All news on the topic: Petr Aven
394
UK Conservative Party advisor lobbied for company established by Russian oligarchs
The former chief of staff to ex-British Conservative Prime Minister Liz Truss has been lobbying for a company partially owned by two sanctioned Russian oligarchs.
467
Putin’s billionaire associate loses £750,000 in UK sanctions dispute
NCA said forfeiture of cash belonging to Petr Aven was first time it has recovered, rather than frozen, sanctioned funds
656
The U.K. Crime Agency has asked the court to permanently seize a Russian oligarch’s money
Britain’s National Crime Agency has for the first time asked a court to permanently seize funds held by a Russian oligarch, arguing that they are “proceeds of crime,” because he allegedly moved the money in violation of sanctions regulations.
23.11.2024, 20:19 • Investigation
23.11.2024, 10:41 • World
18.11.2024, 12:38 • News
16.11.2024, 06:27 • Sport
23.11.2024, 21:42 • Investigation
23.11.2024, 21:28 • Investigation
23.11.2024, 20:19 • Investigation
23.11.2024, 20:02 • News
23.11.2024, 16:57 • Crime
23.11.2024, 16:54 • News
23.11.2024, 10:41 • World
23.11.2024, 08:19 • More
22.11.2024, 20:36 • Politics
22.11.2024, 19:56 • Tech
22.11.2024, 18:54 • News
22.11.2024, 18:44 • World
22.11.2024, 18:40 • Crime
22.11.2024, 18:36 • Sport
22.11.2024, 13:50 • News
21.11.2024, 22:14 • Investigation
21.11.2024, 21:14 • Crime
21.11.2024, 21:11 • Crime
21.11.2024, 20:26 • More
21.11.2024, 20:21 • Opinion
21.11.2024, 20:13 • Tech
21.11.2024, 20:05 • World
21.11.2024, 18:51 • World
