Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin...
According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets...
The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites,...
Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman...
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a...
Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been...
The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two...
A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and...
With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned...
We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.