Oligarchs

Ukraine puts sanctions on United Russia party and Rotenberg brothers 

Russian political parties and election commissions, as well as Arkady, Boris, Roman and Lilia Rotenbergs, fell under the Ukrainian sanctions.

Deripaska’s lobbyist visits Assange more than anyone 

Illegal residence of Rotenberg's partner found on Rublyovka 

Ex-wife of Deripaska has affair with Abramovich’s partner 

Russian media call Gorodilov "a part of Abramovich's team."

Number of dollar millionaires in Russia sets new record 

Russian Oligarch throws his 17 yo daughter’s wedding for almost $800 thousand 

Strabag refuses to pay dividends to Deripaska in view of sanctions 

Rasperia Trading the Russian oligarch owns controls 25.9% of the construction giant.

School for oligarch 

Former FSB deputy director takes charge of Deripaska’s company 

Gibraltar—Marbella. Russian oligarchs hide their Spanish assets offshore 

It emerged that Russian oligarchs, members of ‘Russian mafia’, and many other owners of real estate in Spain have neither Spanish citizenship nor residential permit and successfully evade national taxes. Mansions in Marbella purchased by Russians officially belong to offshore companies incorporated in Gibraltar, a tiny British Overseas Territory. The Spanish tax authorities are going to amend the legislation to identify the ultimate beneficiaries of luxury seaside properties and oblige the Russian oligarchs to pay millions of euros in taxes to the state treasury.

Roman Abramovich turns down offer to sell Chelsea for £2 billion 

Bloomberg names Lisin richest Russian 

Rotenberg’s company becomes contractor of Rostec’s ‘junk’ project 

In the Voskresensky District, the Moscow Region, the construction of an incineration plant has begun. A company called Trest Gidromontazh associated with Igor Rotenberg is the contractor of the first stage of construction which costs more than 2 billion rubles (~32.133 million USD).

Swiss banks freeze 1 billion francs on Vekselberg's accounts 

Europe wages war on Russian oligarchs as London and Cyprus tighten regulations for banking operations 

Britain may arrest Abramovich 

Immigration rules for business visitors, altered in May, may have a negative impact on Abramovich's activities related to Chelsea.

Maxim Sokov leaves presidential post of Deripaska’s En+ Group 

Cyprus ordered companies to close offshore accounts 

Central Bank of Cyprus ordered companies to close offshore accounts starting June 4 

From now on, the local banks will serve only local business.

London checks wealth of 150 foreigners, most of them Russians 

Deripaska re-registers his French real estate, makes his mother and brother the owners 

Bloomberg learns of Deripaska’s plans to sell part of his share in GAZ Group 

Oleg Deripaska is negotiating the sale of part of his share in the GAZ Group in the hope of removing US sanctions from the company, Bloomberg reports. Earlier, the US Trreasury gave the company a chance to leave the sanctions list.

The Times divulges Abramovich's plans to sell Chelsea for 1.2 billion euros 

Roman Abramovich gives up idea of obtaining British visa 

US extends deadline for investors to sell their assets in Deripaska’s companies  

Previously, the US authorities imposed another deadline - May 7.

Bloomberg: US Treasury allows Deripaska to keep ownership of En+ in the range of 40% 

Investigative Committee checks transactions of O1 Group belonging to runaway oligarch Boris Mints  

Swiss media wins suit against billionaire Roman Abramovich 

In early February, Le Matin Dimanche published a material that revealed Abramovich's unsuccessful attempt to acquire a residence permit in Switzerland, which he took in the summer of 2016.

Roman Abramovich becomes Israeli citizen 

"The situation here is tense." Russian oligarch Boris Mints moves to London with extended family 

Germany to look into media reports on property allegedly owned by Russian oligarch Rotenberg despite sanctions  

According to the media reports, the total value of all real property items owned by the oligarch’s companies is about €1 billion.

Deripaska left UC Rusal board of directors 

Timchenko tired of listening to discussions in media about cooperative Ozero 

Fugitive businessman Kapchuk asks Putin for protection after surrendering to Russia 

The former deputy claims that the Western special services are after him.

Ukraine blacklists Deripaska, Miller and Vekselberg 

Roman Abramovich goes for Israeli citizenship after UK visa denial