Viktor Vekselberg

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...

Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

A former Russian minister charged in a major fraud case has lost millions of dollars in assets that have been seized by...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

David Bernhardt, a US politician nominated to lead of the country’s Department of the Interior, may have for some years...

While Monday showed big losses for Russia’s oligarchs targeted by US sanctions, they might have already started recovering...

Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...

A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport through a...

If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...