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Deripaska denies lying to London court in Russian tycoon feud
Reuters via Yahoo Finance· 1 year agoRussian aluminium tycoon Oleg Deripaska on Wednesday denied lying about the relocation of EN+ Group...
Ex-FBI official sentenced to 50 months for work with Russian oligarch
CBS News via Yahoo News· 4 months agoWashington — Charles McGonigal, the former top counterintelligence official at the FBI's New York...
Exclusive: Inside the extramarital affair and cash-fueled double life of Charles McGonigal, the FBI...
INSIDER via Yahoo News· 1 year agoCharles F. McGonigal, who held one of the FBI's most sensitive positions, now faces criminal charges...
Exclusive: The FBI's McGonigal labyrinth
Business Insider via Yahoo News· 1 year ago"What are you, a drug dealer now?" Charlie McGonigal's then-girlfriend recalls asking him when, she says, he bought a second phone to continue...
Ex-FBI counterintelligence official gets over 4 years in prison for aiding Russian oligarch
Associated Press via Yahoo News· 4 months agoA former top FBI counterintelligence official was ordered Thursday to spend over four years in prison for violating sanctions on Russia by going to work for a Russian oligarch seeking dirt on ...
Zelensky submits resolution to impose sanctions on all Russian financial institutions
Kyiv Independent via Yahoo News· 1 year agoPresident Volodymyr Zelensky submitted a draft law to parliament on Feb. 22, which is set to approve...
Retired top FBI agent in NYC is charged with violating sanctions on Russia, working with oligarch
NY Daily News via Yahoo News· 1 year agoThe former head of the FBI’s counterintelligence division in New York City was accused Monday of secretly working for a sanctioned Russian oligarch and pocketing payments from a former foreign ...
Factbox-Who is Russian businessman Vladimir Potanin?
Reuters via Yahoo Finance· 1 year agoPotanin, 61, is the president and largest shareholder at Nornickel, the world's largest producer of palladium and refined nickel. In 2021 Nornickel was...
Ukraine creates database of artworks owned by Russians under sanctions
Ukrayinska Pravda via Yahoo News· 9 months agoThe National Agency on Corruption Prevention has created a database that will help track violations...
Ukrainska Pravda reveals several Russian oligarchs own property in the French Riviera
Ukrayinska Pravda via Yahoo News· 12 months agoUkrainska Pravda journalists have found that several villas on France's Côte d'Azur (the French...
