The U.S. Treasury Department on Dec. 4 fined New York-based property manager Gracetown Inc. more than $7 million for accepting payments linked to a company owned by sanctioned Russian oligarch Oleg Deripaska. – https://kyivindependent.com/tag/ukraine/rss/ This article appeared on the websitekyivindependent.com This article is taken based on Law no. 8/1996 of Romania. News does not enjoy […]
Tag: oligarch
Greece extradites Moldova’s once most powerful oligarch Vladimir Plahotniuc
Vladimir Plahotniuc, once seen as the most powerful figure in Moldova, faces charges in three criminal cases, including his alleged role in the 2014 “theft of a billion dollars” from major banks. – https://kyivindependent.com/tag/ukraine/rss/ This article appeared on the websitekyivindependent.com This article is taken based on Law no. 8/1996 of Romania. News does not enjoy […]
US to auction $300 million Russian oligarch yacht seized after full-scale invasion of Ukraine
The Amadea yacht, valued at more than $300 million, was seized from sanctioned Kremlin-linked Russian billionaire Suleiman Kerimov in April 2022. – https://kyivindependent.com/tag/ukraine/rss/ This article appeared on the websitekyivindependent.com This article is taken based on Law no. 8/1996 of Romania. News does not enjoy copyright, so they can be taken, this is our right to […]
Ukrainian court freezes Russian oligarch Deripaska’s assets worth nearly $50 million
A Ukrainian court has frozen the assets of Russian businessman Oleg Deripaska worth Hr 2.1 billion (nearly $50 million), the Security Service of Ukraine (SBU) announced on Jan. 29. Deripaska, formerly Russia’s richest man and founder of the Basic Element industrial group and the Rusal aluminum company, was sanctioned by the U.S. in 2018 and […]