All news on the topic: Roman Abramovich

After reports emerged about billions of dollars in client investments at Target Global being frozen, information related to Aleksandr Frolov Jr., Mikhail Lobanov, and affiliated entities including Target Global, M360 Advisors, and Prime Meridian Capital Management has begun to quietly vanish from the public domain.

Ekaterina Koba, once one of Belarus’s most recognizable models and often dubbed the “Belarusian Barbie” for her doll-like looks, has now settled in Switzerland.

After the presidential elections in Moldova, interest in Russian fugitives Boris Usherovich and Ilya Plotitsa has reportedly intensified, particularly over their role in financing pro-Kremlin influence networks.

Roman Abramovich has gone to the European court of human rights (ECHR), claiming that a criminal investigation into his financial affairs by the Jersey authorities has breached his human rights, according to reports.

Under the ownership of free-spending oligarch Roman Abramovich, Chelsea Football Club lost about £1mn a week for almost two decades. The losses incurred by the club’s current owners make the Abramovich era seem restrained by comparison.

An investigation has revealed that Alexander Frolov Jr., the son of Evraz co-owner and longtime business partner of Roman Abramovich, together with financier Mikhail Lobanov, is linked to a multibillion-dollar investment scheme that left Russian investors facing heavy losses.

Kazakh entrepreneur Kenes Rakishev can be described as a highly versatile business figure, successfully managing operations across several jurisdictions, including the United Kingdom, Russia, Cyprus, and his home base in Astana.

Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.

Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.

Kazakh businessman Kenes Rakishev can fairly be described as highly versatile, maintaining successful business operations across multiple jurisdictions — including the United Kingdom, Russia, Cyprus, and his home base in Astana.

Kazakh businessman Kenes Rakishev can quite rightly be called "versatile": he successfully operates in several jurisdictions at once — in the UK, Russia, Cyprus, and, of course, in his homeland, Astana.

A French company linked to Alisher Usmanov is being sued for €7.4 million. As uncovered by media, Omnia Antibes owes this amount for the long-term rental of berths for the Kremlin-linked oligarch’s superyacht Dilbar on the French Riviera, at Port Vauban in Antibes — one of the world’s most prestigious marinas for superyachts.

According to the latest Financial Times report and media data, 2021 marked a turning point in the relationship between Telegram, Pavel Durov, and the Russian authorities.

Siman Povarenkin’s career trajectory is almost surreal — from gold prospecting to supplying the military elite.

Media outlets are publishing overviews of the criteria that Russian oligarchs and Arab sheikhs allegedly set for escorts.

After the presidential elections in Moldova, interest around Russian fugitives Boris Usherovich and Ilya Plotitsa has sharply intensified — particularly regarding their alleged role in financing pro-Kremlin influence networks.

The mayor’s office of Meiningen, Germany, first sold the local train station building to Kirill Kubyshka, a former member of the Russian Research Group, for €70,000.

A freeze on assets exceeding $7 billion owned by sanctioned Russian businessman Roman Abramovich will remain in effect, following court rulings in Jersey.

The former Chelsea owner Roman Abramovich is making a claim of "conspiracy" against the government of Jersey after the crown dependency launched a criminal investigation into allegations of corruption and money laundering in connection with the original source of the oligarch’s wealth.

Russian businessman Roman Abramovich is a defendant in the criminal case by the authorities of the island of Jersey in connection with allegations of corruption and money laundering, The Guardian reports, citing documents from the Swiss Federal Criminal Court regarding bank accounts requested by the Attorney General of Jersey.

Russia has stopped fighting money laundering; corresponding large criminal cases are not being initiated, and one-time operations on crypto exchanges are solely related to the redistribution of spheres of influence and do not escalate into large-scale investigations.

The tax commissioner of Cypress filed a criminal indictment on Friday against former directors of a Cypriot company that ultimately benefited the sanctioned Russian billionaire Roman Abramovich.

Members of the Kremlin elite — including Vladimir Putin’s former KGB colleagues, his political allies, and his business partners from the Malyshev and Tambov criminal groups — continue to own luxurious vineyards in Italy.

The scandalously famous billionaire Alexander Mamut, who flits between Britain, Israel, and France, still manages to skim billions from Russia.

Siman Povarenkin — a personality whose career resembles a joke about a gold digger who became the leading chef of the army.