Oligarch
Boris and Karina Rotenberg. Getty Images In 2014, the U.S. sanctioned Boris Rotenberg, an oligarch with ties to Russian President Vladimir Putin. It took another eight years before his wife Karina—a U.S. citizen—was targeted with sanctions in the aftermath of Russia’s invasion of Ukraine. In April 2015, attorneys working for the wife of a Russian […]
A U.S. businessman and a Belarus national have been arrested in Florida and charged with violating U.S. sanctions in a scheme that involved purchasing over $150 million in steelmaking materials from an exiled Ukrainian oligarch accused of funding Russian-backed separatist groups in eastern Ukraine. John Unsalan, 41, of Orlando, was arrested last Friday, and Belarus […]
NEW YORK, Oct 11 (Reuters) – British businessman Graham Bonham-Carter was arrested on U.S. charges of conspiring to violate sanctions placed on Russian oligarch Oleg Deripaska, prosecutors said on Tuesday.
The 106m-long and 18m-high super luxury motor yacht Amadea, one of the largest yacht in the world is seen after anchored at pier in Pasatarlasi for bunkering with 9 fuel trucks, on February 18, 2020 in Bodrum district of Mugla province in Turkey. Osman Uras| Anadolu Agency | Getty Images A $325 million superyacht that […]
Washington says the luxury vessel is owned by sanctioned Russian oligarch Suleiman Kerimov. A court in Fiji has paused the execution of a United States warrant to seize a $300m yacht Washington says is owned by sanctioned Russian oligarch Suleiman Kerimov. The announcement on Monday came following a request to Fiji’s Court of Appeals by […]
The latest developments on the Russia-Ukraine war: LISBON — Portuguese police said Saturday that a rabbi in the city of Porto has been detained amid reports of an investigation into the granting of Portuguese nationality to Russian magnate Roman Abramovich. Portugal’s criminal police office confirmed the arrest of Rabbi Daniel Litvak to The Associated Press […]
For 20 years, Vladimir O. Potanin, one of Russia’s richest men, has been a key supporter of the Guggenheim Museum, serving as a trustee and major benefactor while his foundation sponsored exhibitions, including the current show in New York about the Russian artist Wassily Kandinsky. But
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