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Former taxi driver added to financial sanction list by British government over alleged New IRA links
Mr Gallagher and the New IRA have joined an extensive list of individuals and groups subject to an asset freeze in the UK ...
Taxpayers are paying dearly to maintain assets seized from Russian oligarchs across the globe as the U.S. and other countries struggle to sell them off, the Wall Street Journal reported Monday.
WASHINGTON — It was all but ignored last year when it was wrapped into a sanctions law punishing Russian aggressions. But in recent weeks, a requirement that the United States identify Russian ...
After Russia launched its invasion of Ukraine, the U.S. and its allies responded with sanctions targeting companies, oligarchs and officials with ties to Russian President Vladimir Putin. Headlines ...
Wealthy Russian oligarchs are likely investing in U.S. commercial real estate and trying to sidestep sanctions imposed after the invasion of Ukraine last year, according to a warning sent to banks by ...
The US has released a sweeping list of prominent Russian business and political figures, in defiance of Moscow and implementing a Congressional law designed to punish Russia for election meddling. The ...
Another mysterious death among Russian top executives last week drew further attention to the ever-increasing number of suspicious demises among the oligarchs and critics of President Vladimir Putin, ...
96 oligarchs with a net worth of $1 billion or more, including the aluminum magnate Oleg Deripaska, Chelsea football club owner Roman Abramovich and the media and tech magnate Alisher Usmanov. The ...
A former top FBI counterintelligence agent based in New York who investigated the Trump campaign’s alleged ties to Russia in 2016 is accused of illegally working for — a Russian! Charles McGonigal was ...
OXFORD, Massachusetts - Valentin Gapontsev, 79, is a laser physicist. He has been a U.S. citizen for 10 years. And he is chief executive and founder of IPG Photonics, a fast-growing company that makes ...
WASHINGTON (Reuters) - U.S. senators are pressing many of the world's largest financial institutions to disclose any links between their companies and wealthy Russians allied with Russian President ...
Released shortly before a midnight deadline, the list includes 114 senior foreign political figures with close ties to Russian President Vladimir Putin and 96 oligarchs, with a net worth of $1 billion ...
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