oligarch | The Epoch Times

UK Businessman Graham Bonham-Carter Arrested for Allegedly Helping Russian Oligarch Evade Sanctions

A UK businessman was arrested on Tuesday for allegedly conspiring to help a Russian oligarch evade U.S. sanctions, according to the U.S. Department of Justice (DOJ). Graham Bonham-Carter, 62, the ...

October 12, 2022BY Caden Pearson

Gibraltar Sells Yacht Linked to Russian Oligarch for $37.5 Million

A Gibraltar court announced on Tuesday that a luxurious superyacht linked to a Russian billionaire currently under EU ...

September 28, 2022BY Lorenz Duchamps

US Obtains Warrant to Seize $90 Million Jet of Russian Oligarch

NEW YORK—A judge authorized the United States on Monday to seize a $90 million jet belonging to a ...

August 10, 2022BY The Associated Press

Russian Oligarch’s Superyacht Seized After Docking in Gibraltar

A superyacht linked to the owner of Russia's largest steel pipe maker, subject to sanctions by the European ...

March 22, 2022BY Isabel van Brugen

Canada Sanctions Russian Oligarch Abramovich as Trudeau Departs Europe Amid War

Prime Minister Justin Trudeau capped a weeklong European trip Friday by slapping new sanctions on the Russian oligarch ...

March 11, 2022BY The Canadian Press

Russian Billionaire Roman Abramovich, 6 Others Hit With Asset Freezes, Travel Bans

Russian billionaire Roman Abramovich has been hit with a UK travel ban and asset freeze, as Britain tightens ...

March 10, 2022BY Tom Ozimek

British MPs Back Economic Crime Reforms as Action Urged on Seizing Oligarchs’ Assets

New laws designed to tackle “dirty money” hidden in the UK have cleared the House of Commons, amid ...

March 8, 2022BY PA Media