Roman Abramovich

The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for...

The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.

Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in...

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...

Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...

About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...