Suleyman Kerimov, a member of the Federation Council (the upper chamber of the Russian Parliament) and one of the country's ...

A Ukrainian court has frozen the assets of Russian businessman Oleg Deripaska worth Hr 2.1 billion (nearly $50 million), the ...

Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was sanctioned in 2018, according to people with knowledge of the matter ...

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

Sanctioned Russian billionaire Roman Abramovich allegedly dodged millions in taxes by registering his superyachts offshore.

When hedge fund manager Paul Brightman fell in love with a beautiful photographer named Tatanya, he had no idea that her ...

Whatever the hopes for “peace” with Trump by the Russian oligarchs, within a few weeks after the elections, it has become ...

In the Netherlands, companies owned by Russian oligarchs continue to operate despite sanctions by exploiting legal loopholes. — Ukrinform.

Scheme to avoid tax on offshore billions may have been botched because money was managed from the UK, BBC learns.

Russian oligarchs are reportedly using a loophole in Dutch regulations to classify their mailbox companies as microbusinesses ...

The scheme to dodge tax on the yachts - and other secrets of the sanctioned oligarch's corporate empire - is laid bare in ...

"Anora," one of ten films nominated for best picture at the 2025 Oscars, featured multiple breakout performances that helped ...