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Russian jailed in EU for circumventing sanctions

A court sentenced a Russian businessman to a year and a half in prison in the Netherlands and a €200,000 fine for circumventing sanctions to supply microcircuits to Russia. Source: European Pravda with reference to the Dutch broadcaster NOS Details: Russian Dmitry K.

Partner of Russian businessman sues Ukrainian journalists

Serhii Semeniuk, business partner and friend of Russian businessman Eduard Apsit, has filed a lawsuit against Ukrainian journalists because of their investigation into both men. Source: Slidstvo.Info Details: It is reported that Semeniuk is suing journalists of Slidstvo.

France Probes LVMH CEO Arnault Over Deal With Russian Businessman

LVMH CEO Bernard Arnault Is Being Investigated for Money Laundering

Russian oligarch hid his US$1 billion art collection from sanctions before full-scale invasion

Russian businessman Roman Abramovich hid his art collection worth about US$1 billion from sanctions three weeks before the full-scale invasion of Ukraine. Source: Investigation of The Guardian, Russian media outlet Vazhnye Istorii (Important Stories), and other media outlets with reference to data from the leaked files of the Cyprus business registrar MeritServus Details: The MeritServus files describe the collection and its ownership structure.

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