Leaked Emails Reveal How Putin’s Friends Dodged Sanctions With Help of Western Enablers - OCCRP
occrp.org/en/rotenberg-files/leaked-emails-reveal-how-putins-friends-dodged-sanctions-with-help-of-western-enablers
Key FactsWestern Enablers Facilitated Putin Allies' Sanctions Evasion, OCCRP Exposes Leaked Emails
Reading time: ~30 sec.
Summary created with AI assistance
Summary created with AI assistance
- Ultra-secretive investment funds managed by Evocorp Management Company LLC hold valuable assets of the Rotenbergs.
- Boris and Arkady Rotenberg, along with their family members, did not reply to emailed questions.
- Boris Rotenberg, his spouse Karina, and ten of his companies held accounts with Société Générale in Monaco.
- Leaked emails reveal that at least 13 ZPIFs managed by Viktorov's company, Evocorp, are owned by or linked to the Rotenbergs.
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Russian Oligarch Boris Rotenberg Spent Years Trying to Hide His Spanish Villa. The Authorities Froze it Anyway. - OCCRP
occrp.org/en/rotenberg-files/russian-oligarch-boris-rotenberg-spent-years-trying-to-hide-his-spanish-villa-the-authorities-froze-it-anyway
When a Rotenberg Is Your Client - OCCRP: Leaked emails reveal the wide range of services — from fighting the tax authorities to preparing a PR campaign to ...
occrp.org/en/rotenberg-files/when-a-rotenberg-is-your-client
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Billionaire Rotenberg’s Son Ousted as Coach of St. Petersburg Hockey Club: The son of billionaire and Putin friend Boris Rotenberg is set to depart as head coach ...
themoscowtimes.com/2025/06/02/billionaire-rotenbergs-son-ousted-as-coach-of-st-petersburg-hockey-club-2-a89300
Rotenberg Brothers Behind Russia’s Wartime Asset Seizures – FT: President Vladimir Putin’s billionaire childhood friends Boris and Arkady Rotenberg are among the ...
themoscowtimes.com/2025/04/10/rotenberg-brothers-behind-russias-wartime-asset-seizures-ft-a88677
Trump Admin Cancels Sanctions on Jet-Set Wife of Russian Oligarch Allied to Putin
kyivpost.com/post/50191
U.S. Lifts Sanctions on Wife of Russian Billionaire Rotenberg: The United States on Wednesday lifted sanctions on Karina Rotenberg, the wife of Russian ...
themoscowtimes.com/2025/04/02/us-lifts-sanctions-on-wife-of-russian-billionaire-rotenberg-a88587
Finnish capital to forcibly seize city's largest arena from Russian owners – Reuters
pravda.com.ua/eng/news/2024/11/12/7484101/
Latvia launches probe of Russian oligarchs after The Insider investigation: Latvian Prime Minister Evika Silina initiated a review of information from The ...
ukrinform.net/rubric-polytics/3916129-latvia-launches-probe-of-russian-oligarchs-after-the-insider-investigation.html
The Rotenberg Files - OCCRP: When the oligarch brothers Boris and Arkady Rotenberg were sanctioned for being part of Putin's inner circle ...
occrp.org/en/rotenberg-files/
Sanctioned Russian Oligarch’s Wife Had U.S. Passport - OCCRP: When Russian billionaire Boris Rotenberg was sanctioned by the U.S., his wife Karina was left in an ...
occrp.org/en/rotenberg-files/sanctioned-russian-oligarchs-wife-had-us-passport
Finnish bank allowed oligarch Rotenberg to withdraw funds just before sanctions took effect
yle.fi/a/74-20039740
When a Rotenberg Is Your Client - OCCRP: Leaked emails reveal the wide range of services — from fighting the tax authorities to preparing a PR campaign to ...
occrp.org/en/rotenberg-files/when-a-rotenberg-is-your-client
U.K. Royal’s Russian Allies Helped Putin Crony Rotenberg Dodge Western Sanctions - OCCRP
occrp.org/en/rotenberg-files/uk-royals-russian-allies-helped-putin-crony-rotenberg-dodge-western-sanctions
City of Hanko seizes Russian oligarch's apartments: Assets and accounts linked to Russian oligarch Boris Rotenberg's have been subjected to sanctions ...
yle.fi/news/3-12641428
Oligarchs Got Richer Despite Sanctions. Will This Time Be Different?: For nearly a decade, sanctions have been little more than names on a list for wealthy ...
nytimes.com/2022/03/16/world/europe/russia-oligarchs-sanctions-putin.html
Ukrainian farmers joy ride in Russian tank: A group of Ukrainian villagers have taken a Russian tank for a joy ride, while farmers burnt a $20 ...
news.com.au/world/europe/ukrainian-villagers-take-joy-ride-in-captured-russian-tank/news-story/c9231c9bb84ba9b42b3d773e463ca057
Russian billionaire Rotenberg: That connects the Putin friend with Trier: When talking about Russian oligarchs, one thinks of plenty of money ...
volksfreund.de/region/rheinland-pfalz/russischer-milliardaer-rotenberg-das-verbindet-den-putin-freund-mit-trier_aid-66792071
Paid articlePaywallKey FactsBillionaire Boris Rotenberg: Putin Ally in Trier
Mar 5, 2022 · Reading time: ~20 sec.
Summary created with AI assistance · Source: volksfreund.de
Summary created with AI assistance · Source: volksfreund.de
- Russian billionaire Boris Rotenberg is registered in Trier.
- Rotenberg is one of Putin's closest allies.
- No luxury or expensive accommodations in Trier.
US imposes sanctions on Russian central bank | TheHill: The Treasury Department on Monday banned transactions with the Ce...
thehill.com/policy/finance/596082-us-imposes-sanctions-on-russian-central-bank
Putin Friend’s Son Named Head Coach of Richest Russian Hockey Team: Critics say Roman Rotenberg lacks experience.
themoscowtimes.com/2022/01/05/putin-friends-son-named-head-coach-of-richest-russian-hockey-team-a75978
Russian billionaire Arkady Rotenberg says 'Putin Palace' is his: Businessman Arkady Rotenberg says he owns the vast property at the centre of a Russian ...
bbc.com/news/world-europe-55872249
Georgia On Their Minds - OCCRP: The Rotenbergs’ secret American mansions, abandoned under US sanctions.
occrp.org/en/investigations/georgia-on-their-minds
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