russian oligarchs Evgeny Shvidler and Sergey Naumenko lost appeals in…
Great Britain has imposed sanctions against Oksana Marchenko and relatives of Russian oligarchs
The United Kingdom has imposed sanctions against Oksana Marchenko, the wife of former MP Viktor Medvedchuk, and relatives of Russian oligarchs. This information you can find on the website of the British government. Sanctions against Marchenko government imposed because of…
Russian Oligarchs in London: The Challenge of Tackling Illicit Wealth
For many years, London has been a primary hub for laundering questionable Russian money. Numerous Russian oligarchs acquiring luxurious properties in affluent neighborhoods. Despite the UK’s tough stance on Moscow, the issue of illicit Russian funds flowing into London remains…
British Bank to Serve Oligarch’s Fund Linked to Putin in London
Oligarchs Linked to Putin bring money to London. One of the largest banks in the United Kingdom is set to provide banking services for the fund of oligarch Vladimir Potanin in London. Potanin has close ties to Russian dictator Vladimir…