A seized superyacht shows up in Everett — minus one Russian oligarch owner The Seattle Times - 03 May 2024 A seized superyacht shows up in Everett — minus one Russian oligarch owner ... More
Austria's Raiffeisen drops bid to buy Russian tycoon industry stake AML Intelligence - 08 May 2024 Austria's Raiffeisen drops bid to buy Russian tycoon industry stake ... More
Exclusive: Austrian officials warn Raiffeisen off Russian oligarch deal Reuters - 01 May 2024 Exclusive: Austrian officials warn Raiffeisen off Russian oligarch deal ... More
Lawyer for Sanctioned Russian Oligarch Avoids Jail for Money Laundering BNN Bloomberg - 04 Dec 2023 Lawyer for Sanctioned Russian Oligarch Avoids Jail for Money Laundering ... More
How did a Russian oligarch's seized superyacht end up in Everett? | HeraldNet.com The Daily Herald - 29 Apr 2024 How did a Russian oligarch's seized superyacht end up in Everett? | HeraldNet.com ... More
Ex-FBI agent Charles McGonigal sentenced for helping Russian oligarch BBC.com - 14 Dec 2023 Ex-FBI agent Charles McGonigal sentenced for helping Russian oligarch ... More
Seized superyacht docked in Everett KING5.com - 30 Apr 2024 Seized superyacht docked in Everett ... More
Under Putin, the uber-wealthy Russians known as 'oligarchs' are still rich but far less powerful The Associated Press - 06 Dec 2023 Under Putin, the uber-wealthy Russians known as 'oligarchs' are still rich but far less powerful ... More
Russian oligarch yachts, condos: DOJ announces new actions The Washington Post - 22 Feb 2024 Russian oligarch yachts, condos: DOJ announces new actions ... More
Oligarch sanction setbacks are no big deal, Brussels says Euronews - 26 Apr 2024 Oligarch sanction setbacks are no big deal, Brussels says ... More
US Indictment Details Russian Oligarch’s Sanctions-Busting Scheme - Voice of America VOA News - 06 Mar 2024 US Indictment Details Russian Oligarch’s Sanctions-Busting Scheme ... More
State Property Fund offers for sale packaging plant seized from Russian oligarch Ukrinform - 06 May 2024 State Property Fund offers for sale packaging plant seized from Russian oligarch ... More
Russian oligarch Alexei Kuzmichev charged in France with tax fraud Le Monde - 01 Nov 2023 Russian oligarch Alexei Kuzmichev charged in France with tax fraud ... More
Ukraine Accuses Russian Oligarch of Fueling the Invasion OCCRP - 19 Feb 2024 Ukraine Accuses Russian Oligarch of Fueling the Invasion ... More
Tax the Oligarchs. Don't Just Seize Their Yachts. Bloomberg - 16 Apr 2024 Tax the Oligarchs. Don't Just Seize Their Yachts. ... More
US has spent about $20 million to maintain superyacht seized from a Russian oligarch CNN - 06 Mar 2024 US has spent about $20 million to maintain superyacht seized from a Russian oligarch ... More
How much taxpayers have spent on seized superyacht in Everett KING5.com - 01 May 2024 How much taxpayers have spent on seized superyacht in Everett ... More
Russian oligarch's seized yacht costs $7 million a year to maintain, US says Reuters - 12 Feb 2024 Russian oligarch's seized yacht costs $7 million a year to maintain, US says ... More
Evidence contested over Russian oligarch’s Aspen home sale Aspen Daily News - 06 May 2024 Evidence contested over Russian oligarch’s Aspen home sale ... More