#Russian oligarchs sanctions

The finance ministry on Friday hit back over reports Cyprus had a low amount of Russian oligarch assets frozen, compared to other EU counterparts. The ministry’s permanent secretary George ...

Opposition party Akel on Wednesday latched onto the developments surrounding the sanctions saying Cyprus has earned a horrific name for itself across the globe, with the previous government “closing its ...

British businessman Graham Bonham-Carter was arrested on U.S. charges of conspiring to violate sanctions placed on Russian oligarch Oleg Deripaska, prosecutors said on Tuesday. Bonham-Carter was arrested in the ...

German police raided a lakeside villa registered to Russian-Uzbek oligarch Alisher Usmanov in the southern state of Bavaria on Wednesday as part of investigations into suspected money-laundering, sources familiar with ...

A judge has authorized U.S. prosecutors to seize a $90 million Airbus <AIR.PA> plane owned by sanctioned Russian oligarch Andrei Skoch, federal prosecutors in Manhattan said on ...