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DoJ moves to seize 6 luxury properties in New York, the Hamptons, and Florida worth $75 million from...
Business Insider via Yahoo News· 1 year agoRussian oligarch Viktor Vekselberg owns a property on Park Avenue in New York, per the DoJ.Mikhail...
The Department of Justice charged 2 men over helping to conceal Russian oligarch Viktor Vekselberg's...
Business Insider via Yahoo News· 1 year agoRichard Masters, who was arrested in Spain on sanctions evasion and money laundering charges, used a...
Federal agents raid the homes of Russian oligarch Viktor Vekselberg
The Hill via Yahoo News· 2 years agoFederal agents searched properties allegedly linked to Russian oligarch Viktor Vekselberg Thursday,...
U.S. charges two men with facilitating sanctions evasion of Russian oligarch's yacht
Reuters via Yahoo News· 1 year agoWASHINGTON (Reuters) -The U.S. government said on Friday it charged two businessmen, one Russian and...
Ukraine's National Bank paid US$520,000 to company of sanctioned Russian oligarch
Ukrayinska Pravda via Yahoo News· 4 months agoDuring 2022-2023, the National Bank of Ukraine paid UAH 19.5 million (about US$520,000) for...
Pair charged with hiding Russian oligarch's ties to yacht
Associated Press via Yahoo News· 1 year agoTwo businessmen have been charged with trying to conceal a sanctioned Russian oligarch's ownership...
FBI agents search luxury US homes of Russian oligarch and Putin ally
The Independent via Yahoo News· 2 years agoFBI agents have searched luxurious US properties belonging to a sanctioned Russian oligarch with...
George Santos linked to Trump donor with ties to sanctioned Russian oligarch, report finds
The Independent via Yahoo News· 1 year agoThe cousin of a sanctioned Russian oligarch may have deeper ties than previously reported to a newly...
Vekselberg-Linked Firm Helps Pay for ANC’s Electoral Conference
Bloomberg via Yahoo News· 1 year ago(Bloomberg) -- A manganese mining company to which sanctioned Russian businessman Viktor Vekselberg...
Lawyer for Sanctioned Russian Oligarch Avoids Jail for Money Laundering
Bloomberg via Yahoo News· 6 months ago(Bloomberg) -- A New York lawyer who helped manage luxury properties in Manhattan and the Hamptons...