Russia Oligarchs
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EU eyes new rules to allow it to seize Russian oligarch assetsThe legislative proposal, which is set to be unveiled on May 25, would create a common legal framework to punish people who evade or violate EU sanctions.WorldMay 11, 2022
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U.S. charges Russian oligarch with sanctions violations, dismantles cybercrime operationThe case against Konstantin Malofeyev accuses him of trying to evade earlier Treasury Department sanctions, U.S. justice officials said on Wednesday.WorldApr 6, 2022
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Russian oligarchs fleeing sanctions seek safe ports for superyachtsMost of the Russians on the annual Forbes list of billionaires have not yet been sanctioned by the United States and its allies.WorldMar 6, 2022
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U.S. starts task force to crack down on Russian oligarchs’ wealth amid Ukraine warThe interagency law enforcement group will be dedicated to enforcing sanctions, export restrictions and economic countermeasures designed to freeze Russia out of global markets.WorldMar 2, 2022
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