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 ...
Viktor Vekselberg, and Roman Abramovich. The investigation seeks to uncover whether art was smuggled offshore or proceeds ...
The consortium reportedly included Mikhail Fridman, Len Blavatnik, Viktor Vekselberg and German Khan. Fridman, Khan and ...
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 ...
Who are the world's richest oil barons? When oil prices go up even by a dollar, these oil barons stand to make millions. Here is a look at some of the major players in the global oil and gas industry ...
The task force has seized Russian billionaire Viktor Vekselberg’s superyacht, as well as the Russia-affiliated Hydra darknet market, which is known to be the world’s largest illegal marketplace on the ...
Over the last several years, U.S. policymakers have been engaged in a high-stakes game involving advanced technology, with ...
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 ...
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 ...
A sanctioned Russian oligarch, Viktor Vekselberg, is said to be one of the biggest donors to South Africa's governing party, ...
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 ...
Over the past 20 years, the use of economic sanctions has exploded. The United States now targets more than 15,000 ...