The Bureau of Economic Security has sent to court an indictment against sanctioned Russian oligarch Mikhail Shelkov, who, together with his accomplices, secretly supplied almost UAH 90 million (about ...

The United States has gone to court to prove that sanctioned billionaire Suleiman Kerimov is the real owner of a superyacht ...

Once a powerful Russian oligarch, Vladimir Gusinsky has been tangled in legal disputes, mounting debts, and a bitter divorce.

President Joe Biden warned Americans of an "oligarchy" on the rise just five days before President-elect Donald Trump returns ...

The federal government announced on Dec. 19, 2022, that it had ordered a freeze on $26 million US held in a Canadian bank account by an offshore investment fund, saying the money ultimately belonged ...

Biden’s use of the word “oligarchy” was no accident — it’s a direct reference to the form of government in Russia, whose ...

Roman Sinvyavskey faces up to five years in prison for operating short-term rentals on behalf of sanctioned Russian ...

A Russian oligarch is the new owner of the former Ashburton District Council building. Havelock Development Limited, a ...

U.S. experts believe that Western sanctions imposed on Russia turned out to be not painful enough for the oligarchs in ...

Roman Abramovich former Chelsea owner now lives a life of exile in Turkey after sanctions from EU meant he had to flee. His ...