2. The government investigates Among those billionaires was Viktor Vekselberg, a Russian magnate with assets all over the world. Soon after the invasion of Crimea, U.S. officials ramped up their ...
That total includes roughly $500,000 in payments from Russian oligarch Viktor Vekselberg, attorney Michael Avenatti claims in the report. Avenatti, who hinted at Tuesday’s bombshells earlier, released ...
Over the last several years, U.S. policymakers have been engaged in a high-stakes game involving advanced technology, with ...
The consortium reportedly included Mikhail Fridman, Len Blavatnik, Viktor Vekselberg and German Khan. Fridman, Khan and ...
Pienaar also worked at the time to help Russian oligarch Viktor Vekselberg cement relationships with London’s rich and famous ...
They're accused of helping longtime Putin ally Viktor Vekselberg, who was sanctioned by the US in 2018 over alleged election interference, to evade sanctions. Prosecutors said Vladislav Osipov and ...
WASHINGTON, August 21. /TASS/. The bank accounts of Russian businessmen Oleg Deripaska and Viktor Vekselberg in Cyprus have been frozen after the US Treasury put them on the sanctions list.
It's linked to Viktor Vekselberg, who was sanctioned by the US in 2018. There is still confusion about the status of one of the world's biggest superyachts, the Dilbar - linked to sanctioned ...
For example, in 2023, the DOJ seized $75 million worth of luxury real estate in Miami, the Hamptons, and New York City belonging to beneficial owner Viktor Vekselberg, a sanctioned Russian ...
A sanctioned Russian oligarch, Viktor Vekselberg, is said to be one of the biggest donors to South Africa's governing party, ...
美国财政部表示:“总部位于印度的Shaurya Aeronautics向俄罗斯输送高优先级军民两用技术,包括雷达设备、无线电导航辅助设备、无线电遥控设备、以及开关用电气设备。根据第14024号行政命令,Shaurya ...
Over the past 20 years, the use of economic sanctions has exploded. The United States now targets more than 15,000 individuals, businesses and governments, imposing penalties that affect roughly ...