Despite Denials, Abramovich Companies Have Supplied Materials for Russian Military
Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...
organization
Chelsea Football Club
UK Hits Hard at Two Russian Oligarchs, Freezes £10 billion in Assets
The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...
Newfound Assets of Russian Billionaire Besties: London Flats and Show Horses
With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...
Suisse Secrets
Bank of Spies: Credit Suisse Catered to Global Intelligence Figures
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...
The FinCEN Files
FinCEN Files Show Roman Abramovich Helped Fund Israeli Settlement
The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in occupied...
Paradise Papers
Roman Abramovich
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late 1990s....
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