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Cyprus firm helped a Putin ally move $5 million the day he was sanctioned

Cyprus firm helped a Putin ally move $5 million the day he was sanctioned
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

New zealandNew yorkUnited statesCity ofUnited kingdomMount goldNew zealand generalNoord hollandAlexey mordashov severstalPetr avenDan kitwood gettyRoger ghersonAven surreyOleg deripaskaMikhail fridmanBentley bentayga

ICIJ: Russian oligarch used Cyprus firm to transfer funds day sanctions announced

ICIJ: Russian oligarch used Cyprus firm to transfer funds day sanctions announced
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

New zealandUnited kingdomPetr avenAlexey mordashovAlexey mordashov severstalDendar asset holdingsAlfa groupBank gutmannInternational consortium of investigative journalistsAlfa finance holdings ltdIngliston management ltdWentworth trust on avenDendar investment fundAbacus ltdDendar investment fund ltdUnited kingdom national crime agency

Putin ally wired £3 7m into UK via Cyprus after Ukraine invasion, documents suggest

Petr Aven, a UK-based<strong><em> </em></strong>billionaire who owns a Surrey mansion, is under UK and EU sanctions

United kingdomCity ofVirginia waterUnited kingdom generalFrancis baconPetr avenLouise bourgeoisJosep borrellVladimir putinWassily kandinskyAntony gormleyIngliston management ltdDendar investment fundEuropean commissionNational crime agencyInternational consortium of investigative journalists

Ukraine sanctions companies linked to Russian oligarch Fridman

President Volodymyr Zelensky implemented on Nov. 7 the decision by the National Security and Defense Council to sanction nine companies linked to Russian oligarch Mikhail Fridman.

Volodymyr zelenskyFridman sens bankDefense councilSlavisilla holdings ltdInternational distribution systemsErasmony ltdNational securityInternational distribution systems ltdRissa investments ltdDendar investment fund ltdSogeral foundationAlfa finance holdings ltdHaberfield ltdPresident volodymyr zelenskyDendar investment fundUkrainska pravda