Russian–Israeli businessman, billionaire, and oligarch
EU Court Reverses EU Sanctions on Two Russian Businessmen: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18656-eu-court-reverses-eu-sanctions-on-two-russian-businessmen
EU court rules in favour of Russian oligarchs Fridman and Aven in blow to sanctions regime
ft.com/content/5cc41a3d-1fa9-497b-8681-086b0c1e3b20
Two Russian tycoons removed from the sanctions list: What now?: The EU court has removed two prominent Russian tycoons from the sanctions list ...
nzz.ch/meinung/zwei-russische-magnaten-von-der-sanktionsliste-gestrichen-was-nun-ld.1826112
EU Court of Justice lifts sanctions against Russian billionaires: The EU Court of Justice has removed two Russian billionaires from the sanctions list ...
de.euronews.com/my-europe/2024/04/10/eu-gerichtshof-hebt-sanktionen-gegen-russische-milliardare-auf
Arizona's top court revives a 19th century abortion ban, further restricting reproductive rights; Russian billionaire Mikhail Fridman and his business partner ... Show more
Russian Billionaire Wins Legal Case Against EU Sanctions: The ruling in favor of Mikhail Fridman could set a precedent for other challenges by Russian oligarchs ...
on.wsj.com/3VVTfTs
Russian oligarch Fridman will not receive any proceeds from the sale of mobile operator lifecell
pravda.com.ua/eng/news/2024/04/16/7451482/
Russia Pushes Its Largest Private Bank to Redomicile at Home: Russia began moves to compel the country’s largest private bank to redomicile by seeking to suspend ...
bloomberg.com/news/articles/2024-04-24/russia-pushes-its-largest-private-bank-to-redomicile-at-home
Paid articlePaid
Tax Russian Oligarchs. Don't Just Seize Their Yachts.: Impounding Russian billionaires’ assets didn’t do much for Ukraine, but a tax might.
bloomberg.com/opinion/articles/2024-04-17/tax-russian-oligarchs-don-t-just-seize-their-yachts
Paid articlePaid Tycoon Fridman Wins EU Sanctions Appeal Over Alleged Putin Ties: Russian tycoon Mikhail Fridman and his business partner Petr Aven won surprise victories in ...
trib.al/5wtpnHc
Firm founded by Russian oligarchs to buy London building for £100mn: Deal by LetterOne comes after court victory for co-founders Mikhail Fridman and Petr Aven as ...
ft.com/content/ac951846-ddf2-4975-ace3-0c168be91a9a
SBU puts Russian oligarch Mikhail Fridman on wanted list: The Security Service of Ukraine (SBU) added Russian-Israeli business tycoon Mikhail Fridman to ...
kyivindependent.com/sbu-declares-russian-oligarch-mikhail-fridman-wanted/
Russian oligarch's firm files $1 billion claim against Ukraine over bank nationalization
kyivindependent.com/russian-oligarchs-firm-brings-1-billion-claim-against-ukraine-over-bank-nationalization/
Zelenskyy imposes sanctions against companies connected to Russian oligarch Fridman
pravda.com.ua/eng/news/2023/11/7/7427668/
Alexei Kuzmichov: Russian magnate under pressure in the West: After Mikhail Fridman, another co-owner of the Russian Alfa Group is facing investigations in the ...
nzz.ch/wirtschaft/alexei-kusmitschow-russischer-magnat-im-westen-unter-druck-ld.1763629
Former US state secretary to join Kyivstar board: Former U.S. Secretary of State Mike Pompeo will join the Board of Directors of Kyivstar ...
kyivindependent.com/former-us-secretary-of-state-joins-board-of-kyivstar-ukraines-largest-mobile-operator/
Russian billionaire Fridman loses challenge over mansion upkeep: Sanctioned Russian billionaire Mikhail Fridman cannot spend thousands of pounds a month on the ...
