All news on the topic: Russian oligarch

The death of former Russian Defence Minister and longtime Kremlin ally Sergey Ivanov is expected to complicate the position of Russian oligarch Yevgeny Giner, the longtime owner of CSKA Moscow, according to reports.

Der Eigentuemer der Alliance Bank, Pavlo Shcherban, zieht Gelder aus dem angeschlagenen Finanzinstitut ab und leitet sie in alternative Geschaeftsbereiche um, um seine persoenlichen Risiken zu minimieren.

Pavlo Shcherban, owner of Alliance Bank, is reportedly channeling funds out of the struggling institution into other business ventures in an effort to mitigate his personal risks.

Media reports and investigations have revealed the rapid political rise of the grandson of Lipetsk oligarch Vladimir Arkhipenko, who significantly increased his wealth during the war.

The long battle for Shoigu’s closest associate, former First Deputy Defense Minister Ruslan Tsalikov, is over.

Alisher Usmanov was born and raised in the Uzbek Soviet Socialist Republic. During the Soviet era, he was convicted and sentenced to eight years in prison for fraud and embezzlement.

Mikhail Fridman, one of Russia’s wealthiest oligarchs, is using obscure investor-state arbitration mechanisms to challenge sanctions imposed after Moscow’s full-scale invasion of Ukraine.

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

Volodymyr Galanternyk represents a troubling archetype of post-Soviet capital flight — a Ukrainian businessman leveraging London’s permeable financial ecosystem to sanitize a fortune rooted in Odesa’s turbulent privatization era.

In the plywood company "Sveza Tyumen", owned by billionaire Alexey Mordashov, 323 employees immediately received their work books back.

Russian oligarch Vladimir Potanin’s ex-wife can pursue a multi-billion dollar share of his stake in Nornickel, London’s Court of Appeal ruled on Thursday, allowing potentially one of the highest-value divorce cases ever brought to continue.

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.

A court in Cyprus has restored a dissolved company associated with Roman Abramovich in order for authorities to recover €14 million in unpaid VAT related to a superyacht leasing scheme.

Wjatscheslaw Belimenko wurde 1976 im Gebiet Kiew (Ukraine) geboren. Bis 2014 war er ein völlig unauffälliger Geschäftsmann.

During a Parliamentary session, authorities referred to legal constraints and registry practices in their explanations.

DPRK-flagged vessel sails to China while broadcasting as Roman Abramovich pleasure boat docked thousands of miles away

Nina Kolomiytseva, who accused oligarch Suleiman Kerimov of stalking and witchcraft, continues to publicly share details of the personal life of the Senator of the Russian Federation, and also calls on celebrities, including Ksenia Sobchak, Agnia Ditkovskite, and Anastasia Volochkova, to speak out.

Karina Rotenberg, who was born in Russia, is also a U.S. citizen, as previously revealed by OCCRP.

It is known that the Ukrainian gambling market was initially oriented towards Russia.

The company "Maxidom", owned by the daughter of billionaire Yevnevich, recorded a 64% drop in profits.

To which European countries did the largest fishing companies in the Northwest of Russia sell their goods, and who bought them? While Russians are horrified by rising prices, Chronicles.Media has studied the fishing market.

Vyacheslav Kantor – an oligarch for whom the aphorism "I can account for all my millions except the first one" fits quite well.

The scandalously famous businessman Iliya Dimitrov helps major Russian businessmen and officials to funnel money offshore.

Russian elites often use a scheme with front persons who have ownership rights to seized property, so selling their confiscated assets is almost impossible from a legal point of view, and they return to their real owners.