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Russian billionaire Aven battles UK sanctions investigation
Reuters via Yahoo News· 2 years agoRussian billionaire Petr Aven, who Britain is investigating for alleged sanctions evasion, used pots...
Oligarch sanction setbacks are no big deal, Brussels says
Euronews via Yahoo News· 2 months agoEU sanctions on Russian oligarchs, designed to put pressure on Vladmir Putin, are facing a host of...
US government sanctions Russians on the board of Alfa Group in response to war in Ukraine
Associated Press via Yahoo News· 11 months agoThe U.S. Treasury Department on Friday imposed financial sanctions against four Russians on the...
Russian businessmen linked to Alfa Group win court case over EU sanctions
Euronews via Yahoo News· 3 months agoTwo Russian businessmen have won a court case challenging an EU decision to sanction them over their...
Donald Trump wants London court to rule 'Steele dossier' sex claims are false
Reuters via Yahoo News· 9 months agoDonald Trump is suing a British private investigations firm in a London court to prove claims that...
Russian oligarch arrested in France in money laundering probe
The Independent via Yahoo News· 8 months agoA Russian tycoon has been arrested in France in connection with alleged tax evasion and money...