Russian billionaire Igor Kesaev funneled 8 million euros through the Netherlands over a month after Russia invaded Ukraine in February 2022 and just before Europe imposed sanctions on him. NOS found that in the annual report of his Dutch letterbox company recently submitted to the Chamber of Commerce.
EU’s 12th Sanctions Package - On 19 December 2023, the Council of the European Union (EU) together with the Commission published its 12th round of sanctions.
Finland confiscates oligarch's €2.5m Kirkkonummi property yle.fi - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yle.fi Daily Mail and Mail on Sunday newspapers.
National Enforcement Authority raids sanctioned Russian oligarch's island in SE Finland yle.fi - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yle.fi Daily Mail and Mail on Sunday newspapers.