Rotenberg sanctions
WebMar 16, 2024 · Arkady Rotenberg, a Russian billionaire, has stayed wealthy and spent lavishly despite sanctions against him. Mikhail Svetlov/Getty Images. By Matt Apuzzo and … WebMar 13, 2024 · Karina Yurevna ROTENBERG . Date of birth. 24 November 1978 . Place of birth. St. Petersburg, Russia . Instrument of first designation and declaration. Autonomous …
Rotenberg sanctions
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Politically connected Uzbek-Russian billionaire Usmanov has for decades invested heavily in tech firms in Russia and elsewhere while keeping close connections to the Russian political elite. During the early days of Facebook’s growth as a social media firm, Kanton Services, a firm with links to Usmanov provided a link … See more Russian billionaire and oil magnate who is known for his close relationship with Russian President Vladimir Putin In 2010, Timchenko’s investment fund, Volga Resources, became … See more Russian businessman, billionaire and former Judo partnerof Vladimir Putin In 2013, one of Arkady Rotenberg’s companies received … See more Russian banker and longtime confidant of Vladimir Putin, who U.S. officials have calledPutin’s “personal banker” Kovalchuk is co-owner of a company, Ozon, that holds the title to what is reported to be Vladimir Putin’s … See more Billionaire in Russia’s natural resources sector and close ally of Vladimir Putin Between 2013 and 2015, compliance officers at the Bank of … See more WebApr 6, 2024 · The EU is set to add Herman Gref, the head of Russia’s biggest bank, and aluminium oligarch Oleg Deripaska to its sanctions list as it seeks to tighten the screw on …
WebFeb 22, 2024 · The measures would also sanction three "very high net worth" individuals: Gennady Timchenko, Boris Rotenberg and Igor Rotenberg. The individuals concerned will … WebApr 6, 2024 · Boris Rotenberg, son of the co-owner of Russia’s largest gas pipeline producer, SGM, joins his billionaire father and uncle on the sanctions list. He lives in London’s …
WebSep 21, 2024 · Kremlin insider Arkady Rotenberg moved millions of dollars through one of Europe’s largest banks after the United States and EU sanctioned him, according to leaked … WebJul 27, 2024 · The EU has published Implementing Regulation (EU) 2024/1374 (the “Implementing Regulation”), re-imposing asset freeze measures on Arkady Rotenberg …
WebMar 10, 2024 · The list includes individuals hit by sanctions in recent days, along with those added since the annexation of Crimea by Russia in 2014. UK. ... Boris Rotenberg A co …
WebNov 14, 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … indonesia football playersWebJul 30, 2024 · Russian President Vladimir Putin (at left) shakes hands with billionaire and businessman Arkady Rotenberg (at right) as his brother, Boris Rotenberg (at center) ... In … indonesia forest lossWebFeb 22, 2024 · The UK Government has announced sanctions and export controls against Russia that are in addition to those imposed on 22 February 2024. This escalation of … indonesia free carbonWebFeb 22, 2024 · The UK sanctions listings for Boris and Igor Rotenberg indicate that Boris Rotenberg is “a major shareholder of SMP Bank and sits on its Board of Directors,” and … indonesia freeport smelter project chiyodaWebSep 20, 2024 · Financial restrictions, or sanctions, were imposed on Mr Rotenberg by the US and the EU in 2014, which means Western banks could face serious consequences for … indonesia foreign credit cardWebimposing sanctions. Boris ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg conducts commercisl activities in sectors of the economy that provide a significant source of uncome for Russian government, wich invited hostilities and genocide of the civilian population in Ukraine. indonesia gamedev companyWebJan 23, 2024 · 1. The Helsinki District Court confirmed that the risk of US secondary sanctions — as in, sanctions against non-US companies and banks — gives these … indonesia forest fire 1997