All news on the topic: Petr Aven
360
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.
466
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
650
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.
05.10.2024, 17:58 • Finance
05.10.2024, 17:48 • World
05.10.2024, 17:26 • News
05.10.2024, 14:55 • World
05.10.2024, 14:45 • World
05.10.2024, 14:38 • Crime
05.10.2024, 10:37 • Finance
04.10.2024, 21:08 • News
04.10.2024, 21:06 • News
04.10.2024, 20:57 • News
04.10.2024, 20:52 • World
04.10.2024, 20:45 • News
04.10.2024, 20:35 • Investigation
04.10.2024, 20:27 • World
04.10.2024, 20:09 • Crime
04.10.2024, 19:31 • News
04.10.2024, 19:26 • Crime
04.10.2024, 19:20 • Crime
04.10.2024, 14:57 • Politics
04.10.2024, 14:32 • News
04.10.2024, 14:27 • News