reuters.com/world/europe/russian-billionaire-fridman-loses-challenge-over-mansion-upkeep-2023-10-26/
Israel-Hamas Conflict: Russian billionaire Mikhail Fridman Flees: Russian billionaire Mikhail Fridman quit the UK and moved to Israel a week before Hamas ...
bloomberg.com/news/articles/2023-10-09/sanctioned-tycoon-fridman-moved-to-israel-before-hamas-attack
Russian billionaire challenges UK over curbs to mansion upkeep: Russian billionaire Mikhail Fridman said on Tuesday Britain's sanctions office wrongly stopped ...
reuters.com/world/uk/russian-billionaire-challenges-uk-over-curbs-mansion-upkeep-2023-10-17/
Billionaire Fridman: Returns to Russia because of sanctions: The Russian billionaire disappointedly turned his back on Great Britain and moved to Israel ...
nzz.ch/wirtschaft/russland-michail-fridmans-rueckkehr-nach-moskau-ist-eine-paradoxe-folge-der-sanktionen-ld.1760229
Ukraine seizes over $450 million worth of assets from three Russian oligarchs: Ukraine has seized assets worth more than Hr 17 billion ($464 million) from ...
kyivindependent.com/ukraine-seizes-over-450-million-of-assets-from-three-russian-oligarchs/
UK Drops Probe Into Sanctioned Russian Billionaire Mikhail Fridman: Britain’s National Crime Agency dropped its investigation into alleged sanctions evasion by ...
bloomberg.com/news/articles/2023-09-15/uk-drops-probe-into-sanctioned-russian-billionaire-mikhail-fridman
U.S. imposes sanctions on prominent Russian financiers with ties to West: The Treasury Department imposed penalties on Petr Aven, Mikhail Fridman ...
washingtonpost.com/world/2023/08/11/russia-sanctions-fridman-aven-alfa/
Ukraine Opens Criminal Probe Against Russian Billionaire Fridman: Ukraine opened criminal probe against Russian billionaire Mikhail Fridman ...
bloomberg.com/news/articles/2023-08-18/russian-billionaire-mikhail-fridman-target-of-ukrainian-criminal-probe
Botched mansion raid sinks case against Russian oligarch: A ten-month criminal investigation into London’s last Russian oligarch has collapsed after the National ...
thetimes.co.uk/article/russian-oligarch-london-investigation-raid-2023-pmdzmvvjn
Paid articlePaid US sanctions 4 Russian oligarchs associated with Alfa Group finance conglomerate: The U.S. Treasury Department sanctioned on Aug. 11 four key figures associated ...
kyivindependent.com/ukraine-sanctions/
Sympathy for the Oligarch | by Konstantin Sonin - Project Syndicate: Konstantin Sonin laments the sanctioning of two pioneers of Russia’s market economy ...
project-syndicate.org/commentary/sanction-petr-aven-mikhail-fridman-oligarchs-ukraine-war-by-konstantin-sonin-2023-08
Ukraine's Security Service serves notice of suspicion on Russian oligarch Fridman for financing Russia
pravda.com.ua/eng/news/2023/09/5/7418515/
Ukraine presses charges against Russian oligarch Mikhail Fridman financing Russian war
ukrinform.net/rubric-crime/3757309-ukraine-presses-charges-against-russian-oligarch-mikhail-fridman-financing-russian-war.html
Russian billionaire Fridman says UK raid based on 'kompromat': Russian billionaire Mikhail Fridman told London's High Court on Thursday that Britain's National ...
reuters.com/world/europe/russian-billionaire-fridman-says-uk-raid-based-kompromat-2023-07-27/
UK Sanctions on Russian Oligarchs Allow Generous Exemptions: Despite tough talk, Britain’s new sanctions program against Russia’s invasion of Ukraine has proved ...
nytimes.com/2023/07/27/world/europe/uk-russia-sanctions.html
Ukraine Says It Completes Nationalization of Tycoons’ Sense Bank: Ukraine’s finance ministry said it completed the nationalization of Sense Bank JSC from foreign ...
