All news on the topic: Petr Aven
396
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.
472
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
658
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.
28.12.2024, 09:48 • Investigation
28.12.2024, 09:15 • News
27.12.2024, 21:37 • News
27.12.2024, 21:14 • World
27.12.2024, 20:56 • Opinion
27.12.2024, 17:56 • Crime
27.12.2024, 16:26 • World
27.12.2024, 16:23 • Tech
27.12.2024, 16:20 • News
27.12.2024, 15:17 • Sport
27.12.2024, 15:05 • Investigation
27.12.2024, 13:06 • News
27.12.2024, 12:55 • Politics
27.12.2024, 12:52 • World
27.12.2024, 12:06 • Crime
27.12.2024, 09:15 • More
27.12.2024, 09:12 • Crime
26.12.2024, 20:42 • News
26.12.2024, 20:31 • World
26.12.2024, 20:22 • News