bloomberg.com/news/articles/2023-07-22/ukraine-says-it-completes-nationalization-of-tycoons-sense-bank
Russian oligarch is served notice of suspicion of money laundering
pravda.com.ua/eng/news/2023/08/18/7416088/
U.S. authorities sanctioned four Russian financial elites - including billionaire Mikhail Fridman - in a bid to stop “business as usual” during Moscow's ... Show more t.co/27aQhHrLt5
Ukraine Plans to Seize Sense Bank From Russian Billionaires: Ukraine plans to nationalize Sense Bank, one of the country’s systemically important lenders ...
bloomberg.com/news/articles/2023-07-07/ukraine-plans-to-seize-sense-bank-from-russian-billionaires-soon
UK Sanctions on Russian Oligarchs Allow Generous Exemptions: Despite tough talk, Britain’s new sanctions program against Russia’s invasion of Ukraine has proved ...
nytimes.com/2023/07/27/world/europe/uk-russia-sanctions.html
Oligarch Fridman Bemoans a Life ‘Destroyed’ by EU Sanctions: The life of Mikhail Fridman, one of Russia’s original oligarchs, was “destroyed” after he was hit by ...
bloomberg.com/news/articles/2023-07-04/oligarch-fridman-bemoans-a-life-destroyed-by-eu-sanctions
Ukraine to nationalize Sense Bank from its Russian owners : The National Bank of Ukraine said it decided to ‘withdraw from the market the systemically important’ ...
theglobeandmail.com/business/international-business/article-ukraine-to-nationalize-sense-bank-from-its-russian-owners/
Paid articlePaid
Russian oligarchs in UK still allowed to pay for lavish services: NYT: British officials allowed some Russian oligarchs to spend hundreds of thousands a year in ...
businessinsider.com/russian-oligarchs-uk-still-allowed-pay-for-lavish-services-nyt-2023-7
Paid articlePaid Investigative Stories from Ukraine: Companies of Russian oligarch Fridman allegedly support Russian war effort in Ukraine
kyivindependent.com/investigative-stories-from-ukraine-companies-of-russian-oligarch-fridman-allegedly-support-russian-war-effort-in-ukraine/
Maria Pevchikh to Replace Leonid Volkov as Head of Navalny Foundation Board: Maria Pevchikh, an investigator for Alexei Navalny, has been named the new chair of ...
themoscowtimes.com/2023/03/22/maria-pevchikh-to-replace-leonid-volkov-as-head-of-navalny-foundation-board-a80581
Russia Tycoons to Unload Alfa-Bank Stake to Escape Sanctions: Russian billionaires Mikhail Fridman and Petr Aven have reached a deal to offload their stakes in ...
bloomberg.com/news/articles/2023-03-10/russian-tycoons-in-deal-to-unload-alfa-bank-stake-amid-sanctions
Kremlin Critics Seek Sanctions Relief for Anti-War Tycoons: Russian critics of President Vladimir Putin have spent the past year pressing the US and its allies ...
bloomberg.com/news/articles/2023-03-01/kremlin-critics-seek-sanctions-relief-for-anti-war-tycoons
Alfa Tycoons as Victims? Come On: Opinion | The first high-profile attempt by a group of Russian billionaires to get European sanctions against them lifted with ...
themoscowtimes.com/2023/03/10/alfa-tycoons-as-victims-come-on-a80446
NYC Scion Carter Burden III Says He Was Hoodwinked by Russian Oligarchs Tied to Putin
thedailybeast.com/nyc-scion-carter-burden-iii-says-he-was-hoodwinked-by-russian-oligarchs-tied-to-putin
UK orders sale of Russian-backed broadband firm Upp over ‘security risk’: Regional provider is owned by LetterOne, whose investors include Mikhail Fridman and ...
theguardian.com/business/2022/dec/20/uk-orders-sale-broadband-firm-upp-letterone-l1
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